January Jan 2009 15-09-000790085-00-003c
IEEE P802.15
Wireless Personal Area Networks
Project / IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs)Title / IEEE802.15 TG3c meeting minutes, Los AngelesTaiwan
Date Submitted / JanuaryJanuary 17, 2009
Source / [Tuncer Baykas]
[Chin Sean Sum]
Reed Fisher[Hideto Ikeda] / Voice: [+81-46-847-5138]
Fax: [+81-46-847-5145]
E-mail: [
Re: / 802.15.3c Meeting TaiwLA USAan
Abstract / IEEE 802.15 Task Group TG3c Minutes
Purpose / Official minutes of the TG3c Session
Notice / This document has been prepared to assist the IEEE P802.15. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.
Release / The contributor acknowledges and accepts that this contribution becomes the property of IEEE and may be made publicly available by P802.15.
Monday, Jan Jan 1914, 1st slot, 10:30
Meeting called to order
10.30
Meeting called to order by R. Fisher.
Announcement and Introduction
09/00080019r0, Opening introduction was presented. The summary is as below:
- PAR TG3c (http://standards.ieee.org/board/nes/projects/802-15-3c.pdf)
- Online attendance registration (http://newtonmurphy.events.ieee.org/imat)
- Disclosure of affiliation
- Highlights of the IEEE standard boards bylaws on patents in standards
- The leadership of TG3c
- Meeting objectives, timeline.
Approval of the Atlanta Dallas Meeting Minutes
The Atlanta meeting minutes, 07/0949, were presented.
Motion to approve Atlanta Dallas meeting minutes (08/0841r1) by Tuncer BaykasS. Kato, seconded by James GilbM. Umehira.
For: 38, Against: 1, Abstain: 0
Motion was passed by acclamation and the Atlanta Dallas meeting minutes were approved.
Approval of agenda
0708/0856r2.794r0 The aAgenda was opened for discussion. Motion Hiroshi Harada seconded by F. Kojima
08/0041. Y.S. Kim proposed 30-minute presentation ‘Fast Uplink Allocation’ in the 3rd slot 8:00am.
08/0042. M Noda proposed 30-minute presentation ‘Cyclic redundancy check codes for header check sequences’ in the 3rd slot 8:00am.
B Gaffney proposed 30-minute presentation ‘3c performance’ in the 3rd slot 8:00am.
08/0039. S. Kato suggested to move Sibeam’s presentation of uploaded baseline documents ‘AV-OFDM PHY Overview ’ to 2nd slot 4:00pm, James Gilb agreed
07/794r1became 08/040r0 Motion to approve the modified agenda by H.Harada, seconded by Shu Kato.
For: 33. Against: 0. Abstain: 0
Motion was passedAgenda approved by acclamationand the agenda is approved.
R. Fisher summarized LB 48 results. 131 voters. 31 voted, 3 no, %83.2 approval. 121 comments, 35 technical, 86 editorial.
S. Shellhammer, chair 802.19, talked about the requirements that should be found in coexistence assurance document of 802.15.3c standard.
09/008r0. J. Gilb started comment resolutions for letterballot 48.
Resolutions for CIDs 61,64,65,66 in 09/008r1 were approved by acclamation.
Resolutions for CIDs 99,100 and 68 are withdrawn by commenters.
09/022 Coexistence assurance by James Gilb,
James Gilb provided first draft of the coexistence assurance document. (09/022r0)
09/021r0 by T.Baykas
Resolution for CID 101 in 09/021r0 was approved by acclamation.
09/027r0 by Junyi Wang.
Resolutions for CIDs 12,13,14, in 09/027r0 with indicated changes in 09/008r1 were approved by acclamation.
CID 16 is withdrawn by commenter.
Resolutions for CIDs 17,18,19,20, in 09/027r0, were approved by acclamation.
Resolutions for CID 104 and 72 in 09/008r1were approved by acclamation.
09/032r0 by CW Pyo.
Resolutions for CIDs 91,96,97 in 09/032r0 were approved by acclamation.
Review of baseline document DF1.
James Gilb explained the baseline document review process.
311.06pm30
Recess called by R. Fisher
Monday, Jan Jan 1914, 2nd slot, 13:30
Monday, Jan 14, 2nd slot, 4.00 PM
Meeting called to order by R. FisherJames Gilb.
Huairong Sho, provided resolution for CID 75
Resolution for CID 75 in 09/008r1 was approved by acclamation.
Raymond Yu Zhan 08/0036r0
Resolutions for CIDs 2,10 in 09/036r0 were approved by acclamation.
Resolutions for CID 73, in 09/008r1 was approved by acclamation.
Resolutions for CIDs 71,74,102 in 09/008r1 were approved by acclamation.
Resolution for CID 103 in 09/008r1 was approved by acclamation.
CID 70 was withdrawn by the commenter,
Group started working on coexistence assurance document (08/022r0).
08/035r0, C.S. Sum
Resolution for CID 114 in 09/035r0 was approved by acclamation.
S.Kato asked if the ACI and CCI performances should be included in the standard,
James Gilb stated that it is not necessary.
Regarding the questions about the beamforming in the proposal, James Gilb said it is not put in the document yet.
08/055. I. Lakkis proposed 120-minute presentation on ‘Baseline Document review and Beamforming’ in the 5th slot 4:00pm.
08/040r1.. Motion to modify the agenda by H.Harada, seconded by Shu Kato.
Motion was passed by acclamation.
5:16pm
Recess called by R. Fisher.
315.06pm15
3th slot is cancelled
Recess called by R. Fisher till Wednesday morning
Wednesday, Jan Jan 2114, 4th slot, 8:00
Monday, Jan 14, 2nd slot, 4.00 PM
Meeting called to order by R. FisherReed Fisher.
Motion to approve changes in agenda stated in 08/856r3 by James Gilb seconded by Tuncer Baykas. Approved by acclamation
Resolution for CID 90 stated in 09/008r3 was Approved by acclamation.
Resolutions for CID 92,94,95 stated in 09/008r3 were approved by acclamation.
10 minute recess is called by James Gilb.
09/064r1 by James Gilb
• To create a Ballot resolution committee with members
– Bruce Bosco
– James Gilb
– Hiroshi Harada
– Shu Kato
– Ismail Lakkis
– Chiu Ngo
• To have a conference call 23 February, 2009, 9 am JST, 22 February, 2009, 4 pm PST, 1 hour
• To have a conference call with 802.19 and 802.11 TGad response to coexistence assurance document discussion, 24 February, 2009, 9 am JST, 23 February, 4 pm PST, 1.5 hours
Motion to approve resolution committee and to have conference calls stated in 09/064r1 James Gilb seconded by Chin-Sean Sum. Approved by acclamation.
There will be a conference call on 24th of February 2009 about coexistence document according to 09/064r1.
09/022r2 Coexistence assurance document was checked by the group.
Reed Fisher recessed the session.
Tuesday Thursday Jan 15Jan 22, 5th slot, 810:30 00
Meeting called to order by R. Fisher.
Motion to approve agenda changes 08/856r4, by Tuncer Baykas, seconded by James Gilb.
Approved by acclamation.
Group started working on 09/022r5, coexistence assurance document
Motion to accept 09/022r5 as current co existence document by James Gilb seconded by C.S. Sum. Motion carried by acclamation
Motion to submit 09/022r5 to 802.19 coexistence group as current co existence document by Shuzo Kato seconded by Bruce Bosco. Motion carried by acclamation.
Recess called by Reed Fisher
Tuesday Thursday Jan 15Jan 22, 6th slot, 1610:30 00
Meeting called to order by R. Fisher.
09/022r7 Discussion on coexistence document.
Motion to accept 09/022r7 as current coexistence document to send to coexistence group 802.19 by James Gilb seconded by C.S. Sum. Motion carried by acclamation.
09/084r1 Discussion on liaison report by Bruce Bosco.
09/079r1, Motion to request permission from the 802.15 Working Group to start 3rd recirculation ballot of Draft Standard P802-15-3c-D04_Draft_Amendment.pdf with the condition that it is first amended with the resolutions in 09/008r4 by Reed Fisher seconded by S. Kato. Approved by acclamation.
09/076r1. . TG3c Closing Report by Reed Fisher.
Motion to approve TG3c Closing report by R. Fisher, 2nd by S. Kato. Approved by acclamation.
Motion to adjourn TG3c by T. Baykas, 2nd S. Kato. Approved by acclamation.
17:00. TG3c adjourned by Reed Fisher.