May 2015 IEEEP802. 15-14-0379-00-0dep

IEEEP802.15

WirelessPersonalAreaNetworks

Project / Dependability Interest Group
Title / MeetingMinutes for May 2015
DateSubmitted / May 12, 2015
Source / [Jussi Haapola]
[Centre for Wireless Communications / University of Oulu] / Voice:+358 40 8363 018
E-mail:
Re: / MeetingMinutes
Abstract
Purpose / MinutesofDependability Interest Groupsessions
Notice / ThisdocumenthasbeenpreparedtoassisttheIEEEP802.15. Itisofferedasabasisfordiscussionandisnotbindingonthecontributingindividual(s) ororganization(s). Thematerialinthisdocumentissubjecttochangeinformandcontentafterfurtherstudy. Thecontributor(s) reserve(s) therighttoadd, amendorwithdrawmaterialcontainedherein.
Release / ThecontributoracknowledgesandacceptsthatthiscontributionbecomesthepropertyofIEEEandmaybemadepubliclyavailablebyP802.15.

Monday, May 11, 2015, PM2, 16:00

1.1Meeting called to order 16:12

By Chair Ryuji Kohno (YNU / CWC-Nippon)

SecretaryJussi Haapola (Centre for Wireless Communication / University of Oulu)

1.2Roll Call

Notepad for Attendance circulated.

Chair showed IEEE Patent policy.

Chair issued Call for Potentially Essential Patents

No essential intellectual property in the scope of IG DEP was declared.

Ryuji Kohno presented Opening report Doc xxx

1.3Approval of previous meeting minutes

Doc #0220Minutes were approved.

1.4CFI second round reporting

Ryuji Kohno presented interests of several companies with respect to the CFI.

1.5Recess at 17:45.

1.6Attendees

Tuesday, May 12, 2015, AM1, 08:00

2.1Meeting called to order at 8:53

By Chair Ryuji Kohno (YNU / CWC-Nippon)

Secretary Jussi Haapola (Centre for Wireless Communication / University of Oulu)

2.2Roll Call

Notepad for Attendance circulated

2.3Review of Dependable communications criteria

Criteria listed at the end of doc #217r2.

2.4AoB

Jussi to update tentative timeline.

2.5Adjournat 9:58

2.6Attendees

Submission Page1 Jussi Haapola (CWC)