September, 2005 IEEE P802.15-05/589r0

IEEE P802.15

Wireless Personal Area Networks

Project / IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs)
Title / 802.15 TG3c Meeting Minutes, Garden Grove
Date Submitted / [22September, 2005]
Source / [Su-Khiong Yong]
[Samsung]
[P. O. Box 111 Suwon, Korea]
[Hideto Ikeda]
[Oki Electric Industry Co., Ltd.]
[3-4, Hikari-no-oka, Yokosuka, Kanagawa 239-0847, Japan] / Voice:[+82-31-280-9581]
E-mail:[
Voice:[+81-46-847-5149]
E-mail:[ ]
Re: / []
Abstract / [Minutes of Task Group 3c in San Francisco]
Purpose / [Minutes of Task Group 3c in San Francisco]
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.

Wednesday, 21September, 2005. 2-hour slot 1.

1.113:30 Meeting called to order by Reed Fisher, TG3c Chair.

1.2Reviewing old Business:

05/472r1, The TG3c San Francisco meeting minutes were reviewed. Motion to approve by I. Gifford and seconded by A. Seyedi.The Ballot outcome was 8 yes, 0 no, 0 abstain. The Motion was carried.

1.3Approval of agenda:

05/501r2, The agenda was reviewed and updated. Motion to approve the updated agenda, by A. Seyedi, and seconded by I. Gifford. The Ballot outcome was 10 yes, 0 no, 0 abstain. The Motion was approved.

1.405/493r1, CFI is updated with two additional intents i.e.

-E. Grass (IHP-microelectronics)

-X. Peng (Institute for Infocomm Research)

1.505/567r0, A. Mathew, “Update on WCAI and FCC”. More details will be updated by G. Baldwin in the coming channel model teleconference call. The update should also be directed to the 802.18.

1.605/532r0, A. Mathew, “Channel model status report”. Discussion on the status of the channel modeling if the channel models will not be available on time as planned. The discussion is forwarded to the incoming teleconference. 28 conference calls. 65 papers reviewed, re:05/353.

1.705/xxxr1, S. Emami, ”An update to 60GHz channel modeling ”. IBM data.

1.805/563r0, A. Seyedi, “Application and requirements for mm wave WPANs”.

1.9Recess at 15.20.

Wednesday, 21September, 2005. 1-hour slot 2.

1.116:00 Meeting called to order by Reed Fisher, TG3c Chair.

1.205/573r0, A. Mathew, “Projected data rate”

1.305/525r1, H. Ikeda, “60GHz Japanese regulations 2”

1.405/574r0, A. Gowans, “60GHz European Regulation”.

1.505/539r0, T. Pollock, “Australian 60GHz regulation update”

1.605/572r0, A. Mathew, “Summary of frequency allocations and regulatory document”

1.705/430/r2, A. Seyedi, “Update of selection criteria document”

Thursday, 22September, 2005. 2-hour slot 1.

1.108:00 Meeting called to order by Reed Fisher, TG3c Chair.

1.205/493r7, A. Seyedi, “TG3c Selection Criteria Document”. The SCD document is reviewed and updated.

1.3Recess at 10.00am

Thursday, 22September, 2005. 2-hour slot 2.

1.110:30 Meeting called to order by Reed Fisher, TG3c Chair.

1.205/493r7, A. Seyedi, “TG3c Selection Criteria Document”. Continue reviewing and updating the SCD document. Straw poll to keep the text in Section 5.1. Ballot outcome was 12 yes, 4 no, 0 abstain.

Thursday 22September, 2005. 2-hour slot 3.

1.113:30 Meeting called to order by Reed Fisher, TG3c Chair.

1.2Discussion on down selection voting procedure. Started with reference to the 05/247r3. J. Gilb will send a summary document about the down selection procedures to the reflector for reference to the members of TG3c.

1.305/311r2, J. Gilb, “TG3c Project Plan”. Project plan reviewed and updated. Motion to approve the project plan by J. Gilb and seconded by S. K. Yong. Ballot outcome was 6 yes, o no and 0 abstain.

1.4Recess at 15.00.

Thursday, 22September, 2005. 2-hour slot 4.

1.115:30 Meeting called to order by Reed Fisher, TG3c Chair.

1.2Discussion about more time slots for the Vancouver meeting.

1.305/586r0, S. Skafidas, “channel model timeline observation”. Motion by R. Fisher to instruct channel model sub-group to deliver channel model #2 (05/586r1) and seconded by the A. Mathew. Motion by S. K. Yong to table motion (by R. Fisher) and seconded by J. Gilb. Ballot outcome was 3 yes, 1 no, 3 abstain. The motion to table carried.

1.4Motion by J. Gilb to approve the TG3c closing report (05/467r0). Seconded by S. K. Yong.Ballot outcome was 6 yes, 0 no, 0 abstain. The Motion was carried

1.5Meeting adjourned at 17.04 by R. Fisher.

SubmissionPage 1 S. K. Yong and H. Ikeda