May 2015 IEEE doc. # 15-15-0448-00-0010
IEEE P802.15
Wireless Personal Area Networks
Project / IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs)Title / TG10 Conference Call Minutes for May - July 2015
Date Submitted / May 26th, 2015
Source / [Charlie Perkins]
[Futurewei] / E-mail: [
Phone: [+1 408-330-4586]
Re:
Abstract / TG10 Conference Call Minutes
Purpose
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.
IEEE Project 802
IEEE 802.15 TG10 Conference Call
Meeting Minutes: May 25, 2015
Chair: Clint Powell
Secretary: Charlie Perkins
Technical Editor: Verotiana Rabarijaona
Chair called the meeting to order at 6:03PM PST
Attendance
- Clint Powell
- Soo-Young Chang
- Kiyoshi Fukui
- Kojima Fumihide
- Charlie Perkins
- Verotiana Rabarijaona
- Noriyuki Sato
Agenda
1. Roll Call
2. Reminder of IEEE Policies and Procedures
(please review http://standards.ieee.org/board/pat/pat-slideset.ppt BEFORE the call)
3. Review Agenda
4. May Mtg. Recap
5. Comment Resolution – see doc. # 15-15-0318-05 for consolidated comment database
6. AOB
Reminder of IEEE Policies and Procedures
Chair reminded everyone of their responsibility to inform of any essential patents. Made a call for potential or essential patent claims - no response was heard.
Review Agenda
Chair reviewed the items of the agenda with the group, and then asked if there were any items to be added to the agenda - none were raised.
May Mtg. Recap
· Review of LB 104 Results
o 580 ballot comments + 270 rogue comments
· Began comment resolution, and volunteers assigned to all comments
· TG motion forming BRC approved, date and time set for teleconference
Comment Resolution
· Review of Soo-Young Chang’s resolution for CID 249 (doc# 15-15-0357-01)
· Review of Soo-Young Chang’s resolution for CID 254 (doc # 15-15-0360-01)
· Review of Soo-Young Chang’s resolution for CIDs 53 and 54 (doc# 15-15-0446-00)
· Review of Soo-Young Chang’s resolution for CIDs R95 and R96 (doc# 15-15-0433-01)
Question about how maximum packet size is known.
· Review of Verotiana’s resolution for CID 180 (doc # 15-15-0447-00)
All resolutions and modifications not needing follow up were accepted as proposed. Those resolutions needing follow up will be discussed on the next call. All proposed resolutions will be sent to commenters to check that they are acceptable.
AoB
Chair reviewed the meeting/call schedule.
· June - 1, 8, 15, 22, 29, July - 6 @ 6pm Pacific - no conflicts raised.
Chair asked if there was any other business - none was raised.
Adjourned
The call was adjourned at 7:00 PM PST
Action Summary
See minutes above.
Submission Page XXX Charlie Perkins (Futurewei)