January 2017 IEEE P802.19-17/0004r0

IEEE P802.19

Wireless Coexistence

Project / IEEE P802.19 Coexistence WG
Title / TG1a January Conference Call Minutes
Date Submitted / [January 09, 2017]
Source / [Naotaka Sato]
[Sony Corporation]
/ E-mail: [
Re: / [TG1a November Conference Call Minutes]
Abstract / [TG1a November Conference Call Minutes]
Purpose / []
Notice / This document has been prepared to assist the IEEE P802.19. 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 P802.19.


January 9th, 2017 Conference Call

Agenda

·  Attendance

·  Everyone on the call was familiar with the IEEE Patent Policy

·  https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.pdf

·  Contributions

o  None.

·  AOB

Notes

·  Chair called to order the meeting at 8:05pm (ET).

·  Everyone on the call is familiar with the IEEE patent policy.

·  The agenda (doc 19-17/0001r1) was approved by unanimous consent.

·  Chair presented the result of P802.19.1a draft 1.0.

o  Approved: 17, Disapproved: 0, Abstain: 4

o  Total 13 comments were received.

o  10 technical and 3 Editorial

·  Chair asked technical editor to prepare the comments sheet before next F2F meeting.

·  Chair suggested preparing the proposal test for comment resolutions in next F2F meeting in San Antonio.

·  Adjourn the meeting at 8:15pm (ET).

·  Next TG1a meeting will be F2F meeting at AM1 on January 17th in Atlanta.

Attendance

Name / Affiliation
Naotaka Sato / Sony Corporation
Sho Furuichi / Sony Corporation
Chen Sun / Sony China

Submission Page XXX Naotaka Sato, Sony Corporation