Doc.: IEEE 802.15-99/045r1 Submission July 1999 Robert F. Heile, GTESlide 1 Things to Vote On Elect Slate of Officers-Term is through 802 Plenary Meeting,

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Presentation transcript:

doc.: IEEE /045r1 Submission July 1999 Robert F. Heile, GTESlide 1 Things to Vote On Elect Slate of Officers-Term is through 802 Plenary Meeting, March00 Adopt Proposed WG Rules doc # /001r6 Adopt regulatory rules doc # /142-r1 Establish TG1 to develop standard against existing PAR Form Study Group for Coexistence/Interoperability Form Study Group to develop recommended Marketing Activities for the WG. Formalize a position relative to NPRM on WBFH

doc.: IEEE /045r1 Submission July 1999 Robert F. Heile, GTESlide 2 Slate of Officers for Bob Heile, GTEChair Ian Gifford, M/A COMVice Chair Pat Kinney, IntermecSecretary Tom Siep, TITechnical Editor Mike McInnes, BoeingAsst Tech Ed/Sec

doc.: IEEE /045r1 Submission July 1999 Robert F. Heile, GTESlide 3 Motion: To approve the recommended slate of officers for to serve the remainder of the current term which ends in March 00. Moved:ivan Second:parviz All in Favor:34 All Opposed:0 Abstaining: Vote on the Officers Requires 75%

doc.: IEEE /045r1 Submission July 1999 Robert F. Heile, GTESlide 4 Vote on the Rules Motion: To approve document number 99/001r6 as the rules of operation for the Working Group. Moved:ivan Second:dick e All in Favor:34 All Opposed:0 Abstaining:0 Requires 50%

doc.: IEEE /045r1 Submission July 1999 Robert F. Heile, GTESlide 5 Vote on the Regulatory Rules Motion: To approve document number 96/142-r1 as the regulatory rules of operation for the Working Group. Moved:bruce Second:dick e All in Favor:34 All Opposed:0 Abstaining:0 Requires 50%

doc.: IEEE /045r1 Submission July 1999 Robert F. Heile, GTESlide 6 Vote on TG1 Motion: To form a Task Group designated TG1 develop a draft standard against the current Working Group PAR # /18/99 Moved:siep Second:kraemer All in Favor:35 All Opposed:0 Abstaining:0 Requires 75%

doc.: IEEE /045r1 Submission July 1999 Robert F. Heile, GTESlide 7 Vote on TG1 Chair Motion: To affirm Ian Gifford as the Chair of TG1 Moved:alan Second:ivan All in Favor:35 All Opposed:0 Abstaining:0 Requires 75%

doc.: IEEE /045r1 Submission July 1999 Robert F. Heile, GTESlide 8 Vote on Formation of SG for Coexistence/Interoperability Objectives of Group: Define Coexistence/Interoperability Issues Draft PAR defining work activity

doc.: IEEE /045r1 Submission July 1999 Robert F. Heile, GTESlide 9 Vote on Formation of SG for Coexistence/Interoperability Motion: To form a Coexistence/Interoperability Study Group to determine the need for a PAR and develop if necessary. Requires 75% Moved:dick e Second:ivan All in Favor:35 All Opposed:0 Abstaining:0

doc.: IEEE /045r1 Submission July 1999 Robert F. Heile, GTESlide 10 Vote on Formation of SG for Coexistence/Interoperability Motion: To affirm Steve Shellhammer as Study Group Chair Requires 75% Moved:ivan Second:alan All in Favor:35 All Opposed:0 Abstaining:0

doc.: IEEE /045r1 Submission July 1999 Robert F. Heile, GTESlide 11 Vote on Formation of Marketing Committee

doc.: IEEE /045r1 Submission July 1999 Robert F. Heile, GTESlide 12 Objectives of the WPAN Marketing Entity Collect and maintain the application and usage scenarios generated by the CFAs. Guide the formulation of documentation that clearly & distinctly differentiates the purposes and services of the various IEEE WPAN standards Support the dissemination of information about IEEE Working Group activities internally (among 802 working groups) and externally (among the electronics industry). Facilitate task groups in reaching convergence and consensus on technical requirements. Determine how best to promote the public demonstration of interoperability between products built using standards. Create and maintain liaisons with other selected industry marketing groups (e.g. Bluetooth, HomeRF) and standards bodies (e.g ETSI). Foster two-way communications between suppliers and consumers of WPAN products. Encourage and foster creation of value-added industry marketing groups as appropriate (e.g. Gigabit Ethernet Alliance, Source 99/031r4

doc.: IEEE /045r1 Submission July 1999 Robert F. Heile, GTESlide 13 Marketing Study Group Officers Chairman: Bruce Kraemer Vice Chairman: TBA Secretary: TBA Editor: TBA

doc.: IEEE /045r1 Submission July 1999 Robert F. Heile, GTESlide 14 Vote on Formation of Marketing Committee Motion: To form a Marketing Committee to implement recommendations in Doc #99/031r4 Requires 50% Moved:alan Second:fisher All in Favor:35 All Opposed:0 Abstaining:0

doc.: IEEE /045r1 Submission July 1999 Robert F. Heile, GTESlide 15 Votes on Regulatory Issues Review and vote on motions in doc 99/151