IEEE DySPAN-SC 1900.6 WG March 08th 2012 Telephone Conference Agenda Month Year IEEE DYSPAN-SC 1900.6 WG IEEE DySPAN-SC 1900.6 WG March 08th 2012 Telephone Conference Agenda Date: 2012-03-07 Authors: Name Company Address Phone Email Chen Sun NICT csun@ieee.org Ha Nguyen Tran haguen@nict.go.jp Notice: This document has been prepared to assist IEEE DYSPAN-SC and its Working Groups. 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 grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE DYSPAN-SC. Patent Policy and Procedures: The contributor is familiar with the IEEE Patent Policy and Procedures including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to IEEE DYSPAN-SC and its Working Groups of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE DYSPAN-SC. If you have questions, contact the IEEE Patent Committee Administrator at <patcom@ieee.org>. Haguen

Logistics Meeting time Acting Chair: Chen Sun March 08, 2012, 21:00 – 22:30 UTC Acting Chair: Chen Sun Online meeting information https://www3.gotomeeting.com/join/321300006 Use your microphone and speakers (VoIP) - a headset is recommended.  Or, call in using your telephone. Dial numbers: See next slide Access Code: 321-300-006 Audio PIN: Shown after joining the meeting Meeting ID: 321-300-006

Dial numbers Australia: +61 (0) 2 9037 1944 Austria: +43 (0) 7 2088 0034 Belgium: +32 (0) 28 08 9321 Canada: +1 (647) 977-5956 Denmark: +45 (0) 69 91 80 05 Finland: +358 (0) 931 58 1746 France: +33 (0) 182 880 780 Germany: +49 (0) 892 2061 159 Ireland: +353 (0) 15 290 180 Italy: +39 0 699 26 68 58 Netherlands: +31 (0) 208 908 267 New Zealand: +64 (0) 9 442 7358 Norway: +47 (0) 21 54 32 44 Spain: +34 911 23 0850 Sweden: +46 (0) 852 500 612 Switzerland: +41 (0) 435 0006 96 United Kingdom: +44 (0) 203 535 0611 United States: +1 (773) 945-1031

Logistics (continued) Documents https://mentor.ieee.org/1900.6/documents Attendance Non-voting participants please send email to WG Chair (csun@ieee.org) and Secretary (haguen@nict.go.jp) to record attendance. Please note that documents need to be ready at least 3 days ahead of the telephone conference.

Agenda Call to order Roll call and quorum establishment Month Year Agenda IEEE DYSPAN-SC 1900.6 WG Call to order Roll call and quorum establishment Approve the agenda IEEE patent policy http://standards.ieee.org/board/pat/pat-slideset.ppt Minutes approval Jan12 telephone conference minutes, DCN 6-12-0006-01-0000 Jan 30 telephone conference minutes, DCN 6-12-0007-01-0000 Technical contributions DCN 6/12/12: “Proposed text contributions to P1900.6a draft standard” DCN: 6/12/14 “Explanation of proposed text in DCN 6-12-12” DCN:6/12/16, “Connectivity and Proximity Awareness using 1900.6; Proposal and Text for Use Case 1” DCN:6/12/15, “Connectivity and Proximity Awareness using 1900.6; Proposal and Text for Use Case 2” DCN: 6/12/17, “Three-zone division scheme stage 1” Liaison issues Decision on the liaison document with WINNF, DCN 6-12-0010-01-0000 Discussion on liaison with IETF PAWS WG Chair election Action items AoB Next telephone conferences and F2F meetings March 26—29, DySPAN-SC/1900.6 WG F2F meeting, Osaka, JP. Haguen

Motion #1 Motion: Moved by: Oliver Holland Seconded by: Bernd Bochow To approve the IEEE 1900.6 working group agenda in 6-12-0013-02-0000 for the telephone conference held on March 8, 2012, 21:00—22:30 (UTC). Moved by: Oliver Holland Seconded by: Bernd Bochow Discussion on the motion? Vote: Unanimous consent

Motion #2 Motion: Moved by: Michael Gundlach To approve the documents number 6-12-0006-01-0000 and 6-12-0007-01-0000 as the minutes of the IEEE 1900.6 WG telephone conferences in Jan12 and Jan30 2012, respectively. Moved by: Michael Gundlach Seconded by: Oliver Holland Discussion on the motion? Vote: unanimous consent

Motion #3 Motion: Moved by: Bernd Bochow Seconded by: Ha Nguyen Tran To approve the document number 6-12-0010-01-0000 as the liaison statement with the Wireless Innovation Forum. Moved by: Bernd Bochow Seconded by: Ha Nguyen Tran Discussion on the motion? Vote: Unanimous consent

Motion #4 Motion: Yes: 8 No: 0 Abstain: 0 Do you approve the nomine Michael Gundlach (Nokia-Siemens Networks) as the IEEE DySPAN-SC 1900.6 Working Group Chair? Yes: 8 No: 0 Abstain: 0 Note: Run the motion N times where N is the number of nominees.

Straw poll 1 To approve the stage-2 presentation “IEEE P1900.6a: Enhanced Interface for Green Cognitive Radio,” DCN 6-0056-01-0000 presented on Dec. 12 in Scottsdale as a solution to following technical issue To have further detailed contributions, e.g., use cases, that will motivate IEEE 1900.6 enhancements to provide an (enhanced) standardized interface facilitating detection of distinct wireless signals for, eg., the design of energy aware and/or energy saving wireless systems. Yes 8 No 0 Abstain 5

Straw poll 2 To approve the stage-2 presentation “Connectivity and Proximity Awareness for Energy Saving using 1900.6: Use Cases,” DCN 6-0064-01-0000 presented on Dec 14 in Scottsdale as a solution to following technical issue To have further detailed contributions, e.g., use cases, that will motivate IEEE 1900.6 enhancements to provide an (enhanced) standardized interface facilitating detection of distinct wireless signals for, eg., the design of energy aware and/or energy saving wireless systems. Yes 9 No 0 Abstain 4