January 2016 Project: IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs) Submission Title: January 2016 closing report Date Submitted: January 21, 2016 Source: Robert Moskowitz, HTT Consulting Address: Oak Park, MI, USA Voice:+1 (248) 968-9809, e-mail: rgm@labs.htt-consult.com Re: KMP TG9 Closing Report for January 2016 Session Abstract: Closing report for the KMP TG9 Session. Purpose: To report activities from the meeting 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. Robert Moskowitz, HTT Consulting
Atlanta, Georgia January 21, 2016 KMP TG9 Closing Report Atlanta, Georgia January 21, 2016 Robert Moskowitz, HTT Consulting
Accomplishments of the January Meeting Sponsor Ballot comment resolution Resolved all 9 comments Prepare for Sponsor Ballot Recirculation Reformulated BRC For sponsor ballot recirculation comment resolution Robert Moskowitz, HTT Consulting
January 2016 BRC Conference Calls Continuing Tuesday, February 2, 2016 5pm – 6pm EST Weekly Robert Moskowitz, HTT Consulting
Planning for March Meeting January 2016 Planning for March Meeting 2 sessions Sponsor Ballot Recirculation Comment Resolution Robert Moskowitz, HTT Consulting
Motion for approval of Resolutions to Sponsor Ballot January 2016 Motion for approval of Resolutions to Sponsor Ballot Move that 802.15.9 TG approve the resolutions to the sponsor ballot comments as described in document 15-16-0086-02-0009. Moved by: Tero Kivinen Seconded by: Don Sturek Approved by Unanimous Consent Slide 6 Robert Moskowitz, HTT Consulting Page 6
Motion for reaffirmation of BRC for 802.15.9 January 2016 Motion for reaffirmation of BRC for 802.15.9 Move that 802.15.9 TG reaffirm the constitution of a Ballot Resolution Committee (BRC) for the sponsor balloting of the 802.15.9 draft recommended practice with the following membership: Robert Moskowitz, Tero Kivinen, Don Sturek, Peter Yee, Subir Das, Brian Weis, Gary Stuebing. The 802.15.9 BRC is authorized to approve comment resolutions and to approve the start of recirculation ballots of the 802.15.9 draft on behalf of the 802.15 WG. Comment resolution between sessions will be conducted via reflector email and via teleconferences announced to the reflector. Moved by: Tero Kivinen Seconded by: Don Sturek Approved by Unanimous Consent Slide 7 Robert Moskowitz, HTT Consulting Page 7
Motion for reaffirmation of BRC for 802.15.9 January 2016 Motion for reaffirmation of BRC for 802.15.9 Move that 802.15 TG reaffirm the constitution of a Ballot Resolution Committee (BRC) for the sponsor balloting of the 802.15.9 draft recommended practice with the following membership: Robert Moskowitz, Tero Kivinen, Don Sturek, Peter Yee, Subir Das, Brian Weis, Gary Stuebing. The 802.15.9 BRC is authorized to approve comment resolutions and to approve the start of recirculation ballots of the 802.15.9 draft on behalf of the 802.15 WG. Comment resolution between sessions will be conducted via reflector email and via teleconferences announced to the reflector. Moved by: Peter Yee Seconded by: Don Sturek Approved by Slide 8 Robert Moskowitz, HTT Consulting Page 8
Motion to submit P802-15-9 D06 Recommended Practice to RevCom January 2016 Motion to submit P802-15-9 D06 Recommended Practice to RevCom 802.15 requests unconditional approval from the EC to submit the P802- 15-9 D06 Recommended Practice to RevCom. Moved by: Bob Moskowitz Seconded by: Don Sturek Y/N/A: 44/0/0 Slide 9 Robert Moskowitz, HTT Consulting Page 9