November 2015 Project: IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs) Submission Title: November 2015 closing report Date Submitted: November 12, 2015 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 November 2015 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
KMP TG9 Closing Report November 2015 Dallas, Texas November 12, 2015 Robert Moskowitz, HTT Consulting
Accomplishments of the November Meeting Sponsor Ballot comment resolution Resolved all 75 comments Prepare for Sponsor Ballot Recirculation Reformulated BRC For sponsor ballot recirculation comment resolution Robert Moskowitz, HTT Consulting
November 2015 BRC Conference Calls Continuing Tuesday, November 17, 2015 5pm – 6pm EST Weekly Robert Moskowitz, HTT Consulting
Planning for January Meeting November 2015 Planning for January Meeting 3 sessions Sponsor Ballot Recirculation Comment Resolution Robert Moskowitz, HTT Consulting
Motion for approval of Resolutions to Sponsor Ballot November 2015 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 15-15-0821-02-0009. Moved by: Tero Kivinen Seconded by: Don Sturek Approved by Acclamation Slide 6 Robert Moskowitz, HTT Consulting Page 6
Motion for reaffirmation of BRC for 802.15.9 November 2015 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 Acclamation Slide 7 Robert Moskowitz, HTT Consulting Page 7
Motion for reaffirmation of BRC for 802.15.9 November 2015 Motion for reaffirmation of BRC for 802.15.9 Move that 802.15 WG 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: Robert Moskowitz Seconded by: Don Struck Approved by Acclamation Slide 8 Robert Moskowitz, HTT Consulting Page 8