November Project: IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs) Submission Title: [TG 802.15.4x Agenda January 2019] Date Submitted: [14 January, 2019] Source: [Matthew Gillmore] Company [Itron] Address[2111 N Molter Rd, Liberty Lake, WA 99019] Voice[] E-Mail:[matthew.gillmore@itron.com] Re: [] Abstract: [Contains the agenda of the TG FANE] Purpose: [Agenda for January 2019 TG FANE] 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. Matthew Gillmore, Itron
Call for Potentially Essential Patents If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: Either speak up now or Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or Cause an LOA to be submitted
802.15 SG FANE Agenda January 2019 Interim November 2018 802.15 SG FANE Agenda January 2019 Interim Matthew Gillmore Itron Matthew Gillmore - Itron
SG FAN Schedule for the Week November. 2018 SG FAN Schedule for the Week Monday Tuesday Wednesday Thursday AM 1 AM 2 PM 1 TG FANE PM 2 Matthew Gillmore - Itron
Timeline Sept 2017 Interim (Waikoloa) November 2017 Plenary (Orlando) Initial WNG presentation November 2017 Plenary (Orlando) Develop IG report and draft PAR and CSD January 2018 Get SG/TG approval … July 2018 Submit for ballot September 2018 Comment resolution / Move to sponsor ballot November 2018 Sponsor ballot January 2019 Re-sponsor ballot underway form BRC Matthew Gillmore, Itron
PAR & CSD PAR 15-17-0624-06 CSD 15-17-0622-04 November 2018 Matthew Gillmore - Itron
Main Agenda Items for the Week November 2018 Main Agenda Items for the Week Monday PM 1 Approve BRC/CRG meeting minutes Approve meeting minutes from December meeting Form CRG to work on sponsor ballot comments Tuesday – Thursday if needed Matthew Gillmore, Itron
Meeting Minutes Approval January 2019 Meeting Minutes Approval BRC/CRG Minutes https://mentor.ieee.org/802.15/dcn/19/15-19-0027-00-004x-tg4x-dec-brc-minutes-2018.pdf Bangkok 2018 Minutes https://mentor.ieee.org/802.15/dcn/19/15-19-0026-00-004x-tg4x-nov-meeting-minutes-2018.pdf Matthew Gillmore - Itron
Jul 12, 2010 07/12/10 5/18/2019 TG BRC Motion Move that Task Group Tg4x requests 802.15 WG approve the formation of a Comment Resolution Group(CRG) for the Sponsor Balloting of P802.15.4x-D2 with the following membership: Matt Gillmore, Kunal Shah, Chris Calvert, Ruben Salazar, Phil Beecher, Gary Stuebing. The 802.15.4x CRG is authorized to approve comment resolutions and to approve the start of recirculation ballots of the revised draft on behalf of the 802.15 WG. Comment resolution on recirculation ballots between sessions will be conducted via reflector email and via teleconferences announced to the reflector as per the LMSC 802 WG P&P Moved By: Kunal Shah Seconded By: Matt Gillmore -Itron Page 9
Jul 12, 2010 07/12/10 5/18/2019 WG BRC Motion Move that 802.15 WG approve the formation of a Comment Resolution Group (CRG) for the Sponsor Balloting of P802.15.4x-D2 with the following membership: Matt Gillmore, Kunal Shah, Chris Calvert, Ruben Salazar, Phil Beecher, Gary Stuebing. The 802.15.4x CRG is authorized to approve comment resolutions and to approve the start of recirculation ballots of the revised draft on behalf of the 802.15 WG. Comment resolution on recirculation ballots between sessions will be conducted via reflector email and via teleconferences announced to the reflector as per the LMSC 802 WG P&P Moved By: Matt Gillmore Seconded By: Matt Gillmore -Itron Page 10