November, 2004 Project: IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs) Submission Title: [SG3c Closing Report] Date Submitted: [19 Nov, 2004] Source: [Reed Fisher] Company [Oki Electric Industry Co., Ltd.] Address [2514 E. Maddox Rd., Buford, GA 30519 USA.] Voice:[1-770-271-0529] E-Mail:[reedfisher@juno.com] Re : [] Abstract:[Description of SG3c November meeting proceedings ] Purpose:[Report to 802.15 Closing Plenary Meeting, 19 November, 2004] 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. Reed Fisher, Oki

SG3c San Antonio Meeting Report 19 November, 2004 Reed Fisher, Oki

1. 13:35 Tuesday, 16 November. Call to order. 2. SG3c Leadership. Chair: Reed Fisher. Vice Chair: Hiroyo Ogawa. Secretary : Tadahiko Maeda 3. Attendees. - 72 attendees from 42 organizations. 4. Revision and approval of SG3c PAR and 5C. - PAR (04/250r5) - 5C (04/251r3) Approved by Y:22/N:0/A:4. Reed Fisher, Oki

SG3c PAR and 5 Criteria Approval in WG 802.15 November, 2004 SG3c PAR and 5 Criteria Approval in WG 802.15 Motion: Request 802.15 to approve the SG3c PAR, P802.15-04/250r5, and 5 Criteria, 04/251r3, documents and request the WG Chair to forward these documents to NesCom for the creation of a new millimeter-wave Task Group. Moved: R. Fisher Seconded: Jim Allen Yes: 63 No: 0 Abstain: 14. Reed Fisher, Oki

-Review of SG3c work plan (04/241r3) November, 2004 5. Old Business. -Review of SG3c work plan (04/241r3) -Review of Berlin Meeting Summary(04/554r0) 6. New Business. 6.1 Update work plan (04/241r4) . - Continue technical requirements discussion. 6.2 Response to CFA. - K. Ohata: Application of 60GHz WPAN (04/653r0,r1) 6.3 Contributions (General). - H. Ogawa: Standardization of Two-Way Vertically-Connected Wireless Link (04/649r0) - H. Ogawa: Introduction of Millimeter-Wave Special Interest Group in Japan (04/664r0) - B. Gaucher: Silicon Millimeter Wave Integrated Circuits for Wireless Applications Reed Fisher, Oki

- Formed a drafting sub-group. 5 volunteers. November, 2004 6.4 Discussion of Channel Modeling. - A. Mathew chairs the Channel Modeling sub-group. First work output at Monterey. - R. Janaswamy: A New Shadow Fading Model For 60 GHz (04/632r0) 6.5 MAC liaison with TG3b. - B. Bosco will report at Monterey meeting 6.6 Discussion of Technical Requirements. - Continued reviewing and revising the technical requirements document (04/329r2) - Formed a drafting sub-group. 5 volunteers. - mmWave regulations of 3 regions will be surveyed. 3 volunteers. 7. 12:30 Thursday, 18 November. Adjournment. Reed Fisher, Oki

Objectives of the next meeting November, 2004 Objectives of the next meeting Continue discussion on Technical Requirements Channel modeling Reed Fisher, Oki