IEEE f Active RFID System Sponsor Ballot Ballot Resolution Committee Teleconference Meeting October 11, 2011 Mike McInnis Chair IEEE f
TG4f first Sponsor Ballot (10 day) recirculation tally results Ballot Open Date: 27-Sep-2011 Ballot Close Date: 07-Oct-2011 Type: Revision Draft #: D6p f_draft_standard Ballots Received: 1 Comments: 18 Must Be Satisfied Comments: eligible people in this ballot group. 113 affirmative votes 3 negative votes with comments 0 negative votes without comments 9 abstention votes: (Conflict of Interest: 1, Lack of expertise: 1, Lack of time: 5, Other: 2) 125 votes received = 90% returned 7% abstention APPROVAL RATE RESPONSE RATE The 75% affirmation requirement is being met. This ballot has met the 75% returned ballot requirement. 113 affirmative votes 3 negative votes with comments 116 votes = 97% affirmative
TG4f Sponsor Ballot BRC Telecon Agenda Agenda Items: 1)Begin process to resolve TG4f SB technical comments. 2)We also have two comments from Tim. 1)Figure 108, page 23: The convolution code generates 4 pulses. Which pulse is transmitted first in time, Pulse 1 or 4? 2)Section PHR SECDED check bits: Could you please clarify what bit is the MSbit. For example, if I have a frame length of 1, is it: {L6-L0} b , or {L6-L0} b Action Items: 1)Comments were resolved, next step is to send the draft 6 comment resolution document and the revised draft 7 TG4f standard document out for SB BRC vote and comment. 2)The following motions were sent out for vote and comment. 1)Motion: to approve the TG4f SB 1 st Recirc Comment Resolutions document on d6P f draft standard, document number f, attached. 2)Motion: to approve the D7P f_Draft_Standard_candidate_r2 document, attached, for 2 nd recirc SB release. 3)Both motions passed. Michael – Yes on both, Billy – Yes on both, Dalibor – Yes on both, Tim – Yes on both, Mike – Yes on both. 4)D7P f was released for SB Recirculation #2 on October 14 th, closing date is October 24 th. Administrative Items:
TG4f Sponsor Ballot BRC Telecon/ vote Schedule Next plenary meeting session - November 7-10, 2011 in Atlanta, GA 26 days between Tue. Oct 11 (today) and Mon. Nov. 7 (start of Atlanta 802 Interim meeting). Following this teleconference: 1)d07 document out for TG4f SB BRC vote and comment. 2)Goal of uploading the d07 document into the IEEE-SA SB site ASAP. Target document release dates: 2 nd recirc target date Friday Oct 14 th. 3 rd recirc target date Thursday Oct 27 th. Next scheduled SB BRC Telecon : Friday Oct. 14, 2011 at 8am PST. (previously announced via )
TG4f Sponsor Ballot BRC 10/11/2011 Telecon Participants BRC participants for this teleconference meeting: Mike McInnis, Dalibor Pokrajac, Tim Harrington. BRC participants in voting and commenting on motions and draft 7 std document: Michael McLaughlin, Billy Verso, Dalibor Pokrajac, Tim Harrington, Mike McInnis.