doc.: IEEE /008r1 Submission January 2000 James D. Allen, Eastman Kodak Co. Slide 1 Project: IEEE P Working Group for Wireless Personal Area Networks (WPANs) Submission Title: [High Rate Project Planning Summary] Date Submitted: [10 January, 2000] Source: [James D. Allen] Company [Eastman Kodak Co. ] Address [1669 Lake Ave. Rochester, NY ] Voice:[ ], FAX: [ ], Re: [] Abstract:[Description of the work we decided to do this week and a running summary of the results and action items.] Purpose:[To communicate the consensus opinion and status of the work being done this week. Because the week’s agenda was completed the first day, this planning activity represents the changes to the original agenda.] Notice:This document has been prepared to assist the IEEE P 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 P

doc.: IEEE /008r1 Submission January 2000 James D. Allen, Eastman Kodak Co. Slide 2 IEEE HR SG Status PAR approved by.15 WG –Will be submitted to ExCom for March –PAR = /16r4 –5C = /166r2 Began organizational and marketing activities in anticipation of TG Status

doc.: IEEE /008r1 Submission January 2000 James D. Allen, Eastman Kodak Co. Slide 3 High Rate SG Agenda List/Schedule Monday –Rename High Rate? –Organizational Proposal –Web Content/Updates Tuesday –Create MRD –Derive Evaluation Criteria –Call for Applications/Call for Proposals Friday –Interactive presentation and debate of 5C

doc.: IEEE /008r1 Submission January 2000 James D. Allen, Eastman Kodak Co. Slide 4 Post Meeting & March Actions: –High Rate TG leadership proposal –Cover Letter for PAR –Establish Committee Chairs and Liaisons – Press Releases –FCC Status –March Agenda and Presentation to ExCom –High Rate SIG role and status Continued:

doc.: IEEE /008r1 Submission January 2000 James D. Allen, Eastman Kodak Co. Slide 5 Name Do we need to change name if we become a TG because it is too relative to current abilities and insensative to MM? “Call for Name” request - –Will take under advisement –Chair Staff to make final decision –Complete for March meeting Can we Assume a TG Sequence Number (action: JDA to ask RFH)

doc.: IEEE /008r1 Submission January 2000 James D. Allen, Eastman Kodak Co. Slide 6 Web Action falls to Secretary to keep Ian posted with new data and requirements. –Also needs links to up coming non-IEEE press releases –Bill Bailey and Bob Morris to work on until Secretary is appointed

doc.: IEEE /008r1 Submission January 2000 James D. Allen, Eastman Kodak Co. Slide 7 Organization- need to complete list: Leadership –Chair - (Motorola to nominate - replaces Morris) –Vice Chair - (Todor Cooklev) –Secretary - (Pat Kinney) –Technical Editor - (TBD) Architecture Committee Leaders –PHY - (Gilb/Carlson) –MAC - (Heberling) –Host Controller Interface (TBD) Liaisons –Marketing.15 - (TBD) –Coexistence.15 (Kevin Marquess) –BT - (Morris to propose) –HomeRF - (Morris to propose) –FCC - (Carlson) –ETSI/BRAN - ( Fujio Wantanabe)

doc.: IEEE /008r1 Submission January 2000 James D. Allen, Eastman Kodak Co. Slide 8 MRD and Evaluation Criteria Begin Collection of MRD input to support decisions and PAR –Define “Musts”, “Wants”, “References” –Learn from BT, HRF-MM, B, HIPERLAN, Digital Img. Group.… Create Criteria for Selection Process (Kevin Marquess)

doc.: IEEE /008r1 Submission January 2000 James D. Allen, Eastman Kodak Co. Slide 9 MRD and Evaluation Criteria Send our Straw-version with CFP/CPA –Ask each proposal to submit self-analysis –By Feb. 4th –Need to include instructions including boiler plate

doc.: IEEE /008r1 Submission January 2000 James D. Allen, Eastman Kodak Co. Slide 10 Document Numbers SG Planning Summary -00/008r0 MRD/Criteria Document- 00/007r0 New High Rate CFP/CFA - 99/164r1

doc.: IEEE /008r1 Submission January 2000 James D. Allen, Eastman Kodak Co. Slide 11 Editor’s Note: This document has been updated in part in the Joint Session presentation (doc.:00/019r1 ) and organizational chart (doc.:00/022r0) which happened 3 days after this presentation.