doc.: IEEE Submission m to RevCom-conditional p to RevCom-conditional 1 st Ext: SG on Spectrum Resource Utilization (SRU) 1 st Ext: SG on Beam Switchable Wireless Links (100G) New SG: 15.7 amendment supporting optical camera communications New SG: 15.4 amendment for a common ranging protocol New SG: 15.4 amendment for EU regional PHY support Agenda Items EC Closing Meeting, Nov 15, 2013 Bob Heile, ZigBee Alliance November 2013 Slide 1

doc.: IEEE Submission m Conditional Approval to Forward to RevCom Bob Heile, ZigBee Alliance November 2013 Slide 2

doc.: IEEE Submission m Ballot History Sponsor Ballot (P m-D03) closed 7th September 2013 Vote results (pool of 133 voters) –115 responses (86% response ratio) –103 yes, 6 no (94% approval ratio) –6 abstain (5% abstain ratio) –Ballot passes 388 comments from 23 commenters –33 marked as “Must be Satisfied” November 2013 Bob Heile, ZigBee Alliance Slide 3

doc.: IEEE Submission m Ballot History Sponsor Ballot Recirculation 1 (P m-D04) closed 24 October 2013 Cumulative vote results (pool of 133 voters) –119 responses (89% response ratio) –108 yes, 4 no (96% approval ratio) –7 abstain (5% abstain ratio) 166 comments from 7 commenters –27 marked as “Must be Satisfied ” Note: Resulting from comment resolution on D04 and proposed draft changes in D05, all 4 “No” voters have changed their votes to “Yes” leaving 0 “No” voters Comment resolution database worksheet: – comments.xls November 2013 Bob Heile, ZigBee Alliance Slide 4

doc.: IEEE Submission Schedule for upcoming recirculation ballot(s) and resolution meeting(s) Bob Heile, ZigBee Alliance November 2013 Recirculation 2 of D05 scheduled to start Dec 2, 2013 If needed Recirculation 3 is scheduled for January 3, 2014 Slide 5

doc.: IEEE Submission EC motion for m requests conditional approval from the EC to submit the P m draft amendment to RevCom. WG vote (40,0,0) –Moved: Heile, Seconded: Gilb November 2013 Slide 6 Bob Heile, ZigBee Alliance

doc.: IEEE Submission p Conditional Approval to Forward to RevCom November 2013 Bob Heile, ZigBee Alliance Slide 7

doc.: IEEE Submission Sponsor Ballot Results Sponsor ballot open / close: –7 August / 6 September 81 eligible people in the voter pool 72 returned ballots 88% – meets 75% requirement 65 YES, 3 NO w/comments, 4 ABSTAIN 364 comments total including 135 “must be satisfied” from the 3 NO voters Slide 8 November 2013 Bob Heile, ZigBee Alliance

doc.: IEEE Submission Sponsor Recirculation Ballot #1 Results Ballot open / close: –23 October / 4 November 2 of 3 NOs converted to YES, no new NO, no new ABSTAIN 1 comment total, no “must be satisfied”s Single comment was accepted in Dallas and new recirculation started –Comment Resolution document is p available on Mentor Slide 9 November 2013 Bob Heile, ZigBee Alliance

doc.: IEEE Submission Recirculation Schedule Recirc #2 –Opened / Will Close: 13 Nov / 23 Nov –Remaining NO vote immediately converted to YES –Now 100% approval –Expect no new issues to arise before the close of this recirculation Recirc #3 (final, only if needed) –Open / Close: ~ 24 Nov / 4 Dec Slide 10 November 2013 Bob Heile, ZigBee Alliance

doc.: IEEE Submission EC motion for p to RevCom requests conditional approval from the EC to submit the P p draft amendment to RevCom. WG vote (37,0,0) –Moved: Heile, Seconded: Gilb –Yes:, No:, Abstain: November 2013 Slide 11 Bob Heile, ZigBee Alliance

doc.: IEEE Submission New- 15.7: PHY for Optical Camera Communications New- 15.4: Common Ranging Protocol New- 15.4: Support for EU Regional Bands 1 st Extension: 15.3: THz PHY for Beam Switchable Wireless Links (100G) 1 st Extension: Recommended Practice for Spectrum Resource Utilization (SRU) Motions for Study Groups Bob Heile, ZigBee Alliance Slide 12 November 2013

doc.: IEEE Submission The focus of the Study Group is to draft a PAR and 5C for a PHY amendment to IEEE for implementing Optical Camera Communications enabling scalable data rate, positioning/localization, and message broadcasting using things like the flash, display and image sensor as the transmitting and receiving devices. Study Group: 15.7 PHY Amendment Supporting Optical Camera Communications Bob Heile, ZigBee Alliance Slide 13 November 2013

doc.: IEEE Submission requests the EC approve the formation of a Study Group to develop a PAR and 5C for an amendment to 15.7 addressing Optical Camera Communications (WG 32/0/0) Moved: Heile Second: Gilb Motion Bob Heile, ZigBee Alliance Slide 14 November 2013

doc.: IEEE Submission The focus of this proposed Study Group is to draft a PAR and 5C for an amendment to IEEE focusing on the integration of wireless-based distance measurement techniques and technologies, including those existing within IEEE and new to IEEE , into a consistent, standardized protocol Study Group: 15.4 Amendment for a Common Ranging Protocol Bob Heile, ZigBee Alliance Slide 15 November 2013

doc.: IEEE Submission requests the EC approve the formation of a Study Group to develop a PAR and 5C for an amendment to addressing a consistent, standardized protocol for wireless-based distance measurement techniques and technologies (WG 32/0/0) Moved: Heile Second: Gilb Motion Bob Heile, ZigBee Alliance Slide 16 November 2013

doc.: IEEE Submission The focus of this proposed Study Group is to draft a PAR and 5C for an amendment to IEEE focusing on rationalizing European Low Rate PHYs with the15.4g PHY set. Included will be things like reserving the next unused PHY Type value for the ETSI European Low Rate PHY, specific informative references and other items aimed at achieving tighter linkage. Study Group: 15.4 Amendment for Support of EU Regional Bands Bob Heile, ZigBee Alliance Slide 17 November 2013

doc.: IEEE Submission requests the EC approve the formation of a Study Group to develop a PAR and 5C for an amendment to addressing a 15.4 Amendment for Support of EU Regional Bands (WG 31/0/0) Moved: Heile Second: Gilb Motion Bob Heile, ZigBee Alliance Slide 18 November 2013

doc.: IEEE Submission Motion: requests the EC renew the 100G SG for another cycle. (WG Vote: 56/0/0) Moved: Heile Second: Gilb Consent Agenda Item 1st Renewal of the 100G SG Bob Heile, ZigBee Alliance Slide 19 November 2013

doc.: IEEE Submission Motion: requests the EC renew the SRU for another cycle. (WG Vote: 35/0/0) Moved: Heile Second: Gilb Consent Agenda Item 1st Renewal of the SRU SG Bob Heile, ZigBee Alliance Slide 20 November 2013