doc. IEEE n: Submission Project: IEEE P Working Group for Wireless Personal Area Networks (WPANs) Submission Title: TG 4n discussion items for September 2015 meeting Date Submitted: November 12th 2015 Source: Kenichi Mori Contact: Space Time Engineering Voice: Re: Abstract: TG 4N discussion items for September 2015 meeting. Purpose:To focus activities during the meeting 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 n: Submission November 2015 Kenichi Mori (Space Time Engineering)Slide 2 IEEE TG4n China Medical Band Closing Report Dallas, Texas November 12th, 2015

doc. IEEE n: SubmissionKenichi Mori (Space Time Engineering)Slide 3 TG4n Schedule For This Week MONTUEWEDTHUFRI AM1 AM2 PM1 CMB PM2CMB November 2015

doc. IEEE n: SubmissionKenichi Mori (Space Time Engineering)Slide 4 Agenda 1.Review of IEEE policy 2.Announcement of TG4n current status 3.Formation of BRC for SB 4.Schedule of BRC conference calls 5.Preparation of a package for the 2 nd re-circulation 6.Other business issue (if necessary) 7.Adjourn November 2015

doc. IEEE n: SubmissionKenichi Mori (Space Time Engineering)Slide 5 Meeting Accomplishments Formation of BRC for SB recirculation Scheduled BRC teleconferences Reviewed TG4n activity results of SB and the 1 st SB re- circulation Preparation of a package for the 2 nd SB recirculation November 2015

doc. IEEE n: SubmissionKenichi Mori (Space Time Engineering)Slide 6 Move that TG approve the formation of a Ballot Resolution Committee (BRC) for the Sponsor balloting of the n draft standard with the following membership: Arthur Astrin (chair), Liang Li, Shinsuke Hara, WeiXia Zou and Kenichi Mori. The n BRC is authorized to approve comment resolutions and to approve the start of recirculation ballots of the n draft on behalf of the WG. Moved by: Shinsuke Hara Seconded by: Bob Heile Motion for TG4n November 2015 Informative Members affiliated with different companies compose this TG4n BRC.

doc. IEEE n: SubmissionKenichi Mori (Space Time Engineering)Slide 7 BRC Teleconferences The following schedule was approved by TG4n. Every Thursday, at 9:00 PM PST November 2015

doc. IEEE n: Submission November 2015 Kenichi Mori (Space Time Engineering)Slide 8 Initial Sponsor Ballot of 15.4n Ballot Open Data: 08-Feb-2015 Ballot Close Date: 10-Mar-2015 Must be satisfied: 34 (technical and editorial) Total comments: 48 Pool of 64 voter Responses54 (84%) Approve48 (92%) Disapprove4 (8%) Abstain2 Recap of SB

doc. IEEE n: Submission November 2015 Kenichi Mori (Space Time Engineering)Slide 9 Recirculation Ballot #1 of 15.4n Ballot Open Date: 12-Jun-2015 Ballot Close Date: 22-June-2015 Must be satisfied: 0 Vote changes: 3 (2 no voters => Approve, 1 no voter => Abstain) Total comments: 1 (editorial, “This draft meets all editorial requirements.”) Pool of 64 voter Responses54 (84%) Approve50 (98%) Disapprove1 (2%) Abstain3 Recap of SB (re-circulation)

doc. IEEE n: Submission November 2015 Kenichi Mori (Space Time Engineering)Slide 10 Move that TG4n, having reviewed the 5C statement, associated with P n, approved this 5C statement. Moved by: Shinsuke Hara Seconded: Bob Heile Approved by unanimous consent n 5C Motion for TG4n

doc. IEEE n: Submission November 2015 Kenichi Mori (Space Time Engineering)Slide 11 TG4n requests the WG seek conditional approval from the EC to submit the IEEE P n-D5.0 draft or final version to RevCom. Moved by: Shinsuke Hara Seconded: Bob Heile Approved by unanimous consent n to RevCom for TG4n (conditional)

doc. IEEE n: Submission November 2015 Kenichi Mori (Space Time Engineering)Slide 12 Thank you