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March 2017 Project: IEEE P Working Group for Wireless Personal Area Networks (WPANs) Submission Title: TG3d Vancouver March 2017 Closing Plenary Slides Date Submitted: 16 March 2017 Source: Thomas Kürner Company TU Braunschweig Address Schleinitzstr. 22, D Braunschweig, Germany Voice: , FAX: , Re: n/a Abstract: TG3d March 2017 Closing Plenary Slides Purpose: Closing report to WG 15 at closing plenary 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 Thomas Kürner (TU Braunschweig).
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TG 3d March 2017 Closing Report
Thomas Kürner, TU Braunschweig
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Meetings/Contributions
March 2017 Meetings/Contributions 5 meetings Documents worked on Response to Liaison Statement form ITU-R WP5A d-WP5A-Mobile-Draft_Report d-draft-ls-to-wp5a-char-above-275ghz : Response to Liaison Statement form ITU-R WP5C d-WP5C-Fixed-Draft_Report d-draft-ls-to-wp5c-char-above-275ghz : Drafting Position Document on IEEE 802 position on WRC AI 1.15 d-draft_for_position_on_WRC19_AI1 15 : Drafting PAR/CSD for IEEE 802.1AC amendment d-draft-csd-for-801-1ac-amendment d-draft-par-for-801-1ac-amendment : Comment resolution on LB136 d-p tg3d-consolidated-comment-entry-form : Thomas Kürner, TU Braunschweig
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LB 136 Results 57 yes, 0 no (100% approval ratio)
March 2017 LB 136 Results Letter Ballot Recirc 1(P d/D02) Opened: 28-Feb-2017 Closed: 15-Mar-2017 Vote results (pool of 94 voters) 68 responses (72% response ratio) 57 yes, 0 no (100% approval ratio) 11 abstain (16 % abstain ratio) 2 comments from 1 commenter 0 marked as MBS Comment resolution database worksheet: – sheet LB136_Comments Thomas Kürner, TU Braunschweig
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March 2017 Tasks Completed Drafting responses to Liaison Statements from ITU-R WP5A and ITU-R WP5C Drafting Input on WRC AI 1.15 to IEEE 802 Postioning Document Drafting PAR/CSD for 802.1AC amendment Comment resolution from LB 136 (recirc 1) TG motion for submission of D2 for Sponsor Ballot TG motion for formation of a BRC for LB TG motion for formation of a BRC for SB Review of Time Planning doc. 14/0155r12 Thomas Kürner, TU Braunschweig
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Plans for Daejeon May 2017 Comment resolution from SB March 2017
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March 2017 BRC Calls , 6am-7am, (CET), 2pm-3pm (JST) / , 9pm-10pm (PST) , 6am-8am, (CET), 2pm-4pm (JST) / , 9pm-11pm (PST) Thomas Kürner, TU Braunschweig
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TG Motion Moved By: Jörg Robert Seconded By: Andrew Estrada
January 2017 Move that d TG approve the formation of a Ballot Resolution Committee (BRC) for the WG balloting of the P d_D02 or current version with the following membership: Thomas Kürner (Chair), Iwao Hosako, Monique Brown and Ken Hiraga. The d BRC is authorized to approve comment resolutions and to approve the start of recirculation ballots of the revised draft on behalf of the WG. Comment resolution on recirculation ballots between sessions will be conducted via reflector and via teleconferences announced to the reflector as per the LMSC 802 WG P&P Moved By: Jörg Robert Seconded By: Andrew Estrada y/a/n = 5/0/0
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WG Motion Moved By: Seconded By:
January 2017 Move that WG approve the formation of a Ballot Resolution Committee (BRC) for the WG balloting of the P d_D02 or current version with the following membership: Thomas Kürner (Chair), Iwao Hosako, Monique Brown and Ken Hiraga. The d BRC is authorized to approve comment resolutions and to approve the start of recirculation ballots of the revised draft on behalf of the WG. Comment resolution on recirculation ballots between sessions will be conducted via reflector and via teleconferences announced to the reflector as per the LMSC 802 WG P&P Moved By: Seconded By:
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TG Motion to Forward 802.15.3d to Sponsor Ballot
March 2017 TG Motion to Forward d to Sponsor Ballot Move that WG reviews and approves the CSD [ d-tg3d-csd-change-1] and requests unconditional approval from the EC to submit P d-D02 (or current revision) to Sponsor Ballot. Moved By: Jörg Robert Seconded By: Andrew Estrada y/a/n = 5/0/0
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WG Motion to Forward 802.15.3d to Sponsor Ballot
March 2017 WG Motion to Forward d to Sponsor Ballot Motion: that WG has reviewed and approved the CSD [ d-tg3d-csd-change-1] and requests unconditional approval from the EC to submit P d-D02 (or current revision) to Sponsor Ballot. Move: Second: Bob Heile, Wi-SUN March 2017
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TG Motion Moved By: Jörg Robert Seconded By: Andrew Estrada
March 2017 Move that d TG approve the formation of a Ballot Resolution Committee (BRC) for the Sponsor balloting of the P d_D02 or current version with the following membership: Thomas Kürner (Chair), Iwao Hosako, Monique Brown and Ken Hiraga. The d BRC is authorized to approve comment resolutions and to approve the start of recirculation ballots of the revised draft on behalf of the WG. Comment resolution on recirculation ballots between sessions will be conducted via reflector and via teleconferences announced to the reflector as per the LMSC 802 WG P&P Moved By: Jörg Robert Seconded By: Andrew Estrada y/a/n = 5/0/0
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WG Motion Moved By: Seconded By:
March 2017 Move that WG approve the formation of a Ballot Resolution Committee (BRC) for the Sponsor balloting of the P d_D02 or current version with the following membership: Thomas Kürner (Chair), Iwao Hosako, Monique Brown and Ken Hiraga. The d BRC is authorized to approve comment resolutions and to approve the start of recirculation ballots of the revised draft on behalf of the WG. Comment resolution on recirculation ballots between sessions will be conducted via reflector and via teleconferences announced to the reflector as per the LMSC 802 WG P&P Moved By: Seconded By:
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