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doc.: IEEE 802.15-<doc#>
<month year> doc.: IEEE <doc#> July, 2018> Project: IEEE P Working Group for Wireless Personal Area Networks (WPANs) Submission Title: July IEEE md Plenary Agenda and Closing Report Date Submitted: 09, July 2018 Source: Gary Stuebing Company: Cisco Systems Address 5310 N Ocean Blvd, Unit 9A, North Myrtle Beach, SC Voice Re: DCN md Abstract: July IEEE md Plenary Agenda and Closing Report Purpose: Agenda and Closing Report 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 <author>, <company>
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802.15.4MD Opening/Closing Report July 2018 Plenary
Gary Stuebing Cisco
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AGENDA Anti-Trust Reminder
July, 2018> AGENDA Anti-Trust Reminder -Approval of Minutes from Warsaw - DCN md Review schedule for week Update on Outside Comments Update on Current Draft Status Discuss Items for this week Report on Informal Ballot Review of Draft 2 by Editor Review any comments Presentation from Tero relating to IETF 6Tsch – Thur AM2 Set BRC and Schedule – Motion? Motion to issue Letter Ballot
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15.4md Sessions this Week Monday Tuesday Wednesday Thursday AM 1 AM 2
July, 2018> 15.4md Sessions this Week Monday Tuesday Wednesday Thursday AM 1 AM 2 15.4md PM 1 PM 2
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July, 2018> Accomplishments - Presentation from Tero Kivinen on Issues between current draft and IETF 6Tsch Review of Latest Draft Added two more outside groups for comment input Zigbee WirelessHart These are added to Wi-Sun and THREAD Revised the Timeline Project group voted to take Draft to Letter Ballot Project group formed BRC Calls to be conducted 3pm Pacific Time on Thursdays
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TG Motion for TG4md Letter Ballot
July, 2018> TG Motion for TG4md Letter Ballot Move that TG4md formally request that the WG start a WG Letter Ballot requesting approval to forward document P REVd-D01 to Sponsor Ballot Moved: Phil Beecher Second: Don Sturek Unanimous consent
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Seconded By: Kunal Shah
July, 2018> TG BRC Motion Move that TG4md requests WG approve the formation of a Ballot Resolution Committee (BRC) for the WG balloting of the P REVd-D01 with the following membership: Gary Stuebing, Don Sturek, Kunal Shah, Ruben Salazar, Tero Kivinen, Phil Beecher, and Clint Powell. The md 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: Don Sturek Seconded By: Kunal Shah Approved by unanimous consent
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WG Motion for TG4md Letter Ballot
July, 2018> WG Motion for TG4md Letter Ballot Move that the WG start a WG Letter Ballot requesting approval to forward document P REVd-D01 to Sponsor Ballot Moved: Gary Stuebing Second:
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Moved By: Gary Stuebing Seconded By:
July, 2018> WG BRC Motion Move that WG approve the formation of a Ballot Resolution Committee (BRC) for the WG balloting of the P REVd-D01 with the following membership: Gary Stuebing, Don Sturek, Kunal Shah, Ruben Salazar, Tero Kivinen, Phil Beecher, and Clint Powell. The md 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: Gary Stuebing Seconded By:
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Proposed Timeline Sept 2018 Interim (Waikoloa)
July, 2018> Proposed Timeline Sept 2018 Interim (Waikoloa) Review Ballot Comment Resolution Set BRC Set BRC Teleconference Schedule Nov 2018 Plenary (Bangkok) Recirc ballot Jan 2019 Interim (St. Louis) Comment resolution
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Proposed Timeline Mar 2019 Plenary (Vancouver) May 2019 (Atlanta)
July, 2018> Proposed Timeline Mar 2019 Plenary (Vancouver) Comment resolution Letter Ballot Recirc with X May 2019 (Atlanta) Comment Resolution July 2019 (Vienna) Sponsor Ballot Sep 2019 (Asia) Nov 2019 (Kona) Recirc JAN 2020 Submit to Revcom – and party like its (because sounds cool)
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