1. Project: IEEE P802.15 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

2. IEEE 802.15 TG4n Closing Report
November 2015
IEEE TG4n
China Medical Band
Closing Report
Dallas, Texas
November 12th, 2015
Kenichi Mori (Space Time Engineering)

3. TG4n Schedule For This Week
November 2015
TG4n Schedule For This Week
MON
TUE
WED
THU
FRI
AM1
AM2
PM1
CMB
PM2
Kenichi Mori (Space Time Engineering)

4. Agenda Review of IEEE policy Announcement of TG4n current status
November 2015
Agenda
Review of IEEE policy
Announcement of TG4n current status
Formation of BRC for SB
Schedule of BRC conference calls
Preparation of a package for the 2nd re-circulation
Other business issue (if necessary)
Adjourn
Kenichi Mori (Space Time Engineering)

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

6. November 2015
Motion for TG4n
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
Informative
Members affiliated with different companies compose this TG4n BRC.
Kenichi Mori (Space Time Engineering)

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

8. Recap of SB Initial Sponsor Ballot of 15.4n
November 2015
Recap of SB
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
Responses 54 (84%) Approve 48 (89%)
Disapprove 4 (7%)
Abstain 2 (4%)
Kenichi Mori (Space Time Engineering)

9. Recap of SB (re-circulation)
November 2015
Recap of SB (re-circulation)
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
Responses 54 (84%) Approve 50 (93%)
Disapprove 1 (1%)
Abstain 3 (6%)
Kenichi Mori (Space Time Engineering)

10. November 2015
n 5C Motion for TG4n
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
Kenichi Mori (Space Time Engineering)

11. 802.15.4n to RevCom for TG4n (conditional)
November 2015
n to RevCom for TG4n (conditional)
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
Kenichi Mori (Space Time Engineering)

12. November 2015
Thank you
Kenichi Mori (Space Time Engineering)