1. IEEE 1900.5 Contribution Author’s Name Affiliation Address Phone email
Matthew Sherman
BAE Systems
Wayne, NJ
Document Title: IEEE WG Status as of 01 October 2014
Document Date: 01 October 2014
Document No: mmat
Notice: This document has been prepared to assist IEEE DySPAN-SC and its Working Groups. 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 in6 form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.
Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE DySPAN-SC.
Patent Policy and Procedures: The contributor is familiar with the IEEE Patent Policy and Procedures including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to IEEE DySPAN-SC and its Working Groups of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE DySPAN-SC Committee. If you have questions, contact the IEEE Patent Committee Administrator at < >.
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Doc #: mmat

2. WG Details 4/19/2019 Doc #: 5-14-0088-00-mmat
Working Group Designation
IEEE
Working Group Name
Working Group (WG) on Policy Language and Architectures for Managing Cognitive Radio for Dynamic Spectrum Access Applications
Working Group Chair
Provide name and address
Matthew Sherman
Working Group Vice-Chair
Darcy Swain-Walsh
Other Working Group Officers
Provide name, position, and address
Bryan May, Secretary
Administrative contact
Lisa Perry (Jonathan Goldberg -
Active PARs
PAR Number
PAR Title
Planned Completion
Standard Policy Language for Dynamic Spectrum Access Systems
June 2016 (PAR Extension required)
Method for Modeling Spectrum Consumption
June 2015
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3. Meetings Held (Since 28 August 2014)
IEEE activities
Meetings Held (Since 28 August 2014)
Type
Dates
Attendees
Minutes
Ad Hoc F2F
8/19/14 9
Pending
Electronic WG -
Not held in September due to F2F in late August. Next meeting scheduled for 07 October 2014.
Electronic Ad Hoc
None.
Electronic Ad Hoc
8/11/14 12
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4. Upcoming IEEE 1900.5 events September 22, 2008 4/19/2019
Meetings Planned
Type
Dates
Notes
F2F
12/1-4/14
Concurrent with DySPAN-SC in Singapore. No in-person participation currently planned.
Electronic WG
11:30 EDT (UTC-4)
First Tuesday of every month. Reviews general WG progress and issues on monthly basis.
Electronic Ad Hoc
11:00 EDT (UTC-4)
Biweekly, every other Thursday presuming contributions are available for review. Working towards improvement of informal draft.
Electronic Ad Hoc
TBD
Additional Ad Hoc Electronic meetings will be arranged by the Chair with as much warning as possible to allow for general participation. These Ad Hocs will focus on topics such as NIEM compliance.
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5. Issues for DySPAN-SC DySPAN-SC P&P is posted Comments on WG P&P
Need to update pointer on DySPAN-SC web page
Comments on WG P&P
See following slide
Are there others?
If not, I will compile a revised document addressing comments and recommend to adopt as a common P&P
Can have "Ad Hoc" F2F week of Singapore meeting?
Other (off agenda)
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6. Comments on WG P&P 1900.5 Comments on WG P&P 1900.5.1/6 (Chair)
6.0 Meetings – Make advance agenda notice 7 days, not 14
7.1 Voting / 50% approval for actions add: any other matter not covered in 7.1.2
Do you support having a common DySPAN-SC WG P&P?: Yes 7 No 0 Abstain 0
/6 (Chair)
3.1 (Elections) - I believe that it is best have something like the situation that we typically have currently, where all officers are elected but there is no limit on the duration of Officers serving.
Is election of Vice Chair optional in current text?
Could we adapt Case 3 in the Audcom baseline P&Ps?
From
7.1. I do not understand the meaning of "approval by a majority (or two-thirds)“?
Well, my question was indeed related to the points not addressed in either clause or , which is not very clear to me.
4/19/2019
Doc #: mmat