1. Mar 2015
Project: IEEE P Working Group for Wireless Personal Area Networks (WPANs)
Submission Title: Mar 2015 closing report
Date Submitted: Mar 12, 2015
Source: Peter E. Yee, NSA/IAD
Address:
Re: KMP TG9 Closing Report for Mar 2015 Session
Abstract: Closing report for the KMP TG9 Session.
Purpose: To report activities from 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
Peter E. Yee, NSA/IAD

2. KMP TG9 Closing Report Mar 2015 Berlin, DE Mar 12, 2015
Peter E. Yee, NSA/IAD

3. Accomplishments of the March Meeting
TG9 document ready for working group ballot after editor submits updated draft. All comments resolved.
Peter E. Yee, NSA/IAD

4. Motion for Cipher Suite Selector Request
Mar 2015
Motion for Cipher Suite Selector Request
Move that the IEEE WG request a Cipher Suite Selector from the IEEE WG for use within the IEEE specification.
Moved by: Tero Kivinen
Seconded by: Don Sturek
4-0-0
Peter E. Yee, NSA/IAD

5. Motion for PAR Modification
Mar 2015
Motion for PAR Modification
Motion: request that the modified IEEE TG9 PAR contained in document par-changes.doc be approved for submission to the WG for its approval and that the EC be requested to forward the PAR to NesCom.
Moved by: Gary Stuebing
Seconded by:Tero Kivinen
4-0-0
Peter E. Yee, NSA/IAD

6. Motion for WG Ballot of 802.15.9 Mar 2015
Move that the  WG start a WG Recirculation Letter Ballot, requesting approval to forward document P D02_Draft_Recommended_Practice.pdf to Recirculation Letter Ballot, pending the completion and inclusion of the edits from and
Moved by: Gary Stuebing
Seconded by: Tero Kivinen
4-0-0
Peter E. Yee, NSA/IAD

7. Motion for reaffirmation of BRC for 802.15.9
Mar 2015
Motion for reaffirmation of BRC for
Move that WG reaffirm the constitution of a Ballot Resolution Committee (BRC) for the WG balloting of the draft recommended practice with the following membership: Robert Moskowitz, Tero Kivinen, Don Sturek, Peter Yee, Subir Das, Brian Weis, Gary Stuebing. The BRC is authorized to approve comment resolutions and to approve the start of recirculation ballots of the draft on behalf of the WG. Comment resolution between sessions will be conducted via reflector and via teleconferences announced to the reflector at least 30 days in advance.
Moved by: Tero Kivinen Seconded by: Gary Stuebing
4-0-0
Peter E. Yee, NSA/IAD

8. BRC Conference Calls Continuing March 17, 2015 5 pm – 6 pm EDT
Weekly every Tuesday
Peter E. Yee, NSA/IAD

9. Planning for May Meeting
Mar 2015
Planning for May Meeting
4 sessions
Comment Resolution
Peter E. Yee, NSA/IAD