1. IEEE P802.15 Working Group for Wireless Personal Area Networks
November 1999
doc.: IEEE r0
November 1999
IEEE P Working Group for Wireless Personal Area Networks
TG1 Report #2
to Wednesday Full WG
Hyatt Regency Kaua'i, 1571 Poipu Road Koloa, HI USA
Tom,
Thanks for pitching this report -99/64r0 on Monday at 9:19am to the P Full WG.
This pitch is specifically for the following agenda -99/54r2 item:
7.3.3 II REPORT ON TG1 ACTIVITIES AND PLANS - GIFFORD 10 09:19 AM
I will update this report to r1 and r2 for Wednesday & Friday Full WG Updates. I will need help on the Friday Report too.
Best Regards,
Ian
Ian Gifford, M/A-COM, Inc.
Ian Gifford, M/A-COM, Inc.

2. Contents Summary Overview of Kaua’i Motion Scheduling Next Steps
November 1999
Contents
Summary
Overview of Kaua’i
Objectives
Tasks
Motion Scheduling
Session
Monday, 8Nov99
Tuesday, 9Nov99
Thursday, 11Nov99
Next Steps
Ian Gifford, M/A-COM, Inc.

3. November 1999
Kaua’i Objectives
1. PROVIDE A MOTION TO SUBMIT THE DRAFT TO WG LETTER BALLOT #1
2. PROVIDE A MOTION TO REVIEW THE COMMENTS FROM WG LB #1 ON OR BEFORE 10-14JAN00 INTERIM
3. PROVIDE AN UPDATE ON TG1
4. PROVIDE AN OVERVIEW OF THE IEEE DRAFT DERIVED FROM THE BLUETOOTH SPECIFICATION(S) <TUTORIAL #3
5. PROVIDE A MOTION TO WG TO INVOKE "OR" STATUS FOR BSIG, IF APPROVED FWD TO SEC AS A MOTION
6. DRAFT TG1 OPERATING RULES AND PROVIDE A MOTION RESULT TO WG, WG APPROVAL
7. PROVIDE A MOTION TO REPLACE PARVIZ KERMANI WITH CHATSCHIK BISDIKIAN
Ian Gifford, M/A-COM, Inc.

4. Kaua'i - Overview of the TG1 Tasks
November 1999
Kaua'i - Overview of the TG1 Tasks
Bluetooth SIG Letter of Intent (JK)
Meeting #1 July 5-9, 1999 Montreal, PQ, Canada
P Finalize the Copyright License Agreement (IG)
Meeting #2 September 13-17, 1999 Santa Rosa, CA USA Hilton Interim Meeting.
BT-IEEE WG Finalize Draft Standard (TS)
BT-IEEE WG Submit Draft Standard to BSIG Program Management (CB)
BSIG Review Derivative Draft Standard Submission (BSIG)
BSIG Disposition Draft Standard/Submit to IEEE P802.15, if ok (JK)
P Compose P WG Electronic Letter #1 Ballot (BH)
P Upload Draft Standard to the private Web Site (IG)
Meeting #3 November 8-12, 1999 Kauai, Hawaii Hyatt Regency, 802 Plenary Meeting.
P Authorize P WG LB #1 between the 11Nov Dec99 (BH)
P WG Letter Ballot #1 Package Distribution (BH)
P Letter Balloting 11Nov Dec99 (WG)
P Process, Consolidate, and Distribute Draft Comments 13-16Dec99 (TS)
P Electronic WG LB #1 Comment Resolution (WG)
Meeting #4 January 10-14, 2000 Tel-Aviv, IL InterContinental, Interim Meeting.
Meeting #5 March 6-10, 2000 Albuquerque, NM Hyatt Regency, 802 Plenary Meeting.
Ian Gifford, M/A-COM, Inc.

5. Kaua'i - Overview of the TG1 Timeline
November 1999
Kaua'i - Overview of the TG1 Timeline
The current plan is to have TG1 make a motion to the P Full WG
during the November Plenary on Wednesday, 10Nov99 to authorize the LB #1
to start on Thursday, 11Nov99 with the Bluetooth Draft 0.6 Standard.
Source: doc.: Project6.MPP
Ian Gifford, M/A-COM, Inc.

6. November 1999
Overview of Monday, 8Nov99
We opened our meeting at 3:15pm and processed all of our Agenda Items and adjourned at 3:55pm. The key items were:
VOTE ON KERMANI TO BISDIKIAN VC REPLACEMENT - PASSED
REPORT FROM TG1 EDITOR
REPORT FROM BT-IEEE EDITORIAL WORKING GROUP
OVERVIEW OF THE DRAFT SUBMISSION
Ian Gifford, M/A-COM, Inc.

7. November 1999
TG1 Vice Chair
Motion 1: I move to replace Parviz Kermani with Chatschik Bisdikian as IEEE P TG1 Vice Chair. Forward to WG.
Requires 50% (Procedural)
Moved:Tom Siep
Second:Mike McInnis
All in Favor:16
All Opposed: 0
Abstaining: 0
Passed
Ian Gifford, M/A-COM, Inc.

8. Overview of Tuesday, 9Nov99
November 1999
Overview of Tuesday, 9Nov99
We opened our meeting at 10:00am and processed all of our Agenda Items and adjourned at 11:55am. The key items were:
DISCUSSED WG MOTION #2 TO SUBMIT DRAFT TO WG LB 10NOV99
DISCUSSED WG MOTION #3 TO EMPOWER INTERIM 10-14JAN00
DESCRIBED WG LETTER BALLOT #1 DISTRIBUTION PACKAGE
DESCRIBED P DRAFT STANDARD
REVIEW WEDNESDAY DRAFT TG1 REPORT TO WG
Ian Gifford, M/A-COM, Inc.

9. TG1 Motion Scheduling TG1 Motions WG Motions Motion #1 - Vice Chair
November 1999
doc.: IEEE r0
November 1999
TG1 Motion Scheduling
TG1 Motions
Motion #1 - Vice Chair
WG Motions
Motion #2 - LB #1 Commencement
Motion #3 - Electronic or empower Tel-Aviv for Comment Resolution
Motion #4 - OR Status for Bluetooth
Deferral to WG
Empowerment
Dropped
Ian Gifford, M/A-COM, Inc.
Ian Gifford, M/A-COM, Inc.

10. = Resignation prior to the LB #1 Start
November 1999
10Nov99 the P Working Group will be comprised of 42 voting members:
1 Mr. Houman Alborzi voter
2 Mr. Dimitri Alexandrou voter
3 Mr. Simon Baatz (Simon) voter
4 Mr. Edul Batliwala (Edul) voter
5 Mr. Alan Bien (Alan) voter
6 Dr. Chatschik Bisdikian voter
7 Mr. Dave Carlson (Dave) voter
8 Mr. Harshal Chhaya (Harshal) voter
9 Mr. Wm. Caldwell Crosswy voter
10 Mr. William Cruz (Bill) voter
11 Mr. Richard Ditch (Rich) voter
12 Mr. Richard Eckard (Dick) voter
13 Mr. Kurt Fischer (Kurt) voter
14 Mr. Matthias Frank (Matthias) voter
15 Mr. Ian Gifford (Ian) voter
16 Ms. Nada Golmie (Nada) voter
17 Mr. Allen Heberling (Allen) voter
18 Mr. Robert Heile (Bob) voter
19 Mr. John Paul Jones (John) voter
20 Dr. Srinivas Kandala voter
21 Dr. Parviz Kermani (Parviz) voter
22 Mr. Stuart Kerry (Stuart) voter
23 Mr. Patrick Kinney (Pat) voter
24 Mr. Bruce P. Kraemer (Bruce) voter
25 Dr. Yunxin Li (Yunxin) voter
26 Mr. Daniel R. McGlynn voter
27 Mr. Michael D. McInnis (Mike) voter
28 Dr. Akira Miura (Akira) voter
29 Dr.Thomas Müller (Thomas) voter
30 Mr. Peter Murray (Peter) voter
31 Mr. Erwin R. Noble (Erwin) voter
32 Mr. Mike Paczonay (Mike) voter
33 Mr. Arto Palin (Arto) voter
34 Dr. Davis Pan (Davis) voter
35 Mr. Ivan Reede (Ivan) voter
36 Mr. Carlos A. Rios (Carlos) voter
37 Mr. Brian E. Roan (Brian) voter
38 Mr. Karlheinz Schwarz voter
39 Dr. Stephen J. Shellhammer voter
40 Mr. Thomas Siep (Tom) voter
41 Mr. Nick Stapleton (Nick) voter
42 Mr. Steve Torp (Steve) voter
43 Dr. Fujio Watanabe (Fujio) voter
Ian Gifford, M/A-COM, Inc.

11. November 1999
LB #1, -99/113r1
Motion: I move to submit the contents of document IEEE P802-15/D0.6 to Sponsor Ballot [default recirculation ballot]; Draft_0-6.zip, available via:
Requires 50% (Procedural)
Moved:Ian Gifford
Second:Tom Siep
All in Favor:19
All Opposed:0
Abstaining:2
Passed
Ian Gifford, M/A-COM, Inc.

12. LB #1 Distribution Package [LB1.zip]
November 1999
LB #1 Distribution Package [LB1.zip]
Instructions for WG Letter Ballots of P in Adobe PDF, -99/112r2
Draft Standard IEEE v0.6, P802-15/D0.6 in Adobe PDFs, Zip archived
Letter Ballot #1 of P in MS Word, -99/113r1
Instructions for TG1 Editors, -99/060r2
Readme.txt
Or you can point your Browser and download your files:
Ian Gifford, M/A-COM, Inc.

13. LB #1 Distribution Package Overview
November 1999
LB #1 Distribution Package Overview
Step 1 - WG Chair to send LB#1 announcement w/ LB to .15 Reflector on 11Nov99:
Step 2 - TG1 Chair to post LB1.zip and individual files to WG Web site (private)
Step 3 - Voters need to vote and comment, if applicable before 10Dec99 11pm EST
Step 4 - Send Ballot & Comments to WG Chair and Technical Editor
...
Ian Gifford, M/A-COM, Inc.

14. November 1999
doc.: IEEE r0
November 1999
Kaua'i - WG vs. TG1 Session
= Task Group 1 in session
|----| | | | | |
| | Monday | Tuesday |Wednesday | Thursday | Friday |
| | ExCom | HR | MC | MC | |
| AM | | | | | |
| | | | | | Closing |
| | | TG1 | SG | SG | Plenary |
| | Full | SG | Joint.11/.15| TG1 | |
| | | | | | |
| PM | | | | | |
| | TG1 | | Full |Full | |
|Eve-| | BT-IEEE | Social | Doc Editing|
|ning| | Tutorial | | |
| | |6:30p-8:00p| | ExCom |
|----| | | | |
Legend: = flexible adjournment/Start
TG1 = Bluetooth Submission, SG = Coexistence, MC = Marketing
Ian Gifford, M/A-COM, Inc.
Ian Gifford, M/A-COM, Inc.