1. 平成31年5月
doc.: IEEE /424r1
Jan 2009
Project: IEEE P Working Group for Wireless Personal Area Networks (WPANs)
Submission Title: [TG3c Closing Report Jan 2009 Los Angeles]
Date Submitted: [22 Jan 2009]
Source: [Reed Fisher] Company [Oki Electric Industry Co., Ltd.]
Address [2514 E. Maddox Rd., Buford, GA USA.]
Voice:[ ]
Re : []
Abstract:[Description of TG3c Jan 2009 meeting reports ]
Purpose:[Report to Closing Interim Meeting, Jan 2009]
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
Reed Fisher, OKI
Stuart J. Kerry - Philips Semiconductors, Inc.

2. Los Angeles, CA, USA Closing Report Jan, 2009
TG3c 23rd Meeting
Los Angeles, CA, USA Closing Report Jan, 2009
Reed Fisher, OKI

3. 1. 10.30am Monday, Jan 19. Call to order.
2. TG3c Leadership: Chair: R. Fisher. Vice Chair: A Mathew, S. Kato Secretaries : T. Baykas, C.S. Sum
Technical Editor: J. Gilb
Sub Editors: C. Ngo, T. Baykas, C.S. Sum, B. Gaffney, Z.Lan
3. Fourteen 2-hour time slots were allocated, 6 carried out
Jan 19
(Mon)
Jan 20
(Tue)
Jan 21
(Wed)
Jan 22
(Thu)
AM1
X (canceled) X
AM2
PM1
PM2
R. Fisher, Oki Electric Industry co. Ltd

4. Meeting Accomplishments (1/2)
Jan 2009
Meeting Accomplishments (1/2)
Second Recirculation LB 48 completed.
109 yes votes
22 no votes
6 no votes changed to yes votes in LB48
83.21% approval (as compared to 78.13% in the 1st recirculation LB47)
From LB48 a total of 121 comments on Draft 04 (P c-D04_Draft_Amendment.pdf) received
35 technical comments received, all resolved
86 editorial comments received, all resolved
Motion approved to request to WG to start 3rd recirculation
3rd recirculation ballot scheduled from 6 Feb (10 days)
Draft D05 to be posted by 23 Jan
Editorial review ends on 3 Feb
A coexistence assurance document produced for and ad for cooperative collaboration
Reed Fisher, OKI

5. Meeting Accomplishments (2/2)
Sep 2008
Meeting Accomplishments (2/2)
Ballot resolution committee formed consisting of the following members:
Bruce Bosco
James Gilb
Hiroshi Harada
Shu Kato
Ismail Lakkis
Chiu Ngo
Two conference calls scheduled:
23 February, 2009, 9 am JST, 22 February, 2009, 4 pm PST, 1 hour
and TGad response to coexistence assurance document discussion, 24 February, 2009, 9 am JST, 23 February, 4 pm PST, 1.5 hours
Reed Fisher, OKI

6. Record of Motion Ballots
Jan 2009
Record of Motion Ballots
Date
Slot
Doc.
Motion
Type
Proposer
Seconder
Outcome
Jan 19
AM2
08/841
Motion to approve minutes for Dallas meeting
Procedural
T. Baykas
J. Gilb
Approved by acclamation
08/856r2
Motion to approve agenda
H. Harada
F. Kojima
Jan 21
AM1
09/064r1
Motion to form ballot resolution committee and decide teleconference date
C.S. Sum
Jan 22
09/022r5
Motion to accept the changes made in 09/022r4
Motion to submit the coexistence assurance document to
Technical
S. Kato
B. Bosco
PM2
08/079r1
Motion to request permission from the Working Group to start recirculation ballot of Draft Standard P c-D04_Draft_Amendment.pdf with the condition that it is first amended with the resolutions in 09/008r4
R. Fisher
Reed Fisher, OKI

7. List of Contributions Jan 2009 # Title Doc. # Presented by 1
TG3c opening introduction
09/19r0
R. Fisher 2
Agenda IEEE c 23rd Meeting
09/20r3 3
Coexistence assurance
09/22r2
J. Gilb 4
DF04 Beamforming Related Comment Resolutions
09/27r0
J. Wang 5
SC MCS MR5-Related Comments
09/35r0
C.S. Sum 6
Comment resolutions related to OOK and DAMI modes in DF04
09/36r0
R. Yu 7
Comment resolutions to LB48 for optional OOK/DAMI modes
09/63r0
B. Bosco 8
LB 48 Comments
09/08r3
Reed Fisher, OKI

8. 平成31年5月
doc.: IEEE /424r1
Jan 2009
Ballot plan
March rd recirculation ballot, 3rd re-circulation comment resolution completed, sponsor ballot started
May 2009 – 802 sponsor ballot completed, comment resolution, Recirculation ballot started
July – 802 sponsor ballot re-circulation completed and submitted to RevCom for final approval
September 2009 – Approval by RevCom
Reed Fisher, OKI
Stuart J. Kerry - Philips Semiconductors, Inc.

9. TG3c Timeline Jan 2009 Project timeline based on 08/0076r1 2007 200810 11 12 1 2 3 4 5 6 7 8
Present all final proposals
Present updated/merged proposals x
Down Selection started
Down Selection finished
Draft baseline completed
1st letter ballot completed
Resolution of comments completed
Re-circulation completed
Resolve re-circulation comments
2nd re-circulation completed x　
Resolution of the 2nd re-circulation comments completed
3rd re-circulation completed
Resolution of the 3rd re-circulation comments completed
Sponsor ballot started
Sponsor ballot comment resolution.
RevCom Approval
R. Fisher, Oki Electric Industry co. Ltd

10. Jan 2009
WG Motion
To give permission to the c Task Group to start 3rd recirculation ballot of Draft Standard P c- D04_Draft_Amendment.pdf with the condition that it is first amended with the resolutions in 09/008r4
Motion: Reed Fisher
Second:
Reed Fisher, OKI