1. [IEEE P3079 Session #9 WG Closing Plenary]
[Dong-Il Dillon Seo / JoyFun]

2. Compliance with IEEE Standards Policies and Procedures
Subclause of the IEEE-SA Standards Board Bylaws states, "While participating in IEEE standards develop ment activities, all participants...shall act in accordance with all applicable laws (nation-based and internation al), the IEEE Code of Ethics, and with IEEE Standards policies and procedures."
The contributor acknowledges and accepts that this contribution is subject to
The IEEE Standards copyright policy as stated in the IEEE-SA Standards Board Bylaws, section 7, ieee.org/develop/policies/bylaws/sect6-7.html#7, and the IEEE-SA Standards Board Operations Manual, section 6. 1,
The IEEE Standards patent policy as stated in the IEEE-SA Standards Board Bylaws, section 6, e.org/guides/bylaws/sect6-7.html#6, and the IEEE-SA Standards Board Operations Manual, section 6.3, ndards.ieee.org/develop/policies/opman/sect6.html
Session-9-WG-Closing-Plenary

3. IEEE 3079 Session #9 WG Closing Plenary
IEEE 3079 HMD Based VR Sickness Reducing Technology Dongil Dillon Seo,
IEEE 3079 Session #9 WG Closing Plenary
Date:
Author(s):
Name
Affiliation
Phone
Seo, Dong-Il Dillon
JoyFun
Jeong, Sangkwon Peter
Session-9-WG-Closing-Plenary

4. Session Time and Location
Monday
(April 22, 2019)
Tuesday
(April 23, 2019)
Wednesday
(April 24, 2019)
Thursday
(April 25, 2019)
Friday
(April 26, 2019)
AM-1
9:00-10:30a
WG Meeting
AM-2
11:00-12:30
Open Plenary
Roll Call
Reviewing last meeting minutes
(Introducing participants)
WG Closing Plenary
PM-1
1:30 – 3:00p
PM-2
3:30 – 5:00p
※ Location
LATIMER B, 17F, IEEE-SA Office, 3rd Park Ave. New York City
Session-9-WG-Closing-Plenary

5. WG Motions
Session-9-WG-Closing-Plenary

6. WG Motion #1
Move to approve the ‘ Session-09-Agenda’
Move: Seo, Dong-Il Dillon
Second: Jeong, Sangkwon
For Agree: 04
Against: 00
Abstain: 00
Motion Passes
Session-9-WG-Closing-Plenary

7. WG Motion #2
Move to approve the Meeting minutes ‘ Session-08-WG-Meeting Minutes’
Move: Seo, Dong-Il Dillon
Second: Jeong, Sangkwon
For Agree: 04
Against: 00
Abstain: 00
Motion Passes
Session-9-WG-Closing-Plenary

8. WG Motion #3
Electing Next Chairman Nominated by Lee, Beom-Ryeol Encored by Oh, Minseok Dillon Seo, the chairman candidate, was elected as a chairman For Agree: 03 Against: 00 Abstain: 00 Motion Passes
Session-9-WG-Closing-Plenary

9. WG Motion #4
Move to approve the ‘ IEEE Liaison Report’
Move: Jeong, Sangkwon Peter
Second: Lee, Beom-Ryeol
For Agree: 04
Against: 00
Abstain: 00
Motion Passes
Session-9-WG-Closing-Plenary

10. WG Motion #5
Move to approve the ‘ Changes of the Table of Contents’
Move: Jeong, Sangkwon Peter
Second: Oh, Minseok
For Agree: 04
Against: 00
Abstain: 00
Motion Passes
Session-9-WG-Closing-Plenary

11. WG Motion #6
Move to approve the ‘Chapter 1~3 of the IEEE-P3079-D01-STD-R01’
Move: Lee, Beom-Ryeol
Second: Oh, Minseok
For Agree: 04
Against: 00
Abstain: 00
Motion Passes
Session-9-WG-Closing-Plenary

12. WG Motion #7
Move to approve the ‘Chapter 4 of the IEEE-P3079-D01-SDI-R01’
Move: Seo, Dong-il Dillon
Second: Oh, Minseok
For Agree: 04
Against: 00
Abstain: 00
Motion Passes
Session-9-WG-Closing-Plenary

13. WG Motion #8
Move to approve the ‘Chapter 8.1 of the IEEE-P3079-D01-STD-R02’
Move: Oh, Minseok
Second: Seo, Dong-il Dillon
For Agree: 04
Against: 00
Abstain: 00
Motion Passes
Session-9-WG-Closing-Plenary

14. WG Motion #9
Move to approve the ‘Chapter 5 of the IEEE-P3079-D01-SKJ-R01’
Move: Jeong, Sangkwon Peter
Second: Seo, Dong-il Dillon
For Agree: 03
Against: 00
Abstain: 00
Motion Passes
Session-9-WG-Closing-Plenary

15. WG Motion #10
Move to approve the ‘Chapter 6 of the IEEE-P3079-D01-STD-R01’
Move: Lee, Beom-Ryeol
Second: Seo, Dong-il Dillon
For Agree: 03
Against: 00
Abstain: 00
Motion Passes
Session-9-WG-Closing-Plenary

16. WG Motion #11
Move to approve the ‘DCN api-requirement-for-vr-sickness-editing’
Move: Lee, Beom-Ryeol
Second: Jeong, Sangkwon Peter
For Agree: 03
Against: 00
Abstain: 00
Motion Passes
Session-9-WG-Closing-Plenary

17. WG Motion #12
Move to approve the ‘Chapter 7 of the IEEE-P3079-D01-STD-R01’
Move: Lee, Beom-Ryeol
Second: Seo, Dong-il Dillon
For Agree: 03
Against: 00
Abstain: 00
Motion Passes
Session-9-WG-Closing-Plenary

18. Next Seoul meeting
The exact time & date for the next Seoul interim meeting will be determined by the Working Group members. The followings are possible candidates:
1st meeting candidate: Between May 20 and 22.
2nd meeting candidate: Between June 17 and 21
Session-9-WG-Closing-Plenary

19. Next Vienna Meeting When: July 8-12, 2019
Where: IEEE Technology Centre GmbH, (​IEEE-SA Office), Heinestrabe 30, 1020 Vienna Austria
Issues
Confirm: Std Draft 02 Version
Discuss: Std Draft 03 Version
Session-9-WG-Closing-Plenary

20. Attendees Seo, Dong-Il Dillon VoleRCreative Jeong, Sangkwon Peter
JoyFun Inc.,
Lee, Beom-Ryeol
ETRI
Oh, Minseok
Kyunggi University
Session-9-WG-Closing-Plenary

21. Future Sessions – 2019
July 8-12, 2019, IEEE Technology Centre GmbH, (​IEEE-SA Office), Heinestrabe 30, 1020 Vienna Austria
October 07-11, 2019, 25th Floor, Landmark 72, Phạm Hùng, Mễ Trì, Nam Từ Liêm, Hà Nội, Vietnam
Session-9-WG-Closing-Plenary

22. Future Sessions – 2020
January , 2020, MVL Hotel, 111, Odongdo-ro, Yeosu, Jeollanam-do, Korea
April 20-24, 2020, IEEE-SA Office, Los Vaqueros Cir, Los Alamitos, California, USA
July 6-10, 2020, ​IEEE-SA Office, 3 Park Avenue, New York City, New York 10016
October 19-23, 2020, Estrel Hotel, Sonnenallee , Berlin, Germany
Session-9-WG-Closing-Plenary

23. Thank You