1. March 2018
Supporting Material and Motions for the Closing EC Meeting March 9, Hyatt Regency O’Hare
Bob Heile, Wi-SUN Alliance

2. March 2018
w, x, y, and z PARs to NesCom
Most all of the comments were either accepted as is or slightly modified where the same comment had been received from more than one Group/ Individual
Comment Resolutions are contained in _ Responses to Rcvd PAR and CSD comments
Bob Heile, Wi-SUN Alliance

3. March 2018
w PAR to NesCom
Motion:
Approve forwarding w LPWA Amendment PAR documentation, in w-par-draft, to NesCom
Approve CSD documentation in lpwa-csd-for w-lpwan-phy
(WG )
Moved: Heile
Second: Gilb
Bob Heile, Wi-SUN Alliance

4. March 2018
x PAR to NesCom
Motion:
Approve forwarding x FAN Extension Amendment PAR documentation in x-par-draft-mb to NesCom
Approve CSD documentation in fane-proposed-fane-csd
(WG )
Moved: Heile
Second: Gilb
Bob Heile, Wi-SUN Alliance

5. March 2018
y PAR to NesCom
Motion:
Approve forwarding y Security Next Gen Amendment PAR documentation, in secn-draft-par-for-4y, to NesCom
Approve CSD [modification] documentation in secn-draft-csd-for-4y (WG )
Moved: Heile
Second: Gilb
Bob Heile, Wi-SUN Alliance

6. March 2018
z PAR to NesCom
Motion:
Approve forwarding the z Enhanced Impulse Radio Amendment PAR documentation, in elr z-elr-par-draft, to NesCom
Approve CSD documentation in draft-csd-154z-elr
(WG )
Moved: Heile
Second: Gilb
Bob Heile, Wi-SUN Alliance

7. 802.15.7 Revision 1 to Sponsor Ballot (conditional)
March 2018
Revision 1 to Sponsor Ballot (conditional)
Bob Heile, Wi-SUN Alliance

8. 802.15.7 Rev1 Letter Ballot History
March 2018
Rev1 Letter Ballot History
Initial Letter Ballot (LB147)
Opened: November 30, 2017,
Closed: January 9, 2018
Vote results (pool of 66 voters)
43 responses (66% response ratio)
43 yes, 5 no (85.71% approval ratio)
8 abstain (18.6%)
313 comments from 10 commenters
262 marked as MBS
Comment resolution database worksheet:
Bob Heile, Wi-SUN Alliance

9. 802.15.7 Rev1 Letter Ballot History
March 2018
Rev1 Letter Ballot History
Letter Ballot Recirc 1: (LB148)
Opened: 06-Feb-2018
Closed: 21-Feb-2018
Vote results (pool of 66 voters)
49 responses (75.38% response ratio)
37 yes, 4 no (90.24% approval ratio)
8 abstain (16.33%)
280 comments from 7 commenter
254 marked as MBS
Comment resolution database worksheet:
Bob Heile, Wi-SUN Alliance

10. Brief Statement of Remaining Comments
March 2018
Brief Statement of Remaining Comments
MBS comment types that remain unsatisfied: want to deprecate PHY II and PHY III
It is likely these comments will remain as unsatisfied
Regardless, we feel we should close in 2 more recirculations or less, since we are not anticipating any new NO voters and/or new valid MBS comments
Bob Heile, Wi-SUN Alliance

11. 802.15.7Revision 1 to Sponsor Ballot (conditional)
March 2018
Revision 1 to Sponsor Ballot (conditional)
Anticipated Recirculation Schedule
Recirc #2:
Start March 19, End April 3
Recirc #3 (if needed):
Start April 9, End April 4
Bob Heile, Wi-SUN Alliance

12. EC Motion to Forward 802.15.7 Rev1 to SB
March 2018
EC Motion to Forward Rev1 to SB
Motion:
Conditionally approve sending P m_D2 to Sponsor Ballot.
(Note: there was no CSD or 5C associated with this PAR)
WG Vote (17-0-5)
(M) Heile (S) Gilb
Bob Heile, Wi-SUN Alliance

13. March 2017
Bluetooth 1a, and Coexistence Recommended Practice to RevCom for Withdrawal (unconditional)
Bob Heile, Wi-SUN Alliance

14. 802.15.1 Withdrawal Sponsor Ballot History
March 2017
Withdrawal Sponsor Ballot History
Sponsor Ballot ( Withdrawal)
Opened: 21-Jan-2018
Closed: 20-Feb-2018
Type - Withdrawal
Vote results (pool of 84 voters)
73 responses (86% response ratio)
71 yes, 0 no votes w/comments (100% approval ratio)
1 no with no comments
1 abstain
1 comment: accepted
“The standard is no longer relevant in the market” with the proposed change that the standard be withdrawn
Bob Heile, Wi-SUN Alliance

15. 802.15.2 Withdrawal Sponsor Ballot History
March 2017
Withdrawal Sponsor Ballot History
Sponsor Ballot ( Withdrawal)
Opened: 21-Jan-2018
Closed: 20-Feb-2018
Type - Withdrawal
Vote results (pool of 84 voters)
73 responses (86% response ratio)
71 yes, 0 no votes w/comments (100% approval ratio)
1 no with no comments
1 abstain
Bob Heile, Wi-SUN Alliance

16. 802.15.2 Withdrawal Sponsor Ballot History
March 2017
Withdrawal Sponsor Ballot History
Comments: 4 ( )
Categories: 1 Editorial, 3 General
Must Be Satisfied: No
Disposition Status: 1 Accepted, 3 Rejected
Description
One rejected comment described a misspelling in the recommended practice
One rejected comment didn’t understand the reason for this ballot since the recommended practice was from 2003
One rejected comment was concerned that the information in the recommended practice would be deleted; commenter was informed that the withdrawal removes it from active status but as per IEEE practice: "(i.e., the standard will be labeled Inactive and reserved for historical reference).”
The accepted comment requested that the standard be withdrawn
Bob Heile, Wi-SUN Alliance

17. EC Motions to submit 802.15.1 and 802.15.2 to RevCom for Withdrawal
March 2017
EC Motions to submit and to RevCom for Withdrawal
Motion: Approve sending to RevCom for Withdrawal.
WG vote: (20-0-3)
Moved by Heile and seconded by Gilb
EC vote:
Motion: Approve sending to RevCom for Withdrawal.
WG vote: (19-0-3)
Bob Heile, Wi-SUN Alliance