1. 平成31年10月
doc.: IEEE /424r1
Nov 2008
Project: IEEE P Working Group for Wireless Personal Area Networks (WPANs)
Submission Title: [TG3c Closing Report Nov 2008 Dallas]
Date Submitted: [Nov 2008]
Source: [Reed Fisher] Company [Oki Electric Industry Co., Ltd.]
Address [2514 E. Maddox Rd., Buford, GA USA.]
Voice:[ ]
Re : []
Abstract:[Description of TG3c Nov 2008 meeting reports ]
Purpose:[Report to Closing Interim Meeting, Nov 2008]
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. Dallas, Tx USA Closing Report Nov, 2008
TG3c 22nd Meeting
Dallas, Tx USA Closing Report Nov, 2008
Reed Fisher, OKI

3. 8:00 Tuesday, Nov 11. Call to order.
TG3c Leadership: Chair: R. Fisher Vice Chairs: S. Kato, A. Mathew Secretaries : C.S. Sum, T. Baykas
Technical Editor: J. Gilb
Sub Editors: A. Astrin, S. Skafidas, I. Lakkis, C. Ngo, T. Baykas, C.S. Sum,
A. Kasher, B. Gaffney, Z. Lan
3. Attendance Approx. 50 attendees in each slot.
hour time slots were allocated, 9 time slots used
5. Nov 13 Meeting adjourned
Nov 11
(Tue)
Nov 12
(Wed)
Nov 13
(Thu)
AM1 X
AM2
PM1
PM2
PM3
Reed Fisher, OKI

4. Meeting Accomplishments
Nov 2008
Meeting Accomplishments
From LB47 a total of 299 comments on Draft 01 (P c-D01_Draft_Amendment) received
technical comments received, and ALL resolved
editorial comments received, and ALL resolved
2nd recirculation ballot scheduled from 1 January 2009 to 11 January 2009 as shown in 08/833r0
20 comment resolution documents and technical contributions were presented
Motion approved to request to WG to start 2nd recirculation. 08/834r0
Reed Fisher, OKI

5. Record of Motion Ballots
Nov 2008
Record of Motion Ballots
Date
Slot
Doc.
Motion
Type
Proposer
Seconder
Ballot result
Outcome
Yes No
Abstain
Nov 11
AM1
08/711r0
Motion to approve minutes for Hawaii meeting
Procedural
C.S. Sum
T. Baykas
Approved by acclamation
08/718r1
Motion to approve agenda
T.Baykas
C.S.Sum
Nov 13
PM1
Motion to approve comment resolutions in 08/742r03
Technical
James
Gilb
Shuzo Kato
Nov13
08/834r0
To request permission from the Working Group to start 2nd recirculation ballot of Draft Standard P c-D02_Draft_Amendment with the condition that it is first amended with the resolutions in 08/742r03
Reed Fisher
Reed Fisher, OKI

6. List of Contributions Nov 2008 # Title Doc. # Presented by 1
TG3c opening introduction
08/778r1
R. Fisher 2
Agenda-tg3c-22nd-meeting-November-08-dallas
08/718r1 3
TG3c LB47 comments
08/742r0-r3
James Gilb 4
Resolution-of-CID130
08/787r0
John Barr 5
Comment Resolution for Optional OOK and DAMI PHY Modes
08/794r0
Bruce Bosco 6
DF2-MAC-Resolution
08/796r0
C.W. Pyo 7
comment-resolution-DF02 -CID110
08/760r1
Vered Bar 8
DF02 Beamforming Related Comment Resolutions
08/800r0
Junyi Wang 9
IL-comments-resolution
08/805
Ismail Lakkis 10
LB43 IDLE MPDU Comments
08/806
Gal Basson 11
Resolution to CID 237
08/807
Jisung Oh 12
LB47 various resolutions
08/791r2 13
DF02 PHY Related Comment Resolutions
08/809r2
Tuncer Baykas 14
IL-comments-resolution2
08/810r0 15
DF02-CID187
08/814r0
CW Pyo 16
IL-comments-resolution3
08/828r0 17
Memory Refreshment for SC Class 3
08/819
M.Noda 18
Resolutions to SC PHY Class 3 related Comments
08/812r0-r1
C.S. Sum 19
Recirculation 2 schedule
08/833r0
T.Baykas 20
Motion for 2nd recirculation
08/834r0
Reed Fisher, OKI

7. 平成31年10月
doc.: IEEE /424r1
Nov 2008
Ballot plan
November 2008 – Re-circulation ballot completed, re-circulation comment resolution completed,
January nd recirculation started, 2nd re-circulation comment resolution completed
March Sponsor ballot started
May 2009 – 802 sponsor ballot completed, comment resolution, start recirculation ballot
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.

8. Sep 2008
Project timeline
2007
2008
2009 9 10 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 X　
2nd re-circulation
2nd Re-circulation completed
Resolve 2nd re-circulation comments.
3rd re-circulation
Resolve 3rd re-circulation comments.
Sponsor ballot started
Sponsor ballot comment resolution.
RevCom Approval
Reed Fisher, OKI

9. Nov 2008
WG Motion
To give permission to the c Task Group to start 2nd recirculation ballot of Draft Standard P c- D02_Draft_Amendment with the condition that it is first amended with the resolutions in 08/742r03.
Motion:
Second:
Reed Fisher, OKI