1. IEEE 802.15.4f Active RFID System Sponsor Ballot Ballot Resolution Committee Teleconference Meeting October 11, 2011 Mike McInnis Chair IEEE 802.15.4f

2. TG4f first Sponsor Ballot (10 day) recirculation tally results Ballot Open Date: 27-Sep-2011 Ballot Close Date: 07-Oct-2011 Type: Revision Draft #: D6p802-15-4f_draft_standard Ballots Received: 1 Comments: 18 Must Be Satisfied Comments: 2 138 eligible people in this ballot group. 113 affirmative votes 3 negative votes with comments 0 negative votes without comments 9 abstention votes: (Conflict of Interest: 1, Lack of expertise: 1, Lack of time: 5, Other: 2) 125 votes received = 90% returned 7% abstention APPROVAL RATE RESPONSE RATE The 75% affirmation requirement is being met. This ballot has met the 75% returned ballot requirement. 113 affirmative votes 3 negative votes with comments 116 votes = 97% affirmative

3. TG4f Sponsor Ballot BRC Telecon Agenda Agenda Items: 1)Begin process to resolve TG4f SB technical comments. 2)We also have two comments from Tim. 1)Figure 108, page 23: The convolution code generates 4 pulses. Which pulse is transmitted first in time, Pulse 1 or 4? 2)Section 17.3.3 PHR SECDED check bits: Could you please clarify what bit is the MSbit. For example, if I have a frame length of 1, is it: {L6-L0} b0000001, or {L6-L0} b1000000 Action Items: 1)Comments were resolved, next step is to send the draft 6 comment resolution document and the revised draft 7 TG4f standard document out for SB BRC e-mail vote and comment. 2)The following motions were sent out for e-mail vote and comment. 1)Motion: to approve the TG4f SB 1 st Recirc Comment Resolutions document on d6P802-15-4f draft standard, document number 15-11-0727-01-004f, attached. 2)Motion: to approve the D7P802-15-4f_Draft_Standard_candidate_r2 document, attached, for 2 nd recirc SB release. 3)Both motions passed. Michael – Yes on both, Billy – Yes on both, Dalibor – Yes on both, Tim – Yes on both, Mike – Yes on both. 4)D7P80215-4f was released for SB Recirculation #2 on October 14 th, closing date is October 24 th. Administrative Items:

4. TG4f Sponsor Ballot BRC Telecon/e-mail vote Schedule Next 802.15 plenary meeting session - November 7-10, 2011 in Atlanta, GA 26 days between Tue. Oct 11 (today) and Mon. Nov. 7 (start of Atlanta 802 Interim meeting). Following this teleconference: 1)d07 document out for TG4f SB BRC e-mail vote and comment. 2)Goal of uploading the d07 document into the IEEE-SA SB site ASAP. Target document release dates: 2 nd recirc target date Friday Oct 14 th. 3 rd recirc target date Thursday Oct 27 th. Next scheduled SB BRC Telecon : Friday Oct. 14, 2011 at 8am PST. (previously announced via e-mail)

5. TG4f Sponsor Ballot BRC 10/11/2011 Telecon Participants BRC participants for this teleconference meeting: Mike McInnis, Dalibor Pokrajac, Tim Harrington. BRC participants in e-mail voting and commenting on motions and draft 7 std document: Michael McLaughlin, Billy Verso, Dalibor Pokrajac, Tim Harrington, Mike McInnis.