1. High Rate 60 GHz PHY, MAC and HDMI PAL Standard Invitation to ETSI BRAN, WiMedia and JTC 1/SC 06 open review For Ecmas comments and dispositions to DISs in ISO/IEC JTC 1s fast track procedure Ruud van Bokhorst Chairman TC48 Ecma/TC48/2008/131

2. Rue du Rhône 114 - CH-1204 Geneva - T: +41 22 849 6000 - F: +41 22 849 6001 - www.ecma-international.org 2 60 GHz standard review procedure overview

3. Rue du Rhône 114 - CH-1204 Geneva - T: +41 22 849 6000 - F: +41 22 849 6001 - www.ecma-international.org 3 60 GHz standard review procedure Invitation to help: Review 60 GHz standard; Solicit technical comments; Draft, review and compile dispositions until xxJune 2009 (1-month before JTC 1 s end-of-ballot). Thereafter: Ecma will issue technical comments and dispositions to the ISO/IEC JTC1 fast track to be addressed in the Ballot Resolution Meeting. How to comment: Send (ISO/IEC formatted) comments to mailto:Open-60GHz@Ecma- International.org.mailto:Open-60GHz@Ecma- International.org Who: Experts from WiMedia, ETSI BRAN and ISO/IEC JTC 1/SC 06 who register at http://www.Ecma-International.org/memento/TC48-M.htm; The International Editor coordinates.http://www.Ecma-International.org/memento/TC48-M.htm

4. Planning of activities for TC48 0.Invite SC 06 (WG1) in Montreux for advance comments a. Submission GA approved 60GHz standard by Ecma secretariat on 7 December b. Propose International editor and Subcommittee At submission to SC 06 c. Action after 30-day review period Ecma might receive perceived contradictions, if so, TC48 helps with the Ecma dispositions thereto Rue du Rhône 114 - CH-1204 Geneva - T: +41 22 849 6000 - F: +41 22 849 6001 - www.ecma-international.org 4

5. Planning of activities for TC48 d. Create Ecmas technical comments and proposed dispositions for input to ISO/IEC JTC 1 and resulting from the Open-60GHz review Planned for May/June 2009 e. Comment resolution (part of 5-month letter ballot) We will receive comments in June 2009 and needs to make proposed dispositions for negotiation/confirmation in the Ballot Resolution Meeting in September 2009 Rue du Rhône 114 - CH-1204 Geneva - T: +41 22 849 6000 - F: +41 22 849 6001 - www.ecma-international.org 5

6. Backup slides JTC 1 Fast-Track Procedure Rue du Rhône 114 - CH-1204 Geneva - T: +41 22 849 6000 - F: +41 22 849 6001 - www.ecma-international.org 6

7. Rue du Rhône 114 - CH-1204 Geneva - T: +41 22 849 6000 - F: +41 22 849 6001 - www.ecma-international.org 7 JTC 1 Fast-Track Procedure Submitter Submitter: is a JTC 1 P-member or JTC 1 Class A-liaison holder is the only party that decides to submit to JTC 1s Fast-Track; not a JTC 1 decision. may submit a published standard, amendment or Technical Report may solicit advance informal comments from SCs either directly or via the JTC 1 Secretariat recommends assignment of the publication to an SC identifies an International editor

8. Rue du Rhône 114 - CH-1204 Geneva - T: +41 22 849 6000 - F: +41 22 849 6001 - www.ecma-international.org 8 JTC 1 Fast-Track Procedure ITTF ITTF: Settles copyright and trademark situation; Registers the Fast-Track proposal; Includes DIS number allocation Helps assignment to an SC or JTC 1 itself; JTC 1 Secretariat assigns Starts the 30-day review period; May result in perceived contradictions that ITTF settles Starts the 5-month letter ballot; Publishes Final DIS text as ISO/IEC publication.

9. Rue du Rhône 114 - CH-1204 Geneva - T: +41 22 849 6000 - F: +41 22 849 6001 - www.ecma-international.org 9 JTC 1 Fast-Track Procedure SC Upon assignment to an SC: The SC administers the new project in its work programme and maintenance list; SC Secretariat: Distributes ballot results to the SCs NBs and all voters Within two months after ballot closure Calls the ballot resolution meeting, appoints the Convener Required in case of disapprove votes and/or contentious technical comments, but not earlier than 2,5 months after ballot closure Appoints the international Editor Who drafts the (proposed and) final DIS text and (proposed and) final Disposition of Comments report within 1 month after ballot resolution meeting

10. Rue du Rhône 114 - CH-1204 Geneva - T: +41 22 849 6000 - F: +41 22 849 6001 - www.ecma-international.org 10 JTC 1 Fast-Track Procedure Voting and Voters Two-staged: 30-day review period, to determine perceived contradictions; 5-month letter ballot (DIS or DAM), which is a combined voting process. Voters, one per country: all NBs of ISO may vote; all NCs of IEC may vote; all P-members JTC 1s shall vote.

11. Rue du Rhône 114 - CH-1204 Geneva - T: +41 22 849 6000 - F: +41 22 849 6001 - www.ecma-international.org 11 JTC 1 Fast-Track Procedure Ballot criteria Ballot pass criteria: ½ of JTC 1s P-members voted (approved, disapproved or abstained) and 2/ 3 of JTC 1s P-members approved and ¼ disapproves from all NBs and NCs that voted. Disapproval: On technical grounds only; Must include justification; Should include proposed fix for identified technical problem; Requires attendance of ballot resolution meeting.

12. Rue du Rhône 114 - CH-1204 Geneva - T: +41 22 849 6000 - F: +41 22 849 6001 - www.ecma-international.org 12 JTC 1 Fast-Track Procedure Ballot resolution meeting Ballot resolution meeting: SC shall call a ballot resolution meeting in case of negative votes or contentious technical comments; NO-voters must attend; To turn NO-votes into YES-votes. By approving disposition of comments; Preferably by consensus, otherwise by majority vote. NB or NC shall confirm their vote change to approve to ITTF in writing. Within one month following the meeting, the International Editor drafts: the final DIS text; and Disposition of Comments report from proposal versions (as modified and approved in the meeting).

13. Rue du Rhône 114 - CH-1204 Geneva - T: +41 22 849 6000 - F: +41 22 849 6001 - www.ecma-international.org 13 Rue du Rhône 114 CH-1204 Geneva T: +41 22 849 6000 F: +41 22 849 6001 www.Ecma-international.org