Institute of Electrical and Electronics Engineers



IEEE P802.15

Wireless Personal Area Networks

|Project |IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs) |

|Title |TG 802.15.10 minutes for July, 2016 Plenary Meeting |

|Date Submitted |[29 July, 2016] |

|Source |[Charlie Perkins] |Voice: [+1-408-330-4586] |

| |[Futurewei] |Fax: [ ] |

| | |E-mail: [charliep@] |

|Re: |[TG 802.15.10 (L2R) meeting minutes] |

|Abstract |TG 802.15.10 minutes from the San Diego Plenary Meeting |

|Purpose |[Record the transactions of the TG 802.15.10 plenary meeting during July, 2016] |

|Notice |This document has been prepared to assist the IEEE P802.15. 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 P802.15. |

Minutes for IEEE TG 802.15.10 San Diego Plenary Meeting

25-29 July, 2016

Chair – Clint Powell

Secretary – Charlie Perkins

Technical Editor – Verotiana Rabarijaona

Monday PM1 (July 25) (Room Gaslamp D)

Chair called the meeting to order at 1:42pm. Attendance: 15

Opening / Closing Report (DCN: 15-16-0491-01-0010)

Meeting Objectives / Session Focus - TG10 –L2R

❑ Monday PM1: Objectives/Agenda/Approve Mins./Review Status

❑ Tuesday AM2: Comment Resolution: Verotiana

❑ Tuesday PM2: Comment Resolution: Verotiana

❑ Thursday AM1: Comment Resolution: Sato-san

❑ Thursday AM2: Comment Resolution: Sato-san

❑ Thursday PM1: Comment Resolution/BRC/Timeline/Next Steps

❑ Adjourn

Call meeting to order

➢ OPEN

➢ IEEE-SA Stds. Board Bylaws on Patents in Std's. & Guidelines

➢ Opening Report/Agenda

➢ Approval of Agenda (DCN: 15-16-0441-00-0010)

➢ Approval of May Mins. (DCN: 15-16-0392-00-0010)

➢ Schedule for the Week

➢ SB Results

➢ Comment Resolution

➢ Recess

Patent Policy and call for Essential Patents

Chair presents IEEE slides #1 to #4 of the IEEE patent and meeting conduct slides. Chair provides an opportunity for disclosure. None was heard.

Opening Report (doc. 15-16-0491-00-0010)

Approval of Agenda (doc. 15-16-0441-00-0010)

• Moved: Verotiana Rabarijaona. Seconded: Ed Callaway. No objections

Approval of May Mins. (doc. 15-16-0392-00-0010)

• Moved: Verotiana Rabarijaona. Seconded: Ed Callaway. No objections

Schedule for the Week

SB Results

➢ RESPONSE RATE

111 eligible people in this ballot group.

84 votes received = 75% returned (meets 75% min. return rate)

76 affirmative votes

3 total negative votes with comments

3 negative votes with new comments

0 negative votes without comments

5 abstention votes: (Lack of time: 5)

➢ APPROVAL RATE

The 75% affirmation requirement is being met.

76 affirmative votes

3 negative votes with comments

 79 votes = 96% affirmative

➢ COMMENTS

136 (53 must be satisfied)

Comment Resolution

• Discussion on i-133: TR Comment on Recommended Practice vs. Standard

o After discussion with the IEEE editor, "shall" can be used. The note on the use of "should" will be removed from the draft. Mandatory specs will be written using "shall". "May" clauses meant as a recommendation will be written using "should"

• TR Use of “should”

• Discussion on i-17: TR 64 bit Local vs. 64 bit EUI

o Check with Pat Kinney about the use of local 64-bit address

• Comment resolution schedule

o Mon-PM1 Verotiana

o Tues-AM2 Verotiana

o Tues-PM2

o Tues-AM1 Sato

o Tues-AM2 Charlie, Verotiana

o Tues-AM2

• Discussion on Recommended Practice vs Standard: comment i-109

o The document will remain as a recommended practice

Recess at 3:17pm

Tuesday AM2 (July 26) (Room Gaslamp D)

Chairs called the meeting to order at 8:06am. Attendance: 15

Agenda

➢ OPEN

➢ IEEE-SA Stds. Board Bylaws on Patents in Std's. & Guidelines

➢ Comment Resolution: Verotiana

➢ Recess

Open

Patent Policy and call for Essential Patents

Chair provides an opportunity for patent disclosure. None was heard.

Comment Resolution: Verotiana DCN 15-16-0503-01

• CID i-17: discussion about EUI-64 vs. Local 64-bit MAC addresses. TMCTP should use 64-bit addresses. Using local addresses re-introduces concern for

• CID i-48: See document 15-16-0483-01-0010 which shows architecture figure

• CID i-55: Accept as is

• CID i-112: Accept

• CID i-51: Accept

• CID i-82: Accept

• CID i-31: Accept

• CID i-43: Revise. See document 15-16-0484-00-0010 for the revised flow chart

• CID i-49: Accept

• CID i-58: Revise. Move the PQM to the end of the TC IE

• CID i-50: Accept

• CID i-79: Revise

• CID i-80: Revise

• CID i-86: Accept

• CID i-46: Accept

• CID i-72: Accept

• CID i-88: Revise

• CID i-29: Accept

• CID i-30: Revise

• CID i-90: Revise

• CID i-89: Revise

• CID i-91: Revise

• CID i-123: Accept; this and all following comments are related to Service ID which was deleted.

• CID i-94: Accept

• CID i-96: Accept

• CID i-95: Accept

• CID i-97: Accept

• CID i-100: Accept

• CID i-102: Accept

• CID i-101: Accept

• CID i-103: Accept

Next Comment Resolution: Sato-san

Recess at 11:45am

Tuesday PM2 (July 26) (Room Gaslamp D)

Chair called the meeting to order at 4:00pm.

Agenda

➢ OPEN

➢ IEEE-SA Stds. Board Bylaws on Patents in Std's. & Guidelines

➢ Comment Resolution

➢ Recess

Open

Comment Resolution

Recess: The Study Group went into recess (at 6:00pm) until the Thursday AM1 session

Wednesday AM2 WG Midweek Plenary (July 27) (Room Harbor EF)

Chair called the meeting to order at 10:33am. Attendance: about 40

❑ Affiliation, Warsaw, etc.

❑ 802.18 – open meeting yesterday

❑ TG status updates

Wednesday AM2 WG Midweek WNG (July 27) (Room Harbor EF)

Chair called the meeting to order at 11:25am. Attendance: about 40

❑ Interest group for LP-WAN will be formed.

❑ Award-winning student paper about IEEE 802 Wireless security efforts

❑ J-C. Zuniga presents about privacy - alarming

❑ 11-16-1029-00-0000-802e-privacy-july-update.pdf

Thursday AM1 (July 28) (Room Harbor EF)

Chairs called the meeting to order at 8:06am.

Agenda

➢ OPEN

➢ IEEE-SA Stds. Board Bylaws on Patents in Std's. & Guidelines

➢ Comment Resolution

➢ Recess

Open

Motion for TG Approval to Form a TG10 BRC.

Move that TG10 request that the 802.15 WG approve the formation of a Ballot Resolution Committee (BRC) for the WG balloting of the TG10 draft recommended practice with the following membership: Clint Powell, Verotiana Rabarijaona, Fumihide Kojima, Noriyuki Sato, Kiyoshi Fukui, Soo-Young Chang, Jaehwan Kim, SangSung Choi, Charlie Perkins. The 802.15 TG10 BRC is authorized to approve comment resolutions and to approve the start of recirculation ballots of the TG10 draft on behalf of the 802.15 WG. Comment resolution on recirculation ballots between sessions will be conducted via reflector email and via teleconferences announced to the reflector as per the LMSC 802 WG P&P.

Moved by:  Verotiana                    Seconded by: Sato-san

Discussion:  None

Objections:  None

Comment Resolution

• Finished many of Sato-san’s comments

Recess

Thursday AM2 (July 28) (Room Harbor EF)

Chairs called the meeting to order at 10:43am. Attendance: 11

Agenda

➢ OPEN

➢ IEEE-SA Stds. Board Bylaws on Patents in Std's. & Guidelines

➢ Comment Resolution

➢ Recess

Open

Comment Resolution – Charlie (DCN 15-16-0537-00-0010)

• i-32: Accept with revision. New revision needed for DCN 15-16-0537-00-0010.

• i-84: Accept

Comment Resolution – Verotiana (DCN 15-16-0503-02-0010)

• i-133: Accept

• i-136: Reject, because the purpose of Figure 1 is to illustrate variations

• i-17: Accept with long revision

• i-85: Accept with revision

• i-92: Accept with long revision

• i-98: Accept with revision

• i-99: Accept with revision

• i-106: Accept with revision

• i-107: Accept with revision / consultation with Ben Rolfe

Comment Resolution – Verotiana (DCN 15-16-0475-02-0010)

• i-124: Accept

• i-126: We don’t tear down routes; however we do delete neighbors

• i-127: Reject

• i-109: Reject: TG unanimously decides to go forward as recommended practice

• i-7: Accept with revision

Recess

Thursday PM1 (July 28) (Room Gaslamp D)

Chair called the meeting to order at 1:56pm. Attendance: 9

Agenda

➢ OPEN

➢ IEEE-SA Stds. Board Bylaws on Patents in Std's. & Guidelines

➢ Comment Resolution

➢ Approve BRC Formation and Motion to WG

➢ Motion to Recirc Sponsor Ballot

➢ Time Line Review

➢ Next Steps

➢ Adjourn

Open

Comment Resolution: Sato-san (DCN: 15-16-0522-00-0010)

• i-18:

• i-116:

• i-118: Accept with revision

• i-20:

• i-74: Starting TC IE interval=0 means end device

• i-83: Accept

• i-117: Accept with revision

• i-122: Accept

• i-104: Accept with revision: “add MPO”

Comment Resolution: Charlie (DCN: 15-16-0537-01-0010)

• i-32: Accept with revision: eliminate mention of milliwatts, “mW”.

Opening / Closing Report (DCN: 15-16-0491-01-0010)

Time Line Review

Conference Call

• Time: 6PM-8PM Mon. (Arizona) / 10AM-Noon Tues. (Japan-JST, Korea)

• Conf. #: To Be Sent to TG10 Reflector

• Next Call: Mon. 8th, Aug. / Tues. (Japan-JST, Korea)

Adjourn at 3:24pm

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