Wireless Personal Area Networks s35

January 2017 IEEE doc. # 15-17-0080-00-0010 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 January, 2017 Interim Meeting Date [19 January, 2017] Submitted Source [Charlie Perkins] Voice: [+1-408-330-4586] [Futurewei] Fax: [ ] E-mail: [[email protected]]

Re: [TG 802.15.10 (L2R) meeting minutes] Abstract TG 802.15.10 minutes from the Atlanta Interim Meeting Purpose [Record the transactions of the TG 802.15.10 task group meeting during January, 2017] 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.

Submission Page 1 Charlie Perkins (Futurewei)/Clint Powell (PWC) January 2017 IEEE doc. # 15-17-0080-00-0010 Minutes for IEEE TG 802.15.10 Atlanta Interim Meeting 19 January, 2017 Chair – Clint Powell Secretary – Charlie Perkins Technical Editor – Verotiana Rabarijaona

Meeting Objectives / Session Focus - TG10 –L2R  Recap November 802.15 Plenary and Current Status  Agenda and Mins. Approval  Review Scope  Discuss March WNG Presentation  Re-Establish TG10 BRC  Review & Update Timeline  Next Steps

Thursday AM1 (January 19) (Room Highland Ballroom IV) Chair called the meeting to order at 9:03pm. Attendance: 5 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.

Recap November 802.15 Plenary and Current Status  Document has been sent to Revcom, approval likely on Jan. 30 meeting Approval of January Agenda (doc. 15-16-0872-01-0010)  Chair reviewed agenda (doc. # 15-17-0872-01-0010) and gave opening report (doc. # 15-17-0073-01-0010).  Moved: Sato-san. Seconded: Kojima-san. No objections Approval of November Minutes (doc. 15-16-0787-00-0010)  Moved: Sato-san. Seconded: Kojima-san. No objections Discuss March WNG Presentation

Submission Page 2 Charlie Perkins (Futurewei)/Clint Powell (PWC) January 2017 IEEE doc. # 15-17-0080-00-0010  Clint will write down a proposed outline  Clint, Verotiana, Sato-san, Kojima-san, Charlie P to produce presentation  To discuss on teleconference, Jan, 30

Looking Forward / Time Line review  Between now and Vancouver Mtg. in March: o Respond to any RevCom comments o Work with IEEE editor on publication preparation  Will request one session at Vancouver Plenary meeting in March

TG10 Motion #1 for TG Approval to Form a TG10 BRC. 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 Sponsor 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: Charlie Perkins Seconded by: Fumihide Kojima Discussion: None Objections: None

Submission Page 3 Charlie Perkins (Futurewei)/Clint Powell (PWC) January 2017 IEEE doc. # 15-17-0080-00-0010

Conference Call  Time: 6PM-8PM Mon. (Arizona) / 10AM-Noon Tues. (Japan-JST, Korea)  Conf. #: To Be Sent to TG10 Reflector  Next Call: Mon. 30th, Jan. / Tues. (Japan-JST, Korea)

Adjourn at 9:35am

Submission Page 4 Charlie Perkins (Futurewei)/Clint Powell (PWC)