<p>一月, 2005 IEEE P802.15-<15-05-0076-00-0000> IEEE P802.15 Wireless Personal Area Networks</p><p>Project IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs)</p><p>Title <IEEE802.15 WG minutes></p><p>Date [21 Jan, 2005] Submitted</p><p>Source [Pat Kinney] Voice: [+1.724.575.2469] [<Kinney Consulting LLC>] Fax: [+1.831.597.7265] [Chicago, IL] E-mail: [[email protected]] Re: [802.15 Interim Meeting in Monterey, CA]</p><p>Abstract [IEEE 802.15 Working Group Minutes]</p><p>Purpose [Official minutes of the Working Group Session]</p><p>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.</p><p>Release The contributor acknowledges and accepts that this contribution becomes the property of IEEE and may be made publicly available by P802.15.</p><p>Submission Page 1 Pat Kinney, Kinney Consulting LLC 一月, 2005 IEEE P802.15-<15-05-0076-00-0000></p><p>IEEE 802.15 Interim Meeting – Session #34 Hyatt Regency, One Old Golf Course Road Monterey, California 17-21 January 2005</p><p>Monday, 17 January 2005 8:23 802.11, 802.15, 802.18, 802.19, 802.20, 802.21, and 802.22 Chairs called the joint meeting to order. IEEE 802.15 attendance is included as Annex A. Announcements 8:32 Approve/modify joint opening agenda (11-04-072-02-0000)  Following neither discussion nor objection the agenda was approved. Review and approve joint minutes from the Berlin meeting  Upon neither discussion nor objection the joint minutes were approved. 8:33 Summary of key working group/802 events/activities o Review Interim meetings . May 15, 2005: Since the negotiation for Beijing China was taking more time than could be allocated, TourHosts is looking into other venues in Australia, New Zealand, and Singapore. Chair stated that a decision would be made by Friday. The Hyatt Regency in Rosemont, IL is a backup. . Sep 18, 2005 will be at the Hyatt in Orange County, CA, USA . Jan 2006 venue is being worked but looks like the Hilton on the Big Island, Hawaii. . May (possibly China, Yokahama, or Istanbul) o Financials/ Interim meeting (05-15-0046-0000): . November 2004 - $82,065.43 . Deposits:</p><p>Submission Page 2 Pat Kinney, Kinney Consulting LLC 一月, 2005 IEEE P802.15-<15-05-0076-00-0000> . Recent Expenses:  Domain name renewals = $50  January Interim Internet = $18,000 . January 2005 - $63,015.43 . Registration:  Early=547, Late=148, Student=1, On-Site=3  Total=713 . Current Income = $294,650 LOA Requests by Stuart Kerry  J Zyren: Conexant for 802.11n  Broadcom: 802.11n  WinBond: 802.11n  SunMicrosystems: TGs  TI has not responded to the Chair’s request 8:38 Review IEEE, 802 LMSC, 802.11, 802.15, 802.18, 802.19, 802.20, & 802.21 802, 802.11, & 802.15 Policies and Procedures (IEEE802.11- 004/424r4) 802.11 vice chair read the IEEE-SA Standards Board Bylaws on Patents in Standards  There were no questions from attendees concerning this policy o Online attendance recording & document # requests o Bylaw Changes o S Kerry read the Patent Committee ruling 1. After LOA has been accepted by PatCom it is allowable for a presenter to state that an LOA has been filed 2. Discussion of LOA contents, accepted, submitted, and proposed is prohibited 3. Discussion of licensing terms and conditions is prohibited 8:41 Work group reports</p><p>Submission Page 3 Pat Kinney, Kinney Consulting LLC 一月, 2005 IEEE P802.15-<15-05-0076-00-0000> 802.21 Media Independent Handoff Working Group Activities & Plans by Ajay Rajkumar: WG21 is reviewing and closing handover requirements, usage scenarios, and liaising with IETF. 802.20 Mobile Broadband Wireless Access WG: Jerry Upton (20-04/075). This week will be spent working on the closure of the requirements, channel and traffic models, evaluation criteria, coexistence and other business. 802.19 Wireless Coexistence TAG by S Shellhammer (19-05/001):  IEEE 802 P&P changes were approved.  Coexistence assurance document in addition to 5C  802.19 TAG votes on all wireless ballots 802.18 RR TAG by Mike Lynch  Working w/802.22 on response to NPRM for unused TV bands 8:55 802.15 Wireless Personal Area Networks  253 voters, 31 nearly, 148 aspirants 15.1a Bluetooth v1.2 by Tom Siep: RevCom has rejected 1a due to some comment issues. 15.1b Study group by T Siep: working on a new BT SIG relationship 15.3a alternate PHY for .3- B Heile: proceeding on down selection process. 15.3b MAC enhancements – J Barr: looking to come out of this week with a draft. 15.3c by Reed Fisher: SG 3c is reviewing submissions 15.4a alternate low rate PHY by Pat Kinney: Objectives are to listen to all 26 presentations. 15.4b revision to TG4 by Robert Poor: TG4b is working towards a draft and LB before next session. 9:05 Report on IEEE 802.11 membership (11-04-1038-00-0000): Voters: 491 Nearly: 122 Aspirants 349</p><p>Submission Page 4 Pat Kinney, Kinney Consulting LLC 一月, 2005 IEEE P802.15-<15-05-0076-00-0000> Total names 1869 Approval of 802.11 agenda (11-04/1172r2): Following neither discussion nor objections the agenda is approved Following neither discussion nor objections the 802.11 previous minutes were approved 9:09 802.11 wireless local area networks Task Group e - MAC enhancements (QoS) by J Fakatselis: TGe completed another sponsor ballot and will be working on comment resolution. TGk: Radio Resource Measurement Group- Richard Paine. Objective is to resolve comments from the latest LB. TGm by Robert O’Hara, Standard Maintenance: three items: interpretation request from 802.11g. Goal for March is to go to LB TGn: Bruce Kraemer-High Throughput: TGn has four major proposals with downselection scheduled for Thursday PM1. TGp by Lee Armstrong: draft amendment for WAVE, will be reviewing this document TGr Fast Roaming by Clint Chaplin: Eight proposals will be heard followed by down selection TGs (ESS Mesh Networking) by Don Eastlake: will issue a CFP this session. TGt (formerly WPP) by Charles Wright: listening to technical presentations on test templates and metrics for wireless performance Study Group WNG – Globalization and Harmonization of 5 GHz by TK Tan. APf by Dorothy Stanley: looking to forward changes to TGm. TGu - Wireless Internetworking with EXTERNAL NETWORKS by Steven McCann. Looking at requirements and will have a joint meeting w/802.21. TGv (Wireless Network Management) by Harry Worster: This group will be seeking task group chair nominations and looking at security issues. 9:54 Old Business - Kerry/Heile B Heile read the antitrust notice 9:56 Adjourned joint 802.11, 802.15, 802.18, 802.19, 802.20, and 802.21 meeting</p><p>Submission Page 5 Pat Kinney, Kinney Consulting LLC 一月, 2005 IEEE P802.15-<15-05-0076-00-0000> 11:04 Chair called the 802.15 Plenary to order. Motion: to approve the agenda (15-04-639-04-0000) was made by J Allen with J Baar seconding. Hearing neither objections nor discussion the agenda passed by unanimous consent Motion: to approve the minutes from last meeting (15-04-0639-00- 0000_WG-minutes-from-San-Antonio-2004.doc) was moved by J Baar and seconded by P Kinney. Hearing neither objections nor discussion the agenda passed by unanimous consent. There were no matters arising from the minutes. Liaison and Liaison representative review</p><p> TGe: Jay Bain</p><p> TGn: J Allen</p><p> WNG: ?</p><p> BT SIG: R Noens</p><p> CEA: Heile</p><p> ZigBee: Kinney New Liaison Requests J Adams requested a liaison with UWB Forum (supports 15.3 MAC) Discussion: R Aiello asked to the benefit of this liaison. A Batra asked about a liaison with a direct competitor to TG3a. I Gifford spoke for this liaison, J Barr spoke for this liaison. J Adams moved and J Barr seconded. A Batra commented that he thought J Barr stated that UWB forum would support the outcome of TG3a. M Shoemake moved to postpone this vote until the midweek plenary. Vern seconded the motion. Following no discussion the vote was taken (2/3 vote required): 38/50/1, motion to delay fails. Continued discussion: R Aeillo was unclear as to the goal of this liaison. </p><p>Submission Page 6 Pat Kinney, Kinney Consulting LLC 一月, 2005 IEEE P802.15-<15-05-0076-00-0000> G Rasor called the question (2/3 vote) and I Gifford seconded. The vote was 46/26/0; the vote to call the question fails. Continued discussion: I Gifford spoke in favor again. I Gifford called the question again but there was no second. Continued discussion: M Shoemake asked about the charter of the UWB Forum, who is on the BoD and who are the Officers. J Adams noted that the intent is to support solutions of the 802.15.3 MAC. The BoD consists of I Gifford, J Barr, and J Adams. Membership is 100+ companies and universities. A Batra commented that sharing documents with the UWB Forum had no value if the members of the forum and the TG were the same. G Rasor read from the webpage of the UWB Forum as to its charter. M Bowes spoke against the motion since the membership was the same. J Barr spoke for the motion due to the form’s support for the 15.3 MAC. J Lansford noted that the analogy with WiFi was not appropriate since WiFi supports both PHY and MAC. The motion was restated by the Chair and the vote was taken with the results of 56/29/4, the motion carries. John Adams and Roberto Aeillo volunteered to act as liaison. Chair asked for any other liaison requests. Ho-in Jeon moved for a liaison with ISO/JTC1/SE6 noting that 802.11 had a liaison with them. J Allen seconded. Following neither discussion nor objection the motion carries. Ho-in will be the liaison. Conformance Par update by J Allen. J Allen noted that a vote on this PAR would occur at the mid-week plenary. 11:55 Chair recessed the meeting until Wednesday at 11:00 AM.</p><p>Wednesday, 19 January 2005 11:03am WG chair called the meeting to order.</p><p>WG Chair made announcements concerning the social. Document System Demonstration by Pete McCrystal, and Bob Henley from Accent. </p><p>Residential Ethernet Discussion led by Michael Teener. The presentation document number is 15-05-0080-000-0000.</p><p>Submission Page 7 Pat Kinney, Kinney Consulting LLC 一月, 2005 IEEE P802.15-<15-05-0076-00-0000></p><p>11:39 TG1a summary and status update by T Siep. Met on Monday night and discussed the resolution to RevCom’s issue with comment resolution.</p><p>11:40 SG1b summary and status update by T Siep. No change.</p><p>11:41 TG3a status by B Heile The second confirmation vote failed 54% to 46%. We are now back to step 4. This afternoon will be hearing two technical presentations.</p><p>11:42 TG3b status by J Barr This group is finishing the first draft. This group will be asking the WG for LB approval this week.</p><p>12:00 TG4a status by P Kinney TG4a is hearing all proposal presentations, and had further discussion on channel model.</p><p>12:02 TG4b status by R Poor There has been effort on a merged synchronization proposal from Ember and Mitsubishi. On PHY the proposers have agreed in principal to merge.</p><p>11:40 TG5 status by John Boot TG5 completed the CFP and down-selection procedure.</p><p>11:42 PC update by G Rasor (IEEE 802 news bulletin)</p><p>11:44 SG3c mmWave study group by Reed Fisher SG3c has completed its TRD and is listening to technical contributions. A Batra asked about the differences in requirements from TG3a. Reed replied that a major difference was the frequency. Bob furthered that another difference was higher data rates. Reed noted that documents 04/348, 04/253, 04/653r1 detail specific differences.</p><p>11:51 802.15 Conformance PAR Background Discussion by J Allen (15-05-0075- 00-0000) Motion: to ask the chair of 802.15 to submit the 802.15 conformance PAR and 5C (captured in document 15-04-0463-01-000 and to be submitted by </p><p>Submission Page 8 Pat Kinney, Kinney Consulting LLC 一月, 2005 IEEE P802.15-<15-05-0076-00-0000> the internet and in paper form) to the SEC and NESCOM for approval in a timely fashion. Moved by Jim Allen and seconded by James Gilb. Discussion: Anuj stated that while he was not opposed to this idea in general, he didn’t believe that the expertise lied here and the IEEE should not provide conformance testing. Ian Gifford spoke for this motion noting that 802.16 has provided these documents for its standards. John Barr spoke to the motion noting that this is something that the IEEE should be doing and even though there are alliances that may test this, this will provide information to those alliances. Chuck Brabenic spoke against the motion noting that this might conflict with other conformance testing efforts. Ian Gifford noted that this effort would provide brand insurance. Tom Siep expressed a concern that this might increase the requests for interpretations. The vote for this motion was 59/25/1, since this vote requires 75%, this motion fails.</p><p>12:06 802.15/8802.11n Liaison Committee Formation by J Allen (15-05-0045-00- 0000) Motion: to allow Mr Allen and Mr Siep to create a committee to represent 802.15 in discussions and debates with 802.11, .11n and 802.19, for the purpose to protect the usefulness of application of its standards, and to report the results to WG at closing plenary meetings. Moved by J Allen and seconded by T Siep. Upon neither discussion nor objection the motion carries.</p><p>12:13 May (3rd week) Interim follow-up Chair noted that New Zealand had no space, the Shangri-La in Singapore was too costly, and Cairns, Australia was inappropriately laid out for meetings and the convention center is not associated with any hotel. Chair noted that the Hyatt O’Hare is available and could be used for this event if the Australia site doesn’t work out. This decision will be made by Friday. </p><p>12:20 Meeting recessed, next meeting is on Friday. </p><p>Friday, 21 January, 2005 8:04 WG chair called the meeting to order (agenda 15-04-0694-005) Chair noted that the May venue was looking like it would be at Cairns, Australia. A number of attendees expressed concern about this venue. </p><p>Submission Page 9 Pat Kinney, Kinney Consulting LLC 一月, 2005 IEEE P802.15-<15-05-0076-00-0000> Chair announced that the decision on the venue would be made by early next week. 8:10 Andy Gowans, OFCOM UK, made a UK UWB presentation (05-15-0091- 00-0000) 8:29 802.19 TAG by Tom Siep (15-05-0098-00-0000) 8:34 Closing report for TG1a by T Siep (05/096r0) 8:40 Closing report for SG1b by T Siep (05/097r0) Motion: 802.15 authorizes the chair of SG1b (Tom Siep) to contact the Bluetooth SIG to advocate the proposed new method of working together and report back to the WG at the March 05 meeting. Moved by Tom Siep and seconded by Mike McInnis. Following neither discussion nor objection the motion carries by unanimous consent. 8:55 Closing report for TG3b by J Barr (15-05-0051-01-003b) Motion: Draft Standard P802.15-3-DF8_ Draft _ Amendment.pdf to Letter Ballot with the condition that it is first amend with the accepted comment Moved by John Barrr and seconded by B Schovodian. Following neither discussion nor objection the motion carries by unanimous consent. 9:01 PC committee report by J Barr (15-05-0095-01-00PC) 9:03 Closing report for TG3a by B Heile The second confirmation vote will continue at the Atlanta meeting. Chair will be meeting with IEEE SA staff as to addressing the issues with TG3a. Larry Arnett expressed the opinion that TG3a should express its course of action to the SA rather than the SA advising TG3a. 9:04 TG4a closing report by Pat Kinney (15-05-0084-00-004a) 9:10 TG4b closing report by Robert Poor (15-05-0055-01-004b) Motion: On behalf of the working group, I move that the TG4b draft, conditional upon the editor’s completion of the draft following the instructions contained in the minutes document 15-05-0056-00-004b, be approved and forwarded to the Working Group for letter ballot starting no later than 31 January 2005. Moved by Robert Poor and seconded by Ian Gifford. Discussion included the issue of two letter ballots in this period and a question as to following the appropriate style guide. Following neither further discussion nor objection the motion carries by unanimous consent.</p><p>Submission Page 10 Pat Kinney, Kinney Consulting LLC 一月, 2005 IEEE P802.15-<15-05-0076-00-0000> 9:16 TG5 closing report by John Boot (15-05-0073-00-0050) 9:18 SG3c closing report by Reed Fisher (15-05-0088-00-003c) 9:22 TGe liaison report by J Bain (15-05-0094-00-0000) TGe has completed its fourth recirculation of its sponsor ballot and has also completed comment resolution. TGe will recirculate draft 13 after this meeting with an adhoc in Florham NJ before March. 9:26 TGn liaison report by J Karaoguz (15-05-0092-01-0000) Proposal MitMot was eliminated, leaving two proposals. Final downselection will be in March. 9:30 WNG by J Karaoguz (15-05-0093-00-0000) 9:37 1394TA liaison by Bob Heile The Board has been reduced from 16 to 9 members. 9:39 Bluetooth SIG report by Rick Noens Rick expressed support for Tom Siep’s effort. 9:40 CEA report by B Heile The CEA has completed its effort to characterize wireless standards that are being used in the marketplace. It is now working on a document to communalize methodology to measure wireless parameters. 9:42 ZigBee liaison by P Kinney ZigBee standard was released in Q4, 2004. 9:45 Policies and Procedures Chair advised the group that the 802 rules, which have precedence over 802.15 rules, is under change so until that effort is done we will not work on 802.15 rule changes. 9:46 Open Discussion/Next Steps Open discussion on the issue of a Cairns, Australia venue. Chair asked a straw poll as to how many were planning to attend Cairns, there were 24 affirmative votes. Significant concern was expressed to the choice of the city in Australia. 10:07 Motion to adjourn was made by J Bain, seconded by R Wilson, following neither discussion nor objection the motion carried, the session is adjourned.</p><p>Submission Page 11 Pat Kinney, Kinney Consulting LLC 一月, 2005 IEEE P802.15-<15-05-0076-00-0000> Annex A Attendance = 227</p><p>Ahn, Jaemin Bosco, Bruce Aiello, Roberto Bowles, Mark Alfvin, Richard Brenner, David Allen, James Brethour, Vern An, Kyu Hwan Brown, Monique Andrus, David Brown, Ronald Arai, Yasuyuki Cain, Peter Arnett, Larry Callaway, Ed Askar, Naiel Chang, Soo-Young Astrin, Arthur Chen, Shiuh Bahreini, Yasaman Chin, Francois Bain, Jay Chin, Kwan-Wu Baldwin, Gary Chindapol, Aik Ballentine, Paul Choi, Sungsoo Bao, Feng Choi, Yun Barr, John Chong, Chia-Chin Batra, Anuj Choo Eng, Yap Beecher, Phil Chuang, Dong-Ming Boot, John Corral, Celestino Hara, Shinsuke Cragie, Robert Harris, Jeff Cypher, David Hasty, Vann Decuir, Joe Heberling, Allen Dmitriev, Alexandre Heile, Robert Drude, Stefan Herold, Barry Dutkiewicz, Eryk Hiertz, Guido Dydyk, Michael Houghton, Patrick Ellis, Jason Huang, Robert Emami, Shahriar Huang, Xiaojing Eng, Yew Soo Iida, Izumi Erküçük, Serhat Ikeda, Akira Fisher, Reed Ikegami, Tetsushi Fong, Gene Jamtgaard, Mark Gandia Sanchez, Ricardo Janbu, Oyvind Ghazi, Vafa Jennings, Adrian Gilb, James Jiang(Chiang), Tzyy Hong Goh, Sung-Wook Jung, Sung Yoon Goldenberg, Sorin Kang, Sanggee Gowans, Andrew Kaplan, Gideon Grohmann, Bernd Karaoguz, Jeyhan Grossman, Dan Kasamatsu, Akifumi Hach, Rainer Kelly, Michael Hall, Robert Khansari, Masoud</p><p>Submission Page 12 Pat Kinney, Kinney Consulting LLC 一月, 2005 IEEE P802.15-<15-05-0076-00-0000> Kim, Haksun Miscopein, Benoit Kim, Jae-Hyon Mizukami, Hiromitsu Kim, Myoung Mo, Shaomin Kim, Namhyong Molisch, Andreas Kim, Yongsuk Moore, Mark Kim, Young Hwan Naeve, Marco Kim, Youngsoo Naganuma, Ken Kinney, Patrick Nakache, Yves-Paul Kohno, Ryuji Nakase, Hiroyuki Kudo, Yasushi Noble, Erwin Kumar, Brijesh Nobuyuki, Mizukoshi Kupershmidt, Haim Noda, Masaki Kuramochi, Yuzo Odman, Knut Kwak, Dong hoon Ogawa, Hiroyo Kwak, Kyung Oppermann, Ian Lakkis, Ismail Orlik, Philip Lampe, John Ouvry, Laurent Lansford, Jim Pandharipande, Ashish Lanzl, Colin Pardee, John Larsson, Torbjorn Park, Young Jin Leach, David Patel, Vijay Lee, Kyung-Kuk Patton, Dave Lee, Nag Pellon, Miguel Lee, Seong-Soo Peng, Xiaoming Leeper, David Poor, Robert Lei, Zhongding Popescu, Paul Li, Huan-Bang Powell, Clinton Li, Liang Premkumar, Vidyasagar Liang, Haixiang Qi, Yihong Liao, Raymond Quinn, Liam Lin, Jeff Ranta, Pekka Lowe, Darryn Raphaeli, Dani Ma, Steve Rasor, Gregg Macnamara, Ian Razzell, Charles Maeda, Tadahiko Redding, Brian Maeki, Akira Reddy, Joseph Marshall, John Reede, Ivan Martin, Frederick Rikuta, Yuko Mathew, Abbie Robar, Terry McCorkle, John Roberts, Richard McInnis, Michael Rofheart, Martin McLaughlin, Michael Rypinski, Chandos Mellone, Charlie Safavi, Saeid Mennenga, Menno Sahinoglu, Zafer Meyer, Klaus Saito, Tomoki</p><p>Submission Page 13 Pat Kinney, Kinney Consulting LLC 一月, 2005 IEEE P802.15-<15-05-0076-00-0000> Sanada, Yukitoshi Yurdakul, Serdar Santhoff, John Zegelin, Chris Sarallo, John Zhang, Honggang Schrum, Sidney Zhang, Jinyun Schylander, Erik Zheng, Bill Sensendorf, Joe Zheng, Frank Xiaojun Sharma, Sanjeev Zhou, Zheng Shi, Chih-Chung Shimada, Shusaku Shoemake, Matthew Sim, Michael Simons, John Siwiak, Kazimierz Smith, Zachary Somayazulu, V Struik, Marinus Sutton, Robert Takizawa, Kenichi Tan, Teik-Kheong Tanaka, Hideki Tavares, Clifford Tee, Lai-King Anna Tonnerre, Arnaud Ukidve, Vivek Vaitonis, Robin Van Leeuwen, Hans Van Poucke, Bart Vandenameele, Patrick Varsanofiev, Dmitri Virk, Bhupender Vogtli, Nanci Wang, Jerry Wang, Jing Wang, Yunbiao Watanabe , Fujio Welborn, Matthew Williams, Tim Wilson, Richard Wineinger, Gerald Wolf, Andreas Wong, Marcus Wu, Xiaodong Wu, Yu-Ming Yamaguchi, Hirohisa Yong, Su-Khiong</p><p>Submission Page 14 Pat Kinney, Kinney Consulting LLC</p>