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IEEE 802.15.4f Active RFID System Sponsor Ballot Ballot Resolution Committee Teleconference Meeting August 31, 2011. Mike McInnis Chair IEEE 802.15.4f. TG4f first (initial) Sponsor Ballot (30 day) tally results Ballot Open Date: 28-Jul-2011 Ballot Close Date: 28-Aug-2011 Draft #: D05

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IEEE 802.15.4f Active RFID SystemSponsor BallotBallot Resolution Committee Teleconference MeetingAugust 31, 2011

Mike McInnis

Chair IEEE 802.15.4f


TG4f first (initial) Sponsor Ballot (30 day) tally results

Ballot Open Date: 28-Jul-2011

Ballot Close Date: 28-Aug-2011

Draft #: D05

Comments: 97

(14 CID #s 4, 82, 83, 84, 86, 89, 90, 91, 92, 93, 94, 95, 96, 97 are comments on TG4e text)

Must Be Satisfied Comments: 22 however subtracting 13 TG4e and TG4i comments = 9 TG4f comments

Technical comments: 36 however subtracting 1 TG4e comment = 35 TG4f comments

RESPONSE RATE

138 eligible people in this ballot group.

112 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)

124 votes received = 89% returned

  7% abstention

APPROVAL RATE

112 affirmative votes

3 negative votes with comments

115 votes = 97% affirmative


Tg4f sponsor ballot brc san francisco agenda
TG4f Sponsor Ballot BRC San Francisco Agenda

  • Agenda Items:

  • Primary purpose of this meeting, Motion to empower SB BRC at Okinawa session.

  • Begin process to resolve TG4f initial SB technical comments.

  • Action Items:

    • Motion: Move to empower TG4f SB BRC members at the September 2011 Okinawa session to make decisions, and to vote on decisions if necessary, regarding SB comment resolutions and to release a draft 06 document for Sponsor Ballot.

      • Vote: Approved by unanimous Consent

    • The decision was made to resolve as many SB BRC technical and must be satisfied comments as possible between now and the Okinawa meeting in September by e-mail and teleconference calls (three more calls). During this meeting SB technical CID#s 17, 18, 38, 88, and 90 were resolved.

  • Administrative Items:

  • This TG4f BRC meeting achieved a quorum.


Tg4f sponsor ballot brc meeting schedule
TG4f Sponsor Ballot BRC Meeting Schedule

Next 802.15 interim meeting session - September 19-22, 2011 in Okinawa, Japan

18 days between Wed. Aug 31 (today) and Mon. Sept. 19 (start of Okinawa 802 Interim meeting).

There is time to discuss SB comment resolutions via e-mail and telecon prior to the Okinawa meeting.

Therefore comment resolutions will be discussed via e-mail and per the following teleconference schedule;

Thursday Sept 1, 2011 at 8am PST. (previously announced via e-mail)

Friday Sept 2, 2011 at 8am PST. (previously announced via e-mail)

Tuesday Sept 13, 2011 at 8am PST. (will be announced via-e-mail)


Tg4f sponsor ballot brc 8 31 2011 telecon participants
TG4f Sponsor Ballot BRC 8/31/2011 TeleconParticipants

BRC participants for this meeting:

Andy Ward, Billy Verso, Mike McInnis, Dalibor Pokrajac


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