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Things to Vote On

Things to Vote On. Elect Slate of Officers-Term is through 802 Plenary Meeting, March00 Adopt Proposed WG Rules doc #802.15-99/001r6 Adopt 802.11 regulatory rules doc #802.11-96/142-r1 Establish TG1 to develop standard against existing PAR Form Study Group for Coexistence/Interoperability

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Things to Vote On

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  1. Things to Vote On • Elect Slate of Officers-Term is through 802 Plenary Meeting, March00 • Adopt Proposed WG Rules doc #802.15-99/001r6 • Adopt 802.11 regulatory rules doc #802.11-96/142-r1 • Establish TG1 to develop standard against existing PAR • Form Study Group for Coexistence/Interoperability • Form Study Group to develop recommended Marketing Activities for the WG. • Formalize a position relative to NPRM on WBFH Robert F. Heile, GTE

  2. Slate of Officers for 802.15 • Bob Heile, GTE Chair • Ian Gifford, M/A COM Vice Chair • Pat Kinney, Intermec Secretary • Tom Siep, TI Technical Editor • Mike McInnes, Boeing Asst Tech Ed/Sec Robert F. Heile, GTE

  3. Vote on the Officers Motion: To approve the recommended slate of officers for 802.15 to serve the remainder of the current term which ends in March 00. Requires 75% Moved:ivan Second:parviz All in Favor:34 All Opposed:0 Abstaining: Robert F. Heile, GTE

  4. Vote on the Rules Motion: To approve 802.15 document number 99/001r6 as the rules of operation for the Working Group. Requires 50% Moved:ivan Second:dick e All in Favor:34 All Opposed:0 Abstaining:0 Robert F. Heile, GTE

  5. Vote on the Regulatory Rules Motion: To approve 802.11 document number 96/142-r1 as the regulatory rules of operation for the Working Group. Requires 50% Moved:bruce Second:dick e All in Favor:34 All Opposed:0 Abstaining:0 Robert F. Heile, GTE

  6. Vote on TG1 Motion: To form a Task Group designated TG1 develop a draft standard against the current Working Group PAR #802.15 3/18/99 Requires 75% Moved:siep Second:kraemer All in Favor:35 All Opposed:0 Abstaining:0 Robert F. Heile, GTE

  7. Vote on TG1 Chair Motion: To affirm Ian Gifford as the Chair of TG1 Requires 75% Moved:alan Second:ivan All in Favor:35 All Opposed:0 Abstaining:0 Robert F. Heile, GTE

  8. Vote on Formation of SG for Coexistence/Interoperability Objectives of Group: • Define Coexistence/Interoperability Issues • Draft PAR defining work activity Robert F. Heile, GTE

  9. Vote on Formation of SG for Coexistence/Interoperability Motion: To form a Coexistence/Interoperability Study Group to determine the need for a PAR and develop if necessary. Requires 75% Moved:dick e Second:ivan All in Favor:35 All Opposed:0 Abstaining:0 Robert F. Heile, GTE

  10. Vote on Formation of SG for Coexistence/Interoperability Motion: To affirm Steve Shellhammer as Study Group Chair Requires 75% Moved:ivan Second:alan All in Favor:35 All Opposed:0 Abstaining:0 Robert F. Heile, GTE

  11. Vote on Formation of Marketing Committee Robert F. Heile, GTE

  12. Objectives of the WPAN Marketing Entity • Collect and maintain the application and usage scenarios generated by the CFAs. • Guide the formulation of documentation that clearly & distinctly differentiates the purposes and services of the various IEEE WPAN standards • Support the dissemination of information about IEEE 802.15 Working Group activities internally (among 802 working groups) and externally (among the electronics industry). • Facilitate 802.15 task groups in reaching convergence and consensus on technical requirements. • Determine how best to promote the public demonstration of interoperability between products built using 802.15 standards. • Create and maintain liaisons with other selected industry marketing groups (e.g. Bluetooth, HomeRF) and standards bodies (e.g ETSI). • Foster two-way communications between suppliers and consumers of WPAN products. • Encourage and foster creation of value-added industry marketing groups as appropriate (e.g. Gigabit Ethernet Alliance, http://www.gigabit-Ethernet.org/) . Source 99/031r4 Robert F. Heile, GTE

  13. Marketing Study Group Officers • Chairman: Bruce Kraemer • Vice Chairman: TBA • Secretary: TBA • Editor: TBA Robert F. Heile, GTE

  14. Vote on Formation of Marketing Committee Motion: To form a Marketing Committee to implement recommendations in Doc #99/031r4 Requires 50% Moved:alan Second:fisher All in Favor:35 All Opposed:0 Abstaining:0 Robert F. Heile, GTE

  15. Votes on Regulatory Issues Review and vote on motions in 802.11 doc 99/151 Robert F. Heile, GTE

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