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EC Interim – 5 Oct 2010. Authors:. Date: 2010-10-05. Abstract. Meeting Agenda and proposed information for the 802 EC Interim Call for 5 Oct 2010. Approved Agenda. Welcome: Paul Nikolich Roll call – James Gilb P&P reminders for the meeting. – Paul Nikolich

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ec interim 5 oct 2010
EC Interim – 5 Oct 2010

Authors:

Date: 2010-10-05

Jon Rosdahl, CSR

abstract
Abstract

Meeting Agenda and proposed information for the 802 EC Interim Call for 5 Oct 2010.

Jon Rosdahl, CSR

approved agenda
Approved Agenda
  • Welcome: Paul Nikolich
    • Roll call – James Gilb
    • P&P reminders for the meeting. – Paul Nikolich
  • Press release, liaisons, MOU, etc. items
    • ITU communication; Roger Marks
  • IEEE-SA items
    • Single channel sales update; Paul Nikolich, Buzz Rigsbee
    • Report summarizing the SEP10 JTC1/SC6 meeting; Bruce Kraemer
    • Conditional approval to forward 15.7 to Sponsor Ballot; Bob Heile
  • 802 Overview and Architecture:
    • Revision status update; James Gilb
  • Last Minute changes:
    • Announcements from Paul
      • Treasurer Position
    • Hotel Stay Policy

Jon Rosdahl, CSR

welcome
Welcome
  • Roll call – James Gilb
  • P&P reminders for the meeting. – Paul Nikolich

Jon Rosdahl, CSR

press release liaisons mou etc items
Press release, liaisons, MOU, etc. items
  • ITU communication; Roger Marks18-10-0058-06.
  • Move to approve 18-10-0058r6-Submission to WP 5A M2M
    • “Input towards working documents on Objectives and requirements for mobile wireless access systems for communications to a large number of ubiquitous sensors and/or actuators scattered over wide areas in the land mobile service “
    • https://mentor.ieee.org/802.18/dcn/10/18-10-0058-06-0000-submission-to-wp-5a-m2m.doc
    • Moved: Michael Lynch
    • Seconded: Roger Marks

Jon Rosdahl, CSR

ieee sa items
IEEE-SA items
  • Single channel sales update; Paul Nikolich, Buzz Rigsbee

Jon Rosdahl, CSR

ieee sa items1
IEEE-SA items
  • Report summarizing the SEP10 JTC1/SC6 meeting; Bruce Kraemer

Jon Rosdahl, CSR

ieee sa items2
IEEE-SA items
  • Conditional approval to forward 15.7 to Sponsor Ballot; Bob Heile
    • The following 3 slides are from https://mentor.ieee.org/802.15/dcn/10/15-10-0819-00-0000-ec-motion-vlc-conditional.ppt

Jon Rosdahl, CSR

conditional approval to start sponsor ballot on p802 15 7 visible light communications
Conditional Approval to Start Sponsor Ballot on P802.15.7-Visible Light Communications

Working Group Letter Ballot Results to date:

  • Number of voters=212
    • Initial Letter Ballot results:
      • 151 voted (71.2%)
      • 104 yes (84.5%), 19 no, 28 abstain (18.54%)
    • First Recirculation
      • 160 voted (75.47%)
      • 117 yes (90%), 13 no, 30 abstain

Jon Rosdahl, CSR

conditional approval to start sponsor ballot on p802 15 7 visible light communications1
Conditional Approval to Start Sponsor Ballot on P802.15.7-Visible Light Communications

Comments Received (15-10-0681-11-0007-lb57-combined-comment-sheet)

  • 397 editorial (2 “must be satisfied”)
  • 413 technical (285 “must be satisfied”)

Current Disposition

  • 280 “must be satisfieds” accepted or accepted in principal
  • 7 comments (1E, 7T) rejected from 2 No Voters (see rejected comment spreadsheet for comments and details)

Jon Rosdahl, CSR

conditional approval to start sponsor ballot on p802 15 7 visible light communications2
Conditional Approval to Start Sponsor Ballot on P802.15.7-Visible Light Communications

Motion:

Request the EC grant conditional approval, per the IEEE 802 Operations Manual, to forward P802.15.7 to Sponsor Ballot.

Moved:    Bob Heile

Seconded: James Gilb

Jon Rosdahl, CSR

802 overview and architecture
802 Overview and Architecture:
  • Revision status update; James Gilb

Jon Rosdahl, CSR

last minute items
Last minute items
  • Announcement:
    • Treasurer Position – Paul Nikolich
  • Hotel Stay Policy
    • Discussion/Chair Ruling – James Gilb

Jon Rosdahl, CSR

references
References

Jon Rosdahl, CSR