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Mike McInnis Chair IEEE 802.15.4f

IEEE 802.15.4f Active RFID System Sponsor Ballot Ballot Resolution Committee Teleconference Meeting M inutes October 25, 2011. Mike McInnis Chair IEEE 802.15.4f. TG4f 2nd Sponsor Ballot (10 day) recirculation tally results Ballot Open Date: 14-Oct-2011 Ballot Close Date: 24-Oct-2011

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Mike McInnis Chair IEEE 802.15.4f

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  1. IEEE 802.15.4f Active RFID SystemSponsor BallotBallot Resolution Committee Teleconference MeetingMinutesOctober 25, 2011 Mike McInnis Chair IEEE 802.15.4f

  2. TG4f 2nd Sponsor Ballot (10 day) recirculation tally results Ballot Open Date: 14-Oct-2011 Ballot Close Date: 24-Oct-2011 Type: Revision Draft #: 7 Ballots Received: 5 Vote Changes: 3 Comments: 1 Must Be Satisfied Comments: 1 RESPONSE RATE This ballot has met the 75% returned ballot requirement.  138 eligible people in this ballot group.  118 affirmative votes 0 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) 127 votes received = 92% returned                        7% abstention APPROVAL RATE The 75% affirmation requirement is being met.  118 affirmative votes 0 negative votes with comments 118 votes = 100% affirmative

  3. TG4f Sponsor Ballot BRC Telecon Agenda • Agenda Items: • Resolve one TG4f Recirculation #2 SB technical comment. • The comment is Editorial from Michelle Turner with the IEEE-SA staff. • Action Items: • Request a vote on the following motions; • Motion: To approve document 15-11-0750-00-004f-TG4f-SB-2nd-Recirc-Comment-Resolution-on-d7P802-15-4f-Draft- Standard as the comment resolution for this Sponsor Ballot Recirculation, attached to this e-mail. • Moved: Harrington, Seconded: McInnis • Yes-7, No-0, Abstain-0 • Motion is approved by unanimous vote. • Motion to the WG and EC: 802.15.4f requests unconditional approval from the WG and the EC to submit the D7P802-15-4f-Draft-Standard document to RevCom. • Moved: Harrington, Seconded: McInnis • Yes-7,No-,0, Abstain-0 • Motion is approved by unanimous vote. • WG Vote: • Moved: McInnis, Seconded: Harrington • Yes-,No-,Abstain • EC Vote: • Moved: Heile, Seconded: • Yes-,No-,Abstain Recorded Vote: Tim Harrington – Yes Andy Ward - Yes Dalibor Pokrajac – Yes Adrian Jennings - Yes Billy Verso – Yes Mike McInnis - Yes Michael McLaughlin - Yes Recorded Vote: Tim Harrington – Yes Andy Ward - Yes Dalibor Pokrajac – Yes Adrian Jennings - Yes Billy Verso – Yes Mike McInnis - Yes Michael McLaughlin - Yes

  4. TG4f Sponsor Ballot BRC Telecon Schedule Next 802.15 plenary meeting session - November 7-10, 2011 in Atlanta, GA 12 days between Tue. Oct 25 (today) and Mon. Nov. 7 (start of Atlanta 802 Interim meeting). Following this October 25th teleconference: Cancelled If required, release d07 document for TG4f SB BRC e-mail vote and comment. Goal of uploading the d07 document into the IEEE-SA SB site ASAP. Target document release dates: 3rdrecirc target date Thursday Oct 27th. Next scheduled SB BRC Telecon: Cancelled Wednesday Oct. 26, 2011 at 8am PST. (previously announced via e-mail)

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