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EC Interim – 5 Oct 2010

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

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  1. EC Interim – 5 Oct 2010 Authors: Date: 2010-10-05 Jon Rosdahl, CSR

  2. Abstract Meeting Agenda and proposed information for the 802 EC Interim Call for 5 Oct 2010. Jon Rosdahl, CSR

  3. 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

  4. Welcome • Roll call – James Gilb • P&P reminders for the meeting. – Paul Nikolich Jon Rosdahl, CSR

  5. 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

  6. IEEE-SA items • Single channel sales update; Paul Nikolich, Buzz Rigsbee Jon Rosdahl, CSR

  7. IEEE-SA items • Report summarizing the SEP10 JTC1/SC6 meeting; Bruce Kraemer Jon Rosdahl, CSR

  8. 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

  9. 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

  10. 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

  11. 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

  12. 802 Overview and Architecture: • Revision status update; James Gilb Jon Rosdahl, CSR

  13. Last minute items • Announcement: • Treasurer Position – Paul Nikolich • Hotel Stay Policy • Discussion/Chair Ruling – James Gilb Jon Rosdahl, CSR

  14. References Jon Rosdahl, CSR

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