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Agenda Items for November 16, 2007 - ZigBee Alliance

This document includes agenda items and motions discussed during the ZigBee Alliance meeting on November 16, 2007, including PAR approvals and study group extensions.

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Agenda Items for November 16, 2007 - ZigBee Alliance

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  1. 802.15 EC actions/agenda items for Friday, November 16, 2007 Robert F. Heile, ZigBee Alliance

  2. 802.15.4e Agenda Item-PAR approval Robert F. Heile, ZigBee Alliance

  3. 802.15.4e PAR Agenda Item • Two comments were received from one commenter • Comments were editorial and did not change the technical content of the document.  • All the suggested changes were accepted, reaffirmed by the Working Group (55/0/2), and distributed to the EC Reflector on November 14, 2007  Robert F. Heile, ZigBee Alliance

  4. 802.15.4e PAR Agenda Item • Motion: • Move to forward 15-07-0859-03-0000-par-sg4e, in the proper web based form, to NesCom • Moved: Bob Heile • Second: Mike Lynch Robert F. Heile, ZigBee Alliance

  5. 802.15.6 (BAN) Agenda Item-PAR approval Robert F. Heile, ZigBee Alliance

  6. 802.15.6 (BAN) PAR Agenda Item • 5 comments were received regarding the PAR from two people and one question for clarification was received from another • 1 comment was received to add the 802.19 required CA statement to the 5C • PAR comments were editorial and did not change the technical content of the document.  • All the suggested changes were accepted, reaffirmed by the Working Group (70/0/4), and distributed to the EC Reflector on November 14, 2007   Robert F. Heile, ZigBee Alliance

  7. 802.15.6 (BAN) PAR Agenda Item • Motion: • Move to forward 15-07-0575-09-0ban-ban-draft-par-doc, in the proper web based form, to NesCom • Moved: Bob Heile • Second: Mike Lynch Robert F. Heile, ZigBee Alliance

  8. 802.15.3-2003 Reaffirmation Robert F. Heile, ZigBee Alliance

  9. 802.15.3-2003 Reaffirmation Motion passed in the Working Group: • 802.15 seeks Executive Committee approval to conduct a sponsor ballot to reaffirm 802.15.3. Moved: A Astrin Seconded: R Alfvin. Motion carried 38/0/0 Robert F. Heile, ZigBee Alliance

  10. 802.15.3-2003 Reaffirmation Motion: • Move that the Executive Committee approve a sponsor ballot to reaffirm 802.15.3 Moved: Bob Heile Second: Mike Lynch Robert F. Heile, ZigBee Alliance

  11. SG Renewals-802.15.4e & 802.15.6 Robert F. Heile, ZigBee Alliance

  12. EC Agenda Items- SG renewals Action taken by Working Group Motion: That the 802.15 WG approve extending the 805.15 Study Group 4e (SG4e) through the March 2008 Plenary Mtg Working Group Vote 29/1/0 Motion: That the 802.15 WG approve extending the 805.15 Study Group BAN (SGBAN-802.15.6) through the March 2008 Plenary Mtg Working Group Vote 29/0/0 Robert F. Heile, ZigBee Alliance

  13. EC Agenda Items- SG renewals Motion: Move that the EC extend (third extension) the SGBAN Study Group through the March 2008 Plenary Meeting. Mover: Bob Heile Seconder: Mike Lynch Robert F. Heile, ZigBee Alliance

  14. EC Agenda Items- SG renewals Motion (if needed): Move that the EC extend (first extension) the 15.4e Study Group through the March 2008 Plenary Meeting. Mover: Bob Heile Seconder: Mike Lynch Robert F. Heile, ZigBee Alliance

  15. New Study GroupRFID Robert F. Heile, ZigBee Alliance

  16. Background Information • RFID-IG Volunteer Chair: M McInnis, Boeing • Tuesday evening tutorial delivered by Richard Payne, Boeing • Two 2-hour time slots were allocated during this session. • Attendance at meetings: • Approx. 40 attendees in Tuesday AM1 slot. • Approx. 11 attendees in Thursday PM1 slot. Robert F. Heile, ZigBee Alliance

  17. Tutorial • Number of people attending 105 • Straw Poll asking the question: Would you support a study group in 802 to propose a PAR and 5 criteria for a PHY/MAC specification for passive tag RFID? Yes 36 No 6 Abstain 30 Robert F. Heile, ZigBee Alliance

  18. Summary • Study group • 802.15 • Scope • RFID PHY/MAC • Purpose • To determine what work, if any, is of interest in 802 on RFID • Timeframe • 2 plenary cycles, to investigate PAR definition Robert F. Heile, ZigBee Alliance

  19. Meeting Achievements Robert F. Heile, ZigBee Alliance

  20. General Scope and Purpose • There is a project opportunity for a Study Group to develop a PAR and 5 Criteria for a draft standard for a PHY and MAC targeting RFID ultra-low energy tag and sensor applications. • This is not addressed elsewhere, such as in EPCglobal and ISO/IEC 18000. Specific problem areas include; ambiguous radio definitions, lack of co-existence, and insufficient security. The management of EPCglobal is supportive of having a more specifically defined wireless standard which addresses these issues. • The Study Group will define the required co-ordination needed with groups such as the IEEE, the EPCglobal group, ISO/IEC 18000, and others(?). Robert F. Heile, ZigBee Alliance

  21. Motion to the 802.15 Working Group • Move that 802.15 WG seek approval to form a Study Group to develop a PAR and 5 Criteria for a draft standard for a PHY and MAC targeting RFID ultra-low energy tag and sensor applications. • Moved: Mike McInnis • Seconded: James Gilb • Vote: 25/1/4 • Motion Passed Robert F. Heile, ZigBee Alliance

  22. Motion to the EC • Move that the EC approve the formation of a Study Group to develop a PAR and 5 Criteria for a draft standard for a PHY and MAC targeting RFID ultra-low energy tag and sensor applications. • Moved: Bob Heile • Seconded: Mike Lynch • Vote: Robert F. Heile, ZigBee Alliance

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