802.19.3 TG call March 25, 2020
Called to order at 15:08 PDT.
Attendance
Shoichi Katazawa, Joerg Robert, Kazuto Yano, Takenori Sumi, Jianlin Guo, Ben Rolfe
Agenda March 25 2020
- Meeting preamble
- Agree on agenda
- Comment Resolution
- Status
- Next steps
- AoB
Following neither discussion nor objection, agenda approved by unanimous consent.
Meeting slides
Usual meeting preamble given: An opportunity for disclosures is given, none heard.
Comment Resolution: Joerg presents proposed resolution to Comment #1, document #19-20-0014r0 https://mentor.ieee.org/802.19/dcn/20/19-20-0014-00-0003-contribution-for-comment-resolution-etsi-ts-103-357.docx
Ben presents proposed resolutions in document
#19-20-13r0 and 19-20-0010r6.
https://mentor.ieee.org/802.19/dcn/20/19-20-0013-00-0003-comment-resolution-contribution-clause-9.docx https://mentor.ieee.org/802.19/dcn/20/19-20-0010-06-0003-first-wg-ballot-comments.xlsx
Following discussion, updated to r1:
https://mentor.ieee.org/802.19/dcn/20/19-20-0013-01-0003-comment-resolution-contribution-clause-9.docx
Followging discussion and changes, no objects heard to
adopting the proposed resolutions. Results captured in
19-20-0010-07.
https://mentor.ieee.org/802.19/dcn/20/19-20-0010-07-0003-first-wg-ballot-comments.xlsx
Status
All comments have resolutions. Editor expects to have draft ready next week, assuming approval of the TG.
Task Group Motions
Note: The following motion was requested in a letter ballot comment.
Motion:
- Move that the task group formerly affirm approval of the content in clause 8 and 9 in P802-19.3-D02.
- Moved by: Jianlin Guo
- Seconded by: Kazuto Yano
- Discussion: None
- Following neither discussion nor objection motion carries by unanimous consent.
Motion:
- Move that the comment resolutions contained in document 19-20-0010-07 be approved and direct the Technical Editor to apply resolutions to produce P802-19.3-D03.
- Moved by: Jianlin Guo
- Seconded by: Kazuto Yano
- Discussion: Typo noted and fixed in uploaded Rev 7
- Following no further discussion nor objection motion carries by unanimous consent.
Request Working Group Motions
Motion:
- Direct the Task Group chair to request the following working group motion: Move that 802.19 WG start a WG Electronic Ballot recirculating Draft P802-19.3-D03 to approve to forward document P802-19.3-D03 to Standards Association Ballot.
- Moved by: Jianlin Guo
- econded by: Shoichi Kitazawa
- Discussion: None
- Following neither discussion nor objection motion carries by unanimous consent.
Motion:
Direct the Task Group chair to request the following working group motion:
- Move that 802.19 WG
approve the formation of a Comment Resolution Committee (CRC)
for the WG balloting of the P802.19.3_D03 with the following
membership:
- Benjamin Rolfe (Chair), Jianlin Guo, Kazuto Yano, Takenori Sumi, Shoichi Kitazawa and Joerg Robert.
- The 802.19.3 CRC is authorized to approve comment resolutions, edit the draft according to the comment resolutions, and to approve the start of recirculation ballots of the revised draft on behalf of the 802.19 WG. Comment resolution on recirculation ballots between sessions will be conducted via reflector email and via teleconferences announced to the reflector as per the LMSC 802 WG P&P.
Next Steps
With approved comment resolutions, editor will apply and
complete draft 3. When the draft is ready, chair will ask WG chair
to initiate the WG electronic ballots as directed by the TG.
Upon completion of the electronic ballots, if approved, the WG
recirculation will begin and CRC calls announced to commence upon
completion of the ballot. Times to be discussed next week.
Any Other Business
None heard.
Adjourned
Having completed the agenda meeting adjourned at 16:07 PDT.
Ben
|
|
 |
To unsubscribe from the STDS-802-19 list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-19&A=1