[802.19] July 8th 2020 19.3 CRC teleconference minutes

["Benjamin A. Rolfe" <ben@xxxxxxxxxxxxxx>]

Wed, Jul 08, 2020

19.3 CRC Call

Called to order at 07:04 PDT

Attendance

CRC Roll Call	June 10, 2020
Benjamin Rolfe	Yes
Jianlin Guo	Yes
Kazuto Yano	Yes
Takenori Sumi	Yes
Shoichi Kitazawa	Yes
Joerg Robert	Yes
Quorum	Yes

Other: Yuki Nagai

Quorum is met [6/6].

Meeting preamble: IEEE-SA Policy slides

IEEE Patent, copyright and conduct slides presented (see 802.19-20/0016r07 "Meeting Preamble").
https://mentor.ieee.org/802.19/dcn/20/19-20-0016-07-0003-crc-telecon-slides.pptx

An opportunity for disclosures is provided by the chair: No disclosures heard.

Agenda

Proposed Agenda:

1. Meeting preamble (the usual slides)
2. Editor’s Report
3. Comment Resolution
4. July Virtual Plenary planning
5. Any other business

Following neither discussion nor objection, agenda is approved by unanimous consent.

Comment Resolution

Editor report: TE presents status and comments that need discussion from Comment XLS: 802.19-20/0027r3
https://mentor.ieee.org/802.19/dcn/20/19-20-0027-03-0003-wg-recirculation-comments-3.xlsx

Document 802.19-20/0016r1 is presented and discussed:
https://mentor.ieee.org/802.19/dcn/20/19-20-0028-01-0003-comment-resolution-contribution.docx
Following discussion, rev 2 is uploaded with suggested changes and approved by the group:
https://mentor.ieee.org/802.19/dcn/20/19-20-0028-02-0003-comment-resolution-contribution.docx

The comment XLS is revised to include all comment resolutions and uploaded as 802.19-20/0027r4.
https://mentor.ieee.org/802.19/dcn/20/19-20-0027-04-0003-wg-recirculation-comments-3.xlsx

CRC Motions

Approve Comment Resolutions:

Move that the comment resolutions contained in document 19-20-0027-04 be approved and direct the Technical Editor to apply resolutions to produce P802-19.3-D05.

• Moved by: Jianlin Guo
• Seconded by: Joerg Robert
• Discussion: None
• Hearing neither discussion nor objection motion carries by unanimous consent

Initiate recirculation:

Move that 802.19 WG start a WG Electronic Ballot recirculating Draft P802-19.3-D05 to approve to forward document P802-19.3-D05 to Standards Association Ballot.

• Moved by: Jianlin Guo
• Seconded by: Joerg Robert
• Discussion: None
• Hearing neither discussion nor objection motion carries by unanimous consent

July Virtual Plenary (Next Steps)

Timeline for Draft 5:

• TE to complete D05 by end of this week
• TG Chair and WG Vice Chair to initiate recirculation

Virtual plenary objectives:

• We will have two (2) Task Group meetings on our usual call rotation:
  • Wed 15-July 18:00 EDT (15:00 PDT)
  • Wed 22-July 10:00 EDT (07:00 PDT)
• Working Group Meetings:
  • Opening: Mon 13-July 16:00 EDT (13:00 PDT)
  • Closing: Thr 23-July 16:00 EDT (13:00 PDT)
• WG motion to start SA ballot (conditional)
• EC Approval to start SA ballot (conditional)

AoB

None.

Adjourned

Having reached the end of the agenda, and hearing no objections, the meeting is adjourned at 08:09 PDT.

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Note:  compendium of all CRC teleconference minutes is available here:

https://mentor.ieee.org/802.19/dcn/20/19-20-0021-02-0003-compendium-of-crc-telecon-minutes.pdf

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Regards,
Ben

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Benjamin A. Rolfe 408-332-0725 Mobile 408-395-7207 Office

 

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