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[802.19] Task Group 3 CRC May 20th meeting minutes



802.19.3 BRC Call

Called to order at 15:01 Pacific Time

Attendance

CRC Roll Call May 13, 2020
Benjamin Rolfe Yes
Jianlin Guo Yes
Kazuto Yano Yes
Takenori Sumi Yes
Shoichi Kitazawa Yes
Joerg Robert Yes
Quorum Yes

Other: None.

Quorum is met.

Meeting preamble: IEEE-SA Policy slides

IEEE Patent, copyright and conduct slides presented (see 802.19-20/0016r00 "Meeting Preamble"). https://mentor.ieee.org/802.19/dcn/20/19-20-0016-00-0003-crc-telecon-slides.pptx

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

Agenda

Agenda:

  1. Meeting Preamble
  2. Comment resolution (continued)
  3. Next steps
  4. AoB

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

Review of comments received

Editor has updated with editing progress: 802.19-20/0015r2
https://mentor.ieee.org/802.19/dcn/20/19-20-0015-02-0003-second-wg-recirculation-comments.xlsx Reviewed and discussed.

Editorial report: 76 comment resolutions have been applied (65.52%).

Editorials requiring discussion: Discussed and recorded in revised comment XLS.

Results of work captured in Document 802.19-20/0015r3.
https://mentor.ieee.org/802.19/dcn/20/19-20-0015-03-0003-second-wg-recirculation-comments.xlsx

Next Steps

Continue comment resolution.

AoB

None

Adjourned

Having reached the end of the agenda, meeting adjourned 1557 PDT.

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Regards,
Ben



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

Blind Creek Associates

 


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