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[802.19] Task Group 3 CRC telecon minutes



Wed, May 27, 2020

802.19.3 BRC Call

Called to order at 07:03 Pacific Time

Attendance

CRC Roll Call May 27, 2020
Benjamin Rolfe Yes
Jianlin Guo Yes
Kazuto Yano Yes
Takenori Sumi Yes
Shoichi Kitazawa Yes
Joerg Robert No
Quorum Yes

Other: None.

Quorum is met.

Meeting preamble: IEEE-SA Policy slides

IEEE Patent, copyright and conduct slides presented (see 802.19-20/0016r02 "Meeting Preamble"). https://mentor.ieee.org/802.19/dcn/20/19-20-0016-02-0003-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. July virtual plenary
  5. AoB

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

Comment Resolution

Editor has updated with editing progress: 802.19-20/0015r4
https://mentor.ieee.org/802.19/dcn/20/19-20-0015-04-0003-second-wg-recirculation-comments.xlsx

Reviewed and discussed proposed resolutions.

Results of work captured in Document 802.19-20/0015r5.
https://mentor.ieee.org/802.19/dcn/20/19-20-0015-05-0003-second-wg-recirculation-comments.xlsx

Review of assignments outstanding:

Next Steps

July Virtual Plenary

Report:

Discussion:

AoB

None

Adjourned

Having reached the end of the agenda, meeting adjourned 0747 PDT.

--


--
Regards,
Ben



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

Blind Creek Associates

 


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