[802.19] Task Group 3 CRC telecon minutes

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

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:

• JG completed parameter descriptions.
• BR and JR still have figures to provide, not done yet.
• BR to deal with the equations that are bit-maps.

Next Steps

• Continue comment resolution.
• Editor to apply those marked as Ready.
• BR expects to have revised figures and text for 9.6 and 9.7 summary sub-clauses for next weeks call
• JR to have revised figure 2 by next call

July Virtual Plenary

Report:

• The 802 EC has decided to hold a virtual plenary session in July
• Details are still being worked out
• 802.11 and 802.15 WGs will have virtual meetings
• 802.19 chair is undecided
  • requested input from TG3

Discussion:

• CRC calls are progressing OK
• Primary goal for July plenary is EC approval to initiate SA ballot
  • If can work out WG motions needed far enough ahead, then WG meeting not needed;
  • A virtual WG meeting would provide a chance for WG motions if needed before EC meeting
• TG is OK either way so long as the goal is met
• TG Chair to work with WG chair

AoB

None

Adjourned

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

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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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