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[802.19] Task Gropu 3 June 10 CRC meeting minutes

Wed, Jun 10, 2020

19.3 CRC Call

802.16.3 Comment Resolution Committee teleconference

Called to order at 07:02 PDT


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: None.

Quorum is met.

Meeting preamble: IEEE-SA Policy slides

IEEE Patent, copyright and conduct slides presented (see 802.19-20/0016r04 "Meeting Preamble").

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


Proposed Agenda:

  1. Meeting preamble
  2. Status updates
  3. Technical contributions
  4. Next steps
  5. Any other business

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

Comment Resolution


The current comment spreadsheet is: 802.19-20/0015r6
The resolutions in r6 have been applied and a proposed D04 has been uploaded (draft area).

Following the meeting, the approved comment resolution and status changes are uploaded as 802.19-20/0015r7.

Technical contributions

Summary text for clause 9.6 and 9.7 in doc # 802.19-20/0017r0 is presented and discussed. Editorial changes identified. Following discussion and revision, doc # 802.19-20/0015r1 is approved.


Approve Comment Resolutions:

Move that the comment resolutions contained in document 19-20-0015-07 be approved and direct the Technical Editor to apply resolutions to produce P802-19.3-D04.

Initiate recirculation:

Move that 802.19 WG start a WG Electronic Ballot recirculating Draft P802-19.3-D04 to approve to forward document P802-19.3-D04 to Standards Association Ballot.

Next Steps

July Virtual Plenary





Having reached the end of the agenda, and hearing no objections, the meeting is adjourned at 07:47 PDT.



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

Blind Creek Associates


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