[802.19] Task Gropu 3 June 10 CRC meeting minutes

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

Wed, Jun 10, 2020

19.3 CRC Call

802.16.3 Comment Resolution Committee teleconference

Called to order at 07:02 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: None.

Quorum is met.

Meeting preamble: IEEE-SA Policy slides

IEEE Patent, copyright and conduct slides presented (see 802.19-20/0016r04 "Meeting Preamble").
https://mentor.ieee.org/802.19/dcn/20/19-20-0016-04-0003-crc-telecon-slides.pptx

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

Agenda

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

Status:

The current comment spreadsheet is: 802.19-20/0015r6
https://mentor.ieee.org/802.19/dcn/20/19-20-0015-06-0003-second-wg-recirculation-comments.xlsx
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.
https://mentor.ieee.org/802.19/dcn/20/19-20-0015-07-0003-second-wg-recirculation-comments.xlsx

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.
https://mentor.ieee.org/802.19/dcn/20/19-20-0017-01-0003-clause-9-6-and-9-7-proposed-comment-resolutions.docx

Motions:

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.

• Moved by: Jianlin Guo
• Seconded by: Shoichi Kitazawa
• Discussion: None
• Following 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-D04 to approve to forward document P802-19.3-D04 to Standards Association Ballot.

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

Next Steps

• Complete and approve comment resolutions. - DONE
• Approve recirculation -DONE
• Get WG and EC approval to commence SA balloting
• There will be a virtual 802 meeting in July, details being decided

July Virtual Plenary

Report:

• The 802 EC has decided to hold a virtual session in July
• EC ballot underway to allow it to be a formal plenary
• The status is thus yet to be decided
  • If declared a plenary, WG elections will be required
  • Stay tuned to email reflectors for further updates
• 802.11 and 802.15 WGs still plan to have virtual meetings
• 802.19 will likely have a virtual WG session
• Task group 3 may have additional meetings that week if decided
  • TG Chair will schedule 1 meeting at the normal CRC call time (if allowed)
  • If CRC/TG members desire additional slots, advise the TG chair

AoB

None.

Adjourned

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

Links

https://mentor.ieee.org/802.19/dcn/20/19-20-0016-05-0003-crc-telecon-slides.pptx
https://mentor.ieee.org/802.19/dcn/20/19-20-0015-07-0003-second-wg-recirculation-comments.xlsx
https://mentor.ieee.org/802.19/dcn/20/19-20-0017-01-0003-clause-9-6-and-9-7-proposed-comment-resolutions.docx
https://mentor.ieee.org/802.19/dcn/20/19-20-0020-01-0003-figures-in-word-equation-editor.zip https://mentor.ieee.org/802.19/dcn/20/19-20-0018-01-0003-figures-9-thru-18-visio-zip.zip

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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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