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Called to order at 15:05 PDT
Attendance
|
CRC Roll Call |
June 10, 2020 |
|
Benjamin Rolfe |
Yes |
|
Jianlin Guo |
Yes |
|
Kazuto Yano |
Yes |
|
Takenori Sumi |
Yes |
|
Shoichi Kitazawa |
No |
|
Joerg Robert |
No |
|
Quorum |
Yes |
Other: None.
Quorum is met [4/6].
Meeting preamble: IEEE-SA Policy slides
IEEE Patent, copyright
and conduct slides presented (see 802.19-20/0016r06 "Meeting
Preamble").
https://mentor.ieee.org/802.19/dcn/20/19-20-0016-06-0003-crc-telecon-slides.pptx
An opportunity for disclosures is provided by the chair: No disclosures heard.
Agenda
Proposed Agenda:
1. Meeting preamble
2. Ballot report
3. Comment review and resolution
4. July virtual plenary planning / Next steps
5. Any other business
Following neither discussion nor objection, agenda is approved by unanimous consent.
Ballot Report
· Vote stats:
o Approve: 30
o Disapprove: 2
o Abstain: 3
o Approval Rate: 93.75%
· Result: Ballot Passed
· Comments: 65 comments were received
o General: 26
o Technical: 9
o Editorial: 30
o Technical MBS: 9
Comment XLS:
802.19-20/0027r0
https://mentor.ieee.org/802.19/dcn/20/19-20-0027-00-0003-wg-recirculation-comments-3.xlsx
Comment Review and Resolution
Editorial: Reviewed editorial comments and agreed to pass to TE to resolve.
General and Technical: Reviewed all, resolutions recored for all but 2:
· 58 : Assigned to Ben, to review each reference and verify it is properly cited or identify for moving to Bibliography.
· 60 : Assigned to Ben, revise definition to include improved resilience as a goal. Projected to be completed by next call
Proposed comment
resolutions uploaded as 802.19-20/0027r1.
https://mentor.ieee.org/802.19/dcn/20/19-20-0027-01-0003-wg-recirculation-comments-3.xlsx
July Virtual Plenary, Next Steps
Timeline for Draft 5: Prior to July 8th CRC call:
· Proposed resolutions to comment 56 and 60 to be circulated via email
· TE to review editorials and apply and/or identify items for discussion
On July 8th CRC call:
· Review and approve comment resolutions
· Approve recirculation of Draft 5
Virtual plenary objectives:
· Renew CRC (July WG)
· WG motion to start SA ballot (July WG)
· EC Approval to start SA ballot (July EC)
AoB
None.
Adjourned
Having reached the end of the agenda, and hearing no objections, the meeting is adjourned at 16:14 PDT.
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