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[802.19] RETRANSMISSION: Minutes of Aug 19 TG3 CRC meeting

I am not sure this got through last Wednesday so I a re-sending.  The compendium of minutes was updated on mentor to include the 19-Aug call:

For those that prefer it all in one place.

Minutes 19.3 CRC Call August 19 2020

Called to order at 15:02 PDT


CRC Roll Call August 19, 2020
Benjamin Rolfe Yes
Jianlin Guo Yes
Kazuto Yano Yes
Takenori Sumi Yes
Shoichi Kitazawa Yes
Joerg Robert No
Quorum Yes

Other: Rubin Salazar, Yuki Nagai

Quorum is met [5/6].

Meeting preamble: IEEE-SA Policy slides

IEEE Patent, copyright and conduct slides presented (see 802.19-20/0016r12 "Meeting Preamble").

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


  1. Meeting preamble (the usual slides)
  2. Review and reminder of Working Group electronic motion
  3. Reminder of Standards Association ballot invitation
  4. Plan and schedule for Standards Association balloting
  5. Any other business

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

Working Group Motion

A reminder is given that the Working Group electronic ballot is open:

SA Ballot Pool Invitation

Plan and Schedule

Any Other Business

Next meeting:


Having reached the end of the agenda, the meeting is adjourned at 07:26 PDT.




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

Blind Creek Associates


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