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

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

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:

https://mentor.ieee.org/802.19/dcn/20/19-20-0021-03-0003-compendium-of-crc-telecon-minutes.pdf

For those that prefer it all in one place.

Minutes 19.3 CRC Call August 19 2020

Called to order at 15:02 PDT

Attendance

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").
https://mentor.ieee.org/802.19/dcn/20/19-20-0016-12-0003-crc-telecon-slides.pptx

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

Agenda

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:

• https://mentor.ieee.org/802.19/poll-vote?p=43600008&t=43600008
• WG voters please vote.

SA Ballot Pool Invitation

• The invitation closes tomorrow, 20-Aug.
• Chair steps through the myBallot tool steps for joining the pool.
• Invitation is extended if response does not meet balloting requirements.

Plan and Schedule

• WG motion ePoll closes 25-August
• SA invitation close 20-August
• EC meeting 1-Sept, will seek approval to initiate SA ballot
• SA ballot should open soon after the EC meeting
  • 30 day initial ballot
• Time for initial + comment resolution + 2 recircs (but 1 more realistic) by November

Any Other Business

Next meeting:

• Cancel Call on 26-Aug-2020
• Next meeting 02-Sept-2020 as scheduled

Adjourn

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