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Re: [802SEC] 802.15 Motions for April 7 call

Hi All

Attached is a ppt with ballot histories and other details supporting these motions

Best

Bob

At 08:07 PM 4/5/2020 -0400, Bob Heile wrote:
Hi All

Proposed Consent Agenda Motions for the April 7th, 2020 IEEE 802 EC Telecon. A package will follow tomorrow with ballot history or other details as appropriate.

1. Motion to approve submitting P802.15.4 D06 to RevCom (unconditional)

SA Ballot is unanimous. D06 was a recirc of an unchanged draft.  7 non MBS comments were received from the RAC. These have been deemed non substantive by the CRG, IEEE editorial staff, and the RAC.  These will be referred to the IEEE SA Editorial Staff with the recommendation they be implemented during publication. This is acceptable to the RAC.
Approve sending P802.15.4 D06 to RevCom  (WG 44, 4, 6)
Moverd: Heile
Second: Holcomb
2. Motion to approve submitting P802.15.4z Current Version to RevCom (conditional):

Most recent recirculation, which closed April3 was at 94% approval. (85, 5, 5) There were no new NO voters and 2 new MBS comments from an existing NO votere,which were repeats os previously recirculated comments. Of the 5 remaining NO voters, 3 are stale, ie have not responded since commenting on the Primary Ballot. There is no reason this can not be completed with one, or at most 2, more recirculations.
Conditionally approve sending P802.15.4z Current Version to RevCom.
Approve CSD documentation in CSD [ihttps://mentor.ieee.org/802-ec/dcn/18/ec-18-0085-00-ACSD-802-15-4z.docx]  (WG 50, 5, 5)
Moved: Heile
Second:  Holcomb
3. Motion to approve submitting 802.15.4z PAR title change to NesCom:

The change is
From: Enhanced High Rate Pulse (HRP) and Low Rate Pulse (LRP) Ultra Wide-Band (UWB) Physical Layers (PHYs) and Associated Ranging Techniques
To: Enhanced Ultra Wideband (UWB) Physical Layers (PHYs) and Associated Ranging Techniques
 
Reason for the change is the realization that as work progressed on developing the amendment, the acronyms HRP and LRP were not widely recognized and, in fact, were causing a degree of confusion which is not something you want in a title. The decision was made to simplify things and just use UWB PHYs which is well understood.. MEC requires the title of the standard and the PAR be the same, hence this request.
Approve forwarding  P802.15.4z PAR Title Change documentation in https://mentor.ieee.org/802.15/dcn/18/15-18-0059-04-0elr-802-15-4z-elr-par-draft.pdf to NesCom (WG 50, 1, 4)
Moved: Heile
Second: Holcomb
4. Motion to approve submitting 802.15.12 PAR 2 year extesion to NesCom:

This seeks approval to forward the 802.15.12 PAR to NesCom for a 2 year extension.  The PAR currently expires at the end of this year. The extension would change that to the end of 2022  Good progress has been made but more time is needed to pull things together.  The covid issues have additionally not helped with moving things forward which is why 2 years are being requested rather than one.
Motion: Approve forwarding  P802.15.12 PAR extension (two year) documentation in https://mentor.ieee.org/802.15/dcn/18/15-18-0059-04-0elr-802-15-4z-elr-par-draft.pdf to NesCom (WG 44, 0, 10)

Moved: Heile
Second: Holcomb
Bob Heile, Ph.D

Chair, IEEE 802.15 Working Group on Wireless Specialty Networks
Chair IEEE 2030.5 Working Group for Smart Energy Profile 2
Co-Chair IEEE P2030 Task Force 3 on Smartgrid Communications

11 Robert Toner Blvd, Suite 5-301
North Attleboro, MA  02763   USA
Mobile: +1-781-929-4832
email:   bheile@ieee.org


Bob Heile, Ph.D

Chair, IEEE 802.15 Working Group on Wireless Specialty Networks
Chair IEEE 2030.5 Working Group for Smart Energy Profile 2
Co-Chair IEEE P2030 Task Force 3 on Smartgrid Communications

11 Robert Toner Blvd, Suite 5-301
North Attleboro, MA  02763   USA
Mobile: +1-781-929-4832
email:   bheile@ieee.org


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Attachment: 15-20-0100-01-0000-Summary of 802.15 actions 2020-04-07.pptx
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