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Dear EC members; This is an update to the email I sent on Tuesday, 16 March showing the 6 motions I will present at the closing 802 EC meeting. The 6 motions to presented to the EC, (4 motions are for the formation of Study Groups as mentioned in the opening meeting, as well as two motions for unconditional approval to forward drafts to RevCom) have been updated with 802.15 WG voting results. Approve the formation of Study Groups 1) Approve the formation of an 802.15 SG15.6a Study Group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for IEEE Std 802.15.6 amendment: for enhanced dependability. See https://mentor.ieee.org/802.15/dcn/21/15-21-0138-00-0000-short-descriptions-of-4-sg-formation-requests-from-802-15-wg.docx for supporting documentation Moved: Kinney Seconded: Holcomb Result: Yes: x, No: x, Abstain: x [802.15 WG Result:35/1/5]2) Approve the formation of an 802.15 SG15.4ab Study Group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for IEEE Std 802.15.4 amendment: Enhanced Ultra Wide-Band (UWB) Physical Layers (PHYs) and Associated MAC Enhancements. See https://mentor.ieee.org/802.15/dcn/21/15-21-0138-00-0000-short-descriptions-of-4-sg-formation-requests-from-802-15-wg.docx for supporting documentation Moved: Kinney Seconded: Holcomb Result: Yes: x, No: x, Abstain: x [802.15 WG Result:43/0/1]3) Approve the formation of an 802.15 SG15.14 Study Group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for a new IEEE 802.15 standard focused only on Ultra-Wide-Band (UWB) devices. See https://mentor.ieee.org/802.15/dcn/21/15-21-0138-00-0000-short-descriptions-of-4-sg-formation-requests-from-802-15-wg.docx for supporting documentation Moved: Kinney Seconded: Holcomb Result: Yes: x, No: x, Abstain: x [802.15 WG Result:41/2/2]4) Approve the formation of an 802.15 SG15.15 Study Group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for a new IEEE 802.15 standard focused only on Narrow Band (NB) types of devices. See https://mentor.ieee.org/802.15/dcn/21/15-21-0138-00-0000-short-descriptions-of-4-sg-formation-requests-from-802-15-wg.docx for supporting documentation Moved: Kinney Seconded: Holcomb Result: Yes: x, No: x, Abstain: x [802.15 WG Result:38/0/2]Unconditional to RevCom motions: P802.15.4y, P802.15.9rev1 1) P802.15.4y to RevCom (Unconditional) Approve sending P802.15.4y-D04 to RevCom. Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/18/ec-18-0084-00-ACSD-802-15-4y.docx Supporting Documentation: https://mentor.ieee.org/802.15/dcn/21/15-21-0178-01-0000-p802-4y-report-to-ec-on-unconditional-approval-to-forward-draft-to-revcom.pptx Moved: Kinney Seconded: Holcomb Result: Yes: x, No: x, Abstain: x [802.15 WG CSD Result:36/0/1] [802.15 WG to RevCom Result: 36/0/1] ============================ 2) P802.15.9rev1 to RevCom (Unconditional) Approve sending P802.15.9rev1-D05 to RevCom. Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/20/ec-20-0250-00-ACSD-p802-15-9-revision-1.docx Supporting Documentation: https://mentor.ieee.org/802.15/dcn/21/15-21-0181-00-0000-p802-15-9rev1-report-to-ec-on-unconditional-approval-to-forward-draft-to-revcom.pptx Moved: Kinney Seconded: Holcomb Result: Yes: x, No: x, Abstain: x [802.15 WG CSD Result: 36/0/2] [802.15 WG to RevCom Result: 36/0/2] Sincerely, Pat Pat Kinney Kinney Consulting LLC IEEE 802.15 WG chair, IEEE 802.15 SCm chair, IEEE 802.15.12 chair ISA100 co-chair, ISA100.20 chair M: +1.847.997.3775 O: +1.847.960.3715 pat.kinney@kinneyconsultingllc.com Begin forwarded message:
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