Re: [802SEC] 802 EC - Closing Meeting Agenda Review

[Pat Kinney <pat.kinney@KINNEYCONSULTINGLLC.COM>]

OK, working on it.

Sincerely,  Pat

Pat Kinney
Kinney Consulting LLC
IEEE 802.15 WG 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

On 22, Jul2021, at 17:08, jdambrosia@gmail.com <jdambrosia@GMAIL.COM> wrote:

Pat

I only put the motions for the consent agenda items into the agenda.

The other WG / TAG chairs typically create a slide deck and have all of their motions embedded in those decks with any supporting material.  This file is then sent to the reflector, and I put the motions into the minutes from these decks.

 

Thanks

 

John

 

From: Pat Kinney <pat.kinney@kinneyconsultingllc.com> 
Sent: Thursday, July 22, 2021 12:30 PM
To: jdambrosia@GMAIL.COM
Cc: Paul Nikolich <paul.nikolich@ATT.NET>; STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: 802 EC - Closing Meeting Agenda Review

 

John;

 

I would like to add the following 8 motions to the 802 EC closing meeting tomorrow:

 

P802.13 PAR extension

• Approve forwarding P802.13 PAR extension documentation in https://mentor.ieee.org/802.15/dcn/21/15-21-0267-01-0000-par-extension-request-for-p802-15-13.docx to NesCom
• CSD: The corresponding CSD document is https://mentor.ieee.org/802-ec/dcn/17/ec-17-0073-01-ACSD-802-15-13.docx and has been changed to correct the project number.
• WG15 result: Yes: 40, No: 0, Abstain: 3
• Moved: Pat Kinney
• Seconded: Jay Holcomb
• Result:

15.3ma SG formation to extend frequency range to 300 GHz, and remove reference to IEEE 802.1D-2004.

• Approve the formation of SG 15.3ma Study Group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for revision of IEEE Std 802.15.3-2016.  
• WG15 result: Yes: 38, No: 1, Abstain: 1
• Moved: Pat Kinney
• Seconded: Jay Holcomb
• Result:

 

15.4aa Send IEEE P802.15.4aa-D08 to SA ballot

• Conditionally approve sending < TG4aa> < IEEE P802.15.4aa-D08> to Standards Association Ballot
• Confirm the CSD for <TG4aa> in <https://mentor.ieee.org/802.15/dcn/20/15-20-0319-00-04aa-draft-csd-for-japanese-rate-extension.doc,>
• See https://mentor.ieee.org/802.15/dcn/21/15-21-0383-01-04aa-p802-15-4aa-report-to-ec-on-unconditional-approval-to-go-to-sa-ballot.pptx for supporting documentation,
• WG15 result: Yes: 41, No: 0, Abstain: 1
• Moved: Pat Kinney
• Seconded: Jay Holcomb
• Result:

 

TG 15.4 cor1 PAR modification approval

• Approve forwarding <TG4 Cor1> PAR modification documentation in <https://mentor.ieee.org/802.15/dcn/21/15-21-0270-04-Cor2-tg4-2020-cor1-par-modification-draft.docx> to NesCom
• There is no CSD for this corrigendum modification PAR
• WG15 result: Yes: 42, No: 0, Abstain: 1
• Moved: Pat Kinney
• Seconded: Jay Holcomb
• Result:

 

SG15.4ab PAR approval

• Approve forwarding <SG15.4ab> PAR documentation in <https://mentor.ieee.org/802.15/dcn/21/15-21-0126-04-nuwb-p802-15-4ab-par-draft-from-myproject.pdf> to NesCom
• Approve CSD documentation in <https://mentor.ieee.org/802.15/dcn/21/15-21-0047-08-nuwb-draft-csd-ng-uwb.doc>
• WG15 result: Yes: 41, No: 0 Abstain: 0
• Moved: Pat Kinney
• Seconded: Jay Holcomb
• Result:

 

SG 15.6a PAR approval

• Approve forwarding <SG 15.6a> PAR  documentation in <https://mentor.ieee.org/802.15/dcn/21/15-21-0259-04-006a-ieee-802-15-6a-par-draft.pdf> to NesCom
• Approve CSD documentation in <https://mentor.ieee.org/802.15/dcn/21/15-21-0260-03-006a-ieee-802-15-6a-csd-draft.docx>
• WG15 result: Yes: 32, No: 2, Abstain: 6
• Moved: Pat Kinney
• Seconded: Jay Holcomb
• Result:

 

SG15.14 PAR approval

• Approve forwarding <SG15.14> PAR  documentation in <https://mentor.ieee.org/802.15/dcn/21/15-21-0274-07-0014-sg14-ns-uwb-par-working-draft.pdf> to NesCom
• Approve CSD documentation in <https://mentor.ieee.org/802.15/dcn/21/15-21-0278-06-0014-sg14-draft-csd-for-ns-uwb.docx>
• WG15 result: Yes: 43, No: 0, Abstain: 0
• Moved: Pat Kinney
• Seconded: Jay Holcomb
• Result:

 

 

SG 15.15 PAR approval

• Approve forwarding <SG 15.15> PAR documentation in <https://mentor.ieee.org/802.15/dcn/21/15-21-0265-04-0015-sg15-ns-nb-par-working-draft.pdf> to NesCom
• Approve CSD documentation in <https://mentor.ieee.org/802.15/dcn/21/15-21-0301-01-0015-sg15-draft-csd-for-ns-nb.docx>
• WG15 result: Yes: 43, No: 0, Abstain: 1
• Moved: Pat Kinney
• Seconded: Jay Holcomb
• Result:

 

 

Sincerely,  Pat

Pat Kinney
Kinney Consulting LLC
IEEE 802.15 WG 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

 

 

 

On 22, Jul2021, at 8:59, jdambrosia@gmail.com <jdambrosia@GMAIL.COM> wrote:

 

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