doc 15 21 0031 01 0013 January 2021

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doc. : 15 -21 -0031 -01 -0013 January 2021 IEEE 802. 15 TG 13

doc. : 15 -21 -0031 -01 -0013 January 2021 IEEE 802. 15 TG 13 Multi-Gbit/s Optical Wireless Communication September 2020 Closing Report Date: 2020 -01 -15 Author: Submission Slide 1 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -21 -0031 -01 -0013 January 2021 Abstract This presentation contains the

doc. : 15 -21 -0031 -01 -0013 January 2021 Abstract This presentation contains the IEEE 802. 15 TG 13 Multi. Gbit/s Optical Wireless Communication Meeting Slides for the January 2021 virtual plenary meeting. Submission Slide 2 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -21 -0031 -01 -0013 January 2021 Logistics • Attendance recording procedures

doc. : 15 -21 -0031 -01 -0013 January 2021 Logistics • Attendance recording procedures – – https: //imat. ieee. org/my-site/home Login using your IEEE account also used for registration Must log attendance during each 2 -hour session Attendance counts to achieving/maintaining your voting rights • Documentation – http: //mentor. ieee. org – Use “TG 13” for submission – If you plan to make a submission be sure it does not contain company logos or advertising Submission Slide 3 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -21 -0031 -01 -0013 January 2021 Logistics (2) Position(s) Officer(s) Chair

doc. : 15 -21 -0031 -01 -0013 January 2021 Logistics (2) Position(s) Officer(s) Chair Volker Jungnickel Vice Chairs Sang-Kyu Lim, Nikola Serafimovski Secretary Sang-Kyu Lim, Tuncer Baykas TG Technical Editor Kai Lennert Bober From 802. 15 Operations Manual Task Group Chair • The TG Chair shall be appointed by the WG Chair and confirmed by a TG majority approval. The TG Chair is required to confirm that the function of secretary is performed for each TG meeting. Task Group Vice-Chair • TG Vice-Chair (an optional position) is appointed by the TG Chair and confirmed by a TG majority. Task Group Secretary • The TG Secretary shall be appointed by the TG Chair, who may also act as Secretary. TG meetings are not allowed to function without a secretary. The minutes of meetings taken by the TG Secretary (or designee) are to be provided to the TG Chair in time to be available to the WG Chair for publication, i. e. within 30 days after the close of the session. Task Group Technical Editor • The TG Technical Editor shall be appointed by the TG Chair and confirmed by a TG majority approval. Submission Slide 4 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -21 -0031 -01 -0013 January 2021 Task Group Operating Rules •

doc. : 15 -21 -0031 -01 -0013 January 2021 Task Group Operating Rules • Anybody can present and contribute to discussions • WG members with voting right can vote and make motions • See IEEE 802. 15 Operations Manual for detailed rules https: //mentor. ieee. org/802. 15/dcn/10/15 -10 -0235 -25 -0000 -802 -15 operations-manual. docx Submission Slide 5 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -21 -0031 -01 -0013 January 2021 TG 13 schedule for January

doc. : 15 -21 -0031 -01 -0013 January 2021 TG 13 schedule for January 9 -11 EDT Submission FRI MON TG 13#1 TUES Slide 6 WED FRI TG 13#2 WG 15 Closing Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -21 -0031 -01 -0013 January 2021 TG 13 activities this week

doc. : 15 -21 -0031 -01 -0013 January 2021 TG 13 activities this week • Agenda in doc. 15 -21/0031 r 1 • 3 slots • Friday • • • TG 13 draft D 4. 0 has passed in the initial SA ballot! (82% participation, 95% approval rate, 314 comments to be resolved) Review status of the comments, upload comment sheet Organize the work to resolve them Resolve selected comment already • Monday • Resolve comments against D 4 • Wednesday • Submission Resolve comments, organize regluar Telcos Slide 7 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -21 -0031 -01 -0013 January 2021 Meeting Slot #1 FRIDAY, Jan

doc. : 15 -21 -0031 -01 -0013 January 2021 Meeting Slot #1 FRIDAY, Jan 15, 2021 Item Time MEETING CALLED TO ORDER 3 Welcome, Who is Who 10 Check attendance / patent policy /Who takes minutes 5 Approve Meeting Agenda in doc. 15 -21/0031 r 1 10 Discuss outcome of SA ballot 30 Review the comments 60 Resolve first comments Organize the work of the CRG Table to approve the minutes from November and CRG telco to Monday 10 Recess 2 Submission Slide 8 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -21 -0031 -01 -0013 January 2021 TG 13 Motion to approve

doc. : 15 -21 -0031 -01 -0013 January 2021 TG 13 Motion to approve the agenda in 15 -21/0031 r 1. Moved by Seconded by Approved by unanimous consent. Submission Slide 9 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -21 -0031 -01 -0013 January 2021 TG 13 Motion to approve

doc. : 15 -21 -0031 -01 -0013 January 2021 TG 13 Motion to approve the agenda in 15 -21/0031 r 1. Moved by Seconded by Approved by unanimous consent. Submission Slide 10 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -21 -0031 -01 -0013 January 2021 Outcome of TG 13 SA

doc. : 15 -21 -0031 -01 -0013 January 2021 Outcome of TG 13 SA ballot 1) Draft D 4. 0 passed already in the first round of SA ballot 1) 2) 3) Submission 82% participation (75/91) 95% approval rate 314 comments Slide 11 Volker Jungnickel (Fraunhofer HHI)