November 1999 doc IEEE 802 15 99144 r

November 1999 doc. : IEEE 802. 15 -99/144 r 0 IEEE P 802. 15 Working Group for Wireless Personal Area Networks TG 1 Report #2 to Wednesday Full WG Hyatt Regency Kaua'i, 1571 Poipu Road Koloa, HI USA Submission 1 Ian Gifford, M/A-COM, Inc.

November 1999 doc. : IEEE 802. 15 -99/144 r 0 Contents • Summary • Overview of Kaua’i – Objectives – Tasks – Motion Scheduling – Session • Monday, 8 Nov 99 • Tuesday, 9 Nov 99 • Thursday, 11 Nov 99 • Next Steps Submission 2 Ian Gifford, M/A-COM, Inc.

November 1999 doc. : IEEE 802. 15 -99/144 r 0 Kaua’i Objectives • 1. PROVIDE A MOTION TO SUBMIT THE DRAFT TO WG LETTER BALLOT #1 • 2. PROVIDE A MOTION TO REVIEW THE COMMENTS FROM WG LB #1 ON OR BEFORE 10 -14 JAN 00 INTERIM • 3. PROVIDE AN UPDATE ON TG 1 • 4. PROVIDE AN OVERVIEW OF THE IEEE DRAFT DERIVED FROM THE BLUETOOTH SPECIFICATION(S) <TUTORIAL #3 • 5. PROVIDE A MOTION TO WG TO INVOKE "OR" STATUS FOR BSIG, IF APPROVED FWD TO SEC AS A MOTION • 6. DRAFT TG 1 OPERATING RULES AND PROVIDE A MOTION RESULT TO WG, WG APPROVAL • 7. PROVIDE A MOTION TO REPLACE PARVIZ KERMANI WITH CHATSCHIK BISDIKIAN Submission 3 Ian Gifford, M/A-COM, Inc.

November 1999 doc. : IEEE 802. 15 -99/144 r 0 Kaua'i - Overview of the TG 1 Tasks Ö Ö Ö • • Bluetooth SIG Letter of Intent (JK) Meeting #1 July 5 -9, 1999 Montreal, PQ, Canada P 802. 15 Finalize the Copyright License Agreement (IG) Meeting #2 September 13 -17, 1999 Santa Rosa, CA USA Hilton 802. 15 Interim Meeting. BT-IEEE WG Finalize Draft Standard (TS) BT-IEEE WG Submit Draft Standard to BSIG Program Management (CB) BSIG Review Derivative Draft Standard Submission (BSIG) BSIG Disposition Draft Standard/Submit to IEEE P 802. 15, if ok (JK) P 802. 15 Compose P 802. 15 WG Electronic Letter #1 Ballot (BH) P 802. 15 Upload Draft Standard to the private Web Site (IG) Meeting #3 November 8 -12, 1999 Kauai, Hawaii Hyatt Regency, 802 Plenary Meeting. P 802. 15 Authorize P 802. 15 WG LB #1 between the 11 Nov 99 - 10 Dec 99 (BH) P 802. 15 WG Letter Ballot #1 Package Distribution (BH) P 802. 15 Letter Balloting 11 Nov 99 - 10 Dec 99 (WG) P 802. 15 Process, Consolidate, and Distribute Draft Comments 13 -16 Dec 99 (TS) P 802. 15 Electronic WG LB #1 Comment Resolution (WG) Meeting #4 January 10 -14, 2000 Tel-Aviv, IL Inter. Continental, 802. 15 Interim Meeting #5 March 6 -10, 2000 Albuquerque, NM Hyatt Regency, 802 Plenary Meeting. Submission 4 Ian Gifford, M/A-COM, Inc.

November 1999 doc. : IEEE 802. 15 -99/144 r 0 Kaua'i - Overview of the TG 1 Timeline The current plan is to have TG 1 make a motion to the P 802. 15 Full WG during the November Plenary on Wednesday, 10 Nov 99 to authorize the LB #1 to start on Thursday, 11 Nov 99 with the Bluetooth Draft 0. 6 Standard. Source: doc. : Project 6. MPP Submission 5 Ian Gifford, M/A-COM, Inc.

November 1999 doc. : IEEE 802. 15 -99/144 r 0 Overview of Monday, 8 Nov 99 • We opened our meeting at 3: 15 pm and processed all of our Agenda Items and adjourned at 3: 55 pm. The key items were: Ö VOTE ON KERMANI TO BISDIKIAN VC REPLACEMENT - PASSED Ö REPORT FROM TG 1 EDITOR Ö REPORT FROM BT-IEEE EDITORIAL WORKING GROUP Ö OVERVIEW OF THE DRAFT SUBMISSION Submission 6 Ian Gifford, M/A-COM, Inc.

November 1999 doc. : IEEE 802. 15 -99/144 r 0 TG 1 Vice Chair Motion 1: I move to replace Parviz Kermani with Chatschik Bisdikian as IEEE P 802. 15 TG 1 Vice Chair. Forward to WG. Requires 50% (Procedural) Moved: Tom Siep Second: Mike Mc. Innis All in Favor: 16 All Opposed: 0 Abstaining: 0 Passed Submission 7 Ian Gifford, M/A-COM, Inc.

November 1999 doc. : IEEE 802. 15 -99/144 r 0 Overview of Tuesday, 9 Nov 99 • We opened our meeting at 10: 00 am and processed all of our Agenda Items and adjourned at 11: 55 am. The key items were: Ö DISCUSSED WG MOTION #2 TO SUBMIT DRAFT TO WG LB 10 NOV 99 Ö DISCUSSED WG MOTION #3 TO EMPOWER INTERIM 1014 JAN 00 Ö DESCRIBED WG LETTER BALLOT #1 DISTRIBUTION PACKAGE Ö DESCRIBED P 802. 15. 1 DRAFT STANDARD Ö REVIEW WEDNESDAY DRAFT TG 1 REPORT TO WG Submission 8 Ian Gifford, M/A-COM, Inc.

November 1999 doc. : IEEE 802. 15 -99/144 r 0 TG 1 Motion Scheduling • TG 1 Motions – Motion #1 - Vice Chair Deferral to WG Empowerment Dropped • WG Motions – Motion #2 - LB #1 Commencement – Motion #3 - Electronic or empower Tel -Aviv for Comment Resolution – Motion #4 - OR Status for Bluetooth Submission 9 Ian Gifford, M/A-COM, Inc.

= Resignation prior to the LB #1 Start November 1999 doc. : IEEE 802. 15 -99/144 r 0 10 Nov 99 the P 802. 15 Working Group will be comprised of 42 voting members: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Mr. Houman Alborzi voter Mr. Dimitri Alexandrou voter Mr. Simon Baatz (Simon) voter Mr. Edul Batliwala (Edul) voter Mr. Alan Bien (Alan) voter Dr. Chatschik Bisdikian voter Mr. Dave Carlson (Dave) voter Mr. Harshal Chhaya (Harshal) voter Mr. Wm. Caldwell Crosswy voter Mr. William Cruz (Bill) voter Mr. Richard Ditch (Rich) voter Mr. Richard Eckard (Dick) voter Mr. Kurt Fischer (Kurt) voter Mr. Matthias Frank (Matthias) voter Mr. Ian Gifford (Ian) voter Ms. Nada Golmie (Nada) voter Mr. Allen Heberling (Allen) voter Mr. Robert Heile (Bob) voter Mr. John Paul Jones (John) voter Dr. Srinivas Kandala voter Dr. Parviz Kermani (Parviz) voter Mr. Stuart Kerry (Stuart) voter Submission 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 10 Mr. Patrick Kinney (Pat) voter Mr. Bruce P. Kraemer (Bruce) voter Dr. Yunxin Li (Yunxin) voter Mr. Daniel R. Mc. Glynn voter Mr. Michael D. Mc. Innis (Mike) voter Dr. Akira Miura (Akira) voter Dr. Thomas Müller (Thomas) voter Mr. Peter Murray (Peter) voter Mr. Erwin R. Noble (Erwin) voter Mr. Mike Paczonay (Mike) voter Mr. Arto Palin (Arto) voter Dr. Davis Pan (Davis) voter Mr. Ivan Reede (Ivan) voter Mr. Carlos A. Rios (Carlos) voter Mr. Brian E. Roan (Brian) voter Mr. Karlheinz Schwarz voter Dr. Stephen J. Shellhammer voter Mr. Thomas Siep (Tom) voter Mr. Nick Stapleton (Nick) voter Mr. Steve Torp (Steve) voter Dr. Fujio Watanabe (Fujio) voter Ian Gifford, M/A-COM, Inc.

November 1999 doc. : IEEE 802. 15 -99/144 r 0 LB #1, -99/113 r 1 Motion: I move to submit the contents of document IEEE P 802 -15/D 0. 6 to Sponsor Ballot [default recirculation ballot]; Draft_0 -6. zip, available via: http: //grouper. ieee. org/groups/802/15/private/LB 1. html Requires 50% (Procedural) Moved: Ian Gifford Second: Tom Siep All in Favor: 19 All Opposed: 0 Abstaining: 2 Passed Submission 11 Ian Gifford, M/A-COM, Inc.

November 1999 doc. : IEEE 802. 15 -99/144 r 0 LB #1 Distribution Package [LB 1. zip] • Instructions for WG Letter Ballots of P 802. 15 in Adobe PDF, -99/112 r 2 • Draft Standard IEEE v 0. 6, P 802 -15/D 0. 6 in Adobe PDFs, Zip archived • Letter Ballot #1 of P 802. 15 in MS Word, 99/113 r 1 • Instructions for TG 1 Editors, -99/060 r 2 • Readme. txt Or you can point your Browser and download your files: http: //grouper. ieee. org/groups/802/15/private/LB 1. html Submission 12 Ian Gifford, M/A-COM, Inc.

November 1999 doc. : IEEE 802. 15 -99/144 r 0 LB #1 Distribution Package Overview • Step 1 - WG Chair to send LB#1 e-mail announcement w/ LB to. 15 Reflector on 11 Nov 99: stds-802 -15@ieee. org • Step 2 - TG 1 Chair to post LB 1. zip and individual files to WG Web site (private) • Step 3 - Voters need to vote and comment, if applicable before 10 Dec 99 11 pm EST • Step 4 - Send Ballot & Comments to WG Chair and Technical Editor • . . . Submission 13 Ian Gifford, M/A-COM, Inc.

November 1999 doc. : IEEE 802. 15 -99/144 r 0 = Task Group 1 in session Kaua'i - WG vs. TG 1 Session |-------------|-------------|-------| | | Monday | Tuesday |Wednesday | Thursday | Friday | |-------------|-------------|-------| | | Ex. Com | HR | MC | | | AM | |. . . | 802 | | |. . . | | Closing | | | 802 | TG 1 | SG | Plenary | |-------------|-------------|-------| | | Full 802. 15 | SG | Joint. 11/. 15| TG 1 | | | | | PM |. . . | | TG 1 | | Full 802. 15 | | |-------------|-------------|-------| |Eve-| | BT-IEEE | Social | Doc Editing| |ning| | Tutorial | |. . . | | | |6: 30 p-8: 00 p| | Ex. Com | |-------------|--------|------| Legend: . . = flexible adjournment/Start TG 1 = Bluetooth Submission, SG = Coexistence, MC = Marketing Submission 14 Ian Gifford, M/A-COM, Inc.