November 2001 doc IEEE 802 15 01528 r

November 2001 doc. : IEEE 802. 15 -01/528 r 0 Task Group 4 Low Rate WPANS Closing Report Hyatt Regency Austin, TX November 16, 2001 Submission 1 Robert F. Heile

November 2001 doc. : IEEE 802. 15 -01/528 r 0 TASK GROUP 4 OBJECTIVES FOR THIS MEETING: 1. CLOSE REMAINING OPEN ISSUES ON DRAFT came to agreement on method and approach 2. COMPLETE WORK ON DRAFT to be accomplished by editing team no later than Dec 7, 2001 3. SECURE TASK GROUP APPROVAL TO MOVE TO LETTER BALLOT Mission for closing plenary 4. ZIGBEE RELATIONSHIP Submission 2 Robert F. Heile

November 2001 doc. : IEEE 802. 15 -01/528 r 0 TG 4 Technical Editing Team • Lead Technical Editor: Jose Gutierrez – MAC Technical Editor: Monique Bourgeois – PHY Technical Editor: Said Moridi Will adopt 802. 3 Comment Resolution Tools Regular weekly con calls will resume on Monday November 26, 2001 at 9 am Central Time. An email will be sent to the reflector with details Submission 3 Robert F. Heile

November 2001 doc. : IEEE 802. 15 -01/528 r 0 Motion to Approve the 802. 15. 4 Draft Standard Motion: That the 802. 15. 4 task group approve draft D 13 P 802 -154_Draft_Standard for submission to 802. 15 working group for letter ballot if and only if the editing committee (comprised of Jose Gutierrez, Pat Kinney, Phil Jamieson, Monique Bourgeois, Said Moridi): • Makes all necessary editorial changes to D 12 P 802 -154_Draft_Standard • Implements all technical changes agreed upon as per TG 4 meeting minutes (IEEE 802. 15 -01/460 r 0) • Makes no additional technical changes to the draft • Abides by IEEE rules for task groups Requires 75% Submission Moved: Jose Gutierrez Second: Phil Jamieson 4 All in Favor: 9 All Opposed: 0 Abstaining: 0 Robert F. Heile

November 2001 doc. : IEEE 802. 15 -01/528 r 0 Motion for Working Group Letter Ballot Motion: 802. 15 TG 4 requests that the 802. 15 working group submits the contents of document D 13 P 802 -154_Draft_Standard to Letter Ballot no later than 7 December, 2001. Requires 50% (Procedural) Moved: Pat Kinney Second: Ed Callaway All in Favor: 24 All Opposed: 0 Abstaining: 2 Passed or Failed? Submission 5 Robert F. Heile

November 2001 doc. : IEEE 802. 15 -01/528 r 0 Task Group 4 Low Rate WPANS Project Timeline Submission 6 Robert F. Heile

November 2001 doc. : IEEE 802. 15 -01/528 r 0 Task Group 4 Low Rate WPANS TASK GROUP 4 OBJECTIVES FOR JAN MEETING: 1. Either Comment Resolution or work on the draft 2. OBJECTIVES FOR MAR MEETING Submission 7 Robert F. Heile