1. doc.: IEEE 802.15-00147r2 Submission May, 2000 James D. Allen, Eastman Kodak Co.Slide 1 Project: IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs) Submission Title: [Closing Report] Date Submitted: [11 May 2000 ] Source: [James D. Allen] Company [Eastman Kodak Company] Address [66 Eastman Ave. Rochester, NY, 14650-2015, USA] Voice:[+1 716.588.1906], FAX: [+1 716.722.9053], E-Mail:[james.d.allen@kodak.com] Re: [ ] Abstract:[This document is a final status report for the May 2000 interim meeting.] Purpose:[Final Report.] Notice:This document has been prepared to assist the IEEE P802.15. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release:The contributor acknowledges and accepts that this contribution becomes the property of IEEE and may be made publicly available by P802.15.

2. doc.: IEEE 802.15-00147r2 Submission May, 2000 James D. Allen, Eastman Kodak Co.Slide 2 Goals of the May Meeting [Continuation of CFA/CFP Presentations –DIGITAL IMAGING GROUP PRESENTATION (00149r0) –WPAN REQUIREMENTS FOR SPONTANEOUS HIDDEN (00109r0) –UNIFIED HOME WIRELESS NETWORK - APPLICATION (00150r0) –MOTOROLA HYPER PAN PROPOSAL TO ETSI BRAN (000128r0 -Thursday) [Presentation and Discussion of the Project Plan (00127r0) [Continue to Work on Criteria Document (00110r9) [Assign ranking of criteria, Vote to accept document [Identify July ‘00: [Objectives –Graphic - Not available yet

3. doc.: IEEE 802.15-00147r2 Submission May, 2000 James D. Allen, Eastman Kodak Co.Slide 3 July Objectives  July 10-14, La Jolla, CA USA, Hyatt Regency, 802 Plenary Meeting.  Summarize Conference Call results & vote on acceptance of work  Continuation of CFA Presentation  Continue CFP Presentation  Initiate subcommittees work to analyze and compare PHY/MAC/Host Radio Interface proposals. Also include QOS, Coexistence, Bluetooth and System liaisons.

4. doc.: IEEE 802.15-00147r2 Submission May, 2000 James D. Allen, Eastman Kodak Co.Slide 4 Project Plan (00127r0) May’00 - Complete Requirements, Assign Weighting Values, Prepare for July July’00 - Presentations of Proposals July’01 - Draft Standard Complete November’01 - Sponsor Ballot Votes Complete (see document for details)

5. doc.: IEEE 802.15-00147r2 Submission May, 2000 James D. Allen, Eastman Kodak Co.Slide 5 Final Call for Proposals (99164r4) Open Final CFP Open it May 10th, for 21 days –Use “Call for Letter of Intent” process –Post presentation schedule (before 6/16) –Will post to IEEE and Industry List servers All presentations must be available for the July meeting.

6. doc.: IEEE 802.15-00147r2 Submission May, 2000 James D. Allen, Eastman Kodak Co.Slide 6 WG Question Straw Vote Question: Evening Sessions vs Friday Session Yes_15_, No _0_ Friday Session Yes_6_, No _10_

7. doc.: IEEE 802.15-00147r2 Submission May, 2000 James D. Allen, Eastman Kodak Co.Slide 7 Motion: To approve the Criteria Definitions document IEEE 00110r9P802-15_Criteria- Definitions.doc for the purpose of submitting and evaluating proposals. TG3 - Passed 17/0/0 Moved: (Rick Alfvin) Second: (Jim Allen) All in Favor:12 All opposed: 0 Abstaining: 3 Pass/Fail : Pass