1. March 2017
Project: IEEE P Working Group for Wireless Personal Area Networks (WPANs)
Submission Title: TG3d Vancouver March 2017 Closing Plenary Slides
Date Submitted: 16 March 2017
Source: Thomas Kürner Company TU Braunschweig
Address Schleinitzstr. 22, D Braunschweig, Germany
Voice: , FAX: ,
Re: n/a
Abstract: TG3d March 2017 Closing Plenary Slides
Purpose: Closing report to WG 15 at closing plenary
Notice: This document has been prepared to assist the IEEE P 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 P
Thomas Kürner (TU Braunschweig).

2. TG 3d March 2017 Closing Report
Thomas Kürner, TU Braunschweig

3. Meetings/Contributions
March 2017
Meetings/Contributions
5 meetings
Documents worked on
Response to Liaison Statement form ITU-R WP5A
d-WP5A-Mobile-Draft_Report
d-draft-ls-to-wp5a-char-above-275ghz :
Response to Liaison Statement form ITU-R WP5C
d-WP5C-Fixed-Draft_Report
d-draft-ls-to-wp5c-char-above-275ghz :
Drafting Position Document on IEEE 802 position on WRC AI 1.15
d-draft_for_position_on_WRC19_AI1 15 :
Drafting PAR/CSD for IEEE 802.1AC amendment
d-draft-csd-for-801-1ac-amendment
d-draft-par-for-801-1ac-amendment :
Comment resolution on LB136
d-p tg3d-consolidated-comment-entry-form :
Thomas Kürner, TU Braunschweig

4. LB 136 Results 57 yes, 0 no (100% approval ratio)
March 2017
LB 136 Results
Letter Ballot Recirc 1(P d/D02)
Opened: 28-Feb-2017
Closed: 15-Mar-2017
Vote results (pool of 94 voters)
68 responses (72% response ratio)
57 yes, 0 no (100% approval ratio)
11 abstain (16 % abstain ratio)
2 comments from 1 commenter
0 marked as MBS
Comment resolution database worksheet:
– sheet LB136_Comments
Thomas Kürner, TU Braunschweig

5. March 2017
Tasks Completed
Drafting responses to Liaison Statements from ITU-R WP5A and ITU-R WP5C
Drafting Input on WRC AI 1.15 to IEEE 802 Postioning Document
Drafting PAR/CSD for 802.1AC amendment
Comment resolution from LB 136 (recirc 1)
TG motion for submission of D2 for Sponsor Ballot
TG motion for formation of a BRC for LB
TG motion for formation of a BRC for SB
Review of Time Planning doc. 14/0155r12
Thomas Kürner, TU Braunschweig

6. Plans for Daejeon May 2017 Comment resolution from SB March 2017
<author>, <company>

7. March 2017
BRC Calls
, 6am-7am, (CET), 2pm-3pm (JST) / , 9pm-10pm (PST)
, 6am-8am, (CET), 2pm-4pm (JST) / , 9pm-11pm (PST)
Thomas Kürner, TU Braunschweig

8. TG Motion Moved By: Jörg Robert Seconded By: Andrew Estrada
January 2017
Move that d TG approve the formation of a Ballot Resolution Committee (BRC) for the WG balloting of the P d_D02 or current version with the following membership: Thomas Kürner (Chair), Iwao Hosako, Monique Brown and Ken Hiraga. The d BRC is authorized to approve comment resolutions and to approve the start of recirculation ballots of the revised draft on behalf of the WG. Comment resolution on recirculation ballots between sessions will be conducted via reflector and via teleconferences announced to the reflector as per the LMSC 802 WG P&P
Moved By: Jörg Robert
Seconded By: Andrew Estrada
y/a/n = 5/0/0

9. WG Motion Moved By: Seconded By:
January 2017
Move that WG approve the formation of a Ballot Resolution Committee (BRC) for the WG balloting of the P d_D02 or current version with the following membership: Thomas Kürner (Chair), Iwao Hosako, Monique Brown and Ken Hiraga. The d BRC is authorized to approve comment resolutions and to approve the start of recirculation ballots of the revised draft on behalf of the WG. Comment resolution on recirculation ballots between sessions will be conducted via reflector and via teleconferences announced to the reflector as per the LMSC 802 WG P&P
Moved By:
Seconded By:

10. TG Motion to Forward 802.15.3d to Sponsor Ballot
March 2017
TG Motion to Forward d to Sponsor Ballot
Move that WG reviews and approves the CSD [ d-tg3d-csd-change-1] and requests unconditional approval from the EC to submit P d-D02 (or current revision) to Sponsor Ballot.
Moved By: Jörg Robert
Seconded By: Andrew Estrada
y/a/n = 5/0/0

11. WG Motion to Forward 802.15.3d to Sponsor Ballot
March 2017
WG Motion to Forward d to Sponsor Ballot
Motion: that WG has reviewed and approved the CSD [ d-tg3d-csd-change-1] and requests unconditional approval from the EC to submit P d-D02 (or current revision) to Sponsor Ballot.
Move:
Second:
Bob Heile, Wi-SUN
March 2017

12. TG Motion Moved By: Jörg Robert Seconded By: Andrew Estrada
March 2017
Move that d TG approve the formation of a Ballot Resolution Committee (BRC) for the Sponsor balloting of the P d_D02 or current version with the following membership: Thomas Kürner (Chair), Iwao Hosako, Monique Brown and Ken Hiraga. The d BRC is authorized to approve comment resolutions and to approve the start of recirculation ballots of the revised draft on behalf of the WG. Comment resolution on recirculation ballots between sessions will be conducted via reflector and via teleconferences announced to the reflector as per the LMSC 802 WG P&P
Moved By: Jörg Robert
Seconded By: Andrew Estrada
y/a/n = 5/0/0

13. WG Motion Moved By: Seconded By:
March 2017
Move that WG approve the formation of a Ballot Resolution Committee (BRC) for the Sponsor balloting of the P d_D02 or current version with the following membership: Thomas Kürner (Chair), Iwao Hosako, Monique Brown and Ken Hiraga. The d BRC is authorized to approve comment resolutions and to approve the start of recirculation ballots of the revised draft on behalf of the WG. Comment resolution on recirculation ballots between sessions will be conducted via reflector and via teleconferences announced to the reflector as per the LMSC 802 WG P&P
Moved By:
Seconded By: