doc.: IEEE 802.15-<15-09-0758-00-004e> <month year> doc.: IEEE 802.15-<15-09-0758-00-004e> <September 2018 Project: IEEE P802.15 Working Group for Wireless Specialty Networks (WSNs) Submission Title: [TG-FANE Closing report] Date Submitted: [12 September 2018] Source: [Matt Gillmore] Company [Itron] Address [Liberty Lake, WA] Voice:[], E-Mail:[matthew.gillmore@itron.com] Re: [TG-FANE closing report for September 2018 plenary.] Abstract: [Status update of TGx July Session] Purpose: [Report of TG-FANE activities during September 2018 Meeting] 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. Matt Gillmore - Itron
TG-FANE Closing Report 4/26/2019 TG-FANE Closing Report September 12, 2018 Matt Gillmore TG-FANE Chair Matt Gillmore - Itron
TG4x Officers Chair: Matt Gillmore (Itron) Jul 12, 2010 07/12/10 4/26/2019 TG4x Officers Chair: Matt Gillmore (Itron) Vice Chair: Kunal Shah (Itron) Editors: Kunal Shah, Chris Calvert (L&G) Matt Gillmore -Itron Page 3
Status Update 6 comments on the draft 15-18-0439-01 Jul 12, 2010 07/12/10 4/26/2019 Status Update 6 comments on the draft 15-18-0439-01 9 comments on the CAD Matt Gillmore -Itron Page 4
TG Motion for TG4x Recirculation Letter Ballot Jul 12, 2010 07/12/10 4/26/2019 TG Motion for TG4x Recirculation Letter Ballot Move that TG4x formally request that the 802.15 WG start a WG Recirculation Letter Ballot requesting approval to forward document P802.15.4x-D1 to Sponsor Ballot Moved: Kunal Shah Second: Philip E. Beecher esq. Unanimous consent Matt Gillmore -Itron Page 5
Jul 12, 2010 07/12/10 4/26/2019 TG BRC Motion Move that Task Group Tg4x requests 802.15 WG approve the formation of a Ballot Resolution Committee (BRC) for P802.15.4x- D1 with the following membership: Matt Gillmore, Kunal Shah, Chris Calvert, Ruben Salazar, Phil Beecher, Gary Stuebing. The 802.15.4x BRC is authorized to approve comment resolutions and to approve the start of recirculation ballots of the revised draft on behalf of the 802.15 WG. Comment resolution on recirculation ballots between sessions will be conducted via reflector email and via teleconferences announced to the reflector as per the LMSC 802 WG P&P Moved By: Kunal Shah Seconded By: Ruben Salazar Unanimous Consent Matt Gillmore -Itron Page 6
WG Motion for TG4x Recirculation Letter Ballot Jul 12, 2010 07/12/10 4/26/2019 WG Motion for TG4x Recirculation Letter Ballot Move that the 802.15 WG start a WG Recirculation Letter Ballot requesting approval to forward document P802.15.4x-D1 to Sponsor Ballot Moved: Matt Gillmore Second: Matt Gillmore -Itron Page 7
WG Motion for TG4x conditional Sponsor Ballot Jul 12, 2010 07/12/10 4/26/2019 WG Motion for TG4x conditional Sponsor Ballot Move that 802.15 WG requests conditional approval from the EC to submit the latest balloted revision draft amendment to Sponsor Ballot pending recirculation. Moved: Matt Gillmore Second: Matt Gillmore -Itron Page 8
WG Motion for TG4x unconditional Sponsor Ballot Jul 12, 2010 07/12/10 4/26/2019 WG Motion for TG4x unconditional Sponsor Ballot Move that 802.15 WG requests unconditional approval from the EC to submit the latest balloted revision draft amendment to Sponsor Ballot pending recirculation. Moved: Matt Gillmore Second: Matt Gillmore -Itron Page 9
Jul 12, 2010 07/12/10 4/26/2019 WG BRC Motion Move that 802.15 WG approve the formation of a Ballot Resolution Committee (BRC) for the ballot of P802.15.4x-D1 with the following membership: Matt Gillmore, Kunal Shah, Chris Calvert, Ruben Salazar, Phil Beecher, Gary Stuebing. The 802.15.4x BRC is authorized to approve comment resolutions and to approve the start of recirculation ballots of the revised draft on behalf of the 802.15 WG. Comment resolution on recirculation ballots between sessions will be conducted via reflector email and via teleconferences announced to the reflector as per the LMSC 802 WG P&P Moved By: Matt Gillmore Seconded By: Matt Gillmore -Itron Page 10
BRC Call Times Thursday 4pm ET/1pm PT Jul 12, 2010 07/12/10 4/26/2019 BRC Call Times Thursday 4pm ET/1pm PT Call schedule to be announced on the 802.15.4x mail reflector Matt Gillmore -Itron Page 11
802.15.4x Timeline September recirculation ballot Jul 12, 2010 07/12/10 4/26/2019 802.15.4x Timeline September recirculation ballot November Initiate Sponsor Ballot and conditional approval to Rev Com / EC December Recirculation / Sponsor Ballot January Submission to Rev Com agenda Matt Gillmore -Itron Page 12