Doc.: IEEE EC-10/0016r1 Meeting Agenda Oct 2010 Jon Rosdahl, CSRSlide 1 EC Interim – 5 Oct 2010 Date: 2010-10-05 Authors:

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doc.: IEEE EC-10/0016r1 Meeting Agenda Oct 2010 Jon Rosdahl, CSRSlide 1 EC Interim – 5 Oct 2010 Date: Authors:

doc.: IEEE EC-10/0016r1 Meeting Agenda Oct 2010 Jon Rosdahl, CSRSlide 2 Abstract Meeting Agenda and proposed information for the 802 EC Interim Call for 5 Oct 2010.

doc.: IEEE EC-10/0016r1 Meeting Agenda Oct 2010 Jon Rosdahl, CSRSlide 3 Approved Agenda 1.Welcome: Paul Nikolich 1.Roll call – James Gilb 2.P&P reminders for the meeting. – Paul Nikolich 2.Press release, liaisons, MOU, etc. items 1.ITU communication; Roger Marks 3.IEEE-SA items 1.Single channel sales update; Paul Nikolich, Buzz Rigsbee 2.Report summarizing the SEP10 JTC1/SC6 meeting; Bruce Kraemer 3.Conditional approval to forward 15.7 to Sponsor Ballot; Bob Heile Overview and Architecture: 1.Revision status update; James Gilb 5.Last Minute changes: 1.Announcements from Paul 1.Treasurer Position 2.Hotel Stay Policy

doc.: IEEE EC-10/0016r1 Meeting Agenda Oct 2010 Jon Rosdahl, CSRSlide 4 Welcome Roll call – James Gilb P&P reminders for the meeting. – Paul Nikolich

doc.: IEEE EC-10/0016r1 Meeting Agenda Oct 2010 Jon Rosdahl, CSRSlide 5 Press release, liaisons, MOU, etc. items ITU communication; Roger Marks Move to approve r6-Submission to WP 5A M2M –Input towards working documents on Objectives and requirements for mobile wireless access systems for communications to a large number of ubiquitous sensors and/or actuators scattered over wide areas in the land mobile service – to-wp-5a-m2m.dochttps://mentor.ieee.org/802.18/dcn/10/ submission- to-wp-5a-m2m.doc –Moved: Michael Lynch –Seconded: Roger Marks

doc.: IEEE EC-10/0016r1 Meeting Agenda Oct 2010 Jon Rosdahl, CSRSlide 6 IEEE-SA items Single channel sales update; Paul Nikolich, Buzz Rigsbee

doc.: IEEE EC-10/0016r1 Meeting Agenda Oct 2010 Jon Rosdahl, CSRSlide 7 IEEE-SA items Report summarizing the SEP10 JTC1/SC6 meeting; Bruce Kraemer

doc.: IEEE EC-10/0016r1 Meeting Agenda Oct 2010 Jon Rosdahl, CSRSlide 8 IEEE-SA items Conditional approval to forward 15.7 to Sponsor Ballot; Bob Heile –The following 3 slides are from motion-vlc-conditional.ppt motion-vlc-conditional.ppt

doc.: IEEE EC-10/0016r1 Meeting Agenda Oct 2010 Jon Rosdahl, CSRSlide 9 Conditional Approval to Start Sponsor Ballot on P Visible Light Communications Working Group Letter Ballot Results to date: Number of voters=212 –Initial Letter Ballot results: 151 voted (71.2%) 104 yes (84.5%), 19 no, 28 abstain (18.54%) –First Recirculation 160 voted (75.47%) 117 yes (90%), 13 no, 30 abstain

doc.: IEEE EC-10/0016r1 Meeting Agenda Oct 2010 Jon Rosdahl, CSRSlide 10 Conditional Approval to Start Sponsor Ballot on P Visible Light Communications Comments Received ( lb57-combined-comment-sheet) –397 editorial (2 must be satisfied) –413 technical (285 must be satisfied) Current Disposition –280 must be satisfieds accepted or accepted in principal –7 comments (1E, 7T) rejected from 2 No Voters (see rejected comment spreadsheet for comments and details)

doc.: IEEE EC-10/0016r1 Meeting Agenda Oct 2010 Jon Rosdahl, CSRSlide 11 Conditional Approval to Start Sponsor Ballot on P Visible Light Communications Motion: –Request the EC grant conditional approval, per the IEEE 802 Operations Manual, to forward P to Sponsor Ballot. Moved: Bob Heile Seconded: James Gilb

doc.: IEEE EC-10/0016r1 Meeting Agenda Oct 2010 Jon Rosdahl, CSRSlide Overview and Architecture: Revision status update; James Gilb

doc.: IEEE EC-10/0016r1 Meeting Agenda Oct 2010 Jon Rosdahl, CSRSlide 13 Last minute items Announcement: –Treasurer Position – Paul Nikolich Hotel Stay Policy –Discussion/Chair Ruling – James Gilb

doc.: IEEE EC-10/0016r1 Meeting Agenda Oct 2010 Jon Rosdahl, CSRSlide 14 References