1. March 2016
Project: IEEE P Working Group for Wireless Personal Area Networks (WPANs)
Submission Title: TG3d Atlanta March 2016 Closing Plenary Slides
Date Submitted: 16 March 2016
Source: Thomas Kürner Company TU Braunschweig
Address Schleinitzstr. 22, D Braunschweig, Germany
Voice: , FAX: ,
Re: n/a
Abstract: TG3d March 2016 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 2016 Closing Report
Thomas Kürner, TU Braunschweig

3. Meetings/Contributions
March 2016
Meetings/Contributions
3 meetings (thereof 1 joint meeting with IG THz)
4 Contributions:
Contribution #1:
Alexander Fricke (TU Braunschweig), “ASCII-Format for Channel Transfer Function ,” ( r01)
Contribution #2:
Sebastian Rey (TU Braunschweig), “How to derive the Channel Impulse Response from a broadband Channel Transfer Function? ” ( r00)
Contribution #3:
Danping He (Beijing Jiaotong University), “Kiosk Channel Modelling,” ( r02)
Thomas Kürner, TU Braunschweig

4. March 2016
Tasks Completed
Approval of Call for Proposal ( r4) and Supporting Documents :
CMD ( r19)
TRD ( r20)
ECD ( r13)
Review on Time Planning ( r10)
Finalisation of Liaison Statement to ETSI ISG mWT ( r5
Finalisation of Response to Liaison Statement from ITU-R ( r7)
Thomas Kürner, TU Braunschweig

5. Next Steps Skipping Interim in May 2016
March 2016
Next Steps
Skipping Interim in May 2016
Presentation of preliminary proposals in July 2016
Presentation of final proposals in September 2016
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6. March 2016
TG Motions
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7. TG 15.3d Motion on the Technical Requirements Document (TRD)
<month year>
doc.: IEEE <doc#>
TG 15.3d Motion on the Technical Requirements Document (TRD)
Motion:  to approve the Techincal Requirements Document d-technical-requirements-document as supporting document for the call for proposals
Moved by: Thomas Kürner
Seconded by: Iwao Hoskao
8 yes / 0 abstain / 0 No
Thomas Kürner, TU Braunschweig
<author>, <company>

8. TG 15.3d Motion on the Channel Modeling Document (CMD)
<month year>
doc.: IEEE <doc#>
TG 15.3d Motion on the Channel Modeling Document (CMD)
Motion:  to approve the Channel Modeling Document d-channel-modeling-document as supporting document for the call for proposals
Moved by: Thomas Kürner
Seconded by: Iwao Hoskao
8 yes / 0 abstain / 0 No
Thomas Kürner, TU Braunschweig
<author>, <company>

9. TG 15.3d Motion on the Evaluation Criteria Document (ECD)
<month year>
doc.: IEEE <doc#>
TG 15.3d Motion on the Evaluation Criteria Document (ECD)
Motion:  to approve the Evaluation Criteria Document d-evaluation-criteria-document as supporting document for the call for proposals
Moved by: Thomas Kürner
Seconded by: Iwao Hoskao
8 yes / 0 abstain / 0 No
Thomas Kürner, TU Braunschweig
<author>, <company>

10. TG 15.3d Motion on the Call for Proposals (CfP)
<month year>
doc.: IEEE <doc#>
TG 15.3d Motion on the Call for Proposals (CfP)
Motion:  to approve the Call for Proposals d-tg3d-100G-call-for-proposals
Moved by: Thomas Kürner
Seconded by: Iwao Hoskao
8 yes / 0 abstain / 0 No
Thomas Kürner, TU Braunschweig
<author>, <company>

11. TG 15.3d Motion on the Call for Proposals (CfP)
<month year>
doc.: IEEE <doc#>
TG 15.3d Motion on the Call for Proposals (CfP)
Motion:  to approve the Call for Proposals d-tg3d-100G-call-for-proposals containing editorial changes to fix errors in d-tg3d-100G-call-for-proposals.
Moved by: Thomas Kürner
Seconded by: Iwao Hoskao
7 yes / 0 abstain / 0 No
Thomas Kürner, TU Braunschweig
<author>, <company>

12. TG 15.3d Motion on Text for Response to ITU-R WP1A Liaison
<month year>
doc.: IEEE <doc#>
TG 15.3d Motion on Text for Response to ITU-R WP1A Liaison
Motion:  to request that the text proposal contained in d-draft-liaison-statement-to-itu-r-wp1a be approved for submission to the WG for its approval and further submission to
Moved by: Thomas Kürner
Seconded by: Iwao Hoskao
7 yes / 0 abstain / 0 No
Thomas Kürner, TU Braunschweig
<author>, <company>

13. TG 15.3d Motion on Text for a Liaison to ETSI ISG mWT
<month year>
doc.: IEEE <doc#>
TG 15.3d Motion on Text for a Liaison to ETSI ISG mWT
Motion:  to request that the text proposal contained in d-proposal-of-liaison-statement-to-etsi-isg-mwt be approved for submission to the WG for its approval and for taking further steps in the appropriate process for submission to ETSI ISG mWT.
Moved by: Thomas Kürner
Seconded by: Iwao Hoskao
7 yes / 0 abstain / 0 No
Thomas Kürner, TU Braunschweig
<author>, <company>

14. March 2016
WG Motion
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15. WG Motion on Text for Response to ITU-R WP1A Liasion
<month year>
doc.: IEEE <doc#>
WG Motion on Text for Response to ITU-R WP1A Liasion
Motion: to request that the text proposal contained in d-draft-liaison-statement-to-itu-r-wp1a be submitted by the WG for further submission to
Moved by: Thomas Kürner
Seonded by:
Yes / abstain / No
Thomas Kürner, TU Braunschweig
<author>, <company>

16. WG Motion on Text for for a Liaison to ETSI ISG mWT
<month year>
doc.: IEEE <doc#>
WG Motion on Text for for a Liaison to ETSI ISG mWT
Motion: to request that the text proposal contained in d-proposal-of-liaison-statement-to-etsi-isg-mwt is approved and further steps in an appropriate process for submission to ETSI ISG mWT are taken.
Moved by: Thomas Kürner
Seconded by:
Yes / abstain / No
Thomas Kürner, TU Braunschweig
<author>, <company>