1. Project Planning Committee Closing Report - Session #82
[IEEE Mentor Presentation Template (Rev. 0)]
Document Number:
IEEE Gdoc
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Source:
Harry Bims Voice:
Bims Laboratories, Inc. *
Re:
Session #82
Base Contribution:
None
Purpose:
Report and minutes of PPC during Session #82.
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2. The Project Planning Committee met during two intervals at Session #82
Meeting Record
The Project Planning Committee met during two intervals at Session #82
Tuesday AM1 (08:00 – 10:00 AM)
Wednesday PM1 (13:30 – 15:30 PM)
Approved and followed online PPC Agenda
follow link from Opening Plenary agenda at
Balloting schedules reviewed (no updates)

3. Summary of Input Contributions
SG REF
TITLE
SOURCE
ACTION
Gcon
SGIP Catalog of Standards SIF contribution for WG
GODFREY
REVIEWED
Gcon
Standardization of Proximity based Direct Communication: Proposed PAR and Five Criteria
YOON
Gcon
Call for Contributions: IEEE P c Amendment for Proximity based Direct Communications (PDC)

4. PPC Output Documents for WG Approval
SG REF
TITLE
PLENARY REF
Call for Contributions: IEEE P c Amendment for Proximity based Direct Communications (PDC)
Gcon
SGIP Catalog of Standards Standards Information Form (SIF)
Gcon

5. Motion 1
To approve the SGIP Catalog of Standards Standards Information Form (SIF) for submission to SmartGrid
Document IEEE Gcon

6. Motion 2
To approve the proposed Proximity Direct Communications Call for Contributions toward the Working Group meeting at Session #83
Document IEEE Gcon