1. doc.: IEEE 802.15-<15-09-0758-00-004e>
<month year>
doc.: IEEE < e>
<September 2018
Project: IEEE P 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:[],
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 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
Matt Gillmore - Itron

2. TG-FANE Closing Report
4/26/2019
TG-FANE Closing Report
September 12, 2018
Matt Gillmore
TG-FANE Chair
Matt Gillmore - Itron

3. 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

4. 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
9 comments on the CAD
Matt Gillmore -Itron
Page 4

5. 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 WG start a WG Recirculation Letter Ballot requesting approval to forward document P x-D1 to Sponsor Ballot
Moved: Kunal Shah
Second: Philip E. Beecher esq.
Unanimous consent
Matt Gillmore -Itron
Page 5

6. Jul 12, 2010
07/12/10
4/26/2019
TG BRC Motion
Move that Task Group Tg4x requests WG approve the formation of a Ballot Resolution Committee (BRC) for P x- D1 with the following membership: Matt Gillmore, Kunal Shah, Chris Calvert, Ruben Salazar, Phil Beecher, Gary Stuebing. The x 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: Kunal Shah
Seconded By: Ruben Salazar
Unanimous Consent
Matt Gillmore -Itron
Page 6

7. 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 WG start a WG Recirculation Letter Ballot requesting approval to forward document P x-D1 to Sponsor Ballot
Moved: Matt Gillmore
Second:
Matt Gillmore -Itron
Page 7

8. 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 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

9. 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 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

10. Jul 12, 2010
07/12/10
4/26/2019
WG BRC Motion
Move that WG approve the formation of a Ballot Resolution Committee (BRC) for the ballot of P x-D1 with the following membership: Matt Gillmore, Kunal Shah, Chris Calvert, Ruben Salazar, Phil Beecher, Gary Stuebing. The x 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: Matt Gillmore
Seconded By:
Matt Gillmore -Itron
Page 10

11. 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 x mail reflector
Matt Gillmore -Itron
Page 11

12. 802.15.4x Timeline September recirculation ballot
Jul 12, 2010
07/12/10
4/26/2019
x 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