1. 平成31年5月
doc.: IEEE /424r1
May 2008
Project: IEEE P Working Group for Wireless Personal Area Networks (WPANs)
Submission Title: [TG3c Closing Report May 2008 Jacksonville]
Date Submitted: [15 May 2008]
Source: [Reed Fisher] Company [OKI]
Address []
Voice:[], Fax:[] []
Re : []
Abstract:[Description of TG3c May 2008 meeting reports ]
Purpose:[Report to Closing Interim Meeting, 15 May 2008]
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
Reed Fisher, OKI
Stuart J. Kerry - Philips Semiconductors, Inc.

2. Jacksonville Florida Closing Report 15 May, 2008
TG3c 19th Meeting
Jacksonville Florida Closing Report 15 May, 2008

3. 10:30 Monday, May 12. Call to order.
TG3c Leadership: Chair: R. Fisher Vice Chairs: S. Kato, A. Mathew Secretaries : C.S. Sum, T. Baykas
Technical Editor: J. Gilb
Sub Editors: A. Astrin, S. Skafidas, I. Lakkis, C. Ngo, T. Baykas, C.S. Sum,
A. Kasher, B. Gaffney, Z. Lan
3. Attendance
Approx. 60 attendees in each slot.
4. Thirteen 2-hour time slots were allocated.
:50 May 15 Meeting adjourned
May 12
(Mon)
May 13
(Tue)
Mar. 14
(Wed)
Mar.15
(Thu)
AM1 X
AM2
PM1
PM2

4. Meeting Accomplishments
May 2008
Meeting Accomplishments
Draft baseline document DF3 (PHY and MAC) reviewed and modified
Total 172 comments received
- 145 technical comments received, and 145 resolved (100%)
- 27 editorial comments received, and 27 resolved (100%)
26 ‘arrived late’ comments received, and 26 resolved (100%)
33 technical contributions including comment resolutions presented
TG3c project timeline updated, 08/076r2
Reed Fisher, OKI

5. Record of Motion Ballots (1/2)
May 2008
Record of Motion Ballots (1/2)
Date
Slot
Document
Comment
Motion
Type
Proposer
Seconder
Ballot result
Outcome
Yes No
Abstain
May 12
PM1
#122
To specify that Common Rate should be used only for control and omni-transmissions
Technical
J. Gilb
T. Baykas 14 5 9
Failed
To specify that Common Rate shall not be used for data streaming 6 20 7
PM2
#142
To reject comment #142 35 1 3
Carried
May 13
08/335
#16, 30, 80, 97, 115
To mandate Common Rate in PNC-capable DEVs as stated in 08/335
J. Oh -
Unanimous consent
08/230
#12, 31, 79, 96, 141
To reject comments #12, #31, #79, #96 and #141 45 2
May 14
AM1
08/255r3
To allow discussion of the ‘Arrived Late‘ comments in 08/255r3 if vacant time is available
Procedural
Reed Fisher, OKI

6. Record of Motion Ballots (2/2)
May 2008
Record of Motion Ballots (2/2)
Date
Slot
Document
Comment
Motion
Type
Proposer
Seconder
Ballot result
Outcome
Yes No
Abstain
May 15
AM1
08/355
#1, 2, 5, 8, 67, 71, 72, 73, 74, 117, 118, 119, 120, 121, 124, 125, 126, 127, 128, 129, 143
Comments #1, 2, 5, 8, 67, 71, 72, 73, 74, 117, 118, 119, 120, 121, 124, 125, 126, 127, 128, 129, 143 are resolved according to the information described in 08/355.
Technical
J. Gilb
T. Baykas 39 10 3
Carried
PM1
08/376
To forward the Draft Standard P c-DF3_Draft_Amendment.pdf to the working group to seek authorization for working group letter ballot with the condition that it is first amended with the resolutions in c-DF3_issue_tracking.xls.
Procedural
H. Harada 59 4
Reed Fisher, OKI

7. List of Contributions and Comment Resolutions (1/2)
May 2008
List of Contributions and Comment Resolutions (1/2) #
Title
Doc. #
Presented by 1
tg3c opening introduction
08/247r0
H. Ikeda 2
agenda-tg3c-19th-meeting-may-08-jacksonville
08/238rx
R. Fisher 3
c-old-comments-resolution
08/291r0
C.W Pyo 4
c-resolution-for-comments-from-broadcom
08/289r0
C.S Sum 5
c-comment-resolution-tx-diversity
08/290
Z. Lan 6
c-mac-comment-resolution
08/202 7
c-df3-scphy-resolutions
08/296
T. Baykas 8
c-df3-hsi-comments-resolution
08/300
I. Lakkis 9
c-hsi-mux-comment-resolution
08/307 10
c-resolution-for-table-113-comment
08/310 11
c-resolution-on-general-comments
08/298 12
c-resolution-to-comment
08/288
X. An 13
c-adjacent-channel-interference-due-to-the-dami-spectrum
08/278
Z. Lai 14
c-resolution-of-comment-145-in-df3-issue-tracking
08/311 15
c-resolution-for-multiple-phys
08/320
J. Oh 16
c-comment-resolution from-225r2
08/321
G. Basson 17
c-resolution-to-comment-27-38
08/325r1 18
c-comment-resolution-for-retransmission
08/326 19
c-resolution-to-comment-9-and-10
08/333
Y. Kim 20
c-av-phy-updates
08/253r2
J. Gilb
Reed Fisher, OKI

8. List of Contributions and Comment Resolutions (2/2)
May 2008
List of Contributions and Comment Resolutions (2/2) #
Title
Doc. #
Presented by 21
c-resolution-to-comment-for-ook
08/342
B. Bosco 22
c-resolutions-for-the-new-comments-received-before-may-5
08/362
R. Funada 23
c-comment-resolution-42
08/345
Z. Lan 24
c-resolutions-for-tbds-and-mds
08/346
T. Baykas 25
c-resolutions-for-comments
08/364 26
c-beamforming-draft
08/355
I. Lakkis 27
c-beamforming
08/361 28
c-resolutions-for-hsi-phy-comments
08/372 29
c-anti-blocking-mechanism-by-pnc
08/339
H. Kwon 30
coexistence-issues-for-passive-earth-sensing
19-08/0013r1
R. Fisher 31
c-bug-fix-ba-comment r2
08/319r3
G.Basson 32
tg3c-project-plan
08/076r2
C.S Sum 33
tg3c-closing-report-may08
08/377
Reed Fisher, OKI

9. 平成31年5月
doc.: IEEE /XXXr0
May 2008
TG3c Motion
To forward the Draft Standard P c- DF3_Draft_Amendment.pdf to the working group to seek authorization for working group letter ballot with the condition that it is first amended with the resolutions in c-DF3_issue_tracking.xls.
Motion: J. Gilb
Second: H. Harada
Vote: Yes:59. No:4. Abstain: 4.
Reed Fisher, OKI
Name - WirelessHD

10. 平成31年5月
doc.: IEEE /424r1
May 2008
Ballot plan
July 2008 – First letter ballot completed, start comment resolution
November 2008 – Resolution of comments completed, begin re-circulation ballot
January 2009 – Re-circulation ballot completed, comment resolution
March Start Sponsor ballot
May 2009 – 802 Sponsor Ballot completed, comment resolution, start recirculation ballot
July – 802 Sponsor Ballot re-circulation completed and, submit to RevCom for final approval
September 2009 – Approval by RevCom
Reed Fisher, OKI
Stuart J. Kerry - Philips Semiconductors, Inc.

11. May 2008
Project timeline
2007
2008
2009 9 10 11 12 1 2 3 4 5 6 7 8
Present all final proposals
Present updated/merged proposals x
Down Selection started
Down Selection finished
Draft baseline completed
1st letter ballot completed
Resolution of comments completed
Re-circulation completed
Resolve re-circulation comments
2nd re-circulation
Resolve 2nd re-circulation comments.
3rd re-circulation
Resolve 3rd re-circulation comments.
Sponsor ballot started
Sponsor ballot comment resolution.
RevCom Approval
Reed Fisher, OKI