1. November
Project: IEEE P Working Group for Wireless Personal Area Networks (WPANs)
Submission Title: [TG x Agenda January 2019]
Date Submitted: [14 January, 2019]
Source: [Matthew Gillmore] Company [Itron]
Address[2111 N Molter Rd, Liberty Lake, WA 99019]
Voice[]
Re: []
Abstract: [Contains the agenda of the TG FANE]
Purpose: [Agenda for January 2019 TG FANE]
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
Matthew Gillmore, Itron

2. Call for Potentially Essential Patents
If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance:
Either speak up now or
Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or
Cause an LOA to be submitted

3. 802.15 SG FANE Agenda January 2019 Interim
November 2018
SG FANE Agenda January 2019 Interim
Matthew Gillmore Itron
Matthew Gillmore - Itron

4. SG FAN Schedule for the Week
November. 2018
SG FAN Schedule for the Week
Monday
Tuesday
Wednesday
Thursday
AM 1
AM 2
PM 1
TG FANE
PM 2
Matthew Gillmore - Itron

5. Timeline Sept 2017 Interim (Waikoloa) November 2017 Plenary (Orlando)
Initial WNG presentation
November 2017 Plenary (Orlando)
Develop IG report and draft PAR and CSD
January 2018
Get SG/TG approval …
July 2018
Submit for ballot
September 2018
Comment resolution / Move to sponsor ballot
November 2018
Sponsor ballot
January 2019
Re-sponsor ballot underway form BRC
Matthew Gillmore, Itron

6. PAR & CSD PAR 15-17-0624-06 CSD 15-17-0622-04 November 2018
Matthew Gillmore - Itron

7. Main Agenda Items for the Week
November 2018
Main Agenda Items for the Week
Monday PM 1
Approve BRC/CRG meeting minutes
Approve meeting minutes from December meeting
Form CRG to work on sponsor ballot comments
Tuesday – Thursday if needed
Matthew Gillmore, Itron

8. Meeting Minutes Approval
January 2019
Meeting Minutes Approval
BRC/CRG Minutes
Bangkok 2018 Minutes
Matthew Gillmore - Itron

9. Jul 12, 2010
07/12/10
5/18/2019
TG BRC Motion
Move that Task Group Tg4x requests WG approve the formation of a Comment Resolution Group(CRG) for the Sponsor Balloting of P x-D2 with the following membership: Matt Gillmore, Kunal Shah, Chris Calvert, Ruben Salazar, Phil Beecher, Gary Stuebing. The x CRG 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:
Matt Gillmore -Itron
Page 9

10. Jul 12, 2010
07/12/10
5/18/2019
WG BRC Motion
Move that WG approve the formation of a Comment Resolution Group (CRG) for the Sponsor Balloting of P x-D2 with the following membership: Matt Gillmore, Kunal Shah, Chris Calvert, Ruben Salazar, Phil Beecher, Gary Stuebing. The x CRG 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