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Agenda for IEEE 802 Executive Committee Interim Call – October 5, 2010

This document outlines the meeting agenda for the IEEE 802 Executive Committee interim call held on October 5, 2010. It includes key participants, approval motions, updates on Single Channel Sales, ITU communication, and IEEE-SA items. Notable topics include the conditional approval to forward P802.15.7 to Sponsor Ballot, report summaries from prior meetings, and last minute announcements. Contributions by various members such as Jon Rosdahl, Paul Nikolich, and others are highlighted, along with key voting results and decisions made during the meeting.

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Agenda for IEEE 802 Executive Committee Interim Call – October 5, 2010

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  1. EC Interim – 5 Oct 2010 Authors: Date: 2010-10-05 Jon Rosdahl, CSR

  2. Abstract Meeting Agenda and proposed information for the 802 EC Interim Call for 5 Oct 2010. Jon Rosdahl, CSR

  3. Approved Agenda • Welcome: Paul Nikolich • Roll call – James Gilb • P&P reminders for the meeting. – Paul Nikolich • Press release, liaisons, MOU, etc. items • ITU communication; Roger Marks • IEEE-SA items • Single channel sales update; Paul Nikolich, Buzz Rigsbee • Report summarizing the SEP10 JTC1/SC6 meeting; Bruce Kraemer • Conditional approval to forward 15.7 to Sponsor Ballot; Bob Heile • 802 Overview and Architecture: • Revision status update; James Gilb • Last Minute changes: • Announcements from Paul • Treasurer Position • Hotel Stay Policy Jon Rosdahl, CSR

  4. Welcome • Roll call – James Gilb • P&P reminders for the meeting. – Paul Nikolich Jon Rosdahl, CSR

  5. Press release, liaisons, MOU, etc. items • ITU communication; Roger Marks18-10-0058-06. • Move to approve 18-10-0058r6-Submission to WP 5A M2M • “Input towards working documents on Objectives and requirements for mobile wireless access systems for communications to a large number of ubiquitous sensors and/or actuators scattered over wide areas in the land mobile service “ • https://mentor.ieee.org/802.18/dcn/10/18-10-0058-06-0000-submission-to-wp-5a-m2m.doc • Moved: Michael Lynch • Seconded: Roger Marks Jon Rosdahl, CSR

  6. IEEE-SA items • Single channel sales update; Paul Nikolich, Buzz Rigsbee Jon Rosdahl, CSR

  7. IEEE-SA items • Report summarizing the SEP10 JTC1/SC6 meeting; Bruce Kraemer Jon Rosdahl, CSR

  8. IEEE-SA items • Conditional approval to forward 15.7 to Sponsor Ballot; Bob Heile • The following 3 slides are from https://mentor.ieee.org/802.15/dcn/10/15-10-0819-00-0000-ec-motion-vlc-conditional.ppt Jon Rosdahl, CSR

  9. Conditional Approval to Start Sponsor Ballot on P802.15.7-Visible Light Communications Working Group Letter Ballot Results to date: • Number of voters=212 • Initial Letter Ballot results: • 151 voted (71.2%) • 104 yes (84.5%), 19 no, 28 abstain (18.54%) • First Recirculation • 160 voted (75.47%) • 117 yes (90%), 13 no, 30 abstain Jon Rosdahl, CSR

  10. Conditional Approval to Start Sponsor Ballot on P802.15.7-Visible Light Communications Comments Received (15-10-0681-11-0007-lb57-combined-comment-sheet) • 397 editorial (2 “must be satisfied”) • 413 technical (285 “must be satisfied”) Current Disposition • 280 “must be satisfieds” accepted or accepted in principal • 7 comments (1E, 7T) rejected from 2 No Voters (see rejected comment spreadsheet for comments and details) Jon Rosdahl, CSR

  11. Conditional Approval to Start Sponsor Ballot on P802.15.7-Visible Light Communications Motion: Request the EC grant conditional approval, per the IEEE 802 Operations Manual, to forward P802.15.7 to Sponsor Ballot. Moved:    Bob Heile Seconded: James Gilb Jon Rosdahl, CSR

  12. 802 Overview and Architecture: • Revision status update; James Gilb Jon Rosdahl, CSR

  13. Last minute items • Announcement: • Treasurer Position – Paul Nikolich • Hotel Stay Policy • Discussion/Chair Ruling – James Gilb Jon Rosdahl, CSR

  14. References Jon Rosdahl, CSR

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