Project: IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs)

1. Project: IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs) Submission Title:[SC Closing Report for July 2014 Session] Date Submitted: [17 July 2014] Source: [Patrick Kinney] Company [Kinney Consulting LLC] Address [Chicago area, IL, USA] Voice:[+1.847.960.3715], E-Mail:[pat.kinney@ieee.org] Re:[SC Closing Report for July 2014 Session.] Abstract:[Closing Report for the July Session] Purpose:[] Notice: This document has been prepared to assist the IEEE P802.15. 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 P802.15. <Pat Kinney>, <Kinney Consulting LLC>

2. Meeting Goals (Agenda 15-14-0362-01) • SC Maintenance • Monday 14 July, PM1: Opening report, 802.15.4 rev comment resolution • Tuesday, 15 July, AM2: 802.15.4 rev comment resolution • Tuesday, 15 July, PM1:802.15.4 rev comment resolution • Wednesday, 16 July, AM1: 802.15.4 rev comment resolution • Thursday 17 May, AM1: 802.15.4 rev comment resolution • Thursday 17 May, AM2: 802.15.4 rev comment resolution • Thursday 17 May, PM1: 802.15.4 rev comment resolution • Thursday 17 May, PM2: 802.15.4: seek approval for comment review and approval of BRC members • SC WNG (Wed, 16 July, AM2) • 802.16 projects of possible interest to 802.15 by R Marks Slide 2 <Pat Kinney>, <Kinney Consulting LLC>

3. SC Maintenance Detailed Agenda • Monday 14 July, PM1: • Review LB94 voting results, CCA and TSCH presentations • Tuesday, 15 July, AM2 • review LB94 Comments submitted, categorization effort • Tuesday, 15 July, PM1 • LB94 Comment resolution • Wednesday 16 July, AM1: • LB94 Comment resolution • Thursday 17 July, AM1 • LB94 Comment resolution • Thursday 17 July, AM2 • LB94 Comment resolution • Thursday 17 July, PM1 • LB94 Comment resolution • Thursday 17 July, PM2: • BRC formation, approval of resolutions to date, conf call scheduling Slide 3 <Pat Kinney>, <Kinney Consulting LLC>

4. SC WNG Presentation 802.16 projects of possible interest to 802.15 by Roger Marks(16-14-0038-02) • Discussion on the disposition of the three projects resulted in the selection of 802.16.3 being a favorable candidate project to be transferred while the other amendments should be completed by 802.16. • Straw Poll: those supportive of moving 802.15.3 effort over to 802.15: • Yes- 25, No – 0, Don’t Care – 23 • There were three volunteers to help in the transition <Pat Kinney>, <Kinney Consulting LLC>

5. SC Maintenance Two Presentations: • Issues-with-CSMA-CA-in 802-15-4 (15-14-0383-00-0mag) • Problems found with the CSMA mechanisms in 802.15.4-2011 • Issues-with-TSCH-default-values(15-14-0390-01-0mag) • Problems found with the TSCH mechanism in 802.15.4e-2012 LB 94 Comment Resolution Effort • All comments were collected in document 15-14-0423 • Of the 863 LB94 comments, the SCm resolved 137 (16%) and assigned another 385 (45%). None of the 35 rogue comments were addressed. • Comment resolution resumes at weekly Thursday BRC/SCm conference calls starting 31 July  <Pat Kinney>, <Kinney Consulting LLC>

6. LB 94 results (non-audited) VOTERS 121 VOTED 83 YES 63 ABSTAIN 3 NO 17 % VOTERS 68.6% % YES 78.8% % ABSTAIN 3.6% # Comments 863 <Pat Kinney>, <Kinney Consulting LLC>

7. SCm motions BRC: SCm requests that 802.15 WG approve the formation of a Ballot Resolution Committee (BRC) for the WG balloting of the 802.15.4 Revision draft standard with the following membership: Pat Kinney, James Gilb, Jeritt Kent, Benjamin Rolfe, Clint Powell, Billy Verso, Kunal Shah, Dalton Victor, Phil Beecher, Fumihide Kojima, Tero Kivinen, and Tim Harrington. The 802.15.4 Revision BRC is authorized to approve comment resolutions and to approve the start of balloting the 802.15.4 Revision draft on behalf of the 802.15 WG. Comment resolution on recirculation ballots between sessions will be conducted via reflector email and via teleconferences announced to the reflector at least 7 days in advance. Ed Callaway moved, Ben Rolfe seconded. Upon no opposition the motion carries with unanimous consent. Slide 7 <Pat Kinney>, <Kinney Consulting LLC>

8. SCm motionsto WG15 BRC: Move that 802.15 WG approve the formation of a Ballot Resolution Committee (BRC) for the WG balloting of the 802.15.4 Revision draft standard with the following membership: Pat Kinney, James Gilb, Jeritt Kent, Benjamin Rolfe, Clint Powell, Billy Verso, Kunal Shah, Dalton Victor, Phil Beecher, Fumihide Kojima, Tero Kivinen, and Tim Harrington. The 802.15.4 Revision BRC is authorized to approve comment resolutions and to approve the start of balloting the 802.15.4 Revision draft on behalf of the 802.15 WG. Comment resolution on recirculation ballots between sessions will be conducted via reflector email and via teleconferences announced to the reflector in advance. Moved by Pat Kinney Seconded by Ben Rolf Slide 8 <Pat Kinney>, <Kinney Consulting LLC>

9. SCm motionsto WG15 Standing Weekly Conference Call: Thursdays at 15:00 PDT, 17:00 CDT, 23:00 BST, Friday 07:00 JST Commencing on Thursday, 31 July Slide 9 <Pat Kinney>, <Kinney Consulting LLC>

10. 802.15.4 Revision Schedule Comment collection Start 23 May End 6 June Letter Ballot Start 14 June End 13 July (San Diego) Recirculations Start31 Aug End 14 Oct Sponsor Ballot Start 17 Nov Ends 17 Dec Recirculations Start 5 Jan 2015 End 2 Mar 2015 EC submittal 13 March 2015 (Berlin) RevCom5 June 2015 Slide 10 <Pat Kinney>, <Kinney Consulting LLC>