IEEE 802.15.4y Nov. 2020 Closing Report

Submission of the IEEE 802.15.4y closing report for the Nov. 2020 plenary session, outlining plans, progress, and agenda for upcoming meetings including SA Ballot timelines and comment resolutions.

• IEEE
• Wireless Networks
• Plenary Session
• SA Ballot
• Meeting Agenda

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1. <Nov 2020> doc.: < 15-20-0304-00-secn > Project: IEEE P802.15 Working Group for Wireless Specialty Networks (WSNs) Submission Title: [IEEE 802.15.4y Nov 2020 Closing Report] Date Submitted: [4 Nov 2020] Source: [Don Sturek] Company [Itron] Address [San Jose, CA] Voice:[], E-Mail:[don.sturek@itron.com] Re: [IEEE 802.15.4y closing report for Nov 2020 plenary session.] Abstract: [IEEE 802.15.4y closing report for Nov 2020 plenary session] Purpose: [IEEE 802.15.4y closing report for Nov 2020 plenary session] 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. Submission Slide 1 Don Sturek (Itron)

2. Nov 2020 doc.: < 15-20-0304-00-secn > IEEE 802.15.4y SECN Closing report Nov 4, 2020 Don Sturek IEEE 802.15.4y SECN Chair Submission Slide 2 Don Sturek (Itron)

3. Nov 2020 doc.: < 15-20-0304-00-secn > Work Plan for Nov 2020 plenary Approve draft D2 to SA Ballot Create CRG for comment resolution Submission Slide 3 Don Sturek (Itron)

4. Nov 2020 doc.: < 15-20-0304-00-secn > Work Plan for 4y to next IEEE 802 meeting Begin SA Ballot Comment resolution on SA ballot draft when the ballot closes. Recirculation(s) of SA Ballot draft as needed Submission Slide 3 Don Sturek (Itron)

5. Nov 2020 doc.: < 15-20-0304-00-secn > Progress at Nov 2020 virtual plenary Updated Timeline SA Ballot November 2020 Expect around 2 re-circulations of SA ballot (send to REVCOM around early 2021) Submission Slide 3 Don Sturek (Itron)

6. Nov 2020 doc.: < 15-20-0304-00-secn > Agenda for next IEEE 802 meeting Comment resolution on SA Ballot draft Form CRG If finished with SA Ballot, declare victory! Submission Slide 3 Don Sturek (Itron)

7. Nov 2020 doc.: < 15-20-0304-00-secn > Sending WG drafts to SA Ballot Instructions in: https://mentor.ieee.org/802.15/dcn/20/15-20- 0280-00-0000-moving-drafts-to-sa-ballots.pptx Submission Slide 3 Don Sturek (Itron)

8. Nov 2020 doc.: < 15-20-0304-00-secn > TG Motion TG SA Ballot Motion Motion Approve sending 802.15.4y D2 to SA Ballot Confirm the CSD for 802.15.4y in https://mentor.ieee.org/802.15/dcn/18/15-18-0040-07-secn- draft-csd-for-4y.docx Moved By: Seconded By: <Motion passed unanimously> Submission Slide 3 Don Sturek (Itron)

9. Nov 2020 doc.: < 15-20-0304-00-secn > WG Motion WG SA Ballot Motion Motion Approve sending 802.15.4y D2 to SA Ballot Confirm the CSD for 802.15.4y in https://mentor.ieee.org/802.15/dcn/18/15-18-0040-07-secn- draft-csd-for-4y.docx Moved By: Don Sturek (Itron) Seconded By: <Motion passed unanimously> Submission Slide 3 Don Sturek (Itron)

10. Nov 2020 doc.: < 15-20-0304-00-secn > TG Motion TG CRG Motion Move that TG4y requests 802.15 WG approve the formation of a Comment Resolution Group (CRG) for the SA balloting of the P802.15.4y-D2 with the following membership: Don Sturek (As Chair), Tero Kivinen, Peter Yee, Ruben Salazar. The 802.15.4y CRG is authorized to approve comment resolutions and to approve the start of recirculation ballots of the revised draft on behalf of 802.15 WG. Comment resolution on ballots between sessions will be conducted via reflector email and via teleconferences announced to the reflector as per the LMSC 802 WG P&P Moved By: Seconded By: <Motion passed unanimously> Submission Slide 3 Don Sturek (Itron)

11. Nov 2020 doc.: < 15-20-0304-00-secn > WG Motion WG CRG Motion Move that TG4y requests 802.15 WG approve the formation of a Comment Resolution Group (CRG) for the SA balloting of the P802.15.4y-D2 with the following membership: Don Sturek (As Chair), Tero Kivinen, Peter Yee, Ruben Salazar. The 802.15.4y CRG is authorized to approve comment resolutions and to approve the start of recirculation ballots of the revised draft on behalf of 802.15 WG. Comment resolution on ballots between sessions will be conducted via reflector email and via teleconferences announced to the reflector as per the LMSC 802 WG P&P Moved By: Don Sturek Seconded By: <Motion passed unanimously> Submission Slide 3 Don Sturek (Itron)