IEEE 802.15 Working Group Motions - November 2023
This document contains motions and action items presented by Clint Powell of HID Global during the November 2023 IEEE P802.15 Working Group meeting. It includes motions for approval and submission of projects to ISO/IEC JTC1/SC6 for information under the PSDO agreement. The motions were put forth, seconded, and approved with voting results provided.
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doc.: IEEE 802.15-23-0614-00 November 2023 Project: IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs) Submission Title: [802.15 WG Motions and Action Items for 802 LMSC closing meeting, Nov 2023] Date Submitted: [17 Nov., 2023] Source: [Clint Powell] Company [HID Global] Address [Add address Street, City, PC, Province/State, Country] Voice:[Add telephone number], FAX: [Add FAX number], E-Mail:[cpowell@ieee.org] Re: [If this is a proposed revision, cite the original document.] Abstract: [Motions for 802.15 WG at 802 LMSC closing] Purpose: [Motions and supporting materials] 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. Clint Powell, HID Global Submission
doc.: IEEE 802.15-23-0614-00 November 2023 802 LMSC Closing Plenary November 2023 802.15 WG Consent Motions Clint Powell, HID Global Submission Slide 2
doc.: IEEE 802.15-23-0614-00 November 2023 802 EC Consent Motions Motion to approve forwarding IEEE Std 802.15.3 -2023 to ISO/IEC JTC1/SC6 for information: Approve submission of the following project IEEE Std 802.15.3 -2023 to ISO/IEC JTC1/SC6 for information under the PSDO agreement. Moved by: Clint Powell Seconded by: Edward Au The following motion was approved during the November 2023 WG15 Closing Plenary. Motion: Move that the IEEE 802.15 WG requests that IEEE 802 EC approve submission of the following project IEEE Std 802.15.3 -2023 to ISO/IEC JTC1/SC6 for information under the PSDO agreement. Moved: Ann Krieger Seconded: Phil Beecher No discussion, DVL vote: 31/1/4 (Y/N/A) Clint Powell, HID Global Submission Slide 3
doc.: IEEE 802.15-23-0614-00 November 2023 802 EC Consent Motions Motion to approve forwarding IEEE Std 802.15.4y -2021 to ISO/IEC JTC1/SC6 for information: Approve submission of the following project IEEE Std 802.15.4y -2021 to ISO/IEC JTC1/SC6 for information under the PSDO agreement. Moved by: Clint Powell Seconded by: Edward Au The following motion was approved during the November 2023 WG15 Closing Plenary. Motion: Move that the IEEE 802.15 WG requests that IEEE 802 EC approve submission of the following project IEEE Std 802.15.4y -2021 to ISO/IEC JTC1/SC6 for information under the PSDO agreement. Moved: Ann Krieger Seconded: Phil Beecher No discussion, DVL vote: 39/0/2 (Y/N/A) Clint Powell, HID Global Submission Slide 4
doc.: IEEE 802.15-23-0614-00 November 2023 802 LMSC Closing Plenary November 2023 802.15 WG (Non-Consent) Motions Clint Powell, HID Global Submission Slide 5
doc.: IEEE 802.15-23-0614-00 November 2023 Regular Motion Motion to forward PAR ands CSD for Next Generation Smart Utility Networks (SUN) PHY: IEEE 802.15 WG requests IEEE 802 LMSC to approve forwarding P802.15.4ad PAR documentation in https://mentor.ieee.org/802.15/dcn/23/15-23-0436-08-04ad-p802-15- 4ad-draft-par-on-sun-phys.pdf to NesCom and approve CSD documentation in https://mentor.ieee.org/802.15/dcn/23/15-23-0494-03-04ad-next-gen-sun-phys-draft- csd.docx. Moved: Clint Powell Seconded by: Edward Au The following motion was approved during the November 2023 WG15 Closing Plenary. Motion: Move that the PAR and CSD contained in documents [15-23-0436-08-04ad] and [15-23-0494-03-04ad], respectively, be approved by the IEEE 802.15 WG and that the EC be requested to forward the PAR to NesCom. The 802.15 working group chair and technical editor are authorized to make additional modifications to the PAR and CSD as needed to reflect EC discussion at its closing meeting. Moved: Thomas Almholt Seconded: Phil Beecher No discussion, DVL vote: 34/1/4 (Y/N/A) Clint Powell, HID Global Submission Slide 6
doc.: IEEE 802.15-23-0614-00 November 2023 Regular Motion Motion to recharter Study Group on Next Generation Smart Utility Networks (SUN) PHY: IEEE 802.15 WG requests IEEE 802 LMSC to Grant the first rechartering of the IEEE 802.15 WG Next Generation Smart Utility Networks (SUN) PHY Study Group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for improving the SUN PHY specification. Moved: Clint Powell Seconded by: Edward Au The following motion was approved during the November 2023 WG15 Closing Plenary. Motion: That the 802.15 Working Group seeks approval from the IEEE 802 LMSC to extend the study group in 802.15 to develop the PAR and CSD documents for SG SUN PHYs. Moved: Thomas Almholt Seconded: Phil Beecher No discussion, DVL vote: 34/0/2 (Y/N/A) Clint Powell, HID Global Submission Slide 7
doc.: IEEE 802.15-23-0614-00 November 2023 802 LMSC Closing Plenary November 2023 Packages for 802.15 WG Motions to Proceed to SA Ballot Clint Powell, HID Global Submission Slide 8
doc.: IEEE 802.15-23-0614-00 November 2023 Summary List of Packages Supporting Motions to Proceed to SA Ballot 1. P802.15.7a to SA Ballot Clint Powell, HID Global Submission Slide 9
doc.: IEEE 802.15-23-0614-00 November 2023 P802.15.7a Report to EC on Unconditional Approval to go to SA Ballot Date: 2023-11-16 Author(s): Name Affiliations Address Phone Email Yeong Min Jang Kookmin University yjang@kookmin.ac.kr Clint Powell, HID Global Submission Slide 10
doc.: IEEE 802.15-23-0614-00 November 2023 Introduction This document contains the report to the IEEE 802 Executive Committee in support of the request for unconditional approval to send P802.15.7a/D6 to SA Ballot. The WG motion to request unconditional approval was approved during the November session of the 802.15 Working Group on November 16, 2023. Passed in the Working Group 36/0/4 (Y/N/A) Clint Powell, HID Global Submission Slide 11
doc.: IEEE 802.15-23-0614-00 November 2023 Status Summary The P802.15.7a Draft went through five WG Letter Ballots. Draft P802.15.7a/D6 achieved 100% approval. - LB 192 (Y/N/A) 69/4/15, 445 comments - LB 195 (Y/N/A) 76/4/16, 143 comments - LB 196 (Y/N/A) 80/2/16, 74 comments - LB 198 (Y/N/A) 83/0/17, 19 comments - LB 199 (Y/N/A) 84/0/17, 0 comments All comments are resolved. Clint Powell, HID Global Submission Slide 12
doc.: IEEE 802.15-23-0614-00 November 2023 802.15 WG Letter Ballot Results P802.15.7a Clint Powell, HID Global Submission Slide 13
doc.: IEEE 802.15-23-0614-00 November 2023 802.15 WG Letter Ballot Comments P802.15.7a Ballot ID Ballot Close Date Title Total Number of Comments received (Yes and No votes) 192 10-Nov-2022 Technical Letter Ballot for P802.15.7a/D2 445 (175 T, 270 E) 195 17-Feb-2023 First recirculation draft, P802.15.7a/D3 143 (57 T, 86 E) 196 08-June-2023 Second recirculation draft, P802.15.7a/D4 74 (45 T, 29 E) 198 199 25-Aug-2023 06-Oct-2023 Third recirculation draft, P802.15.7a/D5 Fourth recirculation draft, P802.15.7a/D6 19 (0 T, 19 E) 0 (0 T, 0 E) Total 681 (277 T, 404 E) Clint Powell, HID Global Submission Slide 14
doc.: IEEE 802.15-23-0614-00 November 2023 IEEE-SA Mandatory Editorial Coordination Mandatory Editorial Coordination (MEC) was requested on 22 September 2023 and completed on 6 October 2023 - Received from Michelle Turner Thu 10/19/2023 4:09 AM (HI time) Hi Clint, Please let this email serve as the official MEC for IEEE P802.15.7a. My comment is: This draft meets all editorial requirements. Michelle Turner Senior Manager, Content Production and Management IEEE Standards Association e-mail: m.d.turner@ieee.org PH: +1 732 562 3825; FAX: +1 732 562 1571 Cell: +1 732 540 2992 Clint Powell, HID Global Submission Slide 15
doc.: IEEE 802.15-23-0614-00 November 2023 Unsatisfied Comments There are no (0) Disapprove votes and no (0) must-be- satisfied comments. Clint Powell, HID Global Submission Slide 16
doc.: IEEE 802.15-23-0614-00 November 2023 P802.15.7a Timeline Open Close First SA Ballot Second SA Ballot Third SA Ballot EC to Revcom Revcom to SB Dec 15, 2023 Mar 17, 2024 May 20, 2024 July 19, 2024 Sep 26, 2024 Jan 14, 2024 Apr 2, 2024 June 5, 2024 Clint Powell, HID Global Submission Slide 17
doc.: IEEE 802.15-23-0614-00 November 2023 WG Motion WG 802.15 has reviewed and approved the CSD document [15-19-0297-03- 0vat], and the CA document [15-22-0292-r3], and requests unconditional approval from the EC to submit P802.15.7a_D6 to Standards Association ballot. Moved By: Yeong Min Jang Seconded By: Phil Beecher Vote: 36/0/4 (Y/N/A), motion carries Clint Powell, HID Global Submission Slide 18
doc.: IEEE 802.15-23-0614-00 November 2023 Motion 802 EC: Approve sending IEEE P802.15.7a_D6 to Standards Association Ballot. Confirm the CSD for P802.15.7a in https://mentor.ieee.org/802.15/dcn/19/15-19-0297-03-0vat-csd-for-high-rate-occ- task-group.docx Move: Clint Powell Second: Edward Au Clint Powell, HID Global Submission Slide 19
doc.: IEEE 802.15-23-0614-00 November 2023 802 LMSC Closing Plenary November 2023 Packages for 802.15 WG Motions to Proceed to RevCom Clint Powell, HID Global Submission Slide 20
doc.: IEEE 802.15-23-0614-00 November 2023 Summary List of Packages Supporting Motions to Proceed to RevCom None Clint Powell, HID Global Submission Slide 21
