[802SEC] IEEE 802 Nov Closing Minutes Issue

["John D'Ambrosia" <jdambrosia@GMAIL.COM>]

Dear Members of the EC,

I have identified the following issue with Agenda Item 5.091 from the 802 EC Nov Closing Minutes.

 

5.091

ME*

IEEE P802.15.4v to Sponsor Ballot (conditional) Motion: Move that the 802 EC  • Conditionally approves submitting P802.15.4v-D04 (or current revision) to Sponsor Ballot.          • Confirms the CSD [15-16-0131-00-0000_15.4v _CSD] WG Vote (y/n/a):  27 / 0 / 0 (M) Heile (S) GIlb

Heile

0

04:17 PM

 

The CSD noted in the agenda / motion is the wrong version.  I have confirmed with Bob that It should be -01, not -00.

 

I have reviewed the preview file that Bob Heile had sent - https://mentor.ieee.org/802.15/dcn/16/15-16-0807-01-0000-802-15-package-for-closing-ec-meeting-2016-11-11.ppt

 

And it notes the -00 file as well.

 

I spoke with Bob, and the minutes show that the 802.15 WG approved the -01 version. 

 

-01 Version - https://mentor.ieee.org/802.15/dcn/16/15-16-0131-01-0000-15-4v-regional-sub-ghz-csd-draft.docx

Minutes - https://mentor.ieee.org/802.15/dcn/16/15-16-0782-00-0000-minutes-from-san-antonio-nov-2016.docx bottom of page 7. 

 

So it appears we have a simple typo error. 

 

If there are no objections – I propose that the agenda and minutes be updated to reflect the -01 version and the -01 version be entered in as the approved CSD.

 

If you have any objections please let me know by 5pm Pacific Time 12/23.

 

Regards,

 

John D’Ambrosia

IEEE 802 Recording Secretary

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