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Dear EC members; In addition to the approval of the new slate of officers for the 802.15 WG, I will have 6 motions to present to the EC, 4 motions are for Study Groups as mentioned in the opening meeting, as well as two motions for unconditional approval to forward drafts to RevCom. The 802.15 WG will vote on the respective WG motions on Wednesday, 17 March 2021 at its closing plenary, I will input the votes at that time and resend this email. The prepared EC motions are below. Approve the formation of Study Groups 1) Approve the formation of an 802.15 SG15.6a Study Group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for IEEE Std 802.15.6 amendment: for enhanced dependability. See https://mentor.ieee.org/802.15/dcn/21/15-21-0138-00-0000-short-descriptions-of-4-sg-formation-requests-from-802-15-wg.docx for supporting documentation Vote in the WG: TBD 2) Approve the formation of an 802.15 SG15.4ab Study Group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for IEEE Std 802.15.4 amendment: Enhanced Ultra Wide-Band (UWB) Physical Layers (PHYs) and Associated MAC Enhancements. See https://mentor.ieee.org/802.15/dcn/21/15-21-0138-00-0000-short-descriptions-of-4-sg-formation-requests-from-802-15-wg.docx for supporting documentation Vote in the WG: TBD 3) Approve the formation of an 802.15 SG15.14 Study Group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for a new IEEE 802.15 standard focused only on Ultra-Wide-Band (UWB) devices. See https://mentor.ieee.org/802.15/dcn/21/15-21-0138-00-0000-short-descriptions-of-4-sg-formation-requests-from-802-15-wg.docx for supporting documentation Vote in the WG: TBD 4) Approve the formation of an 802.15 SG15.15 Study Group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for a new IEEE 802.15 standard focused only on Narrow Band (NB) types of devices. See https://mentor.ieee.org/802.15/dcn/21/15-21-0138-00-0000-short-descriptions-of-4-sg-formation-requests-from-802-15-wg.docx for supporting documentation Vote in the WG: TBD Unconditional to RevCom motions: P802.15.4y, P802.15.9rev1 1) P802.15.4y to RevCom (Unconditional) Unconditionally approve sending P802.15.4y to RevCom. Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/18/ec-18-0084-00-ACSD-802-15-4y.docx Supporting Documentation: https://mentor.ieee.org/802.15/dcn/21/15-21-0178-00-0000-p802-4y-report-to-ec-on-unconditional-approval-to-forward-draft-to-revcom.pptx Moved: Kinney Seconded: ? Result: Yes: x, No: x, Abstain: x [802.15 WG CSD Result:TBD] [802.15 WG to RevCom Result: TBD] ============================ 2) P802.15.9rev1 to RevCom (Unconditional) Unconditionally approve sending P802.15.9rev1 to RevCom. Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/20/ec-20-0250-00-ACSD-p802-15-9-revision-1.docx Supporting Documentation: https://mentor.ieee.org/802.15/dcn/21/15-21-0181-00-0000-p802-15-9rev1-report-to-ec-on-unconditional-approval-to-forward-draft-to-revcom.pptx Moved: Kinney Seconded: ? Result: Yes: x, No: x, Abstain: x [802.15 WG CSD Result: TBD] [802.15 WG to RevCom Result: TBD] Sincerely, Pat Pat Kinney Kinney Consulting LLC IEEE 802.15 WG chair, IEEE 802.15 SCm chair, IEEE 802.15.12 chair ISA100 co-chair, ISA100.20 chair M: +1.847.997.3775 O: +1.847.960.3715 pat.kinney@kinneyconsultingllc.com To unsubscribe from the STDS-802-SEC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC&A=1 |