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[802SEC] 802.15 WG motions for 802 EC closing plenary now updated with 802.15 WG vote results

Dear EC members;

This is an update to the email I sent on Tuesday, 16 March showing the 6 motions I will present at the closing 802 EC meeting. The 6 motions to presented to the EC, (4 motions are for the formation of Study Groups as mentioned in the opening meeting, as well as two motions for unconditional approval to forward drafts to RevCom) have been updated with 802.15 WG voting results.  

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
Moved: Kinney
Seconded: Holcomb
Result: Yes: x, No: x, Abstain: x
[802.15 WG Result:35/1/5]

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
Moved: Kinney
Seconded: Holcomb
Result: Yes: x, No: x, Abstain: x
[802.15 WG Result:43/0/1]

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
Moved: Kinney
Seconded: Holcomb
Result: Yes: x, No: x, Abstain: x
[802.15 WG Result:41/2/2]

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
Moved: Kinney
Seconded: Holcomb
Result: Yes: x, No: x, Abstain: x
[802.15 WG Result:38/0/2]

Unconditional to RevCom motions: P802.15.4y, P802.15.9rev1

1) P802.15.4y to RevCom (Unconditional)
Approve sending P802.15.4y-D04 to RevCom.
Moved: Kinney
Seconded: Holcomb
Result: Yes: x, No: x, Abstain: x
[802.15 WG CSD Result:36/0/1]
[802.15 WG to RevCom Result: 36/0/1]
 
============================
 
2) P802.15.9rev1 to RevCom (Unconditional)
Approve sending P802.15.9rev1-D05 to RevCom.
Moved: Kinney
Seconded: Holcomb
Result: Yes: x, No: x, Abstain: x
[802.15 WG CSD Result: 36/0/2]
[802.15 WG to RevCom Result: 36/0/2]
 


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



Begin forwarded message:

Subject: WG15 motions for 802 closing plenary
Date: 16March, 2021 at 6:42:06 CDT

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.

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.

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.

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.

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.
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.
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

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