Slide 1 Revision TG November 2017 Orlando Meeting Agenda Date 20171107 Authors Notice This document has been prepared to assist IEEE 80219 It is offered as a basis for discussion and is not binding on the contributing individuals or organizations The material in this document i ID: 808679
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November 2017
Naotaka Sato, Sony Corporation
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Revision TG November 2017 Orlando Meeting Agenda
Date: 2017-11-07
Authors:
Notice: This document has been prepared to assist IEEE 802.19. 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.
Slide2Agenda graphic
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Slide3Meeting protocol
Please announce your affiliation when you first address the group during a meeting slot
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Slide4https://imat.ieee.org/my-site/home
RegisterIndicate attendance
AttendanceSlide
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Slide5Agenda items for this week
Approval of meeting minutesOpening report
Technical presentations and text proposalsReview and approve the revision draftMotionsReview the time line of the revision work
Review objectives for next meetingSchedule for teleconferencesSlide 5
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Slide6Tuesday AM1
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Slide7Agenda for Tuesday AM1
Meeting called to orderCall for secretary
Call for submissions and discussionsApproval of agendaIEEE IPR statementApproval of September 2017 Revision TG meeting minutes
Revision TG Opening reportTechnical presentations and text proposalsRecessSlide 7
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Slide8Call for secretary
Looking for volunteer of recording secretary
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Slide9Call for submissions
Text proposals19-17/0077r1: Text Proposal for Annex A of IEEE 802.19.1 Rev (S. Furuichi)
19-17/0078r0: Text Proposal for Annex B of IEEE 802.19.1 Rev (S. Furuichi)19-17/0079r0: Text Proposal for Annex C of IEEE 802.19.1 Rev (S. Furuichi)
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November 2017
Slide10Approval of agenda
Motion to approve the agenda of the November 2017 Revision TG meeting, document 19-17/0085r1.
Approved by unanimous consensus
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Slide11Patent Policy
http://standards.ieee.org/about/sasb/patcom/materials.html
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Slide17Approval of minutes
Motion to approve the minutes from the September 2017 Revision TG meeting, DCN 19-16/0080r0
Approved by unanimous consensus
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Slide18Revision TG Opening report
November 2017 Revision TG Opening Report (DCN 19-17/0086r0)
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Slide19Review IEEE P802.19.1-D0.1
The latest draft is presented by Technical editor
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Slide20Draft approval
Approve IEEE P802.19.1-D0.1 as the candidate draft.Approved by unanimous consensus
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Slide21Technical presentations and text proposals
Text proposals19-17/0077r1: Text Proposal for Annex A of IEEE 802.19.1 Rev (S. Furuichi)
19-17/0078r0: Text Proposal for Annex B of IEEE 802.19.1 Rev (S. Furuichi)19-17/0079r0: Text Proposal for Annex C of IEEE 802.19.1 Rev (S. Furuichi)
Slide 21Naotaka Sato, Sony Corporation
November 2017
Slide22Motion #1
Approve text proposals in DCN 19-17/0077r1, 19-17/0078r0, and 19-17/0079r0 instruct the editor to implement approved text proposals and update to the IEEE P802.19.1 candidate draft D0.1 before PM1 session on November 8, 2017
Move: S. FuruichiSecond: H. Kang
Approved by unanimous consensusSlide 22Naotaka Sato, Sony
January 2017
Slide23Agenda for Wednesday PM1
Meeting called to orderApproval of the draft
MotionsReview the time line of the revision workReview objectives for next meetingAdjourn
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Slide24Motion #2
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Slide25Revision work timeline
Timeline document of IEEE 802.19.1 RevisionDoc. 19-17/0064r1: Timeline document (N. Sato)
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Slide26Review objectives for next meeting
Comments resolution from WG Letter Ballot
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Slide27Teleconference
Schedule (1hour)Wednesday, xxx. xx, 2017: 1am ET (Wednesday, Feb. 22, 2017 7am CET, 2pm CST, 3pm JST/KST)
Meeting LogisticsUse “Join Me”
Join the meeting: https://join.me/ieeesawg802.19 On a computer, use any browser. Nothing to download. On a phone or tablet, launch the join.me app and enter meeting code:ieeesawg802.19
Join the audio conference: Dial a phone number and enter access code, or connect via internet. The chair will send out a notification to IEEE 802.19 reflector in advance of the meeting
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Slide28Adjourn
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Slide29Time difference
Winter1am EST (6am UTC, 3pm JST/KST)
7am EST (noon UTC, 9pm JST/KST)5pm EST (10pm UTC, 7am JST/KST + 1day)Summer
2am EDT (6am UTC, 3pm JST/KST)8am EDT (noon UTC, 9pm JST/KST)6pm EDT (10pm UTC, 7am JST/KST + 1day)Slide 29
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