Wireless Personal Area Networks
Project IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs)
Title TG4c Session Minutes Jacksonville May 2008
Date 14 May, 2008
[Kuor-Hsin Chang] Voice: [1.408.904.2705]
[Freescale Semiconductor] Fax: 
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Re: 802 Plenary Meeting in Jacksonville, FL
Abstract IEEE 802.15 TG4c Session Minutes
Purpose Official minutes of the TG4c Sessions
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.
IEEE 802.15 TG4c Mtg. Minutes, May 2008, Jacksonville, FL
Clint Powell Chair
Kuor-Hsin Chang Vice Chair/Secretary/Technical Editor
Jay Bain Technical Editor
AM2 on Monday, May 12
1. OPEN [Clint Powell]
2. Discuss Meeting Objectives and Agenda [Clint Powell]
3. Approval of Agenda [Clint Powell]
4. Read IEEE-SA Stds. Board Bylaws on Patents in Std's. & Guidelines [Clint
5. Approve Orlando Mtg. Minutes (doc. # 15-08-0215-00-004c-tg4c) [Clint
6. CWPAN Status Update [Kuor-Hsin Chang]
7. Review Letter Ballot Statistics [Clint Powell]
8. Begin Comment Resolution [All]
9. RECESS [Clint Powell]
Clint calls the meeting to order.
Clint reviews the meeting agenda with the group. Main objective of the week is to
resolve comment resolution. Due to the fact that we don’t need all four sessions of the
meeting, the agenda was modified accordingly.
Phil moves to approve the meeting agenda and is second by Henk. The meeting
agenda is approved.
Clint suggests the 19 comments to be resolved by technical editing team and let the
editing team to propose the solutions in next session.
Clint reviews IEEE patent policy with the group. No question is raised.
The group approves the meeting minutes for Orlando meeting. It is moved by Phil
and second by Jay.
Kuor-Hsin reports the CWPAN status based on Liang’s report on last week’s
Clint reviews the voting tally for letter ballot 39. 100% affirmation and 26.92%
The group discusses comment resolution.
PM2 on Tuesday, May 13
OPEN [Clint Powell]
Remind IEEE-SA Stds. Board Bylaws on Patents in Std's. & Guidelines [Clint
Continue & Conclude Comment Resolution [All]
Review 4c Ballot Timeline/Schedule [Clint Powell]
TG4c Vote on sending Draft to 1st Letter Ballot Recirc [Clint Powell]
Prepare & Approve Recirc Ballot Motion for 802.15 WG [Clint Powell]
ADJOURN [Clint Powell]
Clint calls the meeting to order.
Clint reviews the patent policy with the group. No question is raised.
Clint reviews the timeline with the group. The group will start sponsor ballot on July,
2008 and submit the draft standard to RevCom for final approval on November 2008.
The group starts comment resolution. The group agrees to reject Comment 1.
Comment 2 is accepted in principle by the group.
Disposition by the group of all the remaining comments can be found in
The group accepts comment resolution doc. #0338/r0 with unanimous consent.
Phil moves the motion for the 1st Letter Ballot to go to recirculation if necessary. The
motion is second by Kiyoshi. The motion is passed by the group with 7/0/0 votes. The
passed motion is as following:
“That the 4c TG approves the draft amendment P802-15-4c-
D3_Draft_Amendment.pdf resulting from applying the comment resolutions of
doc. # 15-08-0338-00-004c to P802-15-4c-D2_Draft_Amendment.pdf and requests
that the WG go to 1st Letter Ballot Recirculation if needed and if recirculation is
not needed then P802-15-4c-D3_Draft_Amendment.pdf ” will be used in the
motion to go to sponsor ballot at the July mtg.”
Clint adjourns the meeting with no objection.