IEEE 802.19-18/0003r3 Meeting Agenda January 2018
"Explore the agenda and schedule of the IEEE 802.19-18/0003r3 meeting held in January 2018 in Irvine, covering topics such as approval of meeting minutes, technical presentations, project timeline review, and more. Stay updated on the discussions and resolutions in this wireless coexistence gathering."
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January 2018 Revision TG January 2018 Irvine Meeting Agenda Date: 2018-01-16 Authors: doc.: IEEE 802.19-18/0003r3 Name Affiliations Address Phone email Naotaka Sato Sony Corporation naotaka.sato@ieee.org 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. Submission Slide 1 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Agenda graphic IEEE 802.19 Wireless Coexistence Irvine, CA Jaunary 15-19, 2018 SUNDAY MONDAY TUESDAY R1 WEDNESDAY THURSDAY FRIDAY 08:00-08:30 08:30-09:00 09:00-09:30 09:30-10:00 10:00-10:30 10:30-11:00 11:00-11:30 11:30-12:00 12:00-12:30 12:30-13:00 13:00-13:30 13:30-14:00 14:00-14:30 14:30-15:00 15:00-15:30 15:30-16:00 16:00-16:30 16:30-17:00 17:00-17:30 17:30-18:00 18:00-18:30 18:30-19:00 19:00-19:30 19:30-20:00 20:00-20:30 20:30-21:00 21:00-21:30 21:30-22:00 22:00-22:30 Break Break Break Break TGRev Lunch Lunch Lunch Lunch TGRev Break Break Break Break WIRELESS LEADERSHIP MEETING WG Opening WG Closing Dinner Dinner Dinner Dinner Submission Slide 2 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Meeting protocol Please announce your affiliation when you first address the group during a meeting slot Submission Slide 3 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Attendance https://imat.ieee.org/my-site/home Register Indicate attendance Submission Slide 4 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Agenda items for this week Approval of meeting minutes Opening report Comments resolution from WG Letter Ballot Technical presentations and text proposals Review project timeline Motions Review objectives for next meeting Schedule for teleconferences Submission Slide 5 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Monday AM2 Submission Slide 6 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Agenda for Monday AM2 Meeting called to order Call for secretary Call for submissions and discussions Approval of agenda IEEE IPR statement Approval of November 2017 Revision TG meeting minutes Revision TG Opening report Comments resolution from WG Letter Ballot Recess Submission Slide 7 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Call for secretary Looking for volunteer of recording secretary Submission Slide 8 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Call for submissions Comments from Working group letter ballot o 19-17/0092r1: P802.19.1a 1st sponsor ballot Comments and Resolutions (C. Sun) Submission Slide 9 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Approval of agenda Motion to approve the agenda of the January 2018 Revision TG meeting, document 19-18/0003r2. o Approved by unanimous consensus Submission Slide 10 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Patent Policy http://standards.ieee.org/about/sasb/patcom/materials.ht ml Submission Slide 11 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Submission Slide 12 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Submission Slide 13 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Submission Slide 14 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Submission Slide 15 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Submission Slide 16 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Approval of minutes Motion to approve the minutes from the November 2017 Revision TG meeting, DCN 19-17/0089r0 o Approved by unanimous consensus Submission Slide 17 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Revision TG Opening report January 2018 Revision TG Opening Report (DCN 19- 18/0004r1) Submission Slide 18 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Comments resolution 19-17/0092r1: P802.19.1a 1st sponsor ballot Comments and Resolutions (C. Sun) Submission Slide 19 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Motion #1 Move to approve IEEE P802.19.1 revision D2.0 which has implemented all changes in 19-17/0092r2 o Move: C. Sun o Second: S. Furuichi o Approved by unanimous consensus Submission Slide 20 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Agenda for Tuesday PM1 Meeting called to order Motions Review the time line of the revision work Review objectives for next meeting Adjourn Submission Slide 21 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Motion #2 Approve to ask working group chairman to start the working group recirculation ballot for 15 days using the IEEE P802.19.1 revision draft D2.0 no later than January 26, 2018 o Move: C. Sun o Second: M. Takai o Y: 3/N: 0/A: 0 Submission Slide 22 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Revision work timeline Timeline document of IEEE 802.19.1 Revision o Doc. 19-17/0064r1: Timeline document (N. Sato) Submission Slide 23 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Review objectives for next meeting Comments resolution from recirculation ballot Move to sponsor ballot Submission Slide 24 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Teleconference Schedule (1hour) o Wednesday, Feb. 21, 2018: 1am ET (Wednesday, Feb. 21, 2018 7am CET, 2pm CST, 3pm JST/KST) Meeting Logistics o Use 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. o The chair will send out a notification to IEEE 802.19 reflector in advance of the meeting Submission Slide 25 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Adjourn Submission Slide 26 Naotaka Sato, Sony Corporation
January 2018 doc.: IEEE 802.19-18/0003r3 Time difference Winter o 1am EST (6am UTC, 3pm JST/KST) o 7am EST (noon UTC, 9pm JST/KST) o 5pm EST (10pm UTC, 7am JST/KST + 1day) Summer o 2am EDT (6am UTC, 3pm JST/KST) o 8am EDT (noon UTC, 9pm JST/KST) o 6pm EDT (10pm UTC, 7am JST/KST + 1day) Submission Slide 27 Naotaka Sato, Sony Corporation
