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Dear EC members;
I will have three motions to present to the EC which are expressed in document
https://mentor.ieee.org/802.15/dcn/21/15-21-0608-01-0000-wg-motions-for-ec-closing-nov-2021.pptx.
The first motion is on the consent agenda for first rechartering SG15.3ma which was sent out in a previous email, the second motion is for approval of forwarding SG15.3ma PAR to NesCom, and the third motion is for approval to forward draft P802.15.4aa-D10
to RevCom. The 802.15 WG voted on the respective WG motions on Wednesday, 17 November 2021 at its closing plenary. The prepared EC motions are below.
SG15.3ma Study Group Recharter
Grant the first rechartering of SG15.3ma
(revision to IEEE Std 802.15.3) Study Group
Move: Pat Kinney, Seconded: Tim Godfrey
802.15 WG vote result: 50/0/3 (Y/N/A)
============================
SG15.3ma PAR Approval
Approve forwarding <SG15.3ma> PAR documentation
in https://mentor.ieee.org/802.15/dcn/21/15-21-0475-05-03ma-draft-par-15-3ma.pdf to
NesCom
Approve CSD documentation in https://mentor.ieee.org/802.15/dcn/21/15-21-0477-04-03ma-draft-csd-15-3ma.docx
Moved: Kinney Seconded:Godfrey Results: <Y>,<N>,<A> 802.15 WG vote result: 45/0/6 (Y/N/A)
============================
RevCom motion: P802.15.4aa
Approve sending P802.15.4aa-D10 to RevCom.
Approve CSD documentation: https://mentor.ieee.org/802-ec/dcn/21/ec-21-0194-00-ACSD-p802-15-4aa.pdf Supporting Documentation: https://mentor.ieee.org/802.15/dcn/21/15-21-0609-01-0000-p802-15-4aa-report-to-ec-on-unconditional-approval-to-forward-draft-to-revcom.pptx Moved: Kinney. Seconded: Godfrey Result: Yes: x, No: x, Abstain: x 802.15 WG vote result: 48/0/0 (Y/N/A)
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 |