Don’t forget to register for Atlanta, is limited Chair informed the group of, and displayed the IEEE-SA patent policy presentation slides 0-5 (). Chair asked the participants who wished to declare a Letter of Assurance (LoA) or to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) that the participant believes may be essential for any of the ongoing activities within the 802.15 WG. There were no attendant responses to this call. Chair displayed and read the standard IEEE Anti-Trust statement. C Powell moved to with R approve the agenda (document IEEE 15-15-0769-05-0000) Moskowitz seconding the motion. Following no objection the agenda was approved. C Powell moved to approve the previous meeting minutes (document 15-15-0684-00-0000) and B Rolfe seconded the motion. Following neither discussion nor objection the minutes were approved. There were no matters resulting from the previous minutes. R Alfvin presented network information (15-15-0182-04). B Rolfe presented the Treasurer Report (15-15-0853-00). Future Sessions January 17-22, 2016, Hyatt Regency Atlanta, Atlanta, GA, USA, (100th 802 Hosted Interim.* Session of 802.15) March 13-18, 2016, Sands Venetian Hotel Macau, PRC (TBC), 802 Plenary Session. May 15-20, 2016, Hilton Waikoloa Village, Kona, HI, USA, 802 Wireless Interim Session.* July 24-29, 2016, Grand Hyatt Manchester, San Diego, CA, USA, 802 Plenary Session September 18-23, 2016, TBD (Europe), 802 Wireless Interim Session.* November 6-11, 2016, Grand Hyatt San Antonio, San Antonio, TX, USA, 802 Plenary Session. B Heile presented a report on the EC meeting held just before this meeting (15-15-0868-00). Status Reports 802.15 Task Group 3d THz PHY by T Kürner –100Gbps Review and Discuss Contributions Resolve comments on 15.3d change PAR/CSD Secure EC approval to forward PAR to NesCom Update Project Plan/Timeline Task 3e Rate Close Proximity (HRCP) by A Estrada –High Review and Discuss Contributions
Don’t forget to register for Atlanta, is limited Chair informed the group of, and displayed the IEEE-SA patent policy presentation slides 0-5 (). Chair asked the participants who wished to declare a Letter of Assurance (LoA) or to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) that the participant believes may be essential for any of the ongoing activities within the 802.15 WG. There were no attendant responses to this call. Chair displayed and read the standard IEEE Anti-Trust statement. C Powell moved to approve the agenda (document IEEE 15-15-0769-05-0000) with R Moskowitz seconding the motion. Following no objection the agenda was approved. C Powell moved to approve the previous meeting minutes (document 15-15-0684-00-0000) and B Rolfe seconded the motion. Following neither discussion nor objection the minutes were approved. There were no matters resulting from the previous minutes. R Alfvin presented network information (15-15-0182-04). B Rolfe presented the Treasurer Report (15-15-0853-00). Future Sessions January 17-22, 2016, Hyatt Regency Atlanta, Atlanta, GA, USA, 802 Hosted Interim.* (100th Session of 802.15) March 13-18, 2016, Sands Venetian Hotel Macau, PRC (TBC), 802 Plenary Session. May 15-20, 2016, Hilton Waikoloa Village, Kona, HI, USA, 802 Wireless Interim Session.* July 24-29, 2016, Grand Hyatt Manchester, San Diego, CA, USA, 802 Plenary Session September 18-23, 2016, TBD (Europe), 802 Wireless Interim Session.* November 6-11, 2016, Grand Hyatt San Antonio, San Antonio, TX, USA, 802 Plenary Session. B Heile presented a report on the EC meeting held just before this meeting (15-15-0868-00). Status Reports 802.15 Task Group 3d –100Gbps THz PHY by T Kürner Review and Discuss Contributions Resolve comments on 15.3d change PAR/CSD Secure EC approval to forward PAR to NesCom Update Project Plan/Timeline Task 3e –High Rate Close Proximity (HRCP) by A Estrada Review and Discuss Contributions