Work on the technical requirements document, TRD (15-14-0309r18) There have been no technical revisions after the last meetings. Only editorials had been revised. This document would be uploaded as r19 Would be reviewed by the TG for TG motion at the next meeting. Work on the ECD (15-15-0412r11) This document would be uploaded as r12. Would be reviewed by TG for the TG motion at the next meeting. Recess at 15:28. <<Meeting #2, Tue AM1 >> Meeting was called to order at 8:10. The patent policy was mentioned and no patent contributions were discussed. Work on the technical requirement document Reviewed, revised and uploaded to the mentor as 15-14-0309r20. Work on the channel modeling document Reviewed, revised and uploaded to the mentor as 15-14-0310r19. Work on the evaluation criteria document Reviewed, revised and uploaded to the mentor as 15-15-0412r13. Work on call for proposals Reviewed, revised and uploaded to the mentor as 15-14-0936r03. TG Motion for approval of these documents Motion for the approval of TRD Moved by Kuerner Seconded by Hosako Motion carried y/n/a = 8/0/0 Motion for the approval of CMD Moved by Kuerner Seconded by Hosako Motion carried
Work on the technical requirements document, TRD (15-14-0309r18) There have been no technical revisions after the last meetings. Only editorials had been revised. This document would be uploaded as r19 Would be reviewed by the TG for TG motion at the next meeting. Work on the ECD (15-15-0412r11) This document would be uploaded as r12. Would be reviewed by TG for the TG motion at the next meeting. Recess at 15:28. <<Meeting #2, Tue AM1 >> Meeting was called to order at 8:10. The patent policy was mentioned and no patent contributions were discussed. Work on the technical requirement document Reviewed, revised and uploaded to the mentor as 15-14-0309r20. Work on the channel modeling document Reviewed, revised and uploaded to the mentor as 15-14-0310r19. Work on the evaluation criteria document Reviewed, revised and uploaded to the mentor as 15-15-0412r13. Work on call for proposals Reviewed, revised and uploaded to the mentor as 15-14-0936r03. TG Motion for approval of these documents Motion for the approval of TRD Moved by Kuerner Seconded by Hosako Motion carried y/n/a = 8/0/0 Motion for the approval of CMD Moved by Kuerner Seconded by Hosako Motion carried
15-16-0203-00-003d-tg3d-march-2016-meeting-minutes.docx