IEEE u. IEEE P Wireless Personal Area Networks
|
|
|
- Roger King
- 5 years ago
- Views:
Transcription
1 IEEE P Wireless Personal Area Networks Project IEEE P Working Group for Wireless Personal Area Networks (WPANs) Title Task Group 4u Task Group Minutes, July 2016 Date Submitted Source July 28, 2016 [Benjamin A. Rolfe] [Blind Creek Associates] ieee.org ] Re: Abstract Purpose Notice Release Meeting minutes, July 2016 San Diego CA, USA Task Group minutes from sunny San Diego Document task group meeting This document has been prepared to assist the IEEE P 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. The contributor acknowledges and accepts that this contribution becomes the property of IEEE and may be made publicly available by P Submission Page 1 Benjamin A. Rolfe (BCA)
2 IEEE Project 802 Working Group 15, Task Group 4u Meeting Minutes: July 2016 San Diego CA, USA Chair: Phil Beecher (Wi-SUN Alliance) Vice-chair: Amarjeet Kumar (Procubed) Recording Secretary: Benjamin Rolfe (Blind Creek Associates) Task Group Technical Editor: Benjamin Rolfe (Blind Creek Associates) Task Group Technical Editor: Kunal Shah (Silver Spring Networks) Submission Page 2 Benjamin A. Rolfe (BCA)
3 Task Group 4u Amendment for Use of the MHz Band in India July 2016 San Diego CA, USA Contents Tuesday, July 26, 2016 (PM1)...3 Called to Order...3 Opening Report and Meeting Preamble...3 Agenda...4 Approval of May Minutes...4 Review of Sponsor ballot Results...4 Recess...5 Wed, July 27, 2016 (PM1)...5 Called to Order...5 Comment Resolution and Draft Review...5 Thursday, July 28, 2016 (AM2)...5 Called to Order...5 Final Draft Review...5 Approval of Comment Resolutions...6 Preparation of WG motions...6 Ballot resolution committee meeting announcement...6 Adjournment...7 Tuesday, July 26, 2016 (PM1) Called to Order Task Group Chair Phil Beecher opens the meeting at 13:30 Local Time. Chair and recording secretary are present. Opening Report and Meeting Preamble Chair presents opening report including the IEEE patent policy information slides. Chair directs attendees to review the meeting preamble slides via the link on the home page: Submission Page 3 Benjamin A. Rolfe (BCA)
4 Attendees are informed that: The IEEE s patent policy is consistent with the ANSI patent policy and is described in Clause 6 of the IEEE-SA Standards Board Bylaws; Early identification of patent claims which may be essential for the use of standards under development is strongly encouraged; There may be Essential Patent Claims of which the IEEE is not aware. Additionally, neither the IEEE, the WG, nor the WG chair can ensure the accuracy or completeness of any assurance or whether any such assurance is, in fact, of a Patent Claim that is essential for the use of the standard under development. The foregoing information was provided. The chair provided an opportunity for participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) of which the participant is personally aware and that may be essential for the use of that standard. No responses were heard. Agenda Chair presents proposed agenda, document # Motion to approve the agenda made by Amarjeet Kumar, second by Kunal Shah. Upon neither discussion nor objection agenda approved by unanimous consent. Approval of May Minutes Chair asks for approving the March meeting minutes: (doc# ). Motion made by Amarjeet Kumar, second by Kunal Shah Upon neither discussion nor objection agenda approved by unanimous consent. Review of Sponsor ballot Results Phil presents results (doc ). Votes: Yes/No/Abastains: 62/1/1 98% approval rate. Details may be found in Sponsor ballot comments received during the initial balloting period have been posted in Consideration of Rogue comment from Calvert: One comment received following closing of the ballot (rogue comment) from voter Chris Calvert. Following discussion, no objections to considering the comment. Comment is added to comment XLS on 4u_D3_Rogue tab. Submission Page 4 Benjamin A. Rolfe (BCA)
5 Comment resolution: Ben presents sponsor ballot comments and leads comment resolution discussion. Resolutions are proposed by the group for all comments; resolutions captured in doc The editor is directed by the group to apply the resolutions to Draft 3. Recess 15:27 local: Chair recesses until AM2 Wednesday. Wed, July 27, 2016 (PM1) Called to Order Chair calls meeting to order at 13:31 local time. Comment Resolution and Draft Review Ben leads review of updated comment XLS and updated draft. Revision to Comment resolutions posted as Draft (clean and CMP) uploaded to drafts area for TG review ASAP. Plan is to approve draft and comment resolutions Thursday AM1 allowing time for one last scrub by TG. Recessed at 14:10; called back to order at 14:30 Motion to request sponsor ballot recirc: Moved Kunal/Gary/UC. BRC Motion: usual suspects. Moved Amarjeet/Kunal/UC TG Revcom motion: moved Amarjeet/Ben/UC Recess at 14:35 Thursday, July 28, 2016 (AM2) Called to Order Chair calls meeting to order at 10:30 local time. Final Draft Review One change made to D4_rc1: the date in page header updated. No issues identified with draft or comment resolution documented in Submission Page 5 Benjamin A. Rolfe (BCA)
6 Approval of Comment Resolutions Motion to approve comment resolutions: The Task Group TG4u approves comment resolutions in u usponsor-ballot-consolidated-comments. Moved by: Kunal Shah, Seconded by: Gary Stuebing Preparation of WG motions Motion: TG Request for Sponsor Ballot Recirculation: The Task Group TG4u requests that WG start a Sponsor Ballot recirculation requesting approval to forward document P u_D4 Draft Standard to RevCom Moved by: Kunal Shah Seconded by: Gary Stuebing Task Group RevCom Motion: Task Group TG4u requests that the WG reviews and approves the CSD [ _15.4u_India_CSD ] and requests conditional approval from the EC to submit P u_D4 to RevCom. Moved By: Kunal Shah Seconded By: Ben Rolfe BRC Formation: Move that Task Group Tg4u requests WG approve the formation of a Ballot Resolution Committee (BRC) for the Sponsor ballot recirculation of the P u-D4 with the following membership: Phil Beecher (chair), Kunal Shah, Amarjeet Kumar, Benjamin Rolfe, Chris Calvert and Gary Stuebing. The u BRC is authorized to approve comment resolutions and to approve the start of recirculation ballots of the revised draft on behalf of the WG. Comment resolution on recirculation ballots between sessions will be conducted via reflector and via teleconferences announced to the reflector as per the LMSC 802 WG P&P Moved By: Amarjeet Kumar Seconded By: Kunal Shah Ballot resolution committee meeting announcement 7pm, Monday, 15 August PDT, and weekly unless cancelled by the chair, or amended by BRC participants. Submission Page 6 Benjamin A. Rolfe (BCA)
7 Adjournment Adjourned at 10:58 local hasta luego! 1 1 Any resemblance of persons or other mammals depicted in these minutes to actual squirrels is coincidental and entirely the responsibility of the reader. Submission Page 7 Benjamin A. Rolfe (BCA)
IEEE P Wireless Personal Area Networks
IEEE P802.15 Wireless Personal Area Networks Project IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs) Title Task Group 4z meeting minutes for Sept 2018 Date Submitted Source Re: Abstract
IEEE P Wireless Personal Area Networks. IEEE P Working Group for Wireless Personal Area Networks (WPANs)
IEEE P802.15 Wireless Personal Area Networks Project Title IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs) Task Group 3m Minutes, meeting and conference calls. Date Submitted Source
IEEE Maintenance IEEE 802.3ax Link Aggregation IEEE 802.3ay Revision. Agenda and General Information
IEEE 802.3 Maintenance IEEE 802.3ax Link Aggregation IEEE 802.3ay Revision Agenda and General Information January 21st, 2008 Portland, OR, USA David Law 3Com Page 1 Agenda Appoint Recording Secretary Introductions
Change 1-07/15. The purpose, objective, or problem. Specific text changes are shown in the following slides
Change -0/ The purpose, objective, or problem The IEEE 0. Rules are based on a list of outdated references (for example, it does not include the IEEE 0 LMSC WG P&P) Note that the IEEE 0 LMSC WG P&P and
Wi-SUN Alliance. Policy and Procedures Voting Policy. Phil Beecher. Version 1V02. Wi-SUN Alliance Policy and Procedure
Wi-SUN Alliance Policy and Procedures Voting Policy Phil Beecher 0 Version V0 April 0 00-Wi-SUN Policy and Procedure Voting V0 0 0 Table of Contents Release History... Background Documents.... References....
IEEE PES STATIONARY BATTERY COMMITTEE
PES Stationary Battery Committee Meeting Minutes January 23, 2006 Monday, January 23, 2006; Corpus Christi, Texas 1. Introductions Samuel Norman called the meeting to order at 08:00. The PES Stationary
IEEE PES STATIONARY BATTERY COMMITTEE
PES Stationary Battery Committee Meeting Minutes June 6, 2009 Monday, June 06, 2009; Santa Rosa, California 1. Introductions Chairman Jeff LaMarca called the meeting to order at 8:00 am Jeff LaMarca alerted
IEEE /55. IEEE Broadband Wireless Access Working Group <
Project IEEE 802.16 Broadband Wireless Access Working Group Title Minutes of IEEE 802.16 Session #28 Date Submitted 2003-11-25 Source(s) Dean S.K. Chang Aperto Networks 1637 S.
IEEE 802 LMSC Operations Manual, IEEE 802 LMSC Working Group Policies, and Procedures and IEEE 802 LMSC Chair's Guidelines proposed changes
IEEE 802 LMSC Operations Manual, IEEE 802 LMSC Working Group Policies, and Procedures and IEEE 802 LMSC Chair's Guidelines proposed changes Slide 1 Overview No changes to P&P, Changes to the OM, WG P&P
IEEE PROJECT 802 LAN / MAN STANDARDS COMMITTEE (LMSC) OPERATIONS MANUAL
IEEE PROJECT 802 LAN / MAN STANDARDS COMMITTEE (LMSC) OPERATIONS MANUAL As approved 11/20/2009 Last edited 2/13/2010 TABLE OF CONTENTS TABLE OF CONTENTS I 1. INTRODUCTION 1 2. COMMON ABBREVIATIONS 2 3.
IEEE PES STATIONARY BATTERY COMMITTEE
PES Stationary Battery Committee Meeting Minutes June 21, 2010 Monday, June 21, 2010; Minneapolis, Mn General Meeting 1. Introductions There are currently 56 current members of the StatBatt committee.
Agenda and General Information
Agenda and General Information IEEE 802.3cb Task Force 2.5 Gb/s and 5 Gb/s Backplane Dan Smith, Chair Seagate Technology Rosemont, IL, Mar-2018 Agenda 7/8-Mar-2018 Welcome and Introductions Have everyone
IEEE PES STATIONARY BATTERY COMMITTEE
PES Stationary Battery Committee Meeting Minutes Jan 11, 2010 Monday, Jan 11, 2010; San Diego California 1. Introductions Chairman Jeff LaMarca was unable to attend this meeting. Bill Cantor, Vice Chairman,
IEEE PES STATIONARY BATTERY COMMITTEE
PES Stationary Battery Committee Meeting Minutes June 11, 2007 Monday, June 11, 2007; Worthington, OH 1. Introductions Robert Fletcher called the meeting to order at 08:00. There are 60 members of the
IEEE Broadband Wireless Access Working Group <
Project Title IEEE 802.16 Broadband Wireless Access Working Group IEEE 802.16.3 Session #8 Minutes Date Submitted Source 2000-08-01 Brian G. Kiernan Chair, 802.16.3 InterDigital
PES Stationary Battery Committee Meeting Minutes
PES Stationary Battery Committee Meeting Minutes Monday June 26 10, 2011; Montreal, Canada General Meeting 1. Meeting Opening and Introductions As of June 27, 2011, there are currently 56 current members
Summary of Changes to IEEE 802 LMSC Working Group Policies and Procedures
Summary of Changes to IEEE 802 LMSC Working Group Policies and Procedures Slide 1 Clause 1 Reformatted, split into different subclauses. Content is essentially the same. Newly added 1.2: Attendees should
IEEE-SA: Working Group Policy & Procedures. Michael Kipness PES Switchgear Committee October 10, 2017
IEEE-SA: Working Group Policy & Procedures Michael Kipness PES Switchgear Committee October 10, 2017 Agenda VuSpec IEEE-SA Patent Policy Working Group Policies & Procedures Highlights & Reminders 2 Switchgear
Meeting Minutes: IEEE P802.3bt DTE Power via MDI over 4-Pair Task Force. March 13, Vancouver, Canada. Prepared by Fred Schindler
Meeting Minutes: IEEE P802.3bt DTE Power via MDI over 4-Pair Task Force March 13, 2017 Vancouver, Canada Prepared by Fred Schindler Monday, March 13, 2017 802.3bt Task Force in session at 13:02 Agenda
Operating Procedures for Accredited Standards Committee C63 Electromagnetic Compatibility (EMC) Date of Preparation: 3 March 2016
Operating Procedures for Accredited Standards Committee C63 Electromagnetic Compatibility (EMC) Date of Preparation: 3 March 2016 Date of ANSI Approval and Reaccreditation of ASC C63: 21 June 2016 Table
IEEE PROJECT 802 LAN / MAN STANDARDS COMMITTEE (LMSC) WORKING GROUP (WG) POLICIES AND PROCEDURES (P&P)
IEEE PROJECT 802 LAN / MAN STANDARDS COMMITTEE (LMSC) WORKING GROUP (WG) POLICIES AND PROCEDURES (P&P) As approved 11/20/2009 Last edited 2/13/2010 TABLE OF CONTENTS TABLE OF CONTENTS I PROLOGUE 1 1. PREFACE
Policies and Procedures for Standards Development
Institute of Electrical and Electronics Engineers Standards Association (IEEE SA) Computer Society Standards Activity Board Policies and Procedures for Standards Development Sponsor of the IEEE Computer
Moving a Standard to Ballot
IEEE-SA Moving a Standard to Ballot and IEEE Tools Update Transformers Committee Standards Luncheon October 20, 2014 Bill Bartley Erin Spiewak & Greg Marchini Agenda IEEE Sponsor Ballot Process by Erin
Appeal Brief Regarding Executive Committee Vote Disapproving the Working Group PAR Extension Request
MEMORANDUM APPEAL BRIEF To: Susan K. Land skland@computer.org Vice President IEEE Computer Society, SAB Robby Robson robby@computer.org Vice Chair, SAB John Walz j.walz@computer.org Secretary, SAB Paul
Standards Development Guide PE/SPDC Meeting Oct 14 th, Revised: 12 Oct, 2014
Standards Development Guide PE/SPDC Meeting Oct 14 th, 2014 Revised: 12 Oct, 2014 Table of Contents 1. Governance Structure a. Governance Structure pg 4 2. Standards Development Overview a. Five Basic
IEEE P802.3cd 50 Gb/s, 100 Gb/s, and 200 Gb/s Ethernet Report to Working Group Spokane, WA Sept 13 th, 2018
IEEE P802.3cd 50 Gb/s, 100 Gb/s, and 200 Gb/s Ethernet Report to 802.3 Working Group Spokane, WA Sept 13 th, 2018 IEEE 802.3cd report Sept 2018 Interim Working Group meeting Page 1 Items for today P802.3cd
PES Stationary Battery Committee Meeting Minutes
PES Stationary Battery Committee Meeting Minutes Monday January 23, 2012 San Juan, Puerto Rico General Meeting 1. Meeting Opening and Introductions The meeting was called to order by committee Chair Bill
IEEE P Wireless LANs y Sponsor Ballot Report. Abstract
doc.: IEEE 802.11-08/0319r0 IEEE P802.11 ireless LANs 802.11y Sponsor Ballot Report ate: 2008-03-18 Author(s): Name Affiliation Address Phone email Peter 170. Tasman r., San Jose, Cisco Systems Ecclesine
IEEE-SA Standards Board Operations Manual
Approved by the IEEE-SA Standards Board December 2017 IEEE-SA Standards Board Operations Manual The Institute of Electrical and Electronics Engineers, Inc. 3 Park Avenue, New York, NY 10016-5997, USA Copyright
IEEE PES Substations Committee
1 IEEE PES Substations Committee Working Group Chair Training Craig Preuss IEEE PES SUBS C0 Chair preusscm@bv.com 2 Agenda Initiating a PAR After the PAR Working group duration Working group organization
Policies and Procedures for Standards Development for the Industrial Electronics Society (IES) Standards Committee. Date of Submittal: August
Policies and Procedures for Standards Development for the Industrial Electronics Society (IES) Standards Committee Date of Submittal: August 25 2016 Date of Acceptance: 22 September 2016 Industrial Electronics
Policies and Procedures for Standards Development for the IEEE Communication Society/Green ICT Standards Committee (COM/GreenICT-SC)
Policies and Procedures for Standards Development for the IEEE Communication Society/Green ICT Standards Committee (COM/GreenICT-SC) Date of Submittal: 29 Sep 2017 Date of Acceptance: 19 February 2018
Insulation Life Subcommittee - Unapproved Meeting Minutes November 2, 2011 Boston, MA
Insulation Life Subcommittee - Unapproved Meeting Minutes November 2, 2011 Boston, MA 10.3 Insulation Life Subcommittee Bruce Forsyth, Chairman The Insulation Life Subcommittee met in Boston on November
Policies and Procedures for Standards Development for the IEEE Cloud Computing Standards Committee. Date of Submittal: 08 July 2016
Policies and Procedures for Standards Development for the IEEE Cloud Computing Standards Committee Date of Submittal: 08 July 2016 Date of Acceptance: 22 September 2016 IEEE Cloud Computing Standards Committee
Understanding Patent Issues During Accellera Systems Initiative Standards Development
Understanding Patent Issues During Accellera Systems Initiative Standards Development This guide offers information concerning Accellera System Initiative's IP Rights Policy, which can be found at www.accellera.org/about/policies.
IEEE Power & Energy Society PES Technical Committee Sponsor Policies and Procedures (P&P)
IEEE Power & Energy Society PES Technical Committee Sponsor Policies and Procedures (P&P) Policies and Procedures for Standards Development for the Power System Relaying and Control Committee Date of Submittal:
Understanding Patent Issues During IEEE Standards Development
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 Understanding Patent Issues During IEEE Standards Development Patented Technology in IEEE standards
Understanding Patent Issues During IEEE Standards Development
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 Understanding Patent Issues During IEEE Standards Development Patented Technology in IEEE
IEEE PROJECT 802 LAN MAN STANDARDS COMMITTEE (LMSC) OPERATIONS MANUAL
IEEE PROJECT 0 LAN MAN STANDARDS COMMITTEE (LMSC) OPERATIONS MANUAL As approved YYYYYY Last Edited XXXXXX TABLE OF CONTENTS TABLE OF CONTENTS I 1 1 1 1 1 1 1 1 0 1 0 1 1. INTRODUCTION 1 1.1 Common Abbreviations
SystemVerilog Working Group Procedures and Policies
SystemVerilog Working Group Procedures and Policies 1. Preface In today s technological environment, standards play a critical role in product development and market share. Responsibility for how a standard
Accellera Systems Initiative Intellectual Property Rights Policy
Accellera Systems Initiative Intellectual Property Rights Policy 1. Definitions The following terms, when capitalized, have the following meanings: "Accepted Letter of Assurance" shall mean a Letter of
Policies and Procedures for: Voting Systems Electronic Data Interchange Working Group. Date of Approval: February 24, 2013
Policies and Procedures for: Voting Systems Electronic Data Interchange Working Group Date of Approval: February 24, 2013 1 IEEE Standards Association (IEEE-SA) Baseline Policies and Procedures for: Voting
Switchgear Committee -Policy & Procedures. -St. Pete Beach, FL -May 1, Erin Spiewak IEEE SA
Switchgear Committee -Policy & Procedures -St. Pete Beach, FL -May 1, 2012 -Erin Spiewak IEEE SA Agenda Current Approved P&P s Vagueness & Interpretation of text Motion of Fall 2011 meeting What did this
Policies and Procedures for Standards Development for the Smart Buildings, Loads and Customer Systems Technical Committee
Policies and Procedures for Standards Development for the Smart Buildings, Loads and Customer Systems Technical Committee Date of Submittal: July 20, 2016 Date of Acceptance: 5 February 2017 Smart Buildings,
Understanding Patent Issues During IEEE Standards Development
Understanding Patent Issues During IEEE Standards Development Patented Technology in IEEE standards This guide offers information concerning the IEEE Standards Association and its patent policies but does
IEEE Standards Association (IEEE) Policies and Procedures for: PES Electric Machinery Committee Working Groups (Revision 7)
IEEE Standards Association (IEEE) Policies and Procedures for: PES Electric Machinery Committee Working Groups (Revision 7) Date of Approval: 4 May 2015 1 Electric Machinery Committee Working Groups Policies
IEEE PES STATIONARY BATTERY COMMITTEE
PES Stationary Battery Committee Meeting Minutes January 20, 2003 Monday, January 20; Corpus Christi, Texas 1. Introductions Jim McDowall called the meeting to order at 08:00. The PES Stationary Battery
ASME B30 Subcommittee Chair Responsibilities. Revision 1 - January 2013 Revision 2 July 2016
ASME B30 Subcommittee Chair Responsibilities Revision 1 - January 2013 Revision 2 July 2016 Thank you for accepting the position of Subcommittee (SC) Chair. You ll find the work rewarding and at times
IEEE NPEC Subcommittee SC-3 Operations, Maintenance, Aging, Testing, & Reliability Meeting 16-1 Minutes APPROVED
IEEE NPEC Subcommittee SC-3 Operations, Maintenance, Aging, Testing, & Reliability Meeting 16-1 Minutes APPROVED Tuesday Morning, January 26, 2015 Cocoa Beach, FL Members Present: Members Absent: Guests:
At the end of this module, you will be able to: Understand the responsibilities of Standards & Certification Project Management Understand the roles
0 1 2 At the end of this module, you will be able to: Understand the responsibilities of Standards & Certification Project Management Understand the roles and responsibilities of the Project Technical
Power Electronics Society Standards Committee. Date of Submittal: 18th September Date of Acceptance: 05 December 2012
Power Electronics Society Standards Committee Date of Submittal: 18th September 2012 Date of Acceptance: 05 December 2012 Power Electronics Society Standards Committee Policies and Procedures for Standards
EXECUTIVE COMMITTEE MEETING PREPARATION Executive Committee: May 28, 2013 Amended: January 14, 2014
Chapter 2. Section 4. Subsection vi Page 1 2.4.vi. Policy EXECUTIVE COMMITTEE MEETING PREPARATION Executive Committee: May 28, 2013 Amended: January 14, 2014 A: PURPOSE: 1. To provide direction and details
Attendees. Members Present: Ted Burse, Acting Chair Gary Hoffman John Kulick Daleep Mohla Annette Reilly Phil Wennblom
IEEE-SA STANDARDS BOARD PROCEDURES COMMITTEE (ProCom) DRAFT MEETING MINUTES 13 June 2018 Hilton The Hague Hotel, The Hague, Netherlands 8:30 a.m. 10:00 a.m. Attendees Members Present: Ted Burse, Acting
FIDO Alliance. Membership Agreement
1 2 3 4 5 6 FIDO Alliance 7 8 9 10 11 12 13 FIDO Alliance Inc. is a California incorporated non-profit mutual benefit corporation. Effective Date: October 7, 2015 Page 1 of 36 14 15 16 17 18 19 20 21 22
IEEE /12
Project Title Date Submitted 2003-04-01 IEEE 802.16 Broadband Wireless Access Working Group IEEE 802.16 Working Group Letter Ballot #10: Announcement Source(s) Roger Marks Voice:
AQ Sound Constitution 2013
Table of Contents Article I: Name and Purpose Section A: Name Section B: Mission Statement Section C: Format Article II: Membership Section A: Non-Discrimination Policy Section B: Requirements Section
Education, Mentoring, Support (EMS) 12 July 2004
Education, Mentoring, Support (EMS) 12 July 2004 Presenters Andrew Ickowicz, Program Manager, Technical Program Development/IEEE 802 Staff Liaison David Ringle, Program Manager, Governance, Policy, and
Decision-making Practices Document, Version 1.0
This paper documents the decision-making practices of the Health Level Seven (HL7) Arden Syntax Special Interest Group (Arden Syntax SIG). The Arden Syntax SIG (the Committee hereafter) will lead by example
DTE Power via MDI 802.3af Task Force Final Plenary Meeting Report
DTE Power via MDI 802.3af Final Plenary Meeting Report San Francisco, CA Steve Carlson, TF Chair scarlson@esta.org D4.2 2 nd Recirculation Ballot opened 21 March 2003 Ballot closed 5 April 2003 80 members
Operating Procedures for ATIS Forums and Committees
Operating Procedures for ATIS Forums and Committees iv TABLE OF CONTENTS 1 ORGANIZATIONAL STRUCTURE ------------------------------------------------------------------------------------------------------
Understanding Patent Issues During IEEE Standards Development
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 Understanding Patent Issues During IEEE Standards Development Patented Technology in IEEE
Part A: Adoption and general aspects of the IPR policy
Analysis of the IPR policy of IEEE This analysis is a supplement to A study of IPR policies and practices of a representative group of Standards Developing Organizations worldwide, prepared by Rudi Bekkers
BYLAWS OF OCEAN BEACH MERCHANT S ASSOCIATION a California Nonprofit Mutual Benefit Corporation ARTICLE I. OFFICES ARTICLE II.
BYLAWS OF OCEAN BEACH MERCHANT S ASSOCIATION a California Nonprofit Mutual Benefit Corporation ARTICLE I. OFFICES Section 1. Principal Office. The corporation s principal office is fixed and located at
MINUTES OF MEETING BUSHING SUBCOMMITTEE OF THE IEEE/PES TRANSFORMER COMMITTEE Nashville, TN March 14, 2012
MINUTES OF MEETING BUSHING SUBCOMMITTEE OF THE IEEE/PES TRANSFORMER COMMITTEE Nashville, TN March 14, 2012 5.4 Bushing Subcommittee Peter Zhao, Chair; Eric Weatherbee, Secretary. 5.4.1 Introduction/Attendance
IEEE Power and Energy Society (PES) Power System Relaying Committee. Policies and Procedures for: Working Groups. Date of Approval: 28 March 2014
IEEE Power and Energy Society (PES) Power System Relaying Committee Policies and Procedures for: Working Groups Date of Approval: 28 March 2014 Power System Relaying Committee 1 2 Policies and Procedures
IEEE NPEC Subcommittee SC-3 Operating, Maintenance, Aging, Testing, & Reliability Meeting 13-1 Minutes. Tuesday Morning, January 22, 2013 Orlando, FL
IEEE NPEC Subcommittee SC-3 Operating, Maintenance, Aging, Testing, & Reliability Meeting 13-1 Minutes Tuesday Morning, January 22, 2013 Orlando, FL Members Present: Members Absent: Guests: George Ballassi
Policies and Procedures for IEEE P1858 Camera Phone Image Quality Working Group
Policies and Procedures for IEEE P1858 Camera Phone Image Quality Working Group The current working group website link is as follows: http://grouper.ieee.org/groups/1858/ Note the website location may
IEEE-SA Industry Connections Committee Operations Manual
Approved by the IEEE-SA Standards Board 17 August 2016 IEEE-SA Industry Connections Committee Operations Manual The Institute of Electrical and Electronics Engineers, Inc. 3 Park Avenue, New York, NY 10016-5997,
The following guests requested membership. Since the document is in ballot, no new WG members will be accepted.
C57.104 IEEE Guide for the Interpretation of Gases Generated in Oil Immersed Transformers Tuesday, October 16, 2018 Jacksonville, Florida, USA Minutes of WG Meeting, Revised 11/7/18 The meeting was called
FedEx Corporation (Exact name of registrant as specified in its charter)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event
Table of Contents. ARTICLE I NAME AND PURPOSE Section 1 Name Section 2 Purpose. ARTICLE II FIELD OF INTEREST Section 1 Field of Interest
Table of Contents IEEE Systems Council Constitution Released: 5/18/05 Amended: 12/4/07 Amended: March 2012 Proposed Changes Sept 2012 Proposed Update March 2013 Final update July 2013 Effective Date of
CHAPTER CREDENTIALS INFORMATION
National Society Daughters of the American Revolution Committee on Credentials 1776 D Street NW Washington DC 20006 5303 February 2019 CHAPTER CREDENTIALS INFORMATION 128 th CONTINENTAL CONGRESS June 26
THE GREEN BUILDING INITIATIVE (GBI) PROCEDURES FOR THE DEVELOPMENT AND MAINTENANCE OF GREEN BUILDING STANDARDS. Document Code: GBI- PRO B
THE GREEN BUILDING INITIATIVE (GBI) PROCEDURES FOR THE DEVELOPMENT AND MAINTENANCE OF Document Code: GBI- PRO 2015-1B Reaccreditation February 2016 The Green Building Initiative, PO Box 80010 Portland,
2016 General Election Timeline
June June 7 Nomination Petition Filing Deadline for Independent Candidates (except for Independent Electors of President and Vice President) for General (before 4:00 p.m. of the day of the primary election)
2015 General Election Timeline
June 2015 General Timeline June 2 Nomination Petition Filing Deadline for Independent Candidates for General (before 4:00 p.m. of the day of the primary election) N.J.S.A. 19:13-9 June 2 School District
IEEE PES STATIONARY BATTERY COMMITTEE
PES Stationary Battery Committee Meeting Minutes February 10, 2005 Monday, February 7, 2005; Irvine, California 1. Introductions Samuel Norman called the meeting to order at 08:00. The PES Stationary Battery
NOW, THEREFORE, BE IT ORDERED BY THE BOARD OF TRUSTEES OF THE GOOSE CREEK CONSOLIDATED INDEPENDENT SCHOOL DISTRICT THAT:
AN ORDER CALLING A TAX RATIFICATION ELECTION; PROVIDING FOR THE CONDUCT AND THE GIVING OF NOTICE OF SAID ELECTION; AND RESOLVING OTHER MATTERS RELATED THERETO WHEREAS, the Board of Trustees (the Board
2018 General Election Timeline
June June 5 Nomination Petition Filing Deadline for Independent Candidates for General (before 4:00 p.m. of the day of the primary election) N.J.S.A. 19:13-9 June 5 School District to Submit Notice to
SJI Procedures for the Development, Approval, and Maintenance of SJI American National Standards
SJI Procedures for the Development, Approval, and Maintenance of SJI American National Standards Adopted and Approved by SJI Board of Directors, May 6, 2008 General Revision October 1, 2007 General Revision
802.3an Task Force Interim Meeting May 25-27, 2004 Long Beach, CA
802.3an Task Force Interim Meeting May 25-27, 2004 Long Beach, CA Tuesday, May 25, 2004 The meeting was called to order by Brad Booth at 1:10pm. Mike McConnell volunteered as secretary for the meeting.
ANSI-Accredited Standards Committee C63 Electromagnetic Compatibility
Meeting Minutes ANSI-Accredited Standards Committee C63 Electromagnetic Compatibility SUBCOMMITTEE 2 E3 Terminology Definitions and EMC Best Practices Wednesday, 08 November 2017, 1500 to 1700 ETS Lindgren,
UCSD Sixth College Student Council Finance Bylaws Amended 2/16/06 Amended 2/23/06 Amended 3/2/06 Amended 4/13/06
UCSD Sixth College Student Council Finance Bylaws Amended 2/16/06 Amended 2/23/06 Amended 3/2/06 Amended 4/13/06 Article I. General Statement of Purpose Section A: 1. The Sixth College Student Council
SFPE ANSI Accredited Standards Development Procedures Date: March 2, 2018
SFPE ANSI Accredited Standards Development Procedures Date: March 2, 2018 1 TABLE OF CONTENTS 1. INTRODUCTION... 3 2. ORGANIZATION... 3 3. RECORDS... 4 4. MEMBERSHIP... 4 5. INTEREST CATEGORIES... 6 6.
IEEE RELIABILITY, RISK AND PROBABILITY APPLICATIONS SUBCOMMITTEE ORGANIZATION AND PROCEDURES. Approved by the Subcommittee 28 July 2015
IEEE RELIABILITY, RISK AND PROBABILITY APPLICATIONS SUBCOMMITTEE ORGANIZATION AND PROCEDURES Approved by the Subcommittee 28 July 2015 1.0 Introduction and Purpose of this Manual This manual defines the
Policies and Procedures for IEEE 3D Human Factors Working Groups Entity Method
Policies and Procedures for IEEE 3D Human Factors Working Groups Entity Method 1. Preface In today s technological environment, standards play a critical role in product development and market competitiveness.
Section Chair Responsibilities (One year term of office)
Section Chair Responsibilities - 2017-2018 (One year term of office) Reminder: The 2018 VAS Annual Meeting will be held at Longwood University from Wednesday afternoon, May 23 through Friday noon, May
ANSI-Accredited Standards Committee C63 Electromagnetic Compatibility
Meeting Minutes ANSI-Accredited Standards Committee C63 Electromagnetic Compatibility SUBCOMMITTEE 2 E3 Terminology Definitions and EMC Best Practices Wednesday, 02 May 2018, 1500 to 1700 IEEE Headquarters,
INCITS Officers Guide. Version:
INCITS Officers Guide Version: 2014.06.04 i Contents 1. Introduction... 1 2. Purpose... 1 3. Lists of Duties... 1 3.1 INCITS Subgroup Officer Duties...1 3.1.1 Chair:... 1 3.1.2 Vice-Chair:... 2 3.1.3 Secretary:...
Approved Minutes IEEE-EMCS Standards Development Committee May 30, :00 AM Little America Hotel, Tucson Room Salt Lake City, UT Attendance:
Approved Minutes IEEE-EMCS Standards Development Committee May 30, 2008 11:00 AM Little America Hotel, Tucson Room Salt Lake City, UT Attendance: Present Committee Members 5/30/2008 1. Stephen Berger,
Spring 2018 SGA Election Code Meeting The University of North Texas - Student Government Association
Spring 2018 SGA Election Code Meeting The University of North Texas - Student Government Association Tehute Habte (TehuteHabte@my.unt.edu) 2017-18 Election Commissioner Election Commissioner Tehute Habte
VSO Policies and Procedures. Sept 1, 2015 Revision 2.8
VSO Policies and Procedures Sept 1, 2015 Revision 2.8 VITA STANDARDS ORGANIZATION - POLICIES AND PROCEDURES 1.0 Introduction... 1 1.1 Changing this document... 1 1.2 References... 1 1.3 Electronic Communications...
Meeting Announcement AGENDA
31 July 2018 Donald N. Heirman Chair Don HEIRMAN Consultants +1.732.741.7723 +1.732.530.5695 (Fax) d.heirman@ieee.org Thomas J. Fagan Vice Chair The Aerospace Corp. +1.571.599.5363 tjfagan@ieee.org Monrad
NEW TERM MINUTES OF THE MEETING OF THE JEFFERSON COUNTY COMMISSION FOR THE TERM BEGINNING NOVEMBER 10, 2010
STATE OF ALABAMA) JEFFERSON COUNTY) November 10, 2010 NEW TERM MINUTES OF THE MEETING OF THE JEFFERSON COUNTY COMMISSION FOR THE TERM BEGINNING NOVEMBER 10, 2010 The Commission met in regular session at
IEEE-SA Standards Board Standards Review Committee (RevCom) approved Meeting Minutes 14 June :00 a.m. 1:00 p.m. Milan, Italy
IEEE-SA Standards Board Standards Review Committee (RevCom) approved Meeting Minutes 14 June 2017 9:00 a.m. 1:00 p.m. Milan, Italy Members Present Guests Staff Masayuki Ariyoshi Hermann Brand Melissa Aranzamendez
Meeting Announcement AGENDA
31 July 2018 Donald N. Heirman Chair Don HEIRMAN Consultants +1.732.741.7723 +1.732.530.5695 (Fax) d.heirman@ieee.org Thomas J. Fagan Vice Chair The Aerospace Corp. +1.571.599.5363 tjfagan@ieee.org Monrad
CUG Members' Handbook
CUG Members' Handbook March 31, 2016 Revisions 4/26/06 ToC add chapter 6 page 1 add xd1, xt3, and x1 list server info page 2 add xt3 and xd1 as eligible systems in section 1.2.1 page 4 replace old Program
APPROVED MEETING REPORT 3GPP2 Steering Committee Meeting #26 ARIB/CCSA/TIA/TTA/TTC November Via Teleconference
APPROVED MEETING REPORT 3GPP2 Steering Committee Meeting #26 ARIB/CCSA/TIA/TTA/TTC November 30 2004 Via Teleconference 1. Opening The meeting was opened at 7:05pm EST by Dr. Hideo Okinaka (KDDI), Steering
IEEE PES Insulated Conductors Committee Policies and Procedures for Working Groups Lauri J. Hiivala
IEEE PES Insulated Conductors Committee Policies and Procedures for Working Groups Lauri J. Hiivala Outline Introduction Hierarchy Fundamental principles of operation Working Group responsibilities Officers
2. Executive Officer s Comments and Recommended Agenda Revisions PUBLIC PROTEST HEARING ITEM
AGENDA LOCAL AGENCY FORMATION COMMISSION PROTEST PROCEEDING HEARING MONDAY, APRIL 11, 2016, 10:00 A.M. LOCAL AGENCY FORMATION COMMISSION OFFICE 9335 HAZARD WAY, SUITE 200 SAN DIEGO, CALIFORNIA 1. Meeting
WIRELESS INNOVATION FORUM INTELLECTUAL PROPERTY RIGHTS POLICY. As approved on 10 November, 2016
WInnForum Policy On Intellectual Property Rights: WINNF Policy 007 1. IPR Generally 1.1 Purpose WIRELESS INNOVATION FORUM INTELLECTUAL PROPERTY RIGHTS POLICY As approved on 10 November, 2016 The Software