Meeting Minutes: IEEE P802.3bt DTE Power via MDI over 4-Pair Task Force. March 13, Vancouver, Canada. Prepared by Fred Schindler
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1 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, bt Task Force in session at 13:02 Agenda Review Motion 1: Move to approve the agenda for the March 2017 IEEE P802.3bt Task Force meeting Mover: Matthias Wendt Seconder: Fred Schindler Procedural, 50% Passes by voice without opposition Motion 2: Move to approve the January 2017 minutes for IEEE P802.3bt Mover: Dylan Walker Seconder: Lennart Yseboodt Procedural, 50% Passes by voice without opposition 13:09 TF Chair Chad Jones made the call for potentially essential patents. None responded. 13:18 End of opening agenda slide deck. Meeting was turned over to TF Comment Editor David Abramson and moved into comment resolution of comments against Draft 2.3; 412 total comments, 225 flagged for review in the room. 15:04 Afternoon break 15:24 Back in session: comment resolution resumes. 18:02 Recess for the day: 87 comments have been touched. 161 comments remain open, 95 not touched yet.
2 Tuesday, March 14, bt Task Force in session at 8:00 Meeting was turned over to TF Comment Editor David Abramson and moved into comment resolution of comments against Draft :05 Morning break 10:26 Back in session: comment resolution resumes. 10:42 A total of 122 comments need to be closed. All comments have been touched. 10:49 Presentation: 11:09 Comment resolution related to presentation, 18 comments closed. 11:20 Presentation: 11:38 Comment resolution related to presentation, 18 comments again closed. 11:46 Lunch break 13:10 Back in session: 13:11 Presentation: 13:30 Comment resolution related to presentation, 10 comments closed. 13:37 Presentation: 13:42 Comment resolution related to presentation, 8 comments closed. 13:47 Presentation: 14:33 Comment resolution related to presentation, 9 comments closed. 60 comments remain. 14:56 Afternoon break 15:18 Back in Session: Presentation: 15:55 Comment resolution related to presentation, 6 comments closed. 53 comments remain because of how comments were processed and comments withdrawn. 16:05 Presentation: 16:17 Presentation: 16:11 Comment resolution related to presentations completed. This leaves 42 comments to process.
3 16:39 Presentation: 17:11 Presentation: 17:18 Comment resolution related to presentations completed. 17:30 Recess for the day: This leaves 36 comments to process. Wednesday, March 15, bt Task Force in session at 8:05 8:07 Motion 3: Move that the IEEE P802.3bt Task Force accept the late contributions from David Stover and Lennart Yseboodt for review during the March 2017 meeting Mover: David Stover Seconder: Lennart Yseboodt Procedural, 50% Passes by voice without opposition 8:09 Presentation: 9:28 Presentation: 10:05 Morning break 10:26 Back in session: comment resolution resumes. 10:33 Presentation: 10:44 Presentation: 10:54 Presentation: 12:01 Comment resolution related to presentations, 26 comments remain. 12:05 Lunch break 13:17 Back in session: 13:18 Presentation: 13:29 Presentation: 13:47 Presentation: 13:53 Presentation: 13:57 Presentation:
4 14:41 Presentation: 15:07 Comment resolution related to presentations, 15 comments remain. Straw Poll 1: I will attend the IEEE P802.3bt TF meeting at: May Interim (Berlin): Y: 17 N: 4 M: 3 July Plenary (Berlin): Y: 13 N: 4 M: 6 September Interim (Charlotte): Y: 12 N: 2 M: 8 15:25 Recess for the day: This leaves 36 comments to process. Thursday, March 16, :02 IEEE 802.3bt Task Force in session. 8:05 Comment resolution continues. Presentation: 10:03 all TFTD comments have been closed. The chair asks if there are any other comments to be considered. None responded. The comment editor closes remaining comments according to the proposed response. 10:06 MOTIONS Motion 4: Move that the IEEE P802.3bt 4PPoE Task Force accept the comment resolutions to D2p3 as detailed in 802d3bt_D2p3_FINAL_DraftOrder.pdf from the March 2017 Task Force meeting and charter the editor to produce D2p4 for WG recirc and comment Mover: Dave Abramson Seconder: Yair Darshan Technical, 75% Y: 19 N: 0 A: 0 Motion 5: Move to approve IEEE P802.3bt Task Force timeline version 4. Mover: Matthias Wendt Seconder: Fred Schindler
5 Technical, 75% Y: 19 N: 0 A: 0 10:12 motions and closing business presentation is reviewed. The timeline for draft generation and review for the next meeting is reviewed and agreed upon. 10:14 Having exhausted the agenda, the Chair adjourned the meeting.
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