IEEE P1901.2 IEEE Low-Frequency Narrow-Band Powerline Communications Working Group (WG) Sponsored by the IEEE Communications Society
18-21 May 2010
Minutes
跳伞高度Chair: Jim LeClare
Meeting recorder: Noelle Humenick, IEEE-SA
DAY 1, 18 MAY 2010
1. Call to order
∙ The meeting was called to order at 9:20 am.
我想你了英语
∙ Jean Vigneron of ERDF welcomed the WG.
∙ All prent introduced their lves.
2. Roll call of entities: establish DRs and DRAs
∙ A roll call of entities was made (P1901.2_entity_roster_May10).
∙ Voting cards were distributed.
3. Approval of agenda
∙ Michael Wilson, Gigle Networks, moved to approve the agenda as displayed (1901.2_May2010_agenda_050410_v2) with a change to the start of lunch each day as 1
1:45 am. Scott Willy, SPiDCOM, conded. Motion pasd without objection.
4. Call for patents
如愿以偿什么意思∙ A call for potentially esntial patents was made (pat-slidet). No patents were declared.
5. P1901.2 policies and procedures
∙ Noelle Humenick, IEEE-SA, prented the draft of propod policies and procedures (P&P) (P1901.2_Propod_P_P_IEEE-SA, P1901.2_propod_policies_procedures, and P1901.2_propod_policies_procedures_diff_from_baline).
∙ Oleg Logvinov, Arkados, moved to undelete from the P&P diff file the words: “or at a meeting” under 7.2, Election of officers. Markus Rindchen, Power Plus, conded. Motion pasd without opposition.
∙ Michael Koch, devolo, moved to lower the quorum requirement to 1/3 of voting membership. Kaveh Razazian, Maxim, conded.
纪检监察o Purva Rajkotia, Atheros, moved to table this motion until later in the meeting. Scott Willy, SPiDCOM, conded. Motion pasd without opposition.
忧伤歌曲∙ Oleg Logvinov, Arkados, moved to approve P1901.2_propod_policies_procedures_diff_from_baline_v2. Rob Ranck, HomePlug conded.
o Neal King, Lantiq, moved to table this motion. No cond.
o Oleg’s motion vote: Motion pasd without opposition.柔情是什么意思
Oleg Logvinov, Arkados, moved to amend the agenda so that the WG immediately would hear the prentation regarding IEEE rvices. Scott Willy, SPiDCOM conded. Motion pasd without opposition.
公函格式范文
6. IEEE-SA rvices and budget
∙ 不识大体Noelle Humenick, IEEE-SA, prented an IEEE-SA rvices proposal (P1901.2_rvices)
∙ Oleg Logvinov, Arkados, moved to adopt the IEEE Project Acceleration Package as prented by Noelle Humenick, IEEE-SA, in lieu of election of a cretary and treasurer. Michael Navid, Maxim, conded. Motion pasd without opposition.
7. P1901.2 Operations manual
∙ Noelle Humenick, IEEE-SA, prented the propod Operations manual (P1901.2_Propod_OpsMan_IEEE-SA, P1901.2_propod_Operations_Manual).
∙ Jeremy Hisch, ERDF, moved to change the approval threshold of technical decisions to 60% (rather than two-thirds). Michael Navid, Maxim, conded.
o Michael Wilson, Gigle Networks, moved to cea debate. Oleg Logvinov, Arkados, conded. Motion pasd without opposition.
o Jeremy’s motion vote: 1 in favor, 13 against, 6 abstentions. Motion failed.
∙ Neal King, Lantiq, moved to maintain the Robert’s Rules threshold to cea debate. No cond.
∙ Purva Rajkotia, Atheros, moved to approve the Operations Manual as prented (P1901.2_propod_Operations_Manual). Oleg Logvinov, Arkados, conded. Motion pasd without opposition.
8. P1901.2 officers
∙ Technical writer
o Chair LeClare called for volunteers to act as the technical writer. Neal King, Lantiq, and Roberto Cappelletti, ST Micro, volunteered.
o Oleg Logvinov, Arkados, moved to form a technical writing subgroup. Michael Koch, devolo, conded. Motion pasd without opposition.
o Chair LeClare will work with the volunteers to bring a chair appointment, scope, and duties proposal to the WG later in the meeting.
∙ Temporary appointment of Vice-chair
o Michael Wilson, Gigle Networks, moved to recommend the Chair to temporarily appoint Oleg Logvinov as the vice-chair. Roberto Cappelletti, ST Micro, conded. 10 in favor, 7 against, 5 abstained. Motion pasd.
