IEEE-SA Standards Board Standards Review Committee (RevCom) unapproved Meeting Minutes 20 March :00 p.m. 4:00 p.m.
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1 IEEE-SA Standards Board Standards Review Committee (RevCom) unapproved Meeting Minutes 20 March :00 p.m. 4:00 p.m. Munich, Germany Members Present Guests Staff Doug Edwards Michael Atlass Karen Evangelista, Administrator Travis Griffith, Chair Evelyn Chen Josh Gay Thomas Koshy Marla Dowell Jonathan Goldberg David Law Stephen Dukes Mary Ellen Hanntz Xiaohui Liu Jean-Philippe Faure Yvette Ho Sang Daleep Mohla Guido Hiertz Konstantinos Karachalios Andrew Myles Gary Hoffman Dave Ringle Annette Reilly John Kulick Rudi Schubert Robby Robson Joseph Levy Sam Sciacca Jon Rosdahl Hung Ling Lisa Weisser Marco Lo Bue Members Absent: Kevin Lu Damir Novosel Yu Yuan Hiroshi Mano Gil Ohana Max Riegel Matteo Sabattini Dorothy Stanley Claire Topp [legal counsel] Constance Weise Don Wright Isamu Yamada 1. CALL TO ORDER Chair Griffith called the meeting to order at 1:00 p.m. 2. INTRODUCTIONS There was a round of introductions by all present. 3. REVIEW AND APPROVAL OF AGENDA There was a motion to approve the agenda. The motion was unanimously approved. IEEE Standards Association 445 Hoes Lane Piscataway NJ USA Phone: Fax: standards.ieee.org
2 4. APPROVAL OF THE 4 DECEMBER 2018 MINUTES There was a motion to approve the 4 December 2018 Minutes. The motion was unanimously approved. 5. PROCOM LIAISON REPORT Annette Reilly, ProCom member, delivered the report. [Please see the ProCom meeting minutes for further information.] 6. CONDITIONAL APPROVAL REPORT There were no conditional approvals. 7. ADMINISTRATIVE EXTENSIONS/WITHDRAWALS There were no administrative extensions or withdrawals. 8. PROPOSED STANDARDS FOR REVIEW AND RECOMMENDATION 8.1 NEW P802.1CF/Draft P802.1CF/D3.1 (C/LM) IEEE Draft Recommended Practice for Network Reference Model and Functional Description of IEEE 802 Access Network P802.1Qcy/Draft 2.5 (C/LM) IEEE Draft Standard for Local and Metropolitan Area Networks - Bridges and Bridged Networks Amendment: Virtual Station Interface (VSI) Discovery and Configuration Protocol (VDP) Extension to Support Network Virtualization Overlays Over Layer 3 (NVO3) P /Draft D3.2 (C/LM) IEEE Draft Standard for Ethernet YANG Data Model Definitions [8=yes, 0=no, 1=recuse (Law)] P x/Draft P x-D2 (C/LM) IEEE Draft Standard for Low-Rate Wireless Networks Amendment Defining Enhancements to the Smart Utility Network (SUN) Physical Layers (PHYs) Supporting up to 2.4 Mb/s Data Rates P1870/Draft 7 (PE/T&D) IEEE Draft Guide for the Parameter Measurement of AC Transmission Lines Page 2
3 P1876/Draft 11 (EDU/SC) Standard for Networked Smart Learning for Online Laboratories P1901a/Draft 3 (COM/PLC) IEEE Draft Standard for Broadband over Power Line Networks: Medium Access Control and Physical Layer Specifications Amendment: Enhancement for Internet of Things applications P2030.9/Draft 10 (SASB/SCC21) IEEE Draft Recommended Practice for the Planning and Design of the Microgrid P2450/Draft 4 (IM/TET) IEEE Draft Standard for the Performance of Down-the- Road Radar Used in Traffic Speed Measurements Recommendation: Disapprove [7=yes, 2=no (Koshy, Mohla), 0=abstain] It is recommended that the Standards Board direct the RevCom Chair to communicate the concerns of RevCom to the WG Chair and direct the WG to initiate a new ballot with the current ballot group. RevCom will assign mentors. The motion was updated by the Standards Board to be the following: The Standards Board directs the RevCom Chair to communicate the concerns of RevCom to the WG Chair and direct the WG to initiate a recirculation ballot for a minimum length of 30 days with the current ballot group. The ballot invitation letter shall make it clear that the entire document is open for comment. RevCom will assign mentors. P /Draft d5 (C/S2ESC) IEEE/IEC International Draft Standard Preparation of Information for Use (Instructions for Use) of Products - Part 1: Principles and General Requirements PC /Draft D7.3A (PE/SWG) IEEE Draft Standard for Metal-Enclosed Switchgear Rated 1 kv to 52 kv Incorporating Gas Insulating Systems [8=yes, 0=no, 1=recuse (Edwards)] Page 3
4 PC /Cor 1/Draft d2.0 (PE/SWG) IEEE Draft Guide for Evaluating the Effect of Solar Radiation on Outdoor Metal-Enclosed Switchgear - Corrigendum 1 PC37.247/Draft 2.48 (PE/PSRCC) IEEE Draft Standard for Phasor Data Concentrators for Power Systems 8.2 REVISION P1234/Draft 17 (PE/IC) IEEE Draft Guide for Fault Locating Techniques on Shielded Power Cable Systems P2410/Draft 4 (COM/EdgeCloud-SC) IEEE Draft Standard for Biometric Open Protocol PC57.93/Draft 1.9 (PE/TR) IEEE Draft Guide for Installation and Maintenance of Liquid-Immersed Power Transformers [5=yes, 0=no, 3=abstain (Liu, Robson, Rosdahl)] 9. MAY CONTINUOUS PROCESSING TELECONFERENCE SCHEDULING The May Continuous Processing teleconference is tentatively scheduled for 2 May AI: The RevCom Administrator will issue a Doodle poll to find the best day and time for the teleconference. 10. OLD BUSINESS 10.1 Open Source Ad Hoc Report to RevCom Josh Gay gave a presentation on the update from the Open Source Ad Hoc. 11. NEW BUSINESS 11.1 RevCom Guidelines Review An Ad Hoc was formed to review the RevCom Guidelines document. David Law is the chair; with the following members: Karen Evangelista, Mike Kipness, Annette Reilly, and Jon Rosdahl. Page 4
5 12. NEXT MEETING The next in-person meeting is 12 June 2019 in Panama City, Panama. The submittal deadline is 3 May Adjournment There being no further business, the meeting was adjourned at 3:30 pm. Page 5
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