[STDS-802-11-TGAH] TGah Ballot Resolution Committee Meeting Agenda (April 26, 2016)

["Asterjadhi, Alfred" <aasterja@xxxxxxxxxxxxxxxx>]

Dear all,

The next TGah Ballot Resolution Committee meeting is scheduled on April 26, 2016 (5PM PST). 

I will be chairing tomorrow’s meeting since Yongho (TG chair) is currently in leave of absence.

 

IEEE 802.11ah Task Group Vice Chair
Alfred Asterjadhi

 

— Proposed agenda —

-          Call for secretary

-          IPR and other relevant IEEE policies

-          Attendance Reminder (send an email to leizd@xxxxxxxxxxxxxxxxx and/or yongho.seok@xxxxxxxxx)

-          Quick recap of the TGah SB2 comment spreadsheet 

-          TGah SB2 comments on D7.0 (11-16/538r0, Alfred)

-          Submissions to address comments received on TGah SB2

-          Motions

-          TBD

 

- Submissions to address comments received on TGah SB2

-          SB2-comment-resolution-annex-g (11-16/xxxxr0, Yongho)

-          SB2-comment-resolution (11-16/xxxxr0, Yongho)

-          SB2-CIDs - Miscellaneous part 1 (11-16/0539r0, Alfred)

-          SB2-CIDs - Miscellaneous part 2 (11-16/0540r0, Alfred)

 

— Relevant IEEE policies —

NOTE: Please review the documents at the following links:

-  IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt

-  Patent FAQ - http://standards.ieee.org/board/pat/faq.pdf

-  LoA Form - http://standards.ieee.org/board/pat/loa.pdf

-  Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html

-  Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf

-  Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf

-  IEEE 802.11 Working Group Operartions Manual – 11-14-0629-13-0000-802-11-operations-manual.docx

 

 

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