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[STDS-802-11-TGAX] TGax CRC Teleconference 2020-01-30



Hello All,

 

There is a TGax CRC teleconference scheduled for Thursday January 30 @ 10:00 ET.

 

This call is the first after the closing of the IEEE-SA ballot. The main item on the agenda is comment assignment. Please let me know if you want to add to the agenda.

 

A proposed Agenda is:

 

·         Call the meeting to order

·         IEEE-SA IPR policy and procedure

·         Attendance Reminder – Please send an e-mail to Yasuhiko Inoue (yasu.inoue.h2k5@xxxxxxxxx) and/or Osama Aboul-Magd (Osama.aboulmagd@xxxxxxxxxx)

·         Comment Assignment – Robert Stacey and All

·         AoB

·         Adjourn

 

 

Teleconferences are bound by the conditions stipulated by the documentation below. Please review them and bring up any questions/concerns you may have before proceeding with the teleconference

 

•       IEEE Code of Ethics

–       https://www.ieee.org/about/corporate/governance/p7-8.html  

•       IEEE Standards Association (IEEE-SA) Affiliation FAQ

–       https://standards.ieee.org/faqs/affiliation.html

•       Antitrust and Competition Policy

–       https://standards.ieee.org/content/dam/ieee-standards/standards/web/documents/other/antitrust.pdf

•       IEEE-SA Patent Policy

–       http://standards.ieee.org/develop/policies/bylaws/sect6-7.html  

–       https://standards.ieee.org/about/sasb/patcom/

 •       IEEE 802 Working Group Policies &Procedures (29 Jul 2016)

–       http://www.ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf

•       IEEE 802 LMSC Chair's Guidelines (Approved 13 Jul 2018)

–       https://mentor.ieee.org/802-ec/dcn/17/ec-17-0120-27-0PNP-ieee-802-lmsc-chairs-guidelines.pdf

•       Participation in IEEE 802 Meetings

–       https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-05-00EC-ieee-802-participation-slide.pptx

•       IEEE 802.11 WG OM: (Approved 10 Nov 2017)                                                                                                                                                                      

–       https://mentor.ieee.org/802.11/dcn/14/11-14-0629-22-0000-802-11-operations-manual.docx

 

To join the meeting:

https://join.me/IEEE802.11

 

Regards;

Osama.

 


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