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Re: [STDS-802-11-TGM] TGmd Teleconferences: Friday June 23 & 30 2017, 10am Eastern for 1 hour - use joinme



--- This message came from the IEEE 802.11 Task Group M Technical Reflector ---

All,

The agenda and call details for the upcoming Friday June 23 and June 30, 10am Eastern TGmd teleconferences are below.

June 23 and 30: use the join.me bridge
: https://join.me/ieee802.11 , see http://grouper.ieee.org/groups/802/11/joinme.html for more detailed instructions.

The draft agenda for the June 23rd teleconference is:

1.       Call to order, attendance, and patent policy, participation slide

a.       Call for potentially essential patents: If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance:

                                                               i.      Either speak up now or

                                                             ii.      Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or

                                                            iii.      Cause an LOA to be submitted

    1. https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-03-00EC-ieee-802-participation-slide.pptx

2.       Editor report

a.       Comments received in the recent comment collection are posted here: https://mentor.ieee.org/802.11/dcn/17/11-17-0914-00-000m-revmd-wg-cc-comments.xls

3.       Presentations and comment resolution

a.       https://mentor.ieee.org/802.11/dcn/17/11-17-0891-00-000m-estimated-throughput-and-metrics-for-handover-decision.pptx  - Graham Smith – 30 mins

b.      Any other presentations

c.       Comment assignment

4.       AOB

5.       Adjourn

Teleconferences are subject to applicable policies and procedures, see below.


Thanks,

Dorothy

==================================================

          IEEE Code of Ethics

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

          IEEE Standards Association (IEEE-SA) Affiliation FAQ

        http://standards.ieee.org/faqs/affiliation.html

          Antitrust and Competition Policy

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

          IEEE-SA Patent Policy

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

        https://development.standards.ieee.org/myproject/Public//mytools/mob/loa.pdf

        http://standards.ieee.org/board/pat/faq.pdf

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

          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 17 Mar 2017)

        https://mentor.ieee.org/802-ec/dcn/16/ec-16-0201-00-00EC-ieee-802-lmsc-chairs-guidelines.pdf as updated in https://mentor.ieee.org/802-ec/dcn/17/ec-17-0016-06-00EC-march-2017-rule-changes.pdf

          Participation in IEEE 802 Meetings

        https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-03-00EC-ieee-802-participation-slide.pptx

          IEEE 802.11 WG OM: (Approved 17 Mar 2017)

        https://mentor.ieee.org/802.11/dcn/14/11-14-0629-19-0000-802-11-operations-manual.docx



On Thu, May 18, 2017 at 10:43 AM, Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:

All,

TGmd will hold 3 (1-hour) teleconferences as approved during the May 2017 802.11 WG closing plenary:

Tuesday May 30th 11am Eastern to hear presentations (webex, see below)
Friday June 23 and June 30 10am Eastern for comment collection comment resolution and presentations.

May 30th: Webex :

When it’s time, join the meeting from here:
https://meetings.webex.com/collabs/meetings/join?uuid=MF0I8T7L2JI01LQDLYSWD5TYK8-4O2

Meeting number: 192 413 112
Audio Connection
+1-415-655-0001 US TOLL
Access code: 192 413 112

 June 23 and 30 we’ll use the join.me bridge: https://join.me/ieee802.11 , see http://grouper.ieee.org/groups/802/11/joinme.html for more detailed instructions.

 

The draft agenda for the May 30th teleconference is:

1.       Call to order, attendance, and patent policy
2.      
Editor report
3.      
Presentation and discussion:
a.      
 https://www.ietf.org/proceedings/98/slides/slides-98-intarea-80211-multicast-testbed-and-results-00.pdf , Pablo SERRANO YAÑEZ-MINGOT
b.     
Additional presentations if available
4.      
AOB
5.      
Adjourn

Teleconferences are subject to applicable policies and procedures, see below.


Thanks,

Dorothy

==================================================

       IEEE Code of Ethics

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

       IEEE Standards Association (IEEE-SA) Affiliation FAQ

       http://standards.ieee.org/faqs/affiliation.html

       Antitrust and Competition Policy

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

       IEEE-SA Patent Policy

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

       https://development.standards.ieee.org/myproject/Public//mytools/mob/loa.pdf

       http://standards.ieee.org/board/pat/faq.pdf

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

       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 17 Mar 2017)

       https://mentor.ieee.org/802-ec/dcn/16/ec-16-0201-00-00EC-ieee-802-lmsc-chairs-guidelines.pdf as updated in https://mentor.ieee.org/802-ec/dcn/17/ec-17-0016-06-00EC-march-2017-rule-changes.pdf

       Participation in IEEE 802 Meetings

       https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-03-00EC-ieee-802-participation-slide.pptx

       IEEE 802.11 WG OM: (Approved 17 Mar 2017)

       https://mentor.ieee.org/802.11/dcn/14/11-14-0629-19-0000-802-11-operations-manual.docx


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