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[STDS-802-11-TGM] TGmd 2018-11-02 teleconference - New bridge info - Webex/ wasRe: TGmd teleconferences September 28, October 5, 12, 15 (3 hours), Nov 2, 2018; 10am Eastern 2 hrs, joinme

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

The draft agenda for our upcoming teleconference Nov 2 at 10am Eastern is now posted, see https://mentor.ieee.org/802.11/dcn/18/11-18-1694-06-000m-2018-sept-oct-nov-teleconference-agendas.docx.
I will ask to extend the call to 3 hours for the purposes of additional comment resolution.

We'll use the webex below to avoid overlap with the scheduled TGaz teleconference:

TGmd

Friday, November 2, 2018

7:00 am  |  Pacific Daylight Time (San Francisco, GMT-07:00)  |  3 hrs

Meeting number (access code): 292 749 856

Meeting password: 802.11

Join from a video system or application

Dial 292749856@xxxxxxxxxxxxxxxxxxxxxxxxxxx

You can also dial 173.243.2.68 and enter your meeting number.

Join by phone

+1-510-338-9438 USA Toll

Global call-in numbers
The planned comment resolution items are below, let me know of any additional agenda requests.

Thanks,

Dorothy
==================
  1. 2018-11-02
    1. Mike Montemurro - 1192 (get RAC review)
    2. Mark Rison/Menzo - CIDs 1453/1435 (PHY header) CID 1388
    3. Rison/Hamilton – CID 1434, 1507, 1525
    4. Menzo – CID 1432, 1438, 1439
    5. Graham – CID 1501
    6. Mark Hamilton – CID 1567 in 11-18-669
    7. Editor Notes review – Emily QI
    8. From 2018-09-28: Edward AU - EDITOR2 CID 1095 (Review changes per 2018-09-28 discussion)
    9. From 2018-10-05: CID 1272 (Chris Hansen)
    10. From 2018-10-05: Graham: CID 1378, 11-18/0666r4


On Mon, Oct 15, 2018 at 6:35 AM Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:
All,


Thanks,

Dorothy

Comment resolution:
  1. 2018-10-19 – Move to 2018-10-15 extend to 3 hours
    1. Mark Hamilton: 11-18-0669r8: – Proposed resolutions on CIDs: 1192 (get RAC review), 1442, 1448, 1449, 1450, 1454, 1462, 1498 (after checking with WG reflector), and 1500. Also 1503, 1569, 1553, 1560, 1573, 1593.
    2. 11-18/1756r0 Discussion on CID 1263, Xiaofei Wang (InterDigital)
    3. From 2018-10-05, 2018-10-15; Mark Rison 11-18-1306: CIDs 1456/1524 (TXVECTOR applicability)
    4. From 2018-10-05: GEN 1417, 1432, 1434, 1435, 1438, 1439, 1453, 1501, 1507, 1524, 1525, 1567
    5. CIDs 1387/1388 (2SS for VHT APs v. non-VHT HT APs)and 1 455 ("$PHY PPDU") in 11-18-1306 (Mark RISON)
    6. CIDs 1453/1435 (PHY header) and 1452 (fragments) in in 11-18-1306 (Mark RISON)
    7. From 2018-09-28: Edward AU - EDITOR2 CID 1095 (Review changes per 2018-09-28 discussion)
    8. From 2018-10-05: CID 1272 (Chris Hansen)
    9. From 2018-10-05: Graham: CID 1378, 11-18/0666r4

On Fri, Oct 5, 2018 at 10:53 AM Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:
All,

The updated agenda for our next teleconference 2018-10-12 is now posted, see https://mentor.ieee.org/802.11/dcn/18/11-18-1694-03-000m-2018-sept-oct-nov-teleconference-agendas.docx .
As discussed on the call this morning,  I will ask attendees to extended the duration of the 2018-10-12 call to 3 hours (an additional hour) to provide additional time for comment resolution.

The teleconference originally scheduled for 2018-10-19 is cancelled; I am announcing, with the required 10 day notice, a teleconference on Monday 2018-10-15 at 10am Eastern for 3 hours
for the purpose of continued comment resolution.

Thanks,

Dorothy
==============
  1. 2018-10-12 – Request to extend to 3 hours
    1. From 2018-09-28: EDITOR2 CID 1095 (Review changes per 2018-09-28 discussion)
    2. From 2018-10-05: CID 1272 (Chris Hansen)
    3. From 2018-10-05: 1284 (revisit from Waikoloa)
    4. From 2018-10-05: 1587 (Mark Hamilton)
    5. From 2018-09-28 and 2018-10-05: Mark Rison – 11-18-1306 CIDs 1415/1526 (ack policy)
    6. From 2018-10-05: Graham: CID 1378, 11-18/0666r4
    7. MAC CIDs 1081, 1090, 1122, 1123, 1124, 1126, 1128, 1192, 1286
    8. From 2018-10-05: GEN 1417, 1432, 1434, 1435, 1438, 1439, 1453, 1501, 1507, 1524, 1525, 1567
    9. Editor Notes review – Emily QI
    10. Assaf Kasher CIDs 1315, 1256
    11. From 2018-10-15 CIDs 1456/1524 (TXVECTOR applicability) and 1375 (DMS cancellation) in 11-18-1306 (Mark RISON)
    12. CIDs 1453/1435 (PHY header) and 1452 (fragments) in in 11-18-1306 (Mark RISON)

On Thu, Oct 4, 2018 at 9:25 AM Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:
All,

An updated agenda for the 2018-10-05 TGmd teleconference is now posted, see https://mentor.ieee.org/802.11/dcn/18/11-18-1694-02-000m-2018-sept-oct-nov-teleconference-agendas.docx .

Comment resolution agenda items are copied below.
As discussed last week, I will ask attendees to extended the duration of the call to 3 hours (an additional hour) to provide additional time for comment resolution.

Thanks,

Dorothy
=========
  1. 2018-10-05 – Extend to 3 hours
    1. From 2018-09-28: CIDs 1505, 1195 (review 11-18-1426, 11-18-1260 changes identified last week), See https://mentor.ieee.org/802.11/dcn/18/11-18-1426-04-000m-cid-1505.docx  and https://mentor.ieee.org/802.11/dcn/18/11-18-1260-04-000m-resolution-to-cid-1195.docx
    2. From 2018-09-28: PHY CIDs 1002, 1003 (Menzo) see https://mentor.ieee.org/802.11/dcn/18/11-18-1704-00-000m-cid-1002-and-1003.docx
    3. From 2018-09-28: EDITOR2 CID 1095 (Review changes per past week discussion)
    4. From 2018-09-28: EDITOR CID 1379 – Assigned to Mark RISON (Review changes from discussion last week)
    5. From 2018-09-28: Mark Rison – 11-18—1306 CIDs 1415/1526 (ack policy)
    6. From 2018-09-28: 1329 (Mark Hamilton); Also CID 1272 (Chris Hansen), 1284 (revisit from Waikoloa)
    7. GEN CIDs 1413, 1417, 1432, 1434, 1435, 1438, 1439, 1453, 1501, 1507, 1524, 1525, 1567
    8. CIDs 1456/1524 (TXVECTOR applicability) and 1375 (DMS cancellation) in 11-18-1306 (Mark RISON)
    9. Kaz: CID 1249, 11-18/1254r1
    10. Graham: CID 1378, 11-18/0666r4
    11. Menzo/Graham: CID 1238, 11-18/0672r1

On Fri, Sep 28, 2018 at 12:26 PM Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:
All,

The proposed agenda for the next TGmd teleconference 2018-10-05 is posted, see https://mentor.ieee.org/802.11/dcn/18/11-18-1694-01-000m-2018-sept-oct-nov-teleconference-agendas.docx .

As we discussed on today's call, at next week's call I will ask attendees to extended the duration of the call to 3 hours (an additional hour) to enable additional time for comment resolution.

Thanks,

Dorothy

==========================
  1. 2018-10-05 – Extend to 3 hours
    1. From 2018-09-28: CIDs 1505, 1195 (review 11-18-1426, 11-18-1260 changes identified last week),
    2. From 2018-09-28: PHY CIDs 1002, 1003 (Menzo)
    3. From 2018-09-28: EDITOR2 CID 1095 (Review changes per past week discussion)
    4. From 2018-09-28: EDITOR CID 1379 – Assigned to Mark RISON (Review changes from discussion last week)
    5. From 2018-09-28: Mark Rison – 11-18—1306 CIDs 1415/1526 (ack policy)
    6. From 2018-09-28: 1329 (Mark Hamilton); Also CID 1272 (Chris Hansen), 1284 (revisit from Waikoloa)
    7. GEN CIDs 1413, 1417, 1432, 1434, 1435, 1438, 1439, 1453, 1501, 1507, 1524, 1525, 1567
    8. CIDs 1456/1524 (TXVECTOR applicability) and 1375 (DMS cancellation) in 11-18-1306 (Mark RISON)

On Thu, Sep 27, 2018 at 3:55 PM Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:
All,

A reminder of the TGmd teleconference Friday, September 28th at 10am Eastern.
We'll use the join.me   https://join.me/ieee802.11 .

which includes additional comments to review, per request from Mark Rison (also see below).

Thanks,

Dorothy

======
  1. 2018-9-28
    1. PHY CIDs 1002, 1003 (Menzo), 1329 (Mark Hamilton); Also CID 1272 (Chris Hansen), 1284 (revisit from Waikoloa), 1611, 1612, 1613 (Yusuke Asai)
    2. EDITOR2 CID 1095
    3. EDITOR CID 1379
    4. CIDs 1415/1526 (ack policy) and 1379 ("packet") in 11-18-1306 (Mark RISON)
    5. Additional Available CIDs

On Fri, Sep 21, 2018 at 12:06 PM Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:

All,

 

As approved at the recent 802.11 WG September 2018 session, TGmd will hold teleconferences

Fridays September 28, October 5, 12, 19, and Nov 2, 2018 at 10am Eastern for 2 hours.

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 proposed agenda for each call is below. I have made an initial assignment of CIDs to telecons. This will be adjusted as needed, but provides a default order.

  1. Call to order, attendance and patent policy
    1. Patent Policy: Ways to inform IEEE:
      1.  Cause an LOA to be submitted to the IEEE-SA (patcom@xxxxxxxx); or
      2.   Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible; or
      3.  Speak up now and respond to this 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, please respond at this time by providing relevant information to the WG Chair

    1. Participation slide: https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-05-00EC-ieee-802-participation-slide.pp2.      

  1. Editor report – Emily QI
  2.  Comment resolution and presentations
    1. 2018-9-28
      1. PHY CIDs 1002, 1003 (Menzo), 1329 (Mark Hamilton); Also CID 1272 (Chris Hansen), 1284 (revisit from Waikoloa), 1611, 1612, 1613 (Yusuke Asai)
      2. EDITOR2 CID 1095
      3. EDITOR CID 1379
      4. Additional Available CIDs
    2. 2018-10-05
      1. GEN CIDs 1413, 1417, 1432, 1434, 1435, 1438, 1439, 1453, 1501, 1507, 1524, 1525, 1567
      2. Available CIDs
    3. 2018-10-12
      1. MAC CIDs 1081, 1090, 1122, 1123, 1124, 1126, 1128, 1192, 1286
    4. 2018-10-19
      1. MAC CIDs 1315, 1378, 1396, 1431, 1442, 1449, 1450, 1454, 1498, 1500
      2. Available CIDs
    5. 2018-11-02
      1. MAC CIDs 1503, 1509, 1511, 1519, 1520, 1532, 1553, 1556, 1560, 1569, 1573, 1593
      2. Available CIDs
  3. AOB
  4. Adjourn

Let me know of any agenda requests.


Thanks,

 

Dorothy

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

 

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

 

•       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

 

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