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Re: [STDS-802-11-TGM] TGmd teleconferences February 1, 8, 15, 22, March 1 2019; 10am Eastern 3 hrs, joinme

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

The draft agenda for the Friday 2019-02-15 TGmd teleconference is now posted, see
https://mentor.ieee.org/802.11/dcn/19/11-19-0246-02-000m-2019-feb-mar-tgmd-teleconference-agendas.docx .

Current comment resolution items are listed below. Let me know of any additional agenda requests for this
Friday or for a future teleconferences/March meeting time slot.

  1. 2019-02-15
    1. 11-19-0245 – Editor2 CIDs needing TGmd discussion – Edward -continued
    2. 11-19-0267 - Resolution for CID 2017 – Edward
    3. 11-19-0262 – Additional Editor2 REVmd comments - Edward
    4. Editorial CIDs requiring discussion, 11-19-247r3 – Emily – continued
    5. 11-19-263 - Missing item in 10.24.2.2 – Guido
    6. 11-18-1919- IPv6 clarification – Jerome Henry
    7. Available CIDs and presentations

Thanks,

Dorothy


On Fri, Jan 25, 2019 at 9:17 AM Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:

All,

 

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

Fridays February 1, 8, 15, 22, March 1, 2019 at 10am Eastern for 3 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. Comment resolution topics will be added as they become available.

  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. 2019-02-01
      1. PHY/Security CIDs - Mike Montemurro
      2. Editorial CIDs requiring discussion
      3. Available MAC CIDs
      4. Additional Available CIDs
    2. 2019-02-08
      1. Available GEN CIDs
      2. Available CIDs and presentations
    3. 2019-02-15
      1. Available CIDs and presentations
    4. 2019-02-22
      1. Available CIDs and presentations
    5. 2019-03-01
      1. Available CIDs and presentations
  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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