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[STDS-802-11] TGmd teleconferences September 28, October 5, 12, 19, Nov 2, 2018; 10am Eastern 2 hrs, joinme

--- This message came from the IEEE 802.11 Working Group Reflector ---

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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