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Re: [STDS-802-11] 2019 May and June TGmd teleconference agenda document posted: May 24, 31, June 21, 28 10am Eastern, 2 hours, join.me

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

An updated TGmd teleconference agenda document is uploaded, see https://mentor.ieee.org/802.11/dcn/19/11-19-0958-01-000m-2019-may-june-tgmd-teleconference-agendas.docx  including
updates to the comment resolution topics:

  1. 2019-05-24
    1. CIDs 2309, 2310 - 11-19-656 – George CALCEV
    2. CIDs 2596, CID 2366 – direction of resolution? – Mark RISON
    3. GEN CIDs – Jon ROSDAHL, 11-19-838 CID 2446
    4. CIDS 2081, 2082, 2083, 2088 (MAC), 2601(PHY) - pulled from Motion in Atlanta
    5. PHY CIDs – Mike MONTEMURRO

  2. 2019-05-31
    1. CIDs 2312 and 2313  – 11-19-261 – Yujin NOH
    2. CIDs 2435, 2303, 2517, 2518 – 11-19-549 – Yongho SEOK
    3. 11aj CIDs – Michael MONTEMURRO
    4. CIDs in 11-19-841 - Carlos CORDEIRO

Thanks,

Dorothy




On Mon, May 20, 2019 at 4:07 PM Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:
All,

Please see https://mentor.ieee.org/802.11/dcn/19/11-19-0958-00-000m-2019-may-june-tgmd-teleconference-agendas.docx which contains
draft agendas for the upcoming TGmd teleconferences.

I've allocated all of the known items coming out of the May meeting to a teleconference. Please review and let me know if the time works for you, or
suggest an alternate teleconference for your item.

For your reference, the comment resolution topics are shown below.

Thanks,

Dorothy

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

3.       Comment resolution

  1. 2019-05-24
    1. CIDs 2309, 2310 - 11-19-656 – George CALCEV
    2. CIDs 2596, CID 2366 – direction of resolution? – Mark RISON
    3. CIDs in 11-19-841 - Carlos CORDEIRO
    4. GEN CIDs – Jon ROSDAHL, 11-19-838 CID 2446

  2. 2019-05-31
    1. CIDs 2312 and 2313  – 11-19-261 – Yujin NOH
    2. CIDs 2435, 2303, 2517, 2518 – 11-19-549 – Yongho SEOK
    3. PHY CIDs – Mike MONTEMURRO
    4. 11aj CIDs – Michael MONTEMURRO

  1. 2019-06-21
    1. CID 2656 - 11-19-306 – Matthew FISCHER
    2. CID 2004, 2007 – 11-19-405, 11-19-396  – Abhi PATIL
    3. 11-19-720, 11-19-721, 11-19-586r5 – Thomas DERHAM
    4. 11-19-839 – Dorothy STANLEY

  1. 2019-06-28
    1. CID 2300, 2642, 2402, 2388 – 11-19-574 – Graham SMITH
    2. CID 2234 - 11-19-610 – Emily QI – Edward AU to present
    3. CID 2115 – 11-19-660  – Ganesh VENKATESAN
    4. MAC CIDs – Mark HAMILTON

=========

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.doc

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