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Re: [STDS-802-11] 2020 January - March TGmd CRC teleconference and ad-hoc agenda document posted



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

An updated agenda document for the Friday 2020-01-31 TGmd CRC 10am Eastern teleconference is now posted, see
https://mentor.ieee.org/802.11/dcn/20/11-20-0234-01-000m-2020-jan-mar-teleconference-and-adhoc-agendas.docx .

Adjustments as needed will be made on the call, during discussion of the agenda.

Mike Montemurro, TGmd Vice Chair, will chair the call since I will be traveling.

Thanks,

Dorothy



On Fri, Jan 24, 2020 at 7:43 AM Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:
All,

Please see https://mentor.ieee.org/802.11/dcn/20/11-20-0234-00-000m-2020-jan-mar-teleconference-and-adhoc-agendas.docx

which contains the draft agenda document for the upcoming TGmd CRC teleconferences and February ad-hoc meeting.

Teleconferences: January 31, February 7, 14 and March 13th at 10am Eastern (2 hours)

Adhoc meeting Sunrise Florida February 18-19-20


The proposed comment resolution topics for the first 2 teleconferences are copied below.

These are subject to change; please let me know of any additional agenda topics.


Thanks,


Dorothy

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

See the dial-in instructions: Webex meeting: Join Meeting number: 796 002 752 Meeting password: wireless Join by phone: +1-510-338-9438 USA Toll +44-20-3198-8144 UK Toll Access code: 796 002 752

more details»  copy to my calendar

  1. 2020-01-31
    1. Edward Au - https://mentor.ieee.org/802.11/dcn/20/11-20-0235-00-000m-resolution-for-cmmg-related-comments.docx 25 mins
    2. Graham SMITH - https://mentor.ieee.org/802.11/dcn/20/11-20-0233-00-000m-cids-for-graham-from-mike.docx 25 mins
    3. Menzo Wentink - https://mentor.ieee.org/802.11/dcn/20/11-20-0150-05-000m-assorted-crs-revmd-draft-3-0.docx  60 mins

  2. 2020-02-07
    1. GEN CIDs – Jon ROSDAHL – 60 mins
    2. Menzo Wentink - https://mentor.ieee.org/802.11/dcn/20/11-20-0150-05-000m-assorted-crs-revmd-draft-3-0.docx  60 mins

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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