[STDS-802-11-TGAY] Tentative agenda items and motions for the TGay CRC call on August 12

[Edward Au <edward.ks.au@xxxxxxxxx>]

Hello all,

For the TGay CRC call from 10:00am ET to 11:30am ET on August 12 (Wednesday), our plan is to approve the proposed resolution of the remaining CID (6235), discuss on the readiness of the SA recirculation ballot, and consider a motion in approving the SA recirculation ballot on P802.11ay Draft 6.0.

For details, please refer to the agenda slide deck (20/1151r1):

https://mentor.ieee.org/802.11/dcn/20/11-20-1151-01-00ay-task-group-ay-august-2020-teleconference-call-agendas.ppt

We will use Webex for our call and the access information is shown as follows:

https://ieeesa.webex.com/ieeesa/j.php?MTID=md03cd5ec36d4d9f92bd35c79bd8886da

 

Meeting number: 129 164 8530     
Meeting password: wireless 
Join by phone:

+1-408-418-9388 USA Toll 
Access code:  129 164 8530     

Please note that teleconferences are bound by the conditions stipulated by the documentation below.  Please review them and bring up any questions/concerns you may have before proceeding with the teleconference:

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:
http://www.ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf
IEEE 802 LMSC Chair's Guidelines:
https://mentor.ieee.org/802-ec/dcn/17/ec-17-0120-28-0PNP-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 Operation Manual:
https://mentor.ieee.org/802.11/dcn/14/11-14-0629-22-0000-802-11-operations-manual.docx

Regards,
Edward  

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