[STDS-802-11] TGmc Ballot Resolution Committee teleconference Friday June 5th 10am Eastern for 2 hours

[Dorothy Stanley <dstanley1389@xxxxxxxxx>]

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All,

The draft agenda and teleconference details are below for the scheduled June 5th TGmc BRC teleconference.

Please let me know if you have any additional agenda items.

Note: The scheduled June 26th teleconference uses the same joinme credentials. The

June 17-19 Portland meeting teleconference information will be sent out shortly,

Thanks,

Dorothy

--------------
Draft agenda:

1. Call to order, patent policy, attendance

1a) Plans for meeting in Portland: Planning scheduled sessions with teleconference bridge

available (times below Pacific)

9:00am-11:30am

1:00pm - 3:00pm

3:30pm - 5:00 pm (Wednsday and Thursday only)

If you have a requested topic and timeslot, please let me know.

Requests so far: Location - Friday AM.

2. Editor report

3. Motion 128: Resolve CID 5164 as "Revised" with a resolution of "Incorporate the text changes in https://mentor.ieee.org/802.11/dcn/15/11-15-0714-01-000m-resolution-to-cid5164.docx "

Mover:

Seconder:

Discussion:

Result:

4. Comment resolution

- Remaining editorial CIDs needing input: CID 6385, also see 11-14-0935r2 Page 4; CID 6105
- 11-15-0012r3 - Ganesh
- OCB related CIDs: 5234, 6180, 6838

- RAC Comments

- Any additional available resolutions

5. AOB
Possible motion: Resolutions in 11-15-0565r3 "Motion MAC-AN" tab (4 comments discussed in Vancouver)
Updated spreadsheets with resolutions from 2015-05-29 teleconference not yet posted.
Propose to defer these to June 17th.

5. Adjourn

Note that teleconferences are subject to IEEE policies and procedures, see:

–        IEEE Patent Policy

–        Patent FAQ

–        Letter of Assurance Form

–        Affiliation FAQ

–        Anti-Trust FAQ

–        Ethics

–        802 LMSC P&P

–        802LMSC OM

–        802 WG P&P

–        IEEE802.11 WG OM

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-----------------------
Dorothy Stanley
Aruba Networks, an HP company

dstanley@xxxxxxxxxxxxxxxxx
dstanley1389@xxxxxxxxx
+1 630-363-1389

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