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All,
As approved at the September interim meeting, TGmd will hold an ad-hoc meeting on Thursday and Friday, December 7-8, 2017 in Piscataway NJ.
Room: IEEE NJ445-Von Neumann
IEEE
445 Hoes Lane
Piscataway, NJ 07006
You will need to obtain a visitors badge at the front desk.
Please let me know if you plan to attend in person. 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.
A draft agenda is below. Please let me know if you would like to request agenda time.
Thanks,
Dorothy
====================================
1. Ad-hoc Thursday Dec 7, 2017 9am – 11:30am
a. Obsolete comments: CIDs 57, 58, 61, 70 in 11-17-1137 – text prepared, pending review – Menzo Wentink
i. CID 57 BlockAckReq
ii. CID 58 Basic BlockAck variant
iii. CID 61 Non-HT block ack
iv. CID 70 HT-delayed block ack
b. Obsolete comments: CIDs 59 and 62 in 11-17-1518 – text prepared, pending review – Menzo Wentink
i. CID 59 DLS
ii. CID 58 STSL
c. Obsolete comments: CID 72 in 11-17-1261 – text prepared – Annex G
d. Graham SMITH – CID 282 in 11-17-987
e. Mark Rison CIDs
2. Thursday 1pm – 3pm
a. Matthew Fischer: https://mentor.ieee.org/802.11/dcn/17/11-17-1192-08-000m-cr-esp.docx
b. Update: https://mentor.ieee.org/802.11/dcn/17/11-17-1738-00-000m-setting-ccf0-for-20-40mhz-bss-bw.docx
c. Mark Hamilton CIDs
3. Thursday 3:30pm – 5pm
a. GEN CIDs
4.
Friday Dec 8, 2017 9-11:30am – Security CIDs and topics
a. CID 95
b. Review of M. Vanhoef paper suggestions, see http://www.ieee802.org/11/email/stds-802-11-tgm/msg01235.html
c. Additional security CIDs
5. Thursday 1-3pm
a. CID 5 – Chris HANSEN
b. Additional CIDs
Please see the applicable policies and procedures, below.
Thanks,
Dorothy
==================================================
• IEEE Code of Ethics
– http://www.ieee.org/about/corporate/governance/p7-8.html
• IEEE Standards Association (IEEE-SA) Affiliation FAQ
– http://standards.ieee.org/faqs/affiliation.html
• Antitrust and Competition Policy
– http://standards.ieee.org/resources/antitrust-guidelines.pdf
• IEEE-SA Patent Policy
– http://standards.ieee.org/develop/policies/bylaws/sect6-7.html
– https://development.standards.ieee.org/myproject/Public//mytools/mob/loa.pdf
– http://standards.ieee.org/board/pat/faq.pdf
– http://standards.ieee.org/board/pat/pat-slideset.ppt
• 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 17 Mar 2017)
– https://mentor.ieee.org/802-ec/dcn/16/ec-16-0201-00-00EC-ieee-802-lmsc-chairs-guidelines.pdf as updated in https://mentor.ieee.org/802-ec/dcn/17/ec-17-0016-06-00EC-march-2017-rule-changes.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/14/11-14-0629-19-0000-802-11-operations-manual.docx
----------------------
Dorothy Stanley
Hewlett Packard Enterprise
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