Thread Links Date Links
Thread Prev Thread Next Thread Index Date Prev Date Next Date Index

[STDS-802-11] Reminder: TGmd teleconference Friday April 27th 10am Eastern, Join.me

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

A reminder that the next TGmd teleconference is this Friday, April 27th, as
previously announced.

The agenda is in https://mentor.ieee.org/802.11/dcn/18/11-18-0626-08-000m-2018-april-agendas-for-teleconferences-and-ad-hoc-meeting.docx and is extracted below.

Let me know if you have an additional agenda request.

Thanks,

Dorothy
==============

1.       Call to order, attendance, and patent policy

a.       Call for potentially essential patents: If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance:

                                                               i.      Either speak up now or

                                                             ii.      Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or

                                                           iii.      Cause an LOA to be submitted

b.      https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-05-00EC-ieee-802-participation-slide.pptx

2.       Editor report – Emily QI

3.       Comment resolution.

2018-04-27

a.       Jerome HENRY - 11-18-354 – QOS Mapping CID 1014

b.      Emily QI – 11-18-658 – non-trivial editorial CIDs

c.       Edward AU – Editor2 CIDs

d.      Clause 5 CIDs: 1527, 1559, 1561

e.       Clause 6 CIDs

f.       Additional CIDs/Presentations

4.       AOB

5.       Adjourn

Teleconferences are subject to applicable policies and procedures, see below.

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

•       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 09 Mar 2018)

–       https://mentor.ieee.org/802-ec/dcn/17/ec-17-0120-26-0PNP-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/14/11-14-0629-21-0000-802-11-operations-manual.docx


To unsubscribe from the STDS-802-11 list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-11&A=1