[STDS-802-11-TGAH] TGah August 21st conference call agenda update

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Below is an update to the proposed agenda for the TGah conference call on August 21st from 10 am - 11:30 am ET US. If you have items to be added to a teleconference agenda, please email me at dave.halasz@xxxxxxxx.

IEEE 802.11ah Task Group Chair

Dave Halasz

--- Proposed agenda for the August 14th conference call ---

- Call for secretary

- IPR and other relevant IEEE policies

- Draft 0.2 available in members area

- Baseline specs

802.11 REVmc D1.1
802.11ac D5.0

802.11af D3.0

- CID submissions

Jeongki Kim
CID 224
13/838r1 presented on August 7th. Next rev to address comments received during Aug 7th.
https://mentor.ieee.org/802.11/dcn/13/11-13-0838-02-00ah-cc9-comment-resolution-for-cid-224.doc

Amin Jafarian
CIDs-68+445+676+446+447+35+232+674+449+450+451

https://mentor.ieee.org/802.11/dcn/13/11-13-0981-00-00ah-cc9-resolution-cids-68-445-676-446-447-35-232-674-449-450-451.docx

Amin Jafarian

CIDs-512+851+852
https://mentor.ieee.org/802.11/dcn/13/11-13-0980-00-00ah-cc9-resolution-cids-512-851-852.docx

Amin Jafarian

CIDs-453+13+677
https://mentor.ieee.org/802.11/dcn/13/11-13-0978-00-00ah-cc9-resolution-cids-453-13-677.docx

Amin Jafarian

CIDs-700+696+695+796+702+60+514+90
https://mentor.ieee.org/802.11/dcn/13/11-13-0977-00-00ah-cc9-resolution-cids-700-696-695-796-702-60-514-90.docx

Amin Jafarian

CIDs-448+135
https://mentor.ieee.org/802.11/dcn/13/11-13-0964-01-00ah-cc9-resolution-cids-448-135.docx

Amin Jafarian

CIDs-393+632+631
https://mentor.ieee.org/802.11/dcn/13/11-13-0975-01-00ah-cc9-resolution-cids-393-632-631.docx

Amin Jafarian

CIDs-161+531+117+655
https://mentor.ieee.org/802.11/dcn/13/11-13-0976-01-00ah-cids-161-531-117-655.docx

Alfred Asterjadhi

CIDs 536+537+842+888+889+890+891+892+893+895
https://mentor.ieee.org/802.11/dcn/13/11-13-0970-00-00ah-cc9-resolution-cids-536-537-842-888-889-890-891-892-893-895.docx

Alfred Asterjadhi
CIDs 26+151+347+633
https://mentor.ieee.org/802.11/dcn/13/11-13-0973-00-00ah-cc9-resolution-cids-26-151-347-633.docx

Alfred Asterjadhi
CIDs 21+812+819
https://mentor.ieee.org/802.11/dcn/13/11-13-0972-00-00ah-cc9-resolution-cids-21-812-819.docx

Alfred Asterjadhi
CIDs 33
https://mentor.ieee.org/802.11/dcn/13/11-13-0971-00-00ah-cc9-resolution-cids-33.docx

Bo Sun
CID 164 & 98

Bo Sun coordinating with Matthew Fischer on CID 844. Check if new rev uploaded.

https://mentor.ieee.org/802.11/dcn/13/11-13-0835-00-00ah-cc9-mac-comment-resolutions-9-32n-3-3-cid164-986.docx

Mitsuru IWAOKA
CID 571,582,583

https://mentor.ieee.org/802.11/dcn/13/11-13-0969-00-00ah-p802-11ah-cc9-comment-resolutions-for-cid-571-582-583.docx

- Deferred

Chittabrata Gosh
CIDs in section 9.32j
Next rev of 13/819 for CIDs 84 & 462?
13/819r2

Yuan Zhou
CID 552+553 (8.4.2.170m)

Update based on comment received on August 14th. Defer until 8/28.

https://mentor.ieee.org/802.11/dcn/13/11-13-0957-01-00ah-cc9-cid-552-553-comment-resolution.docx

Bo Sun
CID 163

On August 14th, had suggestions to re-arrange text.

https://mentor.ieee.org/802.11/dcn/13/11-13-0828-00-00ah-cc9-mac-comment-resolutions-cid-163.docx

Kaiying Lv
11-13-0891-00-00ah subclause 9.32n.3 and 9.32n.3.1 (not uploaded yet)
CID 749,750, 751, 981,982,983,984, 261,262 and 263
(these three CIDs are handled by Kaiying but may be combined)

Pending document posting. We ran out of time on this submission during the face to face meeting.

- Submissions presented on conference calls and ready for motion(s)

Alfred Asterjadhi

CID 304
https://mentor.ieee.org/802.11/dcn/13/11-13-0821-02-00ah-cc9-resolution-cids-254-303-304-305-324-363-364-745-841-961-962-985.docx

Chittabrata Gosh
CID 478
https://mentor.ieee.org/802.11/dcn/13/11-13-0813-04-00ah-cc9-cluase-8-4-2-170b-comment-resolution.docx

Chittabrata Gosh
CID 169 & 170
https://mentor.ieee.org/802.11/dcn/13/11-13-0859-02-00ah-cc9-cids-169-170-comment-resolution.docx

Chittabrata Gosh
CIDs in section 9.32j
CIDs 128, 456, 752, 875 & 987 did not have an objection
CIDs 84 & 462 deferred
https://mentor.ieee.org/802.11/dcn/13/11-13-0819-02-00ah-cc9-clause-9-32j-comment-resolution.docx

Bo Sun
CID 900
https://mentor.ieee.org/802.11/dcn/13/11-13-0829-00-00ah-cc9-mac-comment-resolutions-cid-900.docx

--- Relevant IEEE policies ---

NOTE: Please review the documents at the following links:
- IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt
- Patent FAQ - http://standards.ieee.org/board/pat/faq.pdf
- LoA Form - http://standards.ieee.org/board/pat/loa.pdf
- Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html
- Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf
- Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf
- IEEE 802.11 Working Group Operartions Manual – https://mentor.ieee.org/802.11/dcn/09/11-09-0002-08-0000-802-11-operations-manual.doc

--- Dial in details ---

Topic: IEEE 802.11 TGah Conference Call

Date: Wednesday, August 21, 2013
Time: 10:00 am, Eastern Daylight Time (New York, GMT-04:00)
Meeting Number: 628 321 807

Meeting Password: 802.11ah

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