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[STDS-802-11-TGAH] TGah Dec. 18 conf. call agenda



The next TGah conference call is on December 18th, at 7 pm Easter time US. If you have items to be added to the agenda, please email me at dave.halasz@xxxxxxxx.

Also, please review notes on the "Submissions already presented" section and let me know if there should be an update. Our editor, Li Chia Choo, keeps the official minutes. The notes below are for the proposed agenda and possible motions in January.

  IEEE 802.11ah Task Group Chair
  Dave Halasz

--- Proposed agenda ---
- Call for secretary
- IPR and other relevant IEEE policies
- Draft 1.1 in members area announcement
- Review comments needing volunteers
- Submissions to address comments received on Draft 1.0
  - Alfred Asterjadhi
    - 11-13-1513-00-00ah-LB200-MAC-Resolution-Clause-8_7_6
  - Yongho Seok
    - 11-13-1521-00-00ah-lb200-cid-2849-comment-resolution
    - 11-13-1522-00-00ah-lb200-clause-7-3-comment-resolution
    - 11-13-1523-00-00ah-lb200-clause-3-comment-resolution-part1


--- Submissions already presented ---
 - Amin Jafarian
    - 11-13-1515--00-00ah-LB200-MAC-Resolution-Clause-9.41.5
      - Changes made will be posted as r02
  - Alfred Asterjadhi
    - 11-13-1511-00-00ah-LB200-MAC-Resolution-Clause-9_3_2_13
      - Slight mod made. Will also update file header. Changes will be posted as r03.
    - 11-13-1512-00-00ah-LB200-MAC-Resolution-Clause-9_11
      - Will update file header. Changes will be posted as r01.
  - Wang Haiguang, presented by Yuan Zhou
    - 11-13-1518 8.4.2.6.1.4 ADE mode
    - 11-13-1519 10.24.13 Max Idle Period management
      - Changes made will be posted as r01.

--- 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 ---
------------------------------------------------------- Meeting information ------------------------------------------------------- Topic: TGah Date: Every Wednesday, from Wednesday, December 4, 2013 to Wednesday, December 18, 2013 Time: 7:00 pm, Eastern Standard Time (New York, GMT-05:00) Meeting Number: 747 277 889 Meeting Password: wirelesslan ------------------------------------------------------- To start or join the online meeting ------------------------------------------------------- Go to https://ieeestandards.webex.com/ieeestandards/j.php?ED=229038842&UID=3975068&PW=NZjUxYzNiOTEz&RT=MiMxMQ%3D%3D ------------------------------------------------------- Teleconference information ------------------------------------------------------- Provide your phone number when you join the meeting to receive a call back. Alternatively, you can call: Call-in toll-free number: 1-(866) 203-0920 (US) Call-in number: 1-2064450056 (US) Show global numbers: https://www.tcconline.com/offSite/OffSiteController.jpf?cc=7474903497 Conference Code: 747 490 3497 ------------------------------------------------------- For assistance ------------------------------------------------------- 1. Go to https://ieeestandards.webex.com/ieeestandards/mc 2. On the left navigation bar, click "Support". To add this meeting to your calendar program (for example Microsoft Outlook), click this link: https://ieeestandards.webex.com/ieeestandards/j.php?ED=229038842&UID=3975068&ICS=MS&LD=1&RD=2&ST=1&SHA2=AAAAAhj55YlTMc8R/woFFAcNbv30yHQDC1cbNoRABREYkLrv
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