[STDS-802-11-TGAH] minutes for Tcall on Dec1

["Zander Lei (I2R)" <leizd@xxxxxxxxxxxxxxxxx>]

Hi all

The minutes for the call on Dec 1 has been uploaded Download. 

Please let me know if you have any comments and suggestions. 

Best Regards, 

Zander   

I2R Singapore

From: Yongho Seok <yongho.seok@xxxxxxxxx>
Date: Tuesday, 1 December, 2015 10:12 am
To: "STDS-802-11-TGAH@xxxxxxxxxxxxxxxxx" <STDS-802-11-TGAH@xxxxxxxxxxxxxxxxx>
Cc: "Asterjadhi, Alfred" <aasterja@xxxxxxxxxxxxxxxx>, Zander Lei <leizd@xxxxxxxxxxxxxxxxx>
Subject: Updated TGah Ballot Resolution Committee Meeting Agenda (December 1 , 2015)

Hello all,

Please see the below updated TGah BRC agenda for December 1 teleconference. Let me know if you would like any changes.

IEEE 802.11ah Task Group Chair
Yongho Seok

— Proposed agenda —

- Call for secretary

- IPR and other relevant IEEE policies

- Attendance Reminder (send an email to leizd@xxxxxxxxxxxxxxxxx and/or yongho.seok@xxxxxxxxx)

- Review the TGah SB0 comment spreadsheet 

- Submissions to address comments received on TGah SB0 

 - Misc SB CID resolutions for Clause 24 (11-15/1491r0, Eugene)  

 - SB0-comment-resolution-part3 (11-15/1481r0, Yongho) 

- Submissions already presented and ready for motion -

 - SB0-comment-resolution-part2 (11-15/1474r1, Yongho) 

— 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 – 11-14-0629-13-0000-802-11-operations-manual.docx

— Teleconference Information —

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