[STDS-802-11-TGAH] Updated TGah Ballot Resolution Committee Meeting Agenda (December 8, 2015)

[Yongho Seok <yongho.seok@xxxxxxxxx>]

Hello all,

Please see the below updated TGah BRC agenda for December 8 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 

 - SB0 resolution to misc comments (11-15/1495r0, Zander)
 - 11ah SB0 resolution to comments in clause3.2 (11-15/1496r0, Zander)
 - 11ah SB0 resolution to comments in clause4.3.13a (11-15/1497r0, Zander)

- Submissions already presented and ready for motion

 - Misc SB CID resolutions for Clause 24 (11-15/1491r1, Eugene)

 Motion 1-

 Move to adopt the comment resolutions of CID 8212, 8213, 8214, 8215, 8216, 8217, 8218 (7 CIDs) as shown in 11-15/1491r1  

 - SB0-comment-resolution-part3 (11-15/1481r1, Yongho) 

 Motion 2-

 Move to adopt the comment resolutions of CID 8045, 8048, 8156, 8303 (4 CIDs) as shown in 11-15/1481r1 

— 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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