[STDS-802-11-TGAH] TGah Ballot Resolution Committee Meeting Agenda (Dece

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Dear all,

The TGah Ballot Resolution Committee meeting is scheduled on December 15, 2015 (5PM PST).

If you have a submission to be added to the agenda, please email to TGah reflector and me.

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

- TBD

- 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

- SB0 resolution to misc comments (11-15/1495r1, Zander)

Motion 3-

Move to adopt the comment resolutions of CID 8098, 8134, 8135, 8136, 8282, 8210, 8186, 8187 (8 CIDs) as shown in 11-15/1495r1
- 11ah SB0 resolution to comments in clause3.2 (11-15/1496r1, Zander)

Motion 4-

Move to adopt the comment resolutions of CID 8488, 8489, 8490, 8491, 8494, 8495 (6 CIDs) as shown in 11-15/1496r1

- 11ah SB0 resolution to comments in clause4.3.13a (11-15/1497r1, Zander)

Motion 5-

Move to adopt the comment resolutions of CID 8496, 8342, 8207, 8344, 8040 (5 CIDs) as shown in 11-15/1497r1

— 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

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[STDS-802-11-TGAH] TGah Ballot Resolution Committee Meeting Agenda (December 15, 2015)