Re: [STDS-802-11-TGAH] Updated TGah Ballot Resolution Committee Meeting

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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 —

You have been invited to a join.me online meeting

Join the meeting: https://join.me/IEEE802.11

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On a phone or tablet, launch the join.me app and enter meeting code: IEEE802.11

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Access Code   808-571-868#

Other international numbers available

By computer via internet:
Join the meeting, click the phone icon and select 'Call via internet'. A small download might be required.

Start time by time zones

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