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Re: [STDS-802-11-TGAH] TGah Ballot Resolution Committee Meeting Agenda (December 22, 2015)

Hi all,

The minutes for today's call has been uploaded: 

If you have any comments, please let me know.

Thanks and regards,
Yuan Zhou
I2R, Singapore

From: stds-802-11-tgah@xxxxxxxx [stds-802-11-tgah@xxxxxxxx] on behalf of Yongho Seok [yongho.seok@xxxxxxxxx]
Sent: Friday, December 18, 2015 5:29 AM
To: STDS-802-11-TGAH@xxxxxxxxxxxxxxxxx
Subject: [STDS-802-11-TGAH] TGah Ballot Resolution Committee Meeting Agenda (December 22, 2015)

Dear all,

The TGah Ballot Resolution Committee meeting is scheduled on December 22, 2015 (5PM PST).
If you have a submission to be added to the agenda, please email to TGah reflector and me.
Please note that I will be unavailable for this call and so Alfred will chair the meeting.

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 
 - Miscellaneous Part 1 (11-15/1531r0, Alfred)
 - SB0-par-scope-related-comments (11-15/1532r0, Yongho) (will present on Jan 5)
 - SB0-comment-resolution-part4 (11-15/1534r0, Yongho) (will present on Jan 5)

- 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 
- 11ah SB0 resolution to comments (7 CIDs) (11-15/1513r1, Shoukang) 
   Motion 6-
   Move to adopt the comment resolutions of CID 8065, 8066, 8078, 8142, 8177, 8447, 8481 (7 CIDs) as shown in 11-15/1513r1


— Relevant IEEE policies —
NOTE: Please review the documents at the following links:
-  IEEE 802.11 Working Group Operartions Manual – 11-14-0629-13-0000-802-11-operations-manual.docx


— Teleconference Information —

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IF YOU WISH to be Removed from this reflector, PLEASE DO NOT send your request to this CLOSED reflector. We use this valuable tool to communicate on the issues at hand.

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