[STDS-802-11-TGAH] TGah Ballot Resolution Committee Meeting Agenda (January 12, 2016)

[Yongho Seok <yongho.seok@xxxxxxxxx>]

Dear all,

The TGah Ballot Resolution Committee meeting is scheduled on January 12, 2016 (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 

 - 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

 - Miscellaneous Part 1 (11-15/1531r1, Alfred)

   Motion 7-

   Move to adopt the comment resolutions of CID 8054, 8064, 8073, 8141, 8143, 8181, 8300, 8183, 8283, 8324, 8326, 8479, 8029, 8487, 8166, 8206, 8281 (17 CIDs)
   as shown in 11-15/1531r1

 - SB0-par-scope-related-comments (11-15/1532r1, Yongho)

   Motion 8-

   Move to adopt the comment resolutions of CID 8219, 8236, 8238, 8239, 8241, 8243, 8246, 8247, 8251, 8252, 8254, 8257, 8258, 8259, 8260, 8261, 8264, 8265, 8266, 8267, 8268, 8269, 8270, 8271, 8272, 8273, 8274, 8275, 8276 (29 CIDs)
   as shown in 11-15/1532r1

 - SB0-comment-resolution-part4 (11-15/1534r0, Yongho)

   Motion 9-

   Move to adopt the comment resolutions of CID 8221, 8223, 8225, 8226, 8227, 8228, 8229, 8230, 8231, 8232 (10 CIDs)
   as shown in 11-15/1534r0

— 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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