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[STDS-802-11-TGAH] TGah Ballot Resolution Committee Meeting Agenda (March 8, 2016)



Dear all,

The TGah Ballot Resolution Committee meeting is scheduled on March 8, 2016 (5PM PST). 
I would like to discuss the assignment for the comment resolution and prepare the Macau F2F meeting.

Tentative assignments can be found from the revised TGah SB1 comments spreadsheet (see the below)
https://mentor.ieee.org/802.11/dcn/16/11-16-0302-01-00ah-tgah-sb1-comments-on-d6-0.xlsx

So, please review the tentatively assigned comments for each assignees. If you have any request to withdraw the assigned CIDs, please send an email to me.

Assignee

Total CIDsCIDs
Alfred Asterjadhi139056, 9057, 9064, 9050, 9040, 9041, 9047, 9049, 9048, 9046, 9005, 9006, 9007
Note for CID 9047: co-work with Shoukang for CID 9008
Eugene Baik69078, 9079, 9080, 9081, 9053, 9054
Matthew Fischer29035, 9038
Menzo Wentink49028, 9030, 9051, 9052
Naveen Kakani169015, 9014, 9016, 9011, 9021, 9022, 9024, 9017, 9019, 9020, 9009, 9013, 9018, 9012, 9023, 9010
Rolf de Vegt19065
Shoukang Zheng19008
Note for CID 9008: co-work with Alfred for CID 9047
Xiaofei Wang 29058, 9075
Yongho Seok109070, 9002, 9072, 9073, 9003, 9071, 9074, 9001, 9076, 9077
Unassigned 119059, 9060, 9061, 9062, 9063, 9066, 9067, 9069, 9068, 9055, 9004

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 
 - TGah SB1 comments on D6.0 (11-16/302r1, Yongho) 

— 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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