[STDS-802-11-TGAH] TGah Ballot Resolution Committee Meeting Agenda (August 16, 2016)

[Yongho Seok <yongho.seok@xxxxxxxxx>]

Dear all,

The TGah Ballot Resolution Committee meeting is scheduled on August 16th (5PM PST) for updating TGah Draft to D9.0 and approving to start 4th Sponsor Recirculation Ballot.

If you have any other discussion topic 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 current status of the base specs (TGmc and TGai)

- Motion for generating TGah Draft 9.0 and starting Sponsor Recirculation Ballot

— 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

On a computer, use any browser. Nothing to download.
On a phone or tablet, launch the join.me app and enter meeting code: IEEE802.11

Join the audio conference:
Dial a phone number and enter access code, or connect via internet.

By phone:
United States - Atlanta, GA   +1.404.801.3225
United States - Camden, DE   +1.302.202.5900
United States - Detroit, MI   +1.734.746.0035
United States - Hartford, CT   +1.860.970.0010
United States - Los Angeles, CA   +1.213.226.1066
United States - New York, NY   +1.646.307.1990
United States - San Francisco, CA   +1.415.655.0381
United States - Saugus, MA   +1.781.666.2350
United States - Tampa, FL   +1.813.769.0500
United States - Washington, DC   +1.202.602.1295
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

_______________________________________________________________________________

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.

SELF SERVICE OPTION: Point your Browser to - http://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-11-S1G and then amend your subscription on the form provided. If you require removal from the reflector press the LEAVE button.

Further information can be found at: http://www.ieee802.org/11/Email_Subscribe.html _______________________________________________________________________________