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

[Yongho Seok <yongho.seok@xxxxxxxxx>]

Dear all,

A gentle reminder that there is the TGah Ballot Resolution Committee meeting on Today (August 16) 5PM PST.

 

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

Having approved comment resolutions for all of the comments received from a Sponsor Recirculation Ballot on P802.11ah D8.0
Instruct the TGah editor to prepare P802.11ah D9.0 incorporating these resolutions and changing P802.11ah baselines to P802.11mc D7.0 and P802.11ai D10.0, and,
Approve a 10 day Sponsor Recirculation Ballot asking the question “Should P802.11ah D9.0 be forwarded to RevCom?” 
Moved:
Seconded:
Result: (Yes No Abstain)

 

— 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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