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

[Yongho Seok <yongho.seok@xxxxxxxxx>]

Dear all,

Please refer the today TGah Ballot Resolution Committee meeting agend including the motion result.

Thanks,

Yongho

— Proposed agenda —

- Call for secretary

- IPR and other relevant IEEE policies

- Attendance Reminder (send an email to leizd@xxxxxxxx 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: Aflfred Asterjadhi (Qualcomm)
Seconded: Zander Lei (Huawei)
Result: Passed (4 Yes 0 No 0 Abstain)

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