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Re: [STDS-802-11-TGAX] TGax Teleconference [2019-05-23]

Hello all,

I uploaded a document that contains the conference call agendas, including the notes taken during today's conference call. The document can be found below:

https://mentor.ieee.org/802.11/dcn/19/11-19-0969-00-00ax-2019-may-june-tgax-teleconference-agendas.docx

Let me know if I have missed anything.

Best Regards,

Alfred

On Wed, May 22, 2019 at 3:39 PM Alfred Asterjadhi <asterjadhi@xxxxxxxxx> wrote:
Hello all,

Please find below the proposed agenda for tomorrow's conference call (Thursday 10:00-12:00 ET):
  • Call the meeting to order
  • IEEE 802 and 802.11 IPR policy and procedure
  • Attendance reminder. 
  • Announcements
  • Comment Resolution Submissions:
    • 19/696r1-OMI Comment Resolutions (Jarkko Kneckt, Apple)
    • 19/488r2-CR for RNR (Jarkko Kneckt, Apple)
    • 19/750r1-CR 26.5.3.4 (Liwen Chu, Marvell)
  • AoB
  • Adjourn
Looking forward to receiving other submissions or other agenda items.

Best Regards,

Alfred

=========

To join the meeting:

https://join.me/IEEE802.11

Conference ID: 808-571-868


Teleconferences are subject to applicable policies and procedures, see below.

 

•       IEEE Code of Ethics

–       https://www.ieee.org/about/corporate/governance/p7-8.html  

•       IEEE Standards Association (IEEE-SA) Affiliation FAQ

–       https://standards.ieee.org/faqs/affiliation.html

•       Antitrust and Competition Policy

–       https://standards.ieee.org/content/dam/ieee-standards/standards/web/documents/other/antitrust.pdf

•       IEEE-SA Patent Policy

–       http://standards.ieee.org/develop/policies/bylaws/sect6-7.html  

–       https://standards.ieee.org/about/sasb/patcom/

 •       IEEE 802 Working Group Policies &Procedures (29 Jul 2016)

–       http://www.ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf

•       IEEE 802 LMSC Chair's Guidelines (Approved 13 Jul 2018)

–       https://mentor.ieee.org/802-ec/dcn/17/ec-17-0120-27-0PNP-ieee-802-lmsc-chairs-guidelines.pdf

•       Participation in IEEE 802 Meetings

–       https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-05-00EC-ieee-802-participation-slide.pptx

•       IEEE 802.11 WG OM: (Approved 10 Nov 2017)

–       https://mentor.ieee.org/802.11/dcn/14/11-14-0629-22-0000-802-11-operations-manual.doc

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