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Re: [STDS-802-11-TGAX] TGax Teleconference 2019-10-29



Hello Osama, Robert, all,


The agenda for the call along with the minutes is provided below:

  • Call the meeting to order
    • The meeting will be chaired by Alfred Asterjadhi (TGax Vice Chair) who will also be taking the minutes. 
    • There was no objection for having the chair taking minutes as well.
  • IEEE 802 and 802.11 IPR policy and procedure
    • o   Patent Policy: Ways to inform IEEE:
      • Cause an LOA to be submitted to the IEEE-SA (patcom@xxxxxxxx); or
      • Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible; or
      • Speak up now and respond to this Call for Potentially Essential Patents
        • If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance, please respond at this time by providing relevant information to the WG Chair
    • Nobody Spoke Up.
  • Attendance reminder.
  • Announcements: None.
  • Discussion and Assignment of comments submitted on draft D5.0 (LB 244) – Robert and All
    • https://mentor.ieee.org/802.11/dcn/19/11-19-1782-00-00ax-comments-on-d5-0.xlsx
    • Editor provides an overview of the LB 244 results and the NO votes and how to address their comments.
    • Editor goes through the assigned comments and also goes through the unassigned comments, assigning them to volunteering members.
    • Editor asks that members not being able to resolve the CIDs by November F2F to let him know so that we plan accordingly.
  • AoB: None.
  • Adjourn

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