Thread Links Date Links
Thread Prev Thread Next Thread Index Date Prev Date Next Date Index

[STDS-802-11-TGAY] Reminder: Tentative agenda items and motions for the TGay CRC call on August 5

Hello all,

It is a friendly reminder that the TGay CRC call is scheduled from 10:00am ET to 11:30am ET tomorrow (August 5).  

Please refer to the tentative agenda items and the call-in info below.   We will consider a few motions to close the remaining CIDs, and discuss on the readiness of moving forward to a SA recirculation SA ballot.  A draft motion for the SA recirculation ballot can be found at the end of the agenda slide deck.

Regards,
Edward

On Wed, Jul 29, 2020 at 12:02 PM Edward Au <edward.ks.au@xxxxxxxxx> wrote:
Hello all,

For the TGay CRC call from 10:00am ET to 11:30am ET on August 5 (Wednesday), our plan is to approve the proposed resolution of the remaining 5 CIDs (6232, 6235, 6233, 6236, and 6237), discuss on the readiness of the SA recirculation ballot, and consider a motion in approving the SA recirculation ballot on P802.11ay Draft 6.0.

For details, please refer to the agenda slide deck (20/1151r0):

We will use Webex for our call and the access information is shown as follows:
https://ieee802.my.webex.com/ieee802.my/j.php?MTID=m893cc6031af8bdd665b3c1a1abfbf7e5 
 
Meeting number: 132 251 9836   
Meeting password: wireless 
Join by phone:
+1-510-338-9438 USA Toll 
Access code: 132 251 9836   

Please note that teleconferences are bound by the conditions stipulated by the documentation below.  Please review them and bring up any questions/concerns you may have before proceeding with the teleconference:

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:
http://www.ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf
IEEE 802 LMSC Chair's Guidelines:
https://mentor.ieee.org/802-ec/dcn/17/ec-17-0120-28-0PNP-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 Operation Manual:
https://mentor.ieee.org/802.11/dcn/14/11-14-0629-22-0000-802-11-operations-manual.docx

Regards,
Edward  

To unsubscribe from the STDS-802-11-TGAY list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-11-TGAY&A=1