[STDS-802-11-TGAY] Tentative agenda items and 3 motions for the TGay CRC call on October 26 (Monday)

[Edward Au <edward.ks.au@xxxxxxxxx>]

Hello all,

For the TGay CRC call from 2:00pm ET to 4:00pm ET on Monday (October 26), the agenda slide deck is updated at:

https://mentor.ieee.org/802.11/dcn/20/11-20-1521-10-00ay-task-group-ay-october-2020-meeting-agenda.ppt

Tentative agenda items include:

Motion #680 - procedural motion to approves 5 draft teleconference call meeting minutes 

Motion #681 and Motion #682 - technical motions related to comment resolution

20/1644r0, Resolution to CID 7078, Alecsander Eitan (Qualcomm)

20/1697r0, Proposed resolution for editorial CIDs - part II, Edward Au (Huawei)

We will use Webex for our call and the access information is shown as follows:

https://ieeesa.webex.com/ieeesa/j.php?MTID=mb6e1f6c7e25890066f4ac47dd43c0634  

Meeting number: 173 819 6695
Meeting password: wireless 
Join by phone: +1-408-418-9388 USA Toll      

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  

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