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Re: [STDS-802-11-TGAY] Tentative agenda items of the TGay CRC call on December 21 (Monday) posted



Hello,

An updated version of the agenda slide deck of the December 21st call (Monday) from 2:00pm ET to 4:00pm ET is posted:
https://mentor.ieee.org/802.11/dcn/20/11-20-1899-01-00ay-task-group-ay-december-2020-meeting-agenda.ppt

Tentative agenda items include:
- Approve prior meeting minutes (Motion #700)
- Result of the second recirculation SA ballot on D7.0
- Update the report to EC to reflect the ballot result and other related info

We will use WebEx for the call:
.
Meeting number: 179 190 7627
Meeting password: wireless (94735377 from phones and video systems)

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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