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[STDS-802-11-TGBA] TGba tentative agenda for conference call on May 6, 5pm ET (2 hours)



Dear all,

Please find a tentative agenda for the call on May 6, 5pm ET (2 hours). We will continue reviewing the comment resolution documents. Please let me know if you have submissions for comment resolutions.

*** Dial-in information is https://join.me/IEEE802.11.  ***  

Here is a tentative agenda for the call:
1. Call meeting to order
2. Agenda setting
3. Patent policy (link at the end of the email)
4. Attendance: send email to the chair or secretary (leif.r.wilhelmsson@xxxxxxxxxxxx)
5. Presentations:
    - 19/644 CR on miscellaneous comments - part 2 (continue from CID 2366, 4 CIDs left), Minyoung Park (Intel Corporation)
    -  11-19-0650-01-00ba-issues-with-resolutions-to-cids-2592-and-2694, Yunsong Yang (Huawei)
     -  11-19-0682-00-00ba-PHY-CR-for-Clause-31.2, Vinod Kristem (Intel)
     -  11-19-0687-00-00ba-PHY-CR-for-Clause-31.2.4, Vinod Kristem (Intel)
     - 11/19-0570r2, Yonggang Fang (ZTE)
6. Adjourn

Regards,
Minyoung

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 Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt
Patent FAQ - http://standards.ieee.org/board/pat/faq.pdf
LoA Form - http://standards.ieee.org/board/pat/loa.pdf
Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html
Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf
Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf
IEEE 802.11 Working Group Operations Manual –
https://mentor.ieee.org/802.11/dcn/09/11-09-0002-16-0000-802-11-operations-manual.doc

The conduct of this meeting is governed by IEEE, IEEE-SA and IEEE LMSC policies, which include: 
- IEEE Patent Policy 
- Ethics 
- 802 LMSC P&P 
- 802LMSC Operations Manual (OM) Links to the documents or web-pages describing the policies may be found here: http://www.ieee802.org/11/Rules/rules.shtml.
The following documents provide additional information on the governing IEEE-SA policies: 
- Patent FAQ (http://standards.ieee.org/faqs/patents.pdf
- Affiliation FAQ (http://standards.ieee.org/faqs/affiliation.html
- Anti-Trust FAQ (http://standards.ieee.org/develop/policies/antitrust.pdf)
In addition, the conduct of this meeting is governed by IEEE 802.11 Operations Manual (OM), which is also linked from here: http://www.ieee802.org/11/Rules/rules.shtml.

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