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Please find a tentative agenda for the call on July 8th, 11 PM ET (2 hours). Also please let me know if you have comment resolution documents ready for review on the call.
*** 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.Presentation- 19/1052r0 CR for Wake-up Operation (Po-Kai Huang, Intel) - continue- 19/1029r0 D3.0 comment resolution on group ID (Lei Huang, Panasonic)- 11-19-1067: CRs for WUR Discovery CIDs (Rojan Chitrakar, Panasonic)- 11-19-1068: CRs for Clause 6.3 MLME SAP CIDs ( Rojan Chitrakar, Panasonic)- 19/1065r0 –“ PHY CR for Clause 30” (Vinod Kristem, Intel Corporation)
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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