[STDS-802-11-TGBA] Tentative agenda for the TGba call on August 26th (11PM ET, 2 hours)

[Minyoung Park <mpark.ieee@xxxxxxxxx>]

Dear all,

Please find a tentative agenda for the call on August 26, 11pm ET (2 hours). Please let me know if you have any other contributions for the call. 

Our plan is to complete the comment resolution in the September meeting at Hanoi so if you have volunteered for the unresolved CIDs, please make full use of the teleconference calls.

*** 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

   - 19/1435 MAC-CR-Fixes to WUR Vendor Specific frame (Alfred Asterjadhi, Qualcomm Inc.) - 1 CID

   - 19/1433 MAC-CR-For CID 3012 (Alfred Asterjadhi, Qualcomm Inc.) - 1 CID
   - 19/1431 MAC-CR-BIP amendments for protected WUR frames (Alfred Asterjadhi, Qualcomm Inc.) - 2 CIDs
   - 19/1430 MAC-CR-Capabilities for protected WUR frames (Alfred Asterjadhi, Qualcomm Inc.) - 4 CIDs
   - 19/1060 MAC-CR-Clause 29.10 (Alfred Asterjadhi, Qualcomm Inc.) - 7 CIDs

6. Adjourn

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.

Regards,
Minyoung  

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