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

[Minyoung Park <mpark.ieee@xxxxxxxxx>]

Dear all,

Here is a tentative agenda for today's call with correct links to the policies and procedures. Thanks to Benjamin for pointing this error.

Regards,

Minyoung

On Sun, Aug 25, 2019 at 9:10 PM Minyoung Park <mpark.ieee@xxxxxxxxx> wrote:

Dear all,

Here is 2nd update to the agenda below.

Regards,

Minyoung

On Mon, Aug 19, 2019 at 2:45 PM Minyoung Park <mpark.ieee@xxxxxxxxx> wrote:

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

      -  11-19-1166-00-00ba-cr-for-wur-power-management – (Po-Kai Huang, Intel Corp.)

          - 11-19/1445r0, CR for 29.4 (https://mentor.ieee.org/802.11/dcn/19/11-19-1445-00-00ba-cr-for-29-4.docx ) - (Woojin Ahn, WILUS) - 4 CIDs

          - 11-19/1447r0, CR for WUR frame format (https://mentor.ieee.org/802.11/dcn/19/11-19-1447-00-00ba-cr-for-wur-frame-format.docx) -(Woojin Ahn, WILUS)- 17 CIDs

6. Adjourn

Teleconferences are subject to applicable policies and procedures, see below.
•       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 (29 Jul 2016)
–       http://www.ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf
•       IEEE 802 LMSC Chair's Guidelines (Approved 13 Jul 2018)
–       https://mentor.ieee.org/802-ec/dcn/17/ec-17-0120-27-0PNP-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 OM: (Approved 10 Nov 2017)
–       https://mentor.ieee.org/802.11/dcn/14/11-14-0629-22-0000-802-11-operations-manual.docx

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