[STDS-802-11-TGBA] Tentative agenda for TGba call on September 9th, 5PM (2 hours)

[Minyoung Park <mpark.ieee@xxxxxxxxx>]

Dear all,

Please find a tentative agenda for the call on September 10, 5 PM 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
  - 19/1060 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.)

  - 19/1465r0 CR for Miscellaneous CIDs – (Po-Kai Huang, Intel Corp.)
     (https://mentor.ieee.org/802.11/dcn/19/11-19-1465-00-00ba-cr-for-miscellaneous-cids.docx)
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

Regards,

Minyoung

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