Re: [STDS-802-11-TGBA] Tentative agenda for TGba call on November 4, 23:00 ET (2 hours)

[Minyoung Park <mpark.ieee@xxxxxxxxx>]

Dear all,

Here is a revised agenda below for the call on Monday. 

Regards,

Minyoung

On Thu, Oct 31, 2019 at 3:30 PM Minyoung Park <mpark.ieee@xxxxxxxxx> wrote:

Dear all,

Please find a tentative agenda for the call on November 4, 23:00 ET (2 hours). Please let me know if you have any other contributions for the call.

*** Webex call-in description at the end of email ***

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

1) 11-19-1818r0 Resolutions to LB243 CIDs related to Protected WUR frames (Yunsong Yang)

               2) 11-19-1798   CRs for D4.0 MLME CIDs (Rojan Chitrakar)

               3) 11-19-1799   CRs for D4.0 Protected WUR Frames CIDs (Rojan Chitrakar)

               4) 11-19-1800   CRs for D4.0 WUR Discovery CIDs (Rojan Chitrakar)

               5) 11-19-1821 lb243 mac cr miscellaneous (Alfred Asterjadhi), 6 CIDs

               6) 11-19-1827 LB243 CR for 6 GHz (Minyoung Park)

               7) 11-19-1828 LB243 CR for WUR channel  (Minyoung Park)

               8) 11-19-1829 LB243 CR for 4.3.15b and Annex B  (Minyoung Park)

               9) 11-19-1830 LB243 Misc CIDs  (Minyoung Park)

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

*** Webex call-in information ***

Webex meeting: Join Meeting number: 791 254 231 Meeting password: Wireless Join by phone: +1-510-338-9438 USA Toll +44-20-3198-8144 UK Toll Access code: 791 254 231  

Regards,

Minyoung

TGba chair

---

To unsubscribe from the STDS-802-11-TGBA list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-11-TGBA&A=1