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Re: [STDS-802-11-TGBA] Tentative agenda for TGba call on Feb. 6th 17:00 ET (2 hours)

Dear all,

This is a reminder that TGba has a call on Feb. 6th 17:00 ET. (10:00 ET meeting is cancelled, but 802.11 website still shows this).

Regards,
Minyoung

On Sun, Feb 2, 2020 at 11:45 AM Minyoung Park <mpark.ieee@xxxxxxxxx> wrote:
Dear all,

Please find a tentative agenda for the call on February 6, 17:00 ET (2 hours). We will review the three comments received on LB250.

*** 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
   - Comment resolutions on LB250 (https://mentor.ieee.org/802.11/dcn/20/11-20-0278-00-00ba-cr-on-tgba-d6-0.xlsx) - Po-Kai Huang (Intel Corporation)
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 meeting: Join Meeting number: 799 269 208 Meeting password: wireless Join by phone: +1-510-338-9438 USA Toll +44-20-3198-8144 UK Toll Access code: 799 269 208   

Regards,
Minyoung
TGba chair

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