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TGbd Teleconference on Dec 11th, 2018, Eastern Time

Hello, TGbd,


As announced by the IEEE 802.11 WG Chair, IEEE 802.11 TGbd is formed and NGV SG has been closed. The planned NGV SG Teleconference on Dec 11th 2018 (10:00am to 11:59am, ET) is transferred to the first TGbd Teleconference accordingly. 


If you have new submissions for TGbd, please upload the new submissions to the memtor folder for TGbd. And please use the TGbd reflector (stds-802-11-tgbd@xxxxxxxxxxxxxxxxx) for technical discussion and TGbd information announcement.


The teleconference will use the join.me bridge: https://join.me/ieee802.11, seehttp://grouper.ieee.org/groups/802/11/joinme.html for more detailed instructions.


The agenda for the first TGbd teleconference call is as below.


  1. Call meeting to order. 

  2. Patent policy and meeting rules

  3. Setting agenda

  4. Attendance: send email to the chair (sun.bo1@xxxxxxxxxx) or the secretary (amelia@xxxxxxxxxxxxx) of this TC

  5. Presentations and discussion

    - 11-18/2044, Draft Reply LS from 802.11 to WFA, Joseph Levy (InterDitigal)

    - 11-18/2072, Additions to Draft Reply LS from 802.11 to WFA, Onn Haran (Autotalks)

    - 11-18/2097, 2018-12 Liaison from SAE DSRC re: NGV Use Cases and Requirements, Chair

  6. Adjourn


Note 1 - 802.11 WG Operation Manual requests “Teleconferences are a means to prepare input for sessions provided that the teleconference date, time, agenda, and arrangements are announced on the TG email reflector at least 10 calendar days prior to the teleconference date"


Note 2 - 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 


Best Regards,

Bo





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