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[STDS-802-11-TGBD] TGbd Teleconference plan



Greetings, 


I'm announcing the TGbd teleconferences plan as below:


Jan 29, Mar 5, from 10:00am to 11:59am, Eastern Time.

Feb 19, Mar 19, from 6:00pm to 8:00pm, Eastern Time.


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


A tentative agenda for TC on Jan 29 is as below:

  1. Call meeting to order. 

  2. Patent policy and meeting rules

  3. Setting agenda

  4. Attendance: send email to the chair or the secretary (James Lepp)

  5. Presentations and discussion (call for submissions)

    - Liaison feedback and response draft review.

  6. Adjourn


If you have any presentation for discussion, please upload your presentation to mentor server and send an email to me. 


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

IEEE 802.11 TGbd Chair


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