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[STDS-802-11-TGBE] TGbe Teleconference [06/27/2019]: Agenda



Hello All,

The Agenda for the third conference call (June 27th 12:00-14:00 ET) can be found below:

1.      Third Conference Call: June 27th (12:00 – 14:00 ET)

·         Call the meeting to order

·         IEEE 802 and 802.11 IPR policy and procedure

o   Patent Policy: Ways to inform IEEE:

§  Cause an LOA to be submitted to the IEEE-SA (patcom@xxxxxxxx); or

§  Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible; or

§  Speak up now and respond to this Call for Potentially Essential Patents

If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance, please respond at this time by providing relevant information to the WG Chair

·         Attendance reminder.

o   Participation slide: https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-05-00EC-ieee-802-participation-slide.pptx

o   Please send an e-mail to Dennis Sundman (dennis.sundman@xxxxxxxxxxxx)

·         Announcements:

·         Technical Submissions:

o   19/0767 - Implicit Channel Sounding in IEEE 802.11 (Feasibility Study) (Roya Doostnejad, Intel)

o   19/0768 - Implicit Channel Sounding in IEEE 802.11 (Roya Doostnejad, Intel)

o   19/0772 - Multi-AP Collaborative BF in IEEE 802.11 (Roya Doostnejad, Intel)

o   19/1021 - Preamble Design Harmonization (Sameer Vermani, Qualcomm Inc.)

o   19/0833 - SOMA Updates (Junghoon Suh, Huawei)

o   19/1038 - HARQ with A-MPDU (Shimi Shilo, Huawei)

·         AoB

·         Adjourn


To join the meeting:

https://join.me/IEEE802.11

Conference ID: 808-571-868


Teleconferences are subject to applicable policies and procedures, see below.

==================================================

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


Best Regards,
 
Alfred Asterjadhi

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