Re: [STDS-802-11-TGM] TGmc Ballot Resolution Committee teleconference Fr

Thread Links	Date Links
Thread Prev	Thread Next	Thread Index	Date Prev	Date Next	Date Index

All,

The updated agenda with draft motions is below.

Thanks,

Dorothy
-------------------------

1. Call to order, patent policy, and attendance. Review and approve agenda

2. Editor Report

3. Motions

a. Approve the comment resolutions in 11-15-0655r3 "Hillsboro-B" tab (4 comments discussed in Portland) and incorporate the indicated text changes into the TGmc draft

i. Moved:

ii. Seconded:

iii. Result:

b. Approve the comment resolutions in 11-15-0565r7 “Motion MAC-AP” tab (Portland comment resolution) and incorporate the indicated text changes into the TGmc draft, except for CIDs 5896 and 5903.

i. Moved:

ii. Seconded:

iii. Result:

c. Resolve

i. CID 5896 as “Revised” with a resolution of “Incorporate the changes 11-15/760r3 (https://mentor.ieee.org/802.11/dcn/15/11-15-0760-03-000m-some-initial-sb-comment-resolutions.docx) for CID 5896, and

ii. CID 5903 as “Revised” with a resolution of “Incorporate the changes 11-15/760r3 (https://mentor.ieee.org/802.11/dcn/15/11-15-0760-03-000m-some-initial-sb-comment-resolutions.docx) for CID 5903

1. Moved:

2. Seconded:

3. Result:

4. Comment resolution

a. Security CIDs – Dan Harkins, see 11-15-0764, 11-15-0763

b. Editorials needing input

c. 11-15-762 – Mark Rison

d. RAC: CIDs 6896, 6897, 6898; 6877

e. Additional available CIDs

5. AOB

a. Plans for Waikoloa

6. Adjourn

On Mon, Jun 22, 2015 at 9:56 AM, Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:

All,

The draft agenda and teleconference details are below for the scheduled June 26th TGmc BRC teleconference.

Please let me know if you have any additional agenda items.

Thanks,

Dorothy

--------------
Draft agenda:

1. Call to order, patent policy, attendance
2. Editor report

3. Motions (will update pending posted updated spreadsheet documents)

4. Comment resolution
Security CIDs – Dan Harkins, see 11-15-0764, 11-15-0763
Editorials needing input
1-15-762 – Mark Rison
RAC: CIDs 6896, 6897, 6898; 6877
Additional available CIDs

5. AOB
6. Adjourn

Note that teleconferences are subject to IEEE policies and procedures, see:
–        IEEE Patent Policy

–        Patent FAQ

–        Letter of Assurance Form

–        Affiliation FAQ

–        Anti-Trust FAQ

–        Ethics

–        802 LMSC P&P

–        802LMSC OM

==================
You have been invited to a join.me online meeting

Join the meeting: https://join.me/IEEE802.11

On a computer, use any browser with Flash. Nothing to download.
On a phone or tablet, launch the join.me app and enter meeting code: IEEE802.11

Join the audio conference:
Dial a phone number and enter access code, or connect via internet.

By phone:
United States - Camden, DE   +1.302.202.5900
United States - Detroit, MI   +1.734.746.0035
United States - Hartford, CT   +1.860.970.0010
United States - Los Angeles, CA   +1.213.226.1066
United States - New York, NY   +1.646.307.1990
United States - San Francisco, CA   +1.415.655.0381
United States - Saugus, MA   +1.781.666.2350
United States - Tampa, FL   +1.813.769.0500
Access Code   808-571-868#

Other international numbers available
==================
-----------------------
Dorothy Stanley
Aruba Networks, an HP company
dstanley@xxxxxxxxxxxxxxxxx
dstanley1389@xxxxxxxxx
+1 630-363-1389

-----------------------
Dorothy Stanley
Aruba Networks, an HP company

dstanley@xxxxxxxxxxxxxxxxx
dstanley1389@xxxxxxxxx
+1 630-363-1389

IF YOU WISH to be Removed from this reflector, PLEASE DO NOT send your request to this CLOSED reflector. We use this valuable tool to communicate on the issues at hand.

Re: [STDS-802-11-TGM] TGmc Ballot Resolution Committee teleconference Friday June 26th 10am Eastern for 2 hours