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Re: [STDS-802-11-TGM] April 15th TGmc BRC teleconference - new conference bridge/ was Re: TGmc BRC teleconferences: April 1, 15, April 21 (Thursday), May 6, 13 and April 25-28 Cambridge UK BRC meeting

--- This message came from the IEEE 802.11 Task Group M Technical Reflector ---
Below is the draft agenda for the April 15th TGmc BRC teleconference:


Draft agenda:

1. Call to order, attendance, and patent policy

2. Editor report

3. Comment resolution

-         Available CIDs
11-16-501r1 (Edward) PICS and MIB comments – CID 7556 (5mins)

11-16-273r6 (Adrian) – CIDs 7481, 7691, 7694, 7770, 7783 (45mins)
11-16-260r1(Adrian) CID 7075
CIDS 7106, 7107 – reassign

11-16-303 (Graham) – 1 hour
11-16-228, 11-16-385, 11-16-304, 11-16-237, 11-16-221, 11-16-278 (Graham)

11-16-276 (Mark R) – 1 hour

Another day: 11-16-384 (Dan H), 11-16-292 (Mark H)

4. Motions

Approve Jan & Feb minutes:

–        https://mentor.ieee.org/802.11/dcn/16/11-16-0123-00-000m-revmc-brc-minutes-for-january-2016-atlanta.docx

–        https://mentor.ieee.org/802.11/dcn/16/11-16-0244-01-000m-revmc-brc-telecon-minutes-feb-2016.docx

–        https://mentor.ieee.org/802.11/dcn/16/11-16-0249-01-000m-revmc-brc-minutes-for-f2f-feb-srt-hosted-ft-lauderdale.docx


Moved:


Last motion number in March was 202, so continue with 203:

Motion 203: Approve the comment resolutions in the following document tabs and incorporate the text changes into the TGmc draft:

-          https://mentor.ieee.org/802.11/dcn/15/11-15-0565-40-000m-revmc-sb-mac-comments.xls “Motion MAC-BQ” tab

-          https://mentor.ieee.org/802.11/dcn/15/11-15-0665-28-000m-revmc-sb-gen-adhoc-comments.xlsx “Motion GEN-Macau-B” and “GEN-April Telecon” tabs

 

5. AOB

Next call THURSDAY April 21, 1.5 hours, 10am Pacific – continue comment resolution

6. Adjourn

 

Note that BRC meetings and 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


Fri, Apr 15, 7:00 am | 3 hr

San Francisco (Pacific Daylight Time, GMT-07:00)

When it’s time, join the meeting from here:

https://meetings.webex.com/collabs/meetings/join?uuid=M6MS87YTJTJFE2A86451187DTG-4O2

Agenda

TGmc BRC comment resolution

 

Meeting number: 197 016 072

+1-415-655-0001 US TOLL

Access code: 197 016 072

 

 




On Mon, Apr 4, 2016 at 5:44 PM, Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:
All,

The conference bridge for the  April 15th teleconference has changed. The new bridge is below:

Thanks,

Dorothy
-----

Fri, Apr 15, 7:00 am | 3 hr

San Francisco (Pacific Daylight Time, GMT-07:00)

When it’s time, join the meeting from here:

https://meetings.webex.com/collabs/meetings/join?uuid=M6MS87YTJTJFE2A86451187DTG-4O2

Agenda

TGmc BRC comment resolution


Meeting number: 197 016 072

+1-415-655-0001 US TOLL

Access code: 197 016 072




On Fri, Mar 18, 2016 at 2:25 AM, Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:
All,

Below are the draft agenda and teleconference bridge details for upcoming TGmc BRC teleconferences on April 1 and 15. Details for the April 21 and May 6 and 13 teleconferences, and the April 25-28 meeting in Cambridge, UK will follow.

Thanks,

Dorothy
==================
Draft agenda:

1. Call to order, attendance, and patent policy

2. Editor report

3. Comment resolution

 Available CIDs, 11-16-384 (Dan H), 11-16-273 (Adrian), 11-16-303 (Graham), 11-16-276 (Mark R), 11-290 (Mark H)

4. AOB

5. Adjourn


Note that BRC meetings and 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


Every Friday, from Fri, Apr 1, 2016 to Fri, Apr 8, 2016, 7:00 am | 3 hr

 San Francisco (Pacific Daylight Time, GMT-07:00)

Host: Dorothy Stanley

 When it’s time, join the meeting from here:

https://meetings.webex.com/collabs/meetings/join?uuid=M8T6DGG3TS0MPAM8D8K5EE1CZM-4O2

Access Information

Where: WebEx Online

Meeting number: 196 436 726

Meeting password: This meeting does not require a password.

 Audio Connection

+1-415-655-0001 US TOLL

Access code: 196 436 726



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