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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
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
----------------------
Dorothy Stanley
Hewlett Packard Enterprise
DorothyThanks,All,The conference bridge for the April 15th teleconference has changed. The new bridge is below:
-----
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
----------------------
dorothy.stanley@xxxxxxx
Dorothy Stanley
Hewlett Packard Enterprise
dstanley1389@xxxxxxxxx
+1 630-363-1389On 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
----------------------
dorothy.stanley@xxxxxxx
Dorothy Stanley
Hewlett Packard Enterprise
dstanley1389@xxxxxxxxx
+1 630-363-1389
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