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1. Call to order, attendance, and patent policy
2. Editor report
3. Comment resolution (see below)
Motions (20 mins): MAC (spreadsheet to be posted)
CIDs 7074, 7077, 7075 (Ganesh) 30 mins
11-16-276- CIDs 7278 et al – Mark Rison – 20 mins
CID 7772 – Graham Smith (reassociation list) – 20 mins
11-16-228 – Graham Smith – 20 mins
CID 7698 – Edward – 15 mins
Mark Rison CIDs – 45 mins
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
----------------------
Dorothy Stanley
Hewlett Packard Enterprise
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