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Re: [STDS-802-11-TGM] TGmc BRC teleconference agenda 2016-07-19 posted - updated

--- This message came from the IEEE 802.11 Task Group M Technical Reflector ---
All, the draft agenda for our meeting on July 21st is posted, see
https://mentor.ieee.org/802.11/dcn/16/11-16-0833-05-000m-tgmc-brc-july-2016-teleconference-agenda-document.docx .

Thanks,

Dorothy


On Mon, Jul 18, 2016 at 4:16 PM, Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:
All,

Please see https://mentor.ieee.org/802.11/dcn/16/11-16-0833-04-000m-tgmc-brc-july-2016-teleconference-agenda-document.docx for the current proposed agenda and motion for the Tuesday July 19th teleconference and webex details, copied below.

Thanks,

Dorothy
===========

July 19th, 2016 meeting

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

Teleconference meeting Tesday July 19th, 2016 & Thursday July 21st, 2016

 

We will use the webex dial-in bridge listed below:

Every 2 days, from Tue, Jul 19, 2016 to Thu, Jul 21, 2016, 7:00 am | 2 hrSan Francisco (Pacific Daylight Time, GMT-07:00)

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

https://meetings.webex.com/collabs/meetings/join?uuid=MBDKE1UQ5ND35FKSOMW4CBDD3T-4O2

Access Information
Meeting number: 196 242 354

 Audio Connection
+1-415-655-0001 US TOLL
Access code: 196 242 354



The draft agenda is:

1. Call to order, attendance, and patent policy

2. Editor report – any issues with editing of approved CIDs

3. Comment resolution

Tuesday:

a)       11-16-830, 838 – Guido: CIDs 8284 and 8291

b)       11-16-834 – Stephen McCann/Mike Montemurro – ANQP CIDs

c)       CIDs 8035, 8036, 8037, 8040 – Solomon

d)       Graham – 8170

e)       11-16-839 - Mark Rison: CIDs 8064, 8168/8169, 8158, also 8075, 8087, 8088, 8134, 8157, 8177, 8179, 8202, 8216, 8243, 8311 for guidance/direction

f)        Jon: 8095, 8153, 8003

g)       11-16-820 – Adrian (30 mins)

 

Thursday:

a)       Mark Rison CIDs

b)       Jouni Malinen CIDs

c)       11-16-820 – Adrian (30 mins)

 

4. Motions

Tuesday

Motion on Friday July 15th agreed CIDs GEN-July15, Motion MAC-CA

 

Thursday

Motion on Hassan presentation 11-16-0822

 

5. AOB

6. Adjourn

 

July 19th 2016 Motions

 

Motion: MAC, GEN CIDs agreed on July 15th teleconference

Approve the comment resolutions on the following tabs and incorporate the indicated text changes into the TGmc draft:

–        “Motion-MAC-AC” tab in https://mentor.ieee.org/802.11/dcn/15/11-15-0565-49-000m-revmc-sb-mac-comments.xls

–        “”GEN-July15” tab in  https://mentor.ieee.org/802.11/dcn/15/11-15-0665-38-000m-revmc-sb-gen-adhoc-comments.xlsx

Moved: 
Seconded:
Result:



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