[STDS-802-11-TGM] TGmd teleconference announcement: July 28, August 4, 1

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All,

TGmd will hold 5 (2-hour) teleconferences before the September 2017 meeting:
Friday July 28, August 4, 11, 18, and 25 at 10am Eastern for comment collection comment resolution and presentations.

We’ll use the join.me bridge: https://join.me/ieee802.11 , see http://grouper.ieee.org/groups/802/11/joinme.html for more detailed instructions.

I’ve included a list of presentations below for possible discussion. If you have a presentation and are not able to attend the 28 July call, let me know which calls you are able to attend, and I will create a running order of presentations across the teleconferences. If you have a presentation that is not on the list below, please let me know.

The draft agenda for the July 28th teleconference is:

1. Call to order, attendance, and patent policy

a. Call for potentially essential patents: If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance:

                                                               i.      Either speak up now or
                                                             ii.      Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or
                                                           iii.      Cause an LOA to be submitted

b. https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-05-00EC-ieee-802-participation-slide.pptx

2. Editor report – Emily QI

a. Editor report document: https://mentor.ieee.org/802.11/dcn/17/11-17-0920-03-000m-802-11revmd-editor-s-report.ppt

b. Comments received in the recent comment collection are here: https://mentor.ieee.org/802.11/dcn/17/11-17-0914-01-000m-revmd-wg-cc-comments.xls

3. Comment resolution. Available documents include

a. Marc EMMELMAN (not presented in Berlin, ran out of time)

i. https://mentor.ieee.org/802.11/dcn/17/11-17-1102-01-000m-resolution-for-cid-33-fils-hlp.docx

ii. https://mentor.ieee.org/802.11/dcn/17/11-17-1100-01-000m-fils-comment-resolutions.docx

iii. https://mentor.ieee.org/802.11/dcn/17/11-17-1103-00-000m-comment-resolution-for-cids-52-and-53-on-suggested-rewording-of-fils-text.docx

b. Ganesh VENKATESAN (not presented in Berlin, ran out of time)

i. https://mentor.ieee.org/802.11/dcn/17/11-17-1078-00-000m-resolutions-to-cids-148-and-339.doc

c. Jon ROSDAHL - GEN CIDS (not presented in Berlin)

i. https://mentor.ieee.org/802.11/dcn/17/11-17-0928-01-000m-revmd-cc25-gen-comments.xlsx

d. Gabor BAJKO - r0 was discussed in Berlin, more work needed

i. https://mentor.ieee.org/802.11/dcn/17/11-17-1030-01-000m-sae-retry-timeout-clarification.docx

e. Mike MONTEMURRO - began discussion in Berlin

i. https://mentor.ieee.org/802.11/dcn/17/11-17-1089-01-000m-revmd-cc25-comment-resolutions.doc

f. Graham SMITH - began discussion in Berlin

i. https://mentor.ieee.org/802.11/dcn/17/11-17-1137-00-000m-resolutions-for-obsolete-blockack.docx

ii. https://mentor.ieee.org/802.11/dcn/17/11-17-0987-01-000m-resolutions-for-dcf-and-edca-comments-d0-1.docx - CIDs 294, 189, 282 remain

iii. https://mentor.ieee.org/802.11/dcn/17/11-17-0988-00-000m-resolutions-for-qos-and-tspec-comments-d0-1.docx - CIDs 74, 218, 17 remain

g. James YEE/Gabor BAJKO - discussed in Berlin, needed revision

i. https://mentor.ieee.org/802.11/dcn/17/11-17-0971-01-000m-enhancement-to-beacon-report.docx

h. Stephen MCCANN - discussed in Berlin, needed revision

i. https://mentor.ieee.org/802.11/dcn/17/11-17-0940-01-000m-3gpp-ts-reference-per-liaison-11-17-0854-00.doc

i. Edward AU - remaining Editor2 comments

i. https://mentor.ieee.org/802.11/dcn/17/11-17-0929-02-000m-revmd-editor2-comments.xlsx

j. Emily QI - remaining Editor comments

i. https://mentor.ieee.org/802.11/dcn/17/11-17-0956-04-000m-revmd-wg-cc25-for-editor-ad-hoc.xls

k. Peter ECCLESINE - discussed on prior telecom

i. https://mentor.ieee.org/802.11/dcn/17/11-17-0950-01-000m-cid-337-super-operating-classes.pptx

4. AOB, next call on Friday August 4th

5. Adjourn

Teleconferences are subject to applicable policies and procedures, see below.

Thanks,

Dorothy

==================================================

• IEEE Code of Ethics

– http://www.ieee.org/about/corporate/governance/p7-8.html

• IEEE Standards Association (IEEE-SA) Affiliation FAQ

– http ://standards.ieee.org/faqs/affiliation.html

• Antitrust and Competition Policy

– http ://standards.ieee.org/resources/antitrust-guidelines.pdf

• IEEE-SA Patent Policy

– http://standards.ieee.org/develop/policies/bylaws/sect6-7.html

– https ://development.standards.ieee.org/myproject/Public//mytools/mob/loa.pdf

– http ://standards.ieee.org/board/pat/faq.pdf

– http ://standards.ieee.org/board/pat/pat-slideset.ppt

• IEEE 802 Working Group Policies &Procedures (29 Jul 2016)

– http://www.ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf

• IEEE 802 LMSC Chair's Guidelines (Approved 17 Mar 2017)

– https://mentor.ieee.org/802-ec/dcn/16/ec-16-0201-00-00EC-ieee-802-lmsc-chairs-guidelines.pdf as updated in https://mentor.ieee.org/802-ec/dcn/17/ec-17-0016-06-00EC-march-2017-rule-changes.pdf

• Participation in IEEE 802 Meetings

– https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-05-00EC-ieee-802-participation-slide.pptx

• IEEE 802.11 WG OM: (Approved 17 Mar 2017)

– https://mentor.ieee.org/802.11/dcn/14/11-14-0629-19-0000-802-11-operations-manual.docx

----------------------
Dorothy Stanley
Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx
dstanley1389@xxxxxxxxx
+1 630-363-1389

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[STDS-802-11-TGM] TGmd teleconference announcement: July 28, August 4, 11, 18, 25 10am Eastern for 2 hours