[STDS-802-11-TGM] TGmd teleconference announcement: Sept 29, Oct 6, 13,

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All,

TGmd will hold 4 (2-hour) teleconferences before the November 2017 meeting:
Friday September 29, October 6, 13 and November 3 at 10am Eastern (2 hrs) 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 that is not on the list below, please let me know.

The draft agenda for the September 29th 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/17/11-17-0920-04-000m-802-11revmd-editor-s-report.ppt

b. Comments received in the recent comment collection are here: https://mentor.ieee.org/802.11/dcn/17/11-17-0914-03-000m-revmd-wg-cc-comments.xls

3. Comment resolution.

2017-09-29

a. Graham SMITH – 1 hour

i. CIDs 60 (PCO Phased co-existence operation), 66 (Strictly Ordered Service Class), 67 (L-SIG TXOP protection mechanism), https://mentor.ieee.org/802.11/dcn/17/11-17-0989-04-000m-resolutions-for-obsolete-and-repace-comments-d0-1.docx

ii. CIDs 57 (BlockAckReq variant), 58 (Basic BlockAck variant) and 61 (NON_HT Block Ack), https://mentor.ieee.org/802.11/dcn/17/11-17-1137-02-000m-resolutions-for-obsolete-blockack.docx

b. Mark RISON CIDs – 1 hour

2017-10-06

c. Graham SMITH – 40 mins

i. CIDs 59 and 62 (DLS and STSL), https://mentor.ieee.org/802.11/dcn/17/11-17-1518-00-000m-resolution-cids-59-62-remove-dls-stsl.docx

ii. CID 63 Pre-RSNA methods, https://mentor.ieee.org/802.11/dcn/17/11-17-1504-02-000m-resolution-cid-63-remove-pre-rsna-security.docx

d. Mark HAMILTON CIDs – 60 mins

e. Ganesh VENKATESAN (CID 148) – 10 minutes

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

2017-10-13

f. Graham SMITH – 40 mins

i. CID 65 PCF, https://mentor.ieee.org/802.11/dcn/17/11-17-1519-00-000m-resolution-cid-65-remove-pcf.docx

ii. CID 69 (RIFS), https://mentor.ieee.org/802.11/dcn/17/11-17-1520-00-000m-resolution-cid-69-remove-rifs-for-non-dmg.docx

g. Mark RISON CIDs – 40 mins

h. Jon ROSDAHL – GEN CIDS – 30 minutes

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

2017-11-03

i. Mark RISON CIDs

j. Mark HAMILTON CIDs

4. AOB, next call on Friday October 6^th

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: Sept 29, Oct 6, 13, Nov 3 2017 10am Eastern for 2 hours