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All,
TGmd will hold 3 (2-hour) teleconferences
before the January 2018 session:
Friday December 1, 15 and Jan 5 at 10am Eastern for comment collection comment
resolution and presentations. An ad-hoc meeting is also planned in Dec 7-8, details to follow separately.
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 comments below for discussion. Let me know if you have a request for agenda time.The draft agenda for the December 1st 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/17/11-17-0920-05-000m-802-11revmd-editor-s-report.ppt
b.
Comments received in the recent comment collection
are here: https://mentor.ieee.org/802.11/dcn/17/11-17-0914-05-000m-revmd-wg-cc-comments.xls
3. Comment resolution.
2017-12-01
a. ANQP CID: 351
b. Menzo CIDs: 194, 222, 223
c. FILS: CID 47
d. GEN Discuss CIDs: 29, 76, 324
e. RNR CIDs: 14, 340, 342
4. AOB, next meeting: Ad-hoc Dec 7-8 Piscataway NJ (details to follow)
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 10 Nov 2017)
– https://mentor.ieee.org/802.11/dcn/14/11-14-0629-21-0000-802-11-operations-manual.docx
----------------------
Dorothy Stanley
Hewlett Packard Enterprise
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