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[STDS-802-11-TGM] Fwd: TGmd Teleconference 10am Eastern on Friday 2019-11-01, 2 hours

--- This message came from the IEEE 802.11 Task Group M Technical Reflector ---



---------- Forwarded message ---------
From: Dorothy Stanley <dstanley1389@xxxxxxxxx>
Date: Mon, Oct 28, 2019 at 5:57 AM
Subject: TGmd Teleconference 10am Eastern on Friday 2019-11-01, 2 hours
To: STDS-802-11@xxxxxxxxxxxxxxxxx <STDS-802-11@xxxxxxxxxxxxxxxxx>


All,

As approved at the September 802.11 closing plenary, the TGmd teleconference is this coming Friday at 10am Eastern.
The draft agenda is below, dial-in details are:

Webex meeting: Join Meeting number: 796 811 910 Meeting password: Wireless Join by phone: +1-510-338-9438 USA Toll +44-20-3198-8144 UK Toll Access code: 796 811 910
more details»  copy to my calendar

Let me know if you have any additional agenda items.

Thanks

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

The draft agenda for the teleconference is:

1.       Call to order, attendance, and patent policy

a.       Patent Policy: Ways to inform IEEE:

                  i.           Cause an LOA to be submitted to the IEEE-SA (patcom@xxxxxxxx); 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.           Speak up now and respond to this 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, please respond at this time by providing relevant information to the WG Chair                                                        

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

2. Editor report – Emily QI/Edward AU
3. Comment resolution
4. AOB, Plans for the 2019 November session
5. Adjourn

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

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

 

•       IEEE Code of Ethics

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

•       IEEE Standards Association (IEEE-SA) Affiliation FAQ

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

•       Antitrust and Competition Policy

–       https://standards.ieee.org/content/dam/ieee-standards/standards/web/documents/other/antitrust.pdf

•       IEEE-SA Patent Policy

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

–       https://standards.ieee.org/about/sasb/patcom/

 •       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 13 Jul 2018)

–       https://mentor.ieee.org/802-ec/dcn/17/ec-17-0120-27-0PNP-ieee-802-lmsc-chairs-guidelines.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/14/11-14-0629-22-0000-802-11-operations-manual.docx

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