[STDS-802-11-TGM] TGmd CRC teleconference 10am Eastern on Friday 2019-12

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All,

As approved at the November 802.11 closing plenary, TGmd teleconferences are planned for December 20, 2019 and January 10, 2020 at 10am Eastern.

The draft agenda for each teleconference is below, dial-in details are:

Webex meeting: Join Meeting number: 797 884 447 Meeting password: wireless Join by phone: +1-510-338-9438 USA Toll +44-20-3198-8144 UK

Toll Access code: 797 884 447

more details» copy to my calendar

TGmd is operating as the Comment Resolution Committee for the SA ballot comments received on P802.11REVmd.

Let me know if you have additional agenda items.

Thanks

Dorothy

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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. Status and Editor report – Emily QI/Edward AU; see the comment spreadsheet, https://mentor.ieee.org/802.11/dcn/19/11-19-2156-00-000m-revmd-sponsor-ballot-comments.xls
3. Comment resolution - available comment resolutions and presentations
4. AOB, Plans for the 2020 January session
5. Adjourn

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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)