Re: [STDS-802-11] TGmc Ballot Resolution Committee teleconference Friday

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All,

The updated agenda with draft motions is below.

Thanks,

Dorothy
-------------------------

1. Call to order, patent policy, and attendance. Review and approve agenda

2. Editor Report

3. Motions

a. Approve the comment resolutions in 11-15-0655r3 "Hillsboro-B" tab (4 comments discussed in Portland) and incorporate the indicated text changes into the TGmc draft

i. Moved:

ii. Seconded:

iii. Result:

b. Approve the comment resolutions in 11-15-0565r7 “Motion MAC-AP” tab (Portland comment resolution) and incorporate the indicated text changes into the TGmc draft, except for CIDs 5896 and 5903.

i. Moved:

ii. Seconded:

iii. Result:

c. Resolve

i. CID 5896 as “Revised” with a resolution of “Incorporate the changes 11-15/760r3 (https://mentor.ieee.org/802.11/dcn/15/11-15-0760-03-000m-some-initial-sb-comment-resolutions.docx) for CID 5896, and

ii. CID 5903 as “Revised” with a resolution of “Incorporate the changes 11-15/760r3 (https://mentor.ieee.org/802.11/dcn/15/11-15-0760-03-000m-some-initial-sb-comment-resolutions.docx) for CID 5903

1. Moved:

2. Seconded:

3. Result:

4. Comment resolution

a. Security CIDs – Dan Harkins, see 11-15-0764, 11-15-0763

b. Editorials needing input

c. 11-15-762 – Mark Rison

d. RAC: CIDs 6896, 6897, 6898; 6877

e. Additional available CIDs

5. AOB

a. Plans for Waikoloa

6. Adjourn

On Mon, Jun 22, 2015 at 9:56 AM, Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:

All,

The draft agenda and teleconference details are below for the scheduled June 26th TGmc BRC teleconference.

Please let me know if you have any additional agenda items.

Thanks,

Dorothy

--------------
Draft agenda:

1. Call to order, patent policy, attendance
2. Editor report

3. Motions (will update pending posted updated spreadsheet documents)

4. Comment resolution
Security CIDs – Dan Harkins, see 11-15-0764, 11-15-0763
Editorials needing input
1-15-762 – Mark Rison
RAC: CIDs 6896, 6897, 6898; 6877
Additional available CIDs

5. AOB
6. Adjourn

Note that teleconferences are subject to IEEE policies and procedures, see:
–        IEEE Patent Policy

–        Patent FAQ

–        Letter of Assurance Form

–        Affiliation FAQ

–        Anti-Trust FAQ

–        Ethics

–        802 LMSC P&P

–        802LMSC OM

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-----------------------
Dorothy Stanley
Aruba Networks, an HP company
dstanley@xxxxxxxxxxxxxxxxx
dstanley1389@xxxxxxxxx
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Dorothy Stanley
Aruba Networks, an HP company

dstanley@xxxxxxxxxxxxxxxxx
dstanley1389@xxxxxxxxx
+1 630-363-1389

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Re: [STDS-802-11] TGmc Ballot Resolution Committee teleconference Friday June 26th 10am Eastern for 2 hours