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Re: [STDS-802-11] TGmc Ballot Resolution Committee teleconference Friday August 28 10am Eastern for 2 hours

--- This message came from the IEEE 802.11 Working Group Reflector ---
All,

Updates to the comment resolution and motion agenda items are below. Location CIDs are moved to Bangkok, and
potential GEN motion items per Jon Rosdahl update are added. Please let me know of any additional changes.

Thanks,

Dorothy
--------------------
Updated agenda:
Draft agenda 2015-08-28:

1. Call to order, patent policy, attendance

2. Editor report

3. Comment resolution

Check status of CID 6565 per Cambridge action item in minutes 8.6.7.4
Check status of CIDs 6562, 6563, 6075, see 11-15-0762
Check on status of 6375, 6376, 6377 (11w related), see 11-15-0762
Check on status of CID 5226
11-15-1010 – Adrian Stephens
11-15-762 – Mark Rison
Any additional available CIDs

Potential Motion topics:
CIDs 6583, 6031 (in Motion MAC-AU (Aug 28) in 11-15-0565r15
CIDs 6588, 6081, 5062 in Motion MAC-AV in 11-15-0565r15
CIDs 6603, 6456, 6314 in GEN Cambridge F2F-2 tab in 11-15-0665r7
CID 5171 in GEN Aug Conf-14 tab in 11-15-0665r7

4. AOB
Next meeting: in Bangkok. Bangkok motions include:
Motion on CIDs 6482, 6496, 6480 - email reminders sent (aAirPropagationTime related)
Motion on CID 6506 - email reminders sent (CCA-ED "detect" terminology).
Please review beforehand.

5. Adjourn




On Tue, Aug 25, 2015 at 10:34 AM, Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:
All,

The draft 2015-08-28 teleconference agenda and the webex teleconference details are below.

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

Thanks,

Dorothy

--------------
Draft agenda 2015-08-28:

1. Call to order, patent policy, attendance

2. Editor report

3. Comment resolution

Location CIDs: 6419, 6417, 6049, 5177, 5860 – Carlos Aldana
Check status of CID 6565 per Cambridge action item in minutes 8.6.7.4
Check status of CIDs 6562, 6563, 6075, see 11-15-0762
Check on status of 6375, 6376, 6377 (11w related), see 11-15-0762
Check on status of CID 5226
11-15-1010 – Adrian Stephens
11-15-762 – Mark Rison
Any additional available CIDs

Potential Motion:
CIDs 6583, 6031 (in Motion MAC-AU (Aug 28)

4. AOB
Next meeting: in Bangkok.Bangkok motions include:
Motion on CIDs 6482, 6496, 6480 - email reminders sent (aAirPropagationTime related)
Motion on CID 6506 - email reminders sent (CCA-ED "detect" terminology).
Please review beforehand.

5. 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


------------

When it’s time, start the meeting from here:

https://meetings.webex.com/collabs/meetings/join?uuid=M3WUJM7W59BIFMONTVZC1EC5Y0-4O2

 Access Information

Where: WebEx Online

Meeting number: 197 619 194

Meeting password: This meeting does not require a password.

Audio Connection

+1-415-655-0001 US TOLL

Access code: 197 619 194


On Thu, Aug 13, 2015 at 9:32 AM, Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:
All,

The draft 2015-08-14 teleconference agenda and the webex teleconference details are below.

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

Thanks,

Dorothy

--------------
Draft agenda 2015-08-14:

1. Call to order, patent policy, attendance

2. Editor report

3. Comment resolution

11-15-1004 – Graham
11-15-762 – Mark Rison
11-15-0999 - Dorothy
Any additional available CIDs

4. AOB
Next meeting: Wednesday - Friday, August 19, 20, 21 Cambridge UK, separate webex to be announced shortly
Cambridge meeting – Please let Jon Rosdahl know if you are attending

5. 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


------------

When it’s time, start the meeting from here:

https://meetings.webex.com/collabs/meetings/join?uuid=M3WUJM7W59BIFMONTVZC1EC5Y0-4O2

 Access Information

Where: WebEx Online

Meeting number: 197 619 194

Meeting password: This meeting does not require a password.

Audio Connection

+1-415-655-0001 US TOLL

Access code: 197 619 194


On Thu, Aug 6, 2015 at 12:54 PM, Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:
All,

The draft 2015-08-07 teleconference agenda and the webex teleconference details for the scheduled TGmc BRC teleconferences are below.

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

Thanks,

Dorothy

--------------
Draft agenda 2015-08-07:

1. Call to order, patent policy, attendance
2. Editor report
3. Comment resolution
Mark Hamilton MAC CIDs
11-15-762 CIDs – Mark Rison
RAC: CIDs 6896, 6897, 6898; 6877
Additional available CIDs
4. AOB
5. 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


------------

When it’s time, start the meeting from here:

https://meetings.webex.com/collabs/meetings/join?uuid=M3WUJM7W59BIFMONTVZC1EC5Y0-4O2

 Access Information

Where: WebEx Online

Meeting number: 197 619 194

Meeting password: This meeting does not require a password.

Audio Connection

+1-415-655-0001 US TOLL

Access code: 197 619 194


On Thu, Jul 23, 2015 at 5:12 AM, Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:
All,

The draft 2015-07-31 teleconference agenda and the webex teleconference details for the scheduled TGmc BRC teleconferences are below.

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

Thanks,

Dorothy

--------------
Draft agenda 2015-07-31:

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

3. Motions on 11-15-0565 (next version to be posted)

4. Comment resolution
Mark Hamilton MAC CIDs
11-15-762 – 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


------------

When it’s time, start the meeting from here:

https://meetings.webex.com/collabs/meetings/join?uuid=M3WUJM7W59BIFMONTVZC1EC5Y0-4O2

 Access Information

Where: WebEx Online

Meeting number: 197 619 194

Meeting password: This meeting does not require a password.

Audio Connection

+1-415-655-0001 US TOLL

Access code: 197 619 194



-----------------------

Dorothy Stanley
Aruba Networks, an HP company

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



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