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Dorothy Stanley
Hewlett Packard Enterprise
DorothyThanks,All,Please see https://mentor.ieee.org/802.11/dcn/16/11-16-0833-04-000m-tgmc-brc-july-2016-teleconference-agenda-document.docx for the current proposed agenda and motion for the Tuesday July 19th teleconference and webex details, copied below.
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July 19th, 2016 meeting
Note that BRC meetings and 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 OMTeleconference meeting Tesday July 19th, 2016 & Thursday July 21st, 2016
We will use the webex dial-in bridge listed below:
Every 2 days, from Tue, Jul 19, 2016 to Thu, Jul 21, 2016, 7:00 am | 2 hrSan Francisco (Pacific Daylight Time, GMT-07:00)
When it’s time, join the meeting from here:
https://meetings.webex.com/collabs/meetings/join?uuid=MBDKE1UQ5ND35FKSOMW4CBDD3T-4O2
Access Information
Meeting number: 196 242 354Audio Connection
+1-415-655-0001 US TOLL
Access code: 196 242 354
The draft agenda is:
1. Call to order, attendance, and patent policy
2. Editor report – any issues with editing of approved CIDs
3. Comment resolution
Tuesday:
a) 11-16-830, 838 – Guido: CIDs 8284 and 8291
b) 11-16-834 – Stephen McCann/Mike Montemurro – ANQP CIDs
c) CIDs 8035, 8036, 8037, 8040 – Solomon
d) Graham – 8170
e) 11-16-839 - Mark Rison: CIDs 8064, 8168/8169, 8158, also 8075, 8087, 8088, 8134, 8157, 8177, 8179, 8202, 8216, 8243, 8311 for guidance/direction
f) Jon: 8095, 8153, 8003
g) 11-16-820 – Adrian (30 mins)
Thursday:
a) Mark Rison CIDs
b) Jouni Malinen CIDs
c) 11-16-820 – Adrian (30 mins)
4. Motions
Tuesday
Motion on Friday July 15th agreed CIDs GEN-July15, Motion MAC-CA
Thursday
Motion on Hassan presentation 11-16-0822
5. AOB
6. Adjourn
July 19th 2016 Motions
Motion: MAC, GEN CIDs agreed on July 15th teleconference
Approve the comment resolutions on the following tabs and incorporate the indicated text changes into the TGmc draft:
– “Motion-MAC-AC” tab in https://mentor.ieee.org/802.11/dcn/15/11-15-0565-49-000m-revmc-sb-mac-comments.xls
– “”GEN-July15” tab in https://mentor.ieee.org/802.11/dcn/15/11-15-0665-38-000m-revmc-sb-gen-adhoc-comments.xlsx
Moved:
Seconded:
Result:----------------------
dorothy.stanley@xxxxxxx
Dorothy Stanley
Hewlett Packard Enterprise
dstanley1389@xxxxxxxxx
+1 630-363-1389
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