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All,
TGmd will hold 3 (1-hour) teleconferences as approved during the May 2017 802.11 WG closing plenary:
Tuesday
May 30th 11am Eastern to hear presentations (webex, see below)
Friday June 23 and June 30 10am Eastern for comment collection comment resolution and
presentations.
May 30th: Webex :
When it’s time, join the meeting from here:
https://meetings.webex.com/collabs/meetings/join?uuid=MF0I8T7L2JI01LQDLYSWD5TYK8-4O2
Meeting number: 192 413 112
Audio Connection
+1-415-655-0001 US TOLL
Access code: 192 413 112
June 23 and 30 we’ll use the join.me bridge: https://join.me/ieee802.11 , see http://grouper.ieee.org/groups/802/11/joinme.html for more detailed instructions.
The draft agenda for the May 30th teleconference is:
1.
Call to order, attendance,
and patent policy
2.
Editor report
3.
Presentation and
discussion:
a.
https://www.ietf.org/proceedings/98/slides/slides-98-intarea-80211-multicast-testbed-and-results-00.pdf
, Pablo SERRANO YAÑEZ-MINGOT
b.
Additional
presentations if available
4.
AOB
5.
Adjourn
Teleconferences are subject to applicable policies and procedures, see below.
Thanks,
Dorothy
==================================================
• IEEE Code of Ethics
– http://www.ieee.org/about/corporate/governance/p7-8.html
• IEEE Standards Association (IEEE-SA) Affiliation FAQ
– http://standards.ieee.org/faqs/affiliation.html
• Antitrust and Competition Policy
– http://standards.ieee.org/resources/antitrust-guidelines.pdf
• IEEE-SA Patent Policy
– http://standards.ieee.org/develop/policies/bylaws/sect6-7.html
– https://development.standards.ieee.org/myproject/Public//mytools/mob/loa.pdf
– http://standards.ieee.org/board/pat/faq.pdf
– http://standards.ieee.org/board/pat/pat-slideset.ppt
• 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 17 Mar 2017)
– https://mentor.ieee.org/802-ec/dcn/16/ec-16-0201-00-00EC-ieee-802-lmsc-chairs-guidelines.pdf as updated in https://mentor.ieee.org/802-ec/dcn/17/ec-17-0016-06-00EC-march-2017-rule-changes.pdf
• Participation in IEEE 802 Meetings
– https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-03-00EC-ieee-802-participation-slide.pptx
• IEEE 802.11 WG OM: (Approved 17 Mar 2017)
– https://mentor.ieee.org/802.11/dcn/14/11-14-0629-19-0000-802-11-operations-manual.docx
----------------------
Dorothy Stanley
Hewlett Packard Enterprise
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