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All,
The agenda
and call details for the upcoming Friday June 23 and June 30, 10am Eastern TGmd
teleconferences are below.
June 23 and 30: 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 June 23rd teleconference is:
1. Call to order, attendance, and patent policy, participation slide
a. 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:
i. Either speak up now 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. Cause an LOA to be submitted
2. Editor report
a. Comments received in the recent comment collection are posted here: https://mentor.ieee.org/802.11/dcn/17/11-17-0914-00-000m-revmd-wg-cc-comments.xls
3. Presentations and comment resolution
a. https://mentor.ieee.org/802.11/dcn/17/11-17-0891-00-000m-estimated-throughput-and-metrics-for-handover-decision.pptx - Graham Smith – 30 mins
b. Any other presentations
c. Comment assignment
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
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 112June 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- , Pablo SERRANO YAÑEZ-MINGOT98-intarea-80211-multicast- testbed-and-results-00.pdf
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- as updated in https://mentor.ieee.org/802-ieee-802-lmsc-chairs- guidelines.pdf 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@xxxxxxx
Dorothy Stanley
Hewlett Packard Enterprise
dstanley1389@xxxxxxxxx
+1 630-363-1389
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