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All,
TGmd will hold 5 (2-hour) teleconferences
before the September 2017 meeting:
Friday July 28, August 4, 11, 18, and 25 at 10am Eastern for comment collection
comment resolution and presentations.
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 August 4th teleconference is:
1. Call to order, attendance, and patent policy
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
b.
https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-05-00EC-ieee-802-participation-slide.pptx
2. Editor report – Emily QI
a. Editor report document: https://mentor.ieee.org/802.11/dcn/17/11-17-0920-03-000m-802-11revmd-editor-s-report.ppt
b.
Comments received in
the recent comment collection are here: https://mentor.ieee.org/802.11/dcn/17/11-17-0914-01-000m-revmd-wg-cc-comments.xls
3. Comment resolution.
2017-08-04
a. Emily QI - remaining Editor comments – 1 hour
i. https://mentor.ieee.org/802.11/dcn/17/11-17-0956-04-000m-revmd-wg-cc25-for-editor-ad-hoc.xls
b. Jon ROSDAHL – GEN CIDS (not presented in Berlin) – 30 minutes
i. https://mentor.ieee.org/802.11/dcn/17/11-17-0928-01-000m-revmd-cc25-gen-comments.xlsx
c. Ganesh VENKATESAN (not presented in Berlin, ran out of time) – 20 minutes
i. https://mentor.ieee.org/802.11/dcn/17/11-17-1078-00-000m-resolutions-to-cids-148-and-339.doc
2017-08-11
d. Graham SMITH - began discussion in Berlin – 1 hour
i. https://mentor.ieee.org/802.11/dcn/17/11-17-1137-00-000m-resolutions-for-obsolete-blockack.docx
ii. https://mentor.ieee.org/802.11/dcn/17/11-17-0987-01-000m-resolutions-for-dcf-and-edca-comments-d0-1.docx - CIDs 294, 189, 282 remain
iii. https://mentor.ieee.org/802.11/dcn/17/11-17-0988-00-000m-resolutions-for-qos-and-tspec-comments-d0-1.docx - CIDs 74, 218, 17 remain
e. Stephen MCCANN - discussed in Berlin, needed revision – 20 mins
f. Edward AU - remaining Editor2 comments – 30 mins
i. https://mentor.ieee.org/802.11/dcn/17/11-17-0929-02-000m-revmd-editor2-comments.xlsx
2017-08-18
g. Peter ECCLESINE - discussed on prior telecom – 20 mins
i. https://mentor.ieee.org/802.11/dcn/17/11-17-0950-01-000m-cid-337-super-operating-classes.pptx
h. Mark Rison CIDs – 30 mins
i. Emily QI - remaining Editor comments – 1 hour
i. https://mentor.ieee.org/802.11/dcn/17/11-17-0956-04-000m-revmd-wg-cc25-for-editor-ad-hoc.xls
2017-08-25
j. Marc EMMELMAN
i. https://mentor.ieee.org/802.11/dcn/17/11-17-1100-01-000m-fils-comment-resolutions.docx
k. Mike MONTEMURRO
i. https://mentor.ieee.org/802.11/dcn/17/11-17-1089-02-000m-revmd-cc25-comment-resolutions.doc
l. Dorothy STANLEY – JTC1 comment – 5 mins
i. https://mentor.ieee.org/802.11/dcn/17/11-17-1172-00-000m-missed-tgmc-jtc1-sc6-comment.docx
Waikoloa
m. Stephen MCCANN
4. AOB, next call on Friday August 11th
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-16-0180-05-00EC-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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