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[STDS-802-11] TGmd teleconference 2017-08-25 10am Eastern, 2 hours

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

The proposed agenda for the teleconference next Friday is below.
Please let me know if you have any additional agenda items for that call, or for the upcoming September Waikoloa meeting.

Thanks,

Dorothy
==========

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 25th 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.       Comments received in the recent comment collection are here: https://mentor.ieee.org/802.11/dcn/17/11-17-0914-02-000m-revmd-wg-cc-comments.xls  

3.       Comment resolution.

2017-08-25

 a.       Marc EMMELMAN – 45 mins

                                                              i.      https://mentor.ieee.org/802.11/dcn/17/11-17-1100-01-000m-fils-comment-resolutions.docx

b.      Mike MONTEMURRO – 40 mins

                                                               i.      https://mentor.ieee.org/802.11/dcn/17/11-17-1089-02-000m-revmd-cc25-comment-resolutions.doc

c.       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

d.      Edward AU - remaining Editor2 comments – 20 mins

                                                               i.      https://mentor.ieee.org/802.11/dcn/17/11-17-0929-02-000m-revmd-editor2-comments.xlsx

Waikoloa

e.      Stephen MCCANN

                                                               i.      https://mentor.ieee.org/802.11/dcn/17/11-17-0940-01-000m-3gpp-ts-reference-per-liaison-11-17-0854-00.doc

f.        Emily QI - remaining Editor comments

                                                               i.      https://mentor.ieee.org/802.11/dcn/17/11-17-1191-01-000m-cc25-proposed-resolutions-for-editorial-comments.doc

g.       Matthew FISCHER

                                                               i.      https://mentor.ieee.org/802.11/dcn/17/11-17-1226-00-000m-cr-txbf-fb-nr-cid-161-162.docx

                                                             ii.      https://mentor.ieee.org/802.11/dcn/17/11-17-1192-02-000m-cr-esp.docx

h.      Graham SMITH

                                                               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

i.         Mike MONTEMURRO CIDs

j.        Mark HAMILTON CIDs

k.       Jon ROSDAHL CIDs

 4.       AOB, next meeting: 802.11 meeting, Waikoloa; proposed subsequent teleconferences Fridays Sept 29, Oct 6, 13 10am Eastern 2 hours; ad-hoc?

 5.       Adjourn

Teleconferences are subject to applicable policies and procedures, see below.


•          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

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