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Re: [STDS-802-11] TGmd teleconference announcement: Sept 29, Oct 6, 13, Nov 3 2017 10am Eastern for 2 hours

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

This email is a reminder of our upcoming teleconference on Friday, Oct 6th at 10am Eastern for 2 hours using the join.me teleconference, as previously announced.

The current draft agenda is below.

Thanks,

Dorothy
============================

The draft agenda for the October 6th 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/17/11-17-0920-04-000m-802-11revmd-editor-s-report.ppt

b.      Comments received in the recent comment collection are here: https://mentor.ieee.org/802.11/dcn/17/11-17-0914-03-000m-revmd-wg-cc-comments.xls

3.       Comment resolution.

 2017-10-06

a.       Graham SMITH  – 40 mins

                                                               i.      CIDs 60,66,67 – 11-17-989, 11-17-1137 Results of Menzo WENTINK review

                                                             ii.      CIDs 59 and 62 (DLS and STSL), https://mentor.ieee.org/802.11/dcn/17/11-17-1518-00-000m-resolution-cids-59-62-remove-dls-stsl.docx

                                                           iii.      CID 63 Pre-RSNA methods, https://mentor.ieee.org/802.11/dcn/17/11-17-1504-02-000m-resolution-cid-63-remove-pre-rsna-security.docx

b.      Mark HAMILTON CIDs – 50 mins

c.       Ganesh VENKATESAN (CID 148) – 10 minutes

                                                               i.      https://mentor.ieee.org/802.11/dcn/17/11-17-1078-00-000m-resolutions-to-cids-148-and-339.doc

d.      Kaz SAKODA (CID 112) – 15 minutes - https://mentor.ieee.org/802.11/dcn/17/11-17-1529-00-000m-forwarding-information.docx .

     2017-10-13

 e.       Graham SMITH  – 40 mins

                                                               i.      CID 65 PCF, https://mentor.ieee.org/802.11/dcn/17/11-17-1519-00-000m-resolution-cid-65-remove-pcf.docx

                                                             ii.      CID 69 (RIFS), https://mentor.ieee.org/802.11/dcn/17/11-17-1520-00-000m-resolution-cid-69-remove-rifs-for-non-dmg.docx

f.        Mark RISON CIDs – 40 mins

g.       Jon ROSDAHL – GEN CIDS  – 30 minutes

                                                               i.      https://mentor.ieee.org/802.11/dcn/17/11-17-0928-01-000m-revmd-cc25-gen-comments.xlsx

       2017-11-03

 

h.      Mark RISON CIDs

i.         Mark HAMILTON CIDs

j.         Matthew FISCHER CIDs – 11-17-1192

4.       AOB, next call on Friday October 6th

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



On Tue, Sep 26, 2017 at 2:00 PM, Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:
All,

This email is a reminder of the TGmd teleconference scheduled for this coming Friday, September 29th at 10am Eastern.

The draft agenda and notice was sent out previously.

I have updated draft comment resolution items, see below, to incorporate additional agenda requests.

Thanks,

Dorothy
===========================

2017-09-29

a.       Graham SMITH  – 45 mins

                                                              i.      CIDs 60 (PCO Phased co-existence operation), 66 (Strictly Ordered Service Class), 67 (L-SIG TXOP protection mechanism), https://mentor.ieee.org/802.11/dcn/17/11-17-0989-04-000m-resolutions-for-obsolete-and-repace-comments-d0-1.docx

                                                            ii.      CIDs 57 (BlockAckReq variant), 58 (Basic BlockAck variant) and 61 (NON_HT Block Ack), https://mentor.ieee.org/802.11/dcn/17/11-17-1137-02-000m-resolutions-for-obsolete-blockack.docx

b.      Mark RISON CIDs – 45 mins

c.       Gabor BAJKO – 15 mins

                                                              i.      https://mentor.ieee.org/802.11/dcn/17/11-17-1524-01-000m-comment-50-and-51-proposed-resolutions.docx

 2017-10-06

 d.      Graham SMITH  – 40 mins

                                                              i.      CIDs 59 and 62 (DLS and STSL), https://mentor.ieee.org/802.11/dcn/17/11-17-1518-00-000m-resolution-cids-59-62-remove-dls-stsl.docx

                                                            ii.      CID 63 Pre-RSNA methods, https://mentor.ieee.org/802.11/dcn/17/11-17-1504-02-000m-resolution-cid-63-remove-pre-rsna-security.docx

e.      Mark HAMILTON CIDs – 50 mins

f.        Ganesh VENKATESAN (CID 148) – 10 minutes

                                                              i.      https://mentor.ieee.org/802.11/dcn/17/11-17-1078-00-000m-resolutions-to-cids-148-and-339.doc

g.       Kaz SAKODA (CID 112) – 15 minutes - https://mentor.ieee.org/802.11/dcn/17/11-17-1529-00-000m-forwarding-information.docx .

 

     2017-10-13

 h.      Graham SMITH  – 40 mins

                                                              i.      CID 65 PCF, https://mentor.ieee.org/802.11/dcn/17/11-17-1519-00-000m-resolution-cid-65-remove-pcf.docx

                                                            ii.      CID 69 (RIFS), https://mentor.ieee.org/802.11/dcn/17/11-17-1520-00-000m-resolution-cid-69-remove-rifs-for-non-dmg.docx

i.        Mark RISON CIDs – 40 mins

j.        Jon ROSDAHL – GEN CIDS  – 30 minutes

                                                              i.      https://mentor.ieee.org/802.11/dcn/17/11-17-0928-01-000m-revmd-cc25-gen-comments.xlsx

       2017-11-03

 

k.       Mark RISON CIDs

l.        Mark HAMILTON CIDs

m.    Matthew FISCHER CIDs – 11-17-1192

               


On Mon, Sep 18, 2017 at 11:46 AM, Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:

All,

TGmd will hold 4 (2-hour) teleconferences before the November 2017 meeting:
Friday September 29, October 6, 13 and November 3 at 10am Eastern (2 hrs) 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.

I’ve included a list of presentations below for possible discussion. If you have a presentation that is not on the list below, please let me know.

 

The draft agenda for the September 29th 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/17/11-17-0920-04-000m-802-11revmd-editor-s-report.ppt

b.      Comments received in the recent comment collection are here: https://mentor.ieee.org/802.11/dcn/17/11-17-0914-03-000m-revmd-wg-cc-comments.xls

3.       Comment resolution.

2017-09-29

a.       Graham SMITH  – 1 hour

                                                               i.      CIDs 60 (PCO Phased co-existence operation), 66 (Strictly Ordered Service Class), 67 (L-SIG TXOP protection mechanism), https://mentor.ieee.org/802.11/dcn/17/11-17-0989-04-000m-resolutions-for-obsolete-and-repace-comments-d0-1.docx

                                                             ii.      CIDs 57 (BlockAckReq variant), 58 (Basic BlockAck variant) and 61 (NON_HT Block Ack), https://mentor.ieee.org/802.11/dcn/17/11-17-1137-02-000m-resolutions-for-obsolete-blockack.docx

b.      Mark RISON CIDs – 1 hour

 

 

2017-10-06

 

c.       Graham SMITH  – 40 mins

                                                               i.      CIDs 59 and 62 (DLS and STSL), https://mentor.ieee.org/802.11/dcn/17/11-17-1518-00-000m-resolution-cids-59-62-remove-dls-stsl.docx

                                                             ii.      CID 63 Pre-RSNA methods, https://mentor.ieee.org/802.11/dcn/17/11-17-1504-02-000m-resolution-cid-63-remove-pre-rsna-security.docx

d.      Mark HAMILTON CIDs – 60 mins

e.       Ganesh VENKATESAN (CID 148) – 10 minutes

                                                               i.      https://mentor.ieee.org/802.11/dcn/17/11-17-1078-00-000m-resolutions-to-cids-148-and-339.doc

    

2017-10-13

 

f.        Graham SMITH  – 40 mins

                                                               i.      CID 65 PCF, https://mentor.ieee.org/802.11/dcn/17/11-17-1519-00-000m-resolution-cid-65-remove-pcf.docx

                                                             ii.      CID 69 (RIFS), https://mentor.ieee.org/802.11/dcn/17/11-17-1520-00-000m-resolution-cid-69-remove-rifs-for-non-dmg.docx

g.       Mark RISON CIDs – 40 mins

h.      Jon ROSDAHL – GEN CIDS  – 30 minutes

                                                               i.      https://mentor.ieee.org/802.11/dcn/17/11-17-0928-01-000m-revmd-cc25-gen-comments.xlsx

 

       2017-11-03

 

i.         Mark RISON CIDs

j.         Mark HAMILTON CIDs

             

 

4.       AOB, next call on Friday October 6th

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

 

 

 



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