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[STDS-802-11] Reminder - TGmd teleconference Friday November 3, 2017 10am Eastern for 2 hours

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

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 November 3rd teleconference is below. Please let me know of any agenda requests.


Thanks,


Dorothy

=========================================================

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/17/11-17-0914-04-000m-revmd-wg-cc-comments.xls

3.       Comment resolution.

       2017-11-03

a.       Edward AU –CID 238 https://mentor.ieee.org/802.11/dcn/17/11-17-1274-01-000m-resolution-for-cid-238.docx

b.      Emily QI - https://mentor.ieee.org/802.11/dcn/17/11-17-1610-00-000m-proposed-resolutions-for-editor-s-notes-in-revmd-d0-4.doc

c.       Mike MONTEMURRO – CIDs 133, 134

d.      Matthew FISCHER CIDs – 11-17-1192

e.       Mark RISON CIDs

f.        Mark HAMILTON CIDs

g.       Graham SMITH – any comments on feature removal documents

                                                               i.      CID 67 in 11-17-989, CIDs 59, 62 in 11-17-1137,  CIDs 59 and 62 in 11-17-1518 (DLS and STSL), - Results of Menzo WENTINK review

                                                             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 - any review feedback

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

                                                           iv.      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

             

4.       AOB, next meeting: Orlando face to face

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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