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[STDS-802-11] Agenda document posted/ was Re: TGmd ad-hoc meeting logistics/ December 7-8, 2017 in Piscataway NJ

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

An updated ad-hoc agenda is now posted, see https://mentor.ieee.org/802.11/dcn/17/11-17-1848-00-000m-agenda-tgmd-2017-12-07-8-ad-hoc.docx .

We will use the webex again for the Friday meeting.

Thanks,

Dorothy


On Thu, Dec 7, 2017 at 6:26 AM, Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:
All,

Due to issues with join.me, we are will use webex:

9:21 am  |  Eastern Standard Time (New York, GMT-05:00)  |  10 hrs

 

 

 

Join WebEx meeting


https://ieee.webex.com/ieee/e.php?MTID=m520635738dfe3241ca46e7814cd691e3

Meeting number:

633 579 643



 

Join from a video conferencing system or application

Dial 633579643@xxxxxxxxxxxxxx

You can also dial 173.243.2.68 and enter your meeting number.

To dial from an IEEE Video Conference System: *2 633 579 643

 

 

Join by phone

+1 210 606 9466 US Toll

+1 866 282 7366 US Toll Free

Access code: 633 579 643


On Tue, Nov 14, 2017 at 12:56 AM, Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:

All,

 

As approved at the September interim meeting, TGmd will hold an ad-hoc meeting on Thursday and Friday, December 7-8, 2017 in Piscataway NJ.

 

Room: IEEE NJ445-Von Neumann

IEEE

445 Hoes Lane

Piscataway, NJ  07006

 

You will need to obtain a visitors badge at the front desk.

 

Please let me know if you plan to attend in person. 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.

A draft agenda is below. Please let me know if you would like to request agenda time.

 

Thanks,

 

Dorothy

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

1.       Ad-hoc Thursday Dec 7, 2017  9am – 11:30am

a.       Obsolete comments: CIDs 57, 58, 61, 70  in 11-17-1137 – text prepared, pending review – Menzo Wentink

                                                               i.      CID 57    BlockAckReq

                                                             ii.      CID 58    Basic BlockAck variant

                                                            iii.      CID 61    Non-HT block ack

                                                            iv.      CID 70    HT-delayed block ack

b.       Obsolete comments: CIDs 59 and 62 in 11-17-1518 – text prepared, pending review  – Menzo Wentink

                                                               i.      CID 59    DLS

                                                             ii.      CID 58    STSL

c.        Obsolete comments: CID 72 in 11-17-1261 – text prepared – Annex G

d.       Graham SMITH – CID 282 in 11-17-987

e.       Mark Rison CIDs

 2.       Thursday 1pm – 3pm

 a.       Matthew Fischer: https://mentor.ieee.org/802.11/dcn/17/11-17-1192-08-000m-cr-esp.docx

b.       Update: https://mentor.ieee.org/802.11/dcn/17/11-17-1738-00-000m-setting-ccf0-for-20-40mhz-bss-bw.docx

c.        Mark Hamilton CIDs

 3.       Thursday 3:30pm – 5pm

a.       GEN CIDs

 4.       Friday Dec 8, 2017 9-11:30am – Security CIDs and topics

a.       CID 95

b.       Review of M. Vanhoef paper suggestions, see http://www.ieee802.org/11/email/stds-802-11-tgm/msg01235.html

c.        Additional security CIDs

 5.       Thursday 1-3pm

a.       CID 5 – Chris HANSEN

b.       Additional CIDs

 Please see the applicable policies and procedures, 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

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–       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 10 Nov 2017)

–       https://mentor.ieee.org/802.11/dcn/14/11-14-0629-19-0000-802-11-operations-manual.docx



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