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Re: [STDS-802-11] TGmd teleconferences February 16th and 23rd 2018, 10am Eastern for 2 hours

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

A reminder of the scheduled TGmd Feb 16th 10am Eastern teleconference.
Please let me know if you have a presentation; If no presentations are available, I'll cancel the call.

Thanks,

Dorothy


On Fri, Jan 26, 2018 at 2:50 PM, Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:

All,

As approved at the recent January session, TGmd has 2 scheduled teleconferences to discuss available 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.

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


Thanks,


Dorothy

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

1.       Call to order, attendance, and patent policy

a.       Call for potentially essential patents: Ways to Inform IEEE

•       Cause an LOA to be submitted to the IEEE-SA (patcom@xxxxxxxx); or

•       Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible; or

•       Speak up now and respond to this 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, please respond at this time by providing relevant information to the WG Chair

b.      https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-05-00EC-ieee-802-participation-slide.pptx

2.       Editor report – Emily QI

3.       Presentations

4.       AOB

5.       Adjourn

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

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

Applicable policies and procedures:

•        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 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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