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Re: [STDS-802-11] TGmd teleconferences September 28, October 5, 12, 19, Nov 2, 2018; 10am Eastern 2 hrs, joinme

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

The proposed agenda for the next TGmd teleconference 2018-10-05 is posted, see https://mentor.ieee.org/802.11/dcn/18/11-18-1694-01-000m-2018-sept-oct-nov-teleconference-agendas.docx .

As we discussed on today's call, at next week's call I will ask attendees to extended the duration of the call to 3 hours (an additional hour) to enable additional time for comment resolution.

Thanks,

Dorothy

==========================
  1. 2018-10-05 – Extend to 3 hours
    1. From 2018-09-28: CIDs 1505, 1195 (review 11-18-1426, 11-18-1260 changes identified last week),
    2. From 2018-09-28: PHY CIDs 1002, 1003 (Menzo)
    3. From 2018-09-28: EDITOR2 CID 1095 (Review changes per past week discussion)
    4. From 2018-09-28: EDITOR CID 1379 – Assigned to Mark RISON (Review changes from discussion last week)
    5. From 2018-09-28: Mark Rison – 11-18—1306 CIDs 1415/1526 (ack policy)
    6. From 2018-09-28: 1329 (Mark Hamilton); Also CID 1272 (Chris Hansen), 1284 (revisit from Waikoloa)
    7. GEN CIDs 1413, 1417, 1432, 1434, 1435, 1438, 1439, 1453, 1501, 1507, 1524, 1525, 1567
    8. CIDs 1456/1524 (TXVECTOR applicability) and 1375 (DMS cancellation) in 11-18-1306 (Mark RISON)


On Thu, Sep 27, 2018 at 3:55 PM Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:
All,

A reminder of the TGmd teleconference Friday, September 28th at 10am Eastern.
We'll use the join.me   https://join.me/ieee802.11 .

I've uploaded the agenda also to mentor, see https://mentor.ieee.org/802.11/dcn/18/11-18-1694-00-000m-2018-sept-oct-nov-teleconference-agendas.docx
which includes additional comments to review, per request from Mark Rison (also see below).

Thanks,

Dorothy

======
  1. 2018-9-28
    1. PHY CIDs 1002, 1003 (Menzo), 1329 (Mark Hamilton); Also CID 1272 (Chris Hansen), 1284 (revisit from Waikoloa), 1611, 1612, 1613 (Yusuke Asai)
    2. EDITOR2 CID 1095
    3. EDITOR CID 1379
    4. CIDs 1415/1526 (ack policy) and 1379 ("packet") in 11-18-1306 (Mark RISON)
    5. Additional Available CIDs


On Fri, Sep 21, 2018 at 12:06 PM Dorothy Stanley <dstanley1389@xxxxxxxxx> wrote:

All,

 

As approved at the recent 802.11 WG September 2018 session, TGmd will hold teleconferences

Fridays September 28, October 5, 12, 19, and Nov 2, 2018 at 10am Eastern for 2 hours.

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 proposed agenda for each call is below. I have made an initial assignment of CIDs to telecons. This will be adjusted as needed, but provides a default order.

  1. Call to order, attendance and patent policy
    1. Patent Policy: Ways to inform IEEE:
      1.  Cause an LOA to be submitted to the IEEE-SA (patcom@xxxxxxxx); or
      2.   Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible; or
      3.  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

    1. Participation slide: https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-05-00EC-ieee-802-participation-slide.pp2.      

  1. Editor report – Emily QI
  2.  Comment resolution and presentations
    1. 2018-9-28
      1. PHY CIDs 1002, 1003 (Menzo), 1329 (Mark Hamilton); Also CID 1272 (Chris Hansen), 1284 (revisit from Waikoloa), 1611, 1612, 1613 (Yusuke Asai)
      2. EDITOR2 CID 1095
      3. EDITOR CID 1379
      4. Additional Available CIDs
    2. 2018-10-05
      1. GEN CIDs 1413, 1417, 1432, 1434, 1435, 1438, 1439, 1453, 1501, 1507, 1524, 1525, 1567
      2. Available CIDs
    3. 2018-10-12
      1. MAC CIDs 1081, 1090, 1122, 1123, 1124, 1126, 1128, 1192, 1286
    4. 2018-10-19
      1. MAC CIDs 1315, 1378, 1396, 1431, 1442, 1449, 1450, 1454, 1498, 1500
      2. Available CIDs
    5. 2018-11-02
      1. MAC CIDs 1503, 1509, 1511, 1519, 1520, 1532, 1553, 1556, 1560, 1569, 1573, 1593
      2. Available CIDs
  3. AOB
  4. Adjourn

Let me know of any agenda requests.


Thanks,

 

Dorothy

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

 

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

 

•       IEEE Code of Ethics

–       https://www.ieee.org/about/corporate/governance/p7-8.html  

•       IEEE Standards Association (IEEE-SA) Affiliation FAQ

–       https://standards.ieee.org/faqs/affiliation.html

•       Antitrust and Competition Policy

–       https://standards.ieee.org/content/dam/ieee-standards/standards/web/documents/other/antitrust.pdf

•       IEEE-SA Patent Policy

–       http://standards.ieee.org/develop/policies/bylaws/sect6-7.html  

–       https://standards.ieee.org/about/sasb/patcom/

 •       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 13 Jul 2018)

–       https://mentor.ieee.org/802-ec/dcn/17/ec-17-0120-27-0PNP-ieee-802-lmsc-chairs-guidelines.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/14/11-14-0629-22-0000-802-11-operations-manual.docx

 

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