Re: [STDS-802-11] Tentative TGba agenda for conference call on April 29, 11pm ET (1.5 hours)

[Minyoung Park <mpark.ieee@xxxxxxxxx>]

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Dear all,

Here is a updated tentative agenda below for the call on 4/29.

Regards,

Minyoung

On Mon, Apr 22, 2019 at 3:51 PM Minyoung Park <mpark.ieee@xxxxxxxxx> wrote:

Dear all,

Please find a tentative agenda for the call on April 29, 11pm ET (1.5 hours). We will continue reviewing the comment resolution documents. Please let me know if you have submissions for comment resolutions.

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Here is a tentative agenda for the call:

1. Call meeting to order

2. Agenda setting

3. Patent policy (link at the end of the email)

4. Attendance: send email to the chair or secretary (leif.r.wilhelmsson@xxxxxxxxxxxx)

5. Presentations:

    - 19/644 CR on miscellaneous comments - part 2 (continue from CID 2284), Minyoung Park (Intel Corporation)

       -  11-19-0650-01-00ba-issues-with-resolutions-to-cids-2592-and-2694, Yunsong Yang (Huawei)

       -  11-19-0682-00-00ba-PHY-CR-for-Clause-31.2, Vinod Kristem (Intel)

       -  11-19-0687-00-00ba-PHY-CR-for-Clause-31.2.4, Vinod Kristem (Intel)

6. Adjourn

Regards,

Minyoung

Please note that teleconferences are bound by the conditions stipulated by the documentation below.  Please review them and bring up any questions/concerns you may have before proceeding with the teleconference:

IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt

Patent FAQ - http://standards.ieee.org/board/pat/faq.pdf

LoA Form - http://standards.ieee.org/board/pat/loa.pdf

Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html

Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf

Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf

IEEE 802.11 Working Group Operations Manual –

https://mentor.ieee.org/802.11/dcn/09/11-09-0002-16-0000-802-11-operations-manual.doc

The conduct of this meeting is governed by IEEE, IEEE-SA and IEEE LMSC policies, which include: 

- IEEE Patent Policy 

- Ethics 

- 802 LMSC P&P 

- 802LMSC Operations Manual (OM) Links to the documents or web-pages describing the policies may be found here: http://www.ieee802.org/11/Rules/rules.shtml.

The following documents provide additional information on the governing IEEE-SA policies: 

- Patent FAQ (http://standards.ieee.org/faqs/patents.pdf) 

- Affiliation FAQ (http://standards.ieee.org/faqs/affiliation.html) 

- Anti-Trust FAQ (http://standards.ieee.org/develop/policies/antitrust.pdf)

In addition, the conduct of this meeting is governed by IEEE 802.11 Operations Manual (OM), which is also linked from here: http://www.ieee802.org/11/Rules/rules.shtml.

  

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