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Please find a tentative agenda for the call on July 1st, 5PM ET (2 hours).
*** Dial-in information is https://join.me/IEEE802.11. ***
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.Presentation- 19/1049r0 Comment Resolution for WUR Beacon and Synchronization (Po-Kai Huang, Intel)- 19/1059 MAC-CR-Clause 11 (Alfred Asterjadhi (Qualcomm Inc.))- 19/1058 MAC-CR-clause 29.5 and 29.9 (Alfred Asterjadhi (Qualcomm Inc.))- 19/1057 Real clause 4 (Alfred Asterjadhi (Qualcomm Inc.))- 19/1056 MAC-CR-clause 4 (Alfred Asterjadhi (Qualcomm Inc.))
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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