Re: [STDS-802-11] Tentative agenda for TGba call on July 8th (11PM ET, 2hrs)

[Minyoung Park <mpark.ieee@xxxxxxxxx>]

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Dear all,

Here is 1st updated agenda below for July 8th call.

Regards,

Minyoung

On Mon, Jul 1, 2019 at 5:31 PM Minyoung Park <mpark.ieee@xxxxxxxxx> wrote:

Dear all,

Please find a tentative agenda for the call on July 8th, 11 PM ET (2 hours). Also please let me know if you have comment resolution documents ready for review on the call. 

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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.Presentation

    - 19/1052r0 CR for Wake-up Operation (Po-Kai Huang, Intel) - continue

       - 19/1029r0 D3.0 comment resolution on group ID (Lei Huang, Panasonic)

       - 11-19-1067: CRs for WUR Discovery CIDs (Rojan Chitrakar, Panasonic)

       - 11-19-1068: CRs for Clause 6.3 MLME SAP CIDs ( Rojan Chitrakar, Panasonic)

   
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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