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[STDS-802-11] TGmd Ad-hoc August 20, 21, 22 in Toronto - reminder and draft agenda; webex available

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

A reminder that the TGmd ad-hoc will be held next week Tuesday/Wednesday/Thursday August 20, 21, 22 in the Toronto area, thanks to Blackberry/Michael Montemurro for hosting.
The draft agenda and webex dial-in information are all in https://mentor.ieee.org/802.11/dcn/19/11-19-1367-05-000m-2019-july-aug-sept-tgmd-teleconference-agendas.docx .
Each day is organized into 3 blocks: AM1, PM1, PM2.

PLEASE REVIEW the draft agenda - comment resolution topics are also copied below -  and let me know if you are NOT able to attend at the time/timeslot proposed for the comments assigned to you.
Let me know of any additional agenda requests.

Thanks,

Dorothy
===================================

webex for the Ad-hoc, details are below:

11md Adhoc
Date: Aug 20, 21, 22

Time: 9-5pm (room is booked 8:30am-6pm)

Location: BlackBerry Mississauga (4701 Tahoe Dr, Mississauga, ON. L4W 0B4)  https://www.google.ca/maps/place/BlackBerry/@43.6398998,-79.6105865,16.56z/data=""> – Tomken Room (3rd Floor)

 

Nearby hotels:

Residence Inn by Marriott Mississauga-Airport Corporate Centre West

5070 Creekbank Rd, Mississauga, ON L4W 5R2•(905) 602-7777

https://www.marriott.com/hotels/travel/yyzmu-residence-inn-mississauga-airport-corporate-centre-west/

  

https://www.marriott.com/hotels/travel/yyzmq-courtyard-mississauga-airport-corporate-centre-west/?scid=bb1a189a-fec3-4d19-a255-54ba596febe2

COURTYARD MISSISSAUGA-AIRPORT CORPORATE CENTRE WEST 5050 Creekbank Road, Mississauga, Ontario L4W 5R2 Canada

 +1 905-625-3555 

 

  Webex:

Meeting Number: 738 221 411
Meeting Password: p7r2SNPK
-------------------------------------------------------
To join this meeting (Now from mobile devices!)
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1. Go to https://blackberry.webex.com/blackberry/j.php?MTID=mcc02136b20b94fc570a05005d5f7a511
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: p7r2SNPK
4. Click "Join".
5. Follow the instructions that appear on your screen.

 

Lunch will be provided.

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

Draft comment resolution agenda:
  1. 2019 August 20, 21, 22 ad-hoc Toronto, Canada
  2. 2019-08-20 TGmd Ad-hoc AM1 9:00-11:45 am Eastern
    1. 11-19-429 – Kaz SAKODA CIDs 2331, 2334, 2335, and 2474, 2654
    2. Mark RISON CIDs – CIDs 2357, 2316, 2376, 2418, 2470, 2473, 2654
    3. CID 2692,  MAC CIDs – Mark HAMILTON
  3. 2019-08-20 TGmd Ad-hoc PM1 13:00-15:00  Eastern
    1. 11-19-796 - Peter ECCLESINE CIDs 2129, 2290, 2441, 2442, 2630, 2700, 2701
    2. 11-19-720, 11-19-721, 11-19-586r5 – Thomas DERHAM
  4. 2019-08-20 TGmd Ad-hoc PM2 15:30-17:30  Eastern
    1. 11-19-286 – Roger MARKS
    2. Carlos CORDEIRO CIDs
    3. CID 2234 - 11-19-610 – Emily QI
  5. 2019-08-21 TGmd Ad-hoc AM1 9:00-11:45 am Eastern
    1. 11-19-1195 – Menzo WENTINK CIDs
    2. MAC CIDs – Mark HAMILTON
  6. 2019-08-21 TGmd Ad-hoc PM1 13:00-15:00  Eastern
    1. PHY CIDs – Michael MONTEMURRO
    2. CID 2498, 2069  – Assaf KASHER
    3. August 21 – 2pm Eastern: 11-19-1173 – Dan Harkins
  7. 2019-08-21 TGmd Ad-hoc PM2 15:30-17:30  Eastern
    1. 11-19-660 CID 2115 – Ganesh VENKATESAN
    2. CIDs 2222 (MAC), 2273 (GEN) - Edward AU
    3. MAC CIDs – Mark HAMILTON
  8. 2019-08-22 TGmd Ad-hoc AM1 9:00-11:45 am Eastern
    1. 11-19-1195 – Menzo WENTINK CIDs
    2. MAC CIDs – Mark HAMILTON
  9. 2019-08-22 TGmd Ad-hoc PM1 13:00-15:00  Eastern
    1. 11-19-1195 – Menzo WENTINK CIDs
    2. MAC CIDs – Mark HAMILTON
  10. 2019-08-22 TGmd Ad-hoc PM2 15:30-17:30  Eastern
    1. Review of remaining CIDs – insufficient detail
    2.  
===============================

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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