[STDS-802-11] Tentative agenda for TGba call #1 on October 21, 10:00 ET

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Dear all,

Please find a tentative agenda for the call on October 21, 10:00 ET (2 hours). Please let me know if you have any other contributions for the call.

*** Webex call-in description at the end of email ***

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. LB243 result review (Minyoung Park)

6. Comment assignment (Po-Kai Huang)

7. Adjourn

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

** Webex**

https://ieee802.my.webex.com/ieee802.my
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Meeting password: Wireless

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Regards,

Minyoung

TGba chair

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[STDS-802-11] Tentative agenda for TGba call #1 on October 21, 10:00 ET (2 hours)