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The draft agenda for the teleconference is:
1. Call to order, attendance, and patent policy
a. Patent Policy: Ways to inform IEEE:
i. Cause an LOA to be submitted to the IEEE-SA (patcom@xxxxxxxx); or
ii.
Provide the chair of
this group with the identity of the holder(s) of any and all such claims as
soon as possible; or
iii.
Speak up now and respond to
this Call for Potentially Essential Patents
If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance, please respond at this time by providing relevant information to the WG Chair
b. Participation slide: https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-05-00EC-ieee-802-participation-slide.pptx
2. Status and Editor report – Emily QI/Edward AU; see the comment spreadsheet, https://mentor.ieee.org/802.11/dcn/19/11-19-2156-00-000m-revmd-sponsor-ballot-comments.xls
3. Comment resolution - available comment resolutions and presentations
4. AOB, Plans for the 2020 January session
5. 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
----------------------
Dorothy Stanley
IEEE 802.11 WG Chair, dstanley@xxxxxxxx
Hewlett Packard Enterprise
dorothy.stanley@xxxxxxx
dstanley1389@xxxxxxxxx
+1 630-363-1389
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