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[STDS-802-11] TGmd CRC teleconference 10am Eastern on Friday 2020-01-10, 2 hours

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

The draft agenda for the TGmd CRC teleconference on 2020-01-10 is below. Please let me know of any additional agenda requests.
We'll also review the draft agenda for the Irvine meeting next week.

Thanks,

Dorothy
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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.      Policy reminders, see slides 9-11 in https://mentor.ieee.org/802.11/dcn/19/11-19-2134-00-000m-2020-january-tgmd-agenda.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

(a) Edward AU - https://mentor.ieee.org/802.11/dcn/19/11-19-2163-03-000m-resolutions-for-some-initial-sa-ballot-comments-on-11md-d3-0.docx

(b) Edward AU - https://mentor.ieee.org/802.11/dcn/19/11-19-2160-03-000m-revmd-editor2-standards-association-ballot-comments.xlsx

4. AOB, Plans for the 2020 January session, see https://mentor.ieee.org/802.11/dcn/19/11-19-2134-00-000m-2020-january-tgmd-agenda.pptx .
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


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