Doc.: IEEE 802.11-20/1211r9



IEEE P802.11Wireless LANsTGmd CRC 2020 August - September teleconference agendasDate: 2020-09-09Author(s):NameAffiliationAddressPhoneemailDorothy StanleyHewlett Packard Enterprise3333 Scott Blvd, Santa Clara CA 95054+1 630-363-1389dorothy.stanley@-64698203763AbstractThis document contains the draft agenda for the TGmd Comment Resolution Committee August –September 2020 teleconference meetings.R0: Initial draft, posted prior to the 2020-08-19 teleconferenceR1: Incorporates updates per the 2020-08-19 teleconferenceR2: Incorporates updates per the 2020-08-21 teleconferenceR3: Incorporates updates per the 2020-08-26 teleconferenceR4: Posted prior to the 2020-09-02 teleconferenceR5: Incorporates updates per the 2020-09-02 teleconferenceR6: Incorporates updates per the 2020-09-04 teleconferenceR7: Posted prior to the 2020-09-08 teleconferenceR8: Incorporates updates per the 2020-09-08 teleconferenceR9: Incorporates updates per the 2020-09-09 teleconference00AbstractThis document contains the draft agenda for the TGmd Comment Resolution Committee August –September 2020 teleconference meetings.R0: Initial draft, posted prior to the 2020-08-19 teleconferenceR1: Incorporates updates per the 2020-08-19 teleconferenceR2: Incorporates updates per the 2020-08-21 teleconferenceR3: Incorporates updates per the 2020-08-26 teleconferenceR4: Posted prior to the 2020-09-02 teleconferenceR5: Incorporates updates per the 2020-09-02 teleconferenceR6: Incorporates updates per the 2020-09-04 teleconferenceR7: Posted prior to the 2020-09-08 teleconferenceR8: Incorporates updates per the 2020-09-08 teleconferenceR9: Incorporates updates per the 2020-09-09 teleconference2020 August - September Teleconference AgendasTGmd will hold teleconferences for the purpose of initial SA ballot comment resolution and hear presentations. See the TGmd calendar entries at: The draft agenda for the teleconferences is below:1.?????? Call to order, attendance ( ), and patent policya.?????? Patent Policy: Ways to inform IEEE: Cause an LOA to be submitted to the IEEE-SA (patcom@); orProvide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible; or Speak up now and respond to this Call for Potentially Essential PatentsIf 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.????? Patent, Participation and policy related slides: See slides 4-19 in 2.?????? Editor report – Emily QI/Edward AU – see and . 3.?????? Comment resolution and motions2020-09-11 Friday 10 am Eastern 2 hours Payam Torab – CIDs 5029, 5030, 5031, 5032 Emily Qi – CIDs 5002, 5007, 5033, 5020 Menzo Wentink – CIDs 5034,5035, 5036, 5014 Chitto Ghosh –CID 5008 Mark Rison Discussed in TGmd, direction agreed, pending additional review: CIDs 5044 (was 4247), 5056 (was 4602), 5058 (was 4699)Additional SA ballot GEN CIDs: 5039 &5040 & 5041 (was 4204-4206)Srini Kandala– CID 5025 - BSS Max Idle period presentation Interim week: 15, 16, 17 Sept Tuesday, Weds, Thursday 4-6PM Eastern, see Announce next set of teleconferences: 4.?????? AOBReview TGmd schedule –target D 4.0 in August; D5.0 in SeptemberHold several meetings during September plenary for comment resolution.Sept – D5.0 Unchanged recirc28 Sept – Unchanged recirc must start6 Oct – 802 EC Aproval, Draft TGme PAR (next revision)13 October – Draft to RevCom2020 Dec RevCom/SASB5. AdjournTeleconferences are subject to applicable policies and procedures, see below.==================================================Teleconferences are subject to applicable policies and procedures, see and below.?IEEE Code of Ethics IEEE Standards Association (IEEE-SA) Affiliation FAQ IEEE SA Copyright Policy, see Clause 7 of the IEEE SA Standards Board Bylaws, , and Clause 6.1 of the IEEE SA Standards Board Operations Manual, and Competition Policy Letter of Assurance Form Patent Committee FAQ & Patent slides and The current version of the IEEE-SA Standards Board Bylaws is available at:? (PDF version)?The current version of the IEEE-SA Standards Board Operations Manual is available at:? (PDF version)?IEEE 802 Policies & Procedures (Approved June 2014) 802 Operations Manual (Effective 28 May 2020) 802 Working Group Policies & Procedures (29 July 2016) IEEE 802 LMSC Chair's Guidelines (Approved 13 July 2018) Participation in IEEE 802 Meetings 802.11 WG Operations Manual (Approved 13 July 2018): The IEEE-SA Standards Board Bylaws require that “participants in the IEEE standards development individual process shall act based on their qualifications and experience”This means participants:Shall act & vote based on their personal & independent opinions derived from their expertise, knowledge, and qualificationsShall not act or vote based on any obligation to or any direction from any other person or organization, including an employer or client, regardless of any external commitments, agreements, contracts, or ordersShall not direct the actions or votes of other participants or retaliate against other participants for fulfilling their responsibility to act & vote based on their personal & independently developed opinionsBy participating in standards activities using the “individual process”, you are deemed to accept these requirements; if you are unable to satisfy these requirements then you shall immediately cease any participation Prior agendas and motions2020-08-19 Wednesday 4-6pm Eastern 2 hoursMark Rison CIDs 4247, 4746, 4220, 4477, 4523, 4629, 4602, 4527, 4699, “Proposed additional changes” page 118 of the r12 document. Lili Hervieu – 5.9 band, Menzo WENTINK CIDs 4725, 4761, 4169, 4811 2020-08-21 Friday 10 am Eastern 2 hours Mark Rison CIDs 4220, 4477, 4523, 4629, 4602, 4527, 4699, “Proposed additional changes” page 118 of the r12 document.Menzo WENTINK CIDs 4761, 4169, 4811 No consensus on set of changes at this point2020-08-26 Wednesday 4-6pm Eastern 2 hoursLili Hervieu – 5.9 band, Rison CIDs 4247, 4523, 4629, 4602, 4527, 4699, 4746Mark Hamilton - and 2020-08-28 Friday 10 am Eastern 2 hours – Cancelled2020-09-02 Wednesday 4-6pm Eastern 2 hoursSrini Kandala– BSS Max Idle period presentation 11-20-1313 2020-09-04 Friday 10 am Eastern 2 hours Mark Rison CIDs 4247, 4602, 4527, 4699 – not discussedMenzo Wentink, Tuesday 3PM Eastern 2 hours Emily Qi – comment resolutions, and Trivial editorial 11-20-1412 – CIDs 5024, 5026, 5027, 5028, 505511-20-1413 – CIDs 5002, 5006, 5003, 5004, 5019Edward Au- 11-20-1414 – CIDs 5082, 5080, 5077, 5052, 5023, 5072, 5015, 5067, 5060, 5059, 5012Menzo Wentink - CID 5013, 5070, 5069, 5034, 5035, 5036, 5014Mark Rison Discussed in TGmd and agreed: CIDs 5045 (was 4746), 5054 (was 4523), 5065 (was 4629), 5053 (was 4220), 5064 (was 4477), 5069 (was 4725)Discussed in TGmd, direction agreed, pending additional review: CIDs 5044 (was 4247), 5056 (was 4602), 5057 (was 4527), 5058 (was 4699)Additional SA ballot GEN CIDs: 5037 (was 4808), 5039 &5040 & 5041 (was 4204-4206)2020-09-09 Wednesday 4-6pm Eastern 2 hoursMark Rison Discussed in TGmd and agreed: CIDs 5045 (was 4746), 5054 (was 4523), 5065 (was 4629), 5053 (was 4220), 5064 (was 4477)Discussed in TGmd, direction agreed, pending additional review: CIDs 5044 (was 4247), 5056 (was 4602), 5057 (was 4527), 5058 (was 4699)Additional SA ballot GEN CIDs: 5037 (was 4808), 5039 &5040 & 5041 (was 4204-4206)Yujin Noh – CID 5021 Srini Kandala– CID 5025 - BSS Max Idle period presentation David Goodall –CID 5017 Payam Torab – CIDs 5029, 5030, 5031, 5032 – out of timeReferences: ................
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