1. Report and Minutes of TGm November 2005
January 2005
doc.: IEEE /1647
November 2005
Report and Minutes of TGm November 2005
DATE: November 2005
Author(s)
Name
Company
Address
Phone
Bob O’Hara
Cisco Systems
3625 Cisco Way, San Jose, CA 95134
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Bob O'Hara, Cisco Systems
Bob O'Hara, Airespace

2. January 2005
doc.: IEEE /1647
November 2005
Abstract
Report and minutes of the meeting of TGm at the November 2005 session.
Bob O'Hara, Cisco Systems
Bob O'Hara, Airespace

3. Goals for November 2005
November 2005
(Begin to) Process comments received on the opening sponsor ballot
Process any interpretation requests received
Discuss and respond to FAA TSO inquiry
Bob O'Hara, Cisco Systems

4. Submissions Submissions 05/1167: Snapshot of sponsor ballot comments
November 2005
Submissions
05/1167: Snapshot of sponsor ballot comments
Bob O'Hara, Cisco Systems

5. Proposed Agenda Consent agenda: Review IEEE Patent Policy
November 2005
Consent agenda:
Approve minutes and report from September 2005 meeting
Review IEEE Patent Policy
Review interpretation request procedure
New business
Submissions
Process comments received to date from sponsor ballot
Address FAA TSO inquiry
Adjourn
Bob O'Hara, Cisco Systems

6. Motion #1 to adopt Agenda
November 2005
Moved: to adopt the agenda
Mover: Andrew Myles, Ivan Oakes
Passes: 3/0/0
Bob O'Hara, Cisco Systems

7. IEEE-SA Standards Board Bylaws on Patents in Standards
November 2005
IEEE-SA Standards Board Bylaws on Patents in Standards
Bob O'Hara, Cisco Systems

8. Interpretation Procedure
November 2005
Send to Linda Gargiulo
IEEE forwards requests to the WG
WG responds
Bob O'Hara, Cisco Systems

9. Processing of Sponsor Ballot Comments
November 2005
As a committee of the whole, the comments received to date were discussed and proposed resolutions written
Bob O'Hara, Cisco Systems

10. Work Completed
November 2005
Bob O'Hara, Cisco Systems

11. Output Documents 05/1166r0: This report
November 2005
05/1166r0: This report
05/1167: Snapshots (r0 through r3) of sponsor ballot comments and resolutions
Bob O'Hara, Cisco Systems

12. Goals for January
November 2005
Complete processing comments received on the opening sponsor ballot
Initiate recirculation ballot
Process any interpretation requests received
Bob O'Hara, Cisco Systems

13. Adjourn Meeting adjourned at 6:00pm on November 17, 2005 November 2005
Bob O'Hara, Cisco Systems

14. Attendees November 2005 Andrew Myles Ivan Oakes Darwin Engwer
Mike Moreton
Jeremy Devries
Jeremy Kent
Ariel Sharon
Donald Eastlake
Adrian Stephens
Jon Rosdahl
Dorothy Stanley
Johnny Zweig
Tim Godfrey
Tom Maufer
Paul Gyugyi
Jan Kruys
David Leach
Dave Halasz
Peter Ecclesine
Bob O'Hara, Cisco Systems