1. IEEE 802.11 TGz Taipei Agenda Date: 2008-01-13 Authors: July 2007
doc.: IEEE yy/xxxxr0
IEEE TGz Taipei Agenda
Date:
Authors:
Notice: This document has been prepared to assist IEEE It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.
Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE
Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures < ieee802.org/guides/bylaws/sb-bylaws.pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair <stuart.ok-brit.com> as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE Working Group. If you have questions, contact the IEEE Patent Committee Administrator at
Menzo Wentink, Conexant

2. TGz – Taipei 2008 Call Meeting to Order
July 2007
doc.: IEEE yy/xxxxr0
TGz – Taipei 2008
Call Meeting to Order
Policies and Procedures, Attendance reminder:
**IEEE Patent Policy
Are there any patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) that the participant believes may be essential for the use of that standard? Minute any responses that were given, specifically the patent claim(s)/patent application claim(s) and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom.
***Affiliation FAQ -
Anti-Trust FAQ -
Ethics -
IEEE Policies and Procedures -
IEEE 802 Policies and Procedures -
** Read slide deck
*** Note especially items #7 & #11
Menzo Wentink, Conexant

3. Agenda Monday Jan 14, 13:30-15:30 (pm1)
July 2007
doc.: IEEE yy/xxxxr0
Agenda Monday Jan 14, 13:30-15:30 (pm1)
Register attendance:
Meeting Call to Order
Patent Info
Approve Meeting Agenda
Approve Atlanta Minutes
Approve Telecon Minutes
Approve Teleconferences
Hear Presentations
Recess
Menzo Wentink, Conexant

4. Agenda Tuesday Jan 15, 10:30-12:30 (am2)
July 2007
doc.: IEEE yy/xxxxr0
Agenda Tuesday Jan 15, 10:30-12:30 (am2)
Register attendance:
Hear Presentations
Recess
Menzo Wentink, Conexant

5. Agenda Thursday Jan 17, 16:00-18:00 (pm2)
July 2007
doc.: IEEE yy/xxxxr0
Agenda Thursday Jan 17, 16:00-18:00 (pm2)
Register attendance:
Hear Presentations
Adjourn
Menzo Wentink, Conexant

6. Motion 1 Move to approve the agenda in doc. 08/0052r0 Mover: Seconder:
July 2007
doc.: IEEE yy/xxxxr0
Motion 1
Move to approve the agenda in doc. 08/0052r0
Mover:
Seconder:
Result:
Menzo Wentink, Conexant

7. July 2007
doc.: IEEE yy/xxxxr0
Motion 2
Move to approve the minutes from the Atlanta meetings in docs 07/2801r0 (Nov 12 ad hoc), 07/2854r0 (Nov 13), 07/2919r0 (Nov 15)
Mover:
Seconder:
Result:
Menzo Wentink, Conexant

8. July 2007
doc.: IEEE yy/xxxxr0
Motion 3
Move to approve the telecon minutes from Dec 11 and Jan 8 in doc. 07/2965r0 and 08/0051r0 respectively (Nov 27 call was not called to order because there were no submissions)
Mover:
Seconder:
Result:
Menzo Wentink, Conexant

9. Motion 4 Move to have conference calls as follows: Moved: Second:
July 2007
doc.: IEEE yy/xxxxr0
Motion 4
Move to have conference calls as follows:
Jan 29, Feb 18, Mar 3
1 hour
Time: 11am ET
Moved:
Second:
Result:
Menzo Wentink, Conexant

10. TGz Timeline Initial Working Group Letter Ballot: March 08
January 2005
doc.: IEEE yy/xxxxr0
TGz Timeline
Initial Working Group Letter Ballot: March 08
Re-circulation Working Group Letter Ballot: September 08
Form Sponsor Ballot Pool: December 08
Initial Sponsor Ballot: March 09
Re-circulation Sponsor Ballot: May 09
Final WG Approval: July 09
Final EC Approval: July 09
RevCom/Standards Board Approval: September 09
IEEE Publish: October 09
Dorothy Stanley, Agere Systems