Auto SG July 2016 San Diego Meeting Agenda

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Presentation transcript:

Auto SG July 2016 San Diego Meeting Agenda Month Year doc.: IEEE 802.11-yy/xxxxr0 July 2016 Auto SG July 2016 San Diego Meeting Agenda Date: 2016-07-21 Authors: Notice: This document has been prepared to assist IEEE 802.19. 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. Alaa Mourad, BMW John Doe, Some Company

July 2016 Agenda graphic Alaa Mourad, BMW

July 2016 Meeting protocol Please announce your affiliation when you first address the group during a meeting slot Alaa Mourad, BMW

Attendance https://imat.ieee.org/my-site/home Register July 2016 Attendance https://imat.ieee.org/my-site/home Register Indicate attendance Alaa Mourad, BMW

Agenda items for this week July 2016 Agenda items for this week Approval of meeting minutes SG Opening report Technical presentations Update the PAR Start working on CSD Motions Review objectives for next meeting Schedule for teleconferences Alaa Mourad, BMW

Call for secretary Looking for volunteer of recording secretary July 2016 Call for secretary Looking for volunteer of recording secretary Alaa Mourad, BMW

July 2016 Approval of agenda Motion to approve the agenda of the July 2016 Auto SG meeting, document 19-16/120r0 Alaa Mourad, BMW

July 2016 Patent Policy http://standards.ieee.org/about/sasb/patcom/materials.ht ml Alaa Mourad, BMW

July 2016 Alaa Mourad, BMW

July 2016 Alaa Mourad, BMW

July 2016 Alaa Mourad, BMW

July 2016 Alaa Mourad, BMW

July 2016 Alaa Mourad, BMW

July 2016 Auto SG Opening report July 2016 TG1a Opening Report (doc. 19-16/121r0) Alaa Mourad, BMW

July 2016 Tuesday PM2 Alaa Mourad, BMW

Agenda for Tuesday PM2 SG meeting called to order Call for secretary July 2016 Agenda for Tuesday PM2 SG meeting called to order Call for secretary Call for submissions and discussions Approval of agenda IEEE IPR statement SG Opening report Technical presentations Recess Alaa Mourad, BMW

July 2016 Thursday AM2 Alaa Mourad, BMW

Agenda for Thursday AM2 SG meeting called to order July 2016 Agenda for Thursday AM2 SG meeting called to order Agenda review and update Update the PAR document Start working on the CSD document Recess Alaa Mourad, BMW

Review objectives for next meeting July 2016 Review objectives for next meeting Alaa Mourad, BMW

Teleconference Schedule (1hour) Meeting Logistics July 2016 Teleconference Schedule (1hour) xxx, xxx, 2016: 10am EDT Meeting Logistics Skype for business The chair will send out a notification to IEEE 802.19 reflector in advanced Alaa Mourad, BMW

July 2016 Adjourn Alaa Mourad, BMW