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November Session WG Chair’s Supplementary Material

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1 November 2018 802.11 Session WG Chair’s Supplementary Material
doc.: IEEE /1xxxr0 November 2018 November Session WG Chair’s Supplementary Material Date: Authors: Dorothy Stanley, HP Enterprise Dorothy Stanley, HP Enterprise

2 November 2018 Introduction This report provides the WG chair’s supplementary material related to attending the November WG plenary meetings. Refer to the agenda: 11-18/1709r<latest> Dorothy Stanley, HP Enterprise

3 November 2018 Wednesday Dorothy Stanley, HP Enterprise

4 W 2.1 - Participation in IEEE 802 Meetings
November 2018 doc.: IEEE /1xxxr0 November 2018 W Participation in IEEE 802 Meetings All participation in in any IEEE 802 meeting (Sponsor, Sponsor subgroup, Working Group, Working Group subgroup, etc.) is on an individual basis. •     Participants in the IEEE standards development individual process shall act based on their qualifications and experience. ( section 5.2.1) •    IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. ( section 4.2.1) You have an obligation to act and vote as an individual and not under the direction of any other individual or group. Your obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. You shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see section and section 3.4.1, list item x By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate. Dorothy Stanley, HP Enterprise Dorothy Stanley, HP Enterprise

5 W2.2 – Call for potentially essential patents
November 2018 doc.: IEEE /1xxxr0 November 2018 W2.2 – 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. Dorothy Stanley, HP Enterprise Dorothy Stanley, HP Enterprise

6 W2.3 – Thursday CAC reminder
November 2018 W2.3 – Thursday CAC reminder Leaders of Task Groups, Study Groups, Topic Interest Groups and Standing Committees (or their nominee) should attend the Thursday CAC at 7:30pm. The purpose of the CAC is: To prepare the agenda and material for the closing WG plenary To create room requests for the next session To advise and support the chair in his responsibilities as an EC member Dorothy Stanley, HP Enterprise

7 November 2018 doc.: IEEE /1xxxr0 November 2018 W2.4 – Meeting Decorum-II Reminder: No Photographs permitted during session meetings. Dorothy Stanley, HP Enterprise Dorothy Stanley, HP Enterprise

8 November 2018 friday Dorothy Stanley, HP Enterprise

9 F2.4 Administrative Reminders
November 2018 F2.4 Administrative Reminders Next Full WG Session starts: 1st CAC telecon – Monday at noon ET (~ -5 weeks) Initial objectives/agendas should be uploaded as mentor documents (.ppt format) or send to chair (.xls tab format) before the telecon. Meeting date set to meet 30-day agenda submission deadline. 2nd CAC telecon – Monday at noon ET (~ -1 week) Send snapshots to Robert Stacey before this telecon. Dorothy Stanley, HP Enterprise

10 F2.4 Administrative Reminders: Requests
November 2018 F2.4 Administrative Reminders: Requests Request for ETSI mirrored document automatic updates Completed; Synch done weekly Request for ETSI ITS document access IEEE staff worked with ETSI counterparts; final approval expected end November 2018 Link to website will be added at approval Reflector website fixes – recaptcha, etc Done Dorothy Stanley, HP Enterprise

11 November 2018 doc.: IEEE /1xxxr0 November 2018 F2.5 Letters of Assurance IEEE PatCom LOA Listing for is Open LoA requests (i.e., those that the WG chair is pursuing) : Siemens related to P802.11ax Communication Systems LLC Detailed status is here: Recent changes: None Dorothy Stanley, HP Enterprise Dorothy Stanley, HP Enterprise

12 F2.6 Availability of documents – as of 2018-09-13
November 2011 doc.: IEEE /1xxxr0 November 2018 November 2018 F2.6 Availability of documents – as of Publication Published in TechStreet Draft in Members Area Get 802? Published by ISO? IEEE Std $1070 print Yes IEEE Std ai-2016 $180 print In Process IEEE Std ah-2016 $322 pdf IEEE Std aj-2018 $268 pdf IEEE Std ak-2018 $94 pdf IEEE P802.11REVmd D1.0 $856 D1.0 IEEE Std aq-2018 $60 pdf IEEE Std af-2013 $201 print IEEE Std ac-2013 $309 print IEEE Std ad-2012 $371 print IEEE Std ae-2012 $108 print IEEE Std aa-2012 $185 print IEEE P802.11ax D3.0 $329 pdf D3.0 IEEE P802.11ay D2.0 $389 pdf D2.0 ** = request pending Dorothy Stanley, HP Enterprise Dorothy Stanley, HP Enterprise

13 F2.7 ISO/IEC JTC1/SC6 Ballots: Drafts
November 2011 doc.: IEEE /1xxxr0 November 2018 November 2018 F2.7 ISO/IEC JTC1/SC6 Ballots: Plan November 2018 motion sending aj, ak, aq published amendments into the PSDO process Drafts Drafts are sent to JTC1/SC6 during sponsor ballot to solicit comments. Approved drafts may also be sent during working group ballot. Anycomments received from ISO are processed by the comment resolution committee Drafts are liaised subject to EC approval Dorothy Stanley, HP Enterprise Dorothy Stanley, HP Enterprise

14 F2.8 Press Releases in progress
November 2011 doc.: IEEE /1xxxr0 November 2018 November 2018 F2.8 Press Releases in progress Subgroup Event Status Target/Published document None Dorothy Stanley, HP Enterprise Dorothy Stanley, HP Enterprise

15 F2.8 Published IEEE Press Releases. Blogs
November 2011 doc.: IEEE /1xxxr0 November 2018 November 2018 F2.8 Published IEEE Press Releases. Blogs Subgroup Event Published document TGaj Amendment publication BCS SG SG Formation NGV SG TGak TGbb TGbb formation   TGaq EHT Study Group Formation RTA Topic Interest Group Formation Dorothy Stanley, HP Enterprise Dorothy Stanley, HP Enterprise

16 F6.1 802 Wireless Chairs meeting
November 2018 F Wireless Chairs meeting The wireless chairs meeting makes decisions related to the operation of the wireless interim meetings, such as location and cost. The meeting is open to all. If you are interested in these topics, please attend. The wireless chairs meeting takes place at 4:00pm local time on the Sunday of 802 Plenary and 802 Wireless Interim sessions. Dorothy Stanley, HP Enterprise

17 F6.2 Next Meeting – Plenary
November 2018 doc.: IEEE /1xxxr0 November 2018 F6.2 Next Meeting – Plenary to at Hilton St. Louis at the Ballpark, St Louis Missouri, USA Hotel reservations, Meeting registration to open shortly For information and registration links, see Dorothy Stanley, HP Enterprise Dorothy Stanley, HP Enterprise

18 References and additional material
November 2018 References and additional material Dorothy Stanley, HP Enterprise


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