September 2017: 2.0 and recirculation May 2018: MDR (Mandatory Document Review) May 2018: Formation of SB pool November 2018: Sponsor Ballot July 2019: RevCom Goals for the May 2017 Continue with the comment resolution and development of the TG draft. Ad Hoc Meeting After some discussions, PHY ad hoc decided to have a 1-day ad hoc meeting on Friday. Motion: Authorize TGax to hold an ad-hoc meeting on May 3-5 in Seoul, Korea, for the purpose of working on comment resolution. Moved by Hongyuan Zhang, Seconded by Bo Sun. Result: Y/N/A = 20/2/9, motion passes. Conference Calls Already approved. Thursday, March 30th, 2017: 10:00-12:00 (ET) Thursday, March 23rd, April 6th, 2017: 20:00-22:00 (ET) New calls: Thursday, April 13th, 27th, May 25th, 2017: 10:00 12:00 (ET) – Thursday, April 20th, May 18th, 2017: 20:00 22:00 (ET) – Chair asked if there is any objection to this plan. No objection. The above plan will be approved during the WG closing plenary tomorrow. Motion from the floor A member proposed a motion to adjourn. Move to adjourn TGax Meeting for the week. Moved by Bin Tian, Seconded by David Xun Yang. Result: Y/N/A = 47/3/1, motion passes. Adjournment TGax adjourned for the week @ 16:42.
September 2017: 2.0 and recirculation May 2018: MDR (Mandatory Document Review) May 2018: Formation of SB pool November 2018: Sponsor Ballot July 2019: RevCom Goals for the May 2017 Continue with the comment resolution and development of the TG draft. Ad Hoc Meeting After some discussions, PHY ad hoc decided to have a 1-day ad hoc meeting on Friday. Motion: Authorize TGax to hold an ad-hoc meeting on May 3-5 in Seoul, Korea, for the purpose of working on comment resolution. Moved by Hongyuan Zhang, Seconded by Bo Sun. Result: Y/N/A = 20/2/9, motion passes. Conference Calls Already approved. Thursday, March 30th, 2017: 10:00-12:00 (ET) Thursday, March 23rd, April 6th, 2017: 20:00-22:00 (ET) New calls: Thursday, April 13th, 27th, May 25th, 2017: 10:00 – 12:00 (ET) Thursday, April 20th, May 18th, 2017: 20:00 – 22:00 (ET) Chair asked if there is any objection to this plan. No objection. The above plan will be approved during the WG closing plenary tomorrow. Motion from the floor A member proposed a motion to adjourn. Move to adjourn TGax Meeting for the week. Moved by Bin Tian, Seconded by David Xun Yang. Result: Y/N/A = 47/3/1, motion passes. Adjournment TGax adjourned for the week @ 16:42.