IEEE P802.19 Wireless Coexistence IG CUB July 2014 Plenary Minutes Date: 2014-07-16 Author(s): Name Company Address Phone email 138 Gajeong-Ro, Yuseong-Gu, Hyunduk ETRI Daejeon, 305-700, South +82-42-860-1074 henry@etri.re.kr Kang Korea Tuesday July 15th, 2014 AM1 The meeting was called to order at 08:10. Call for secretary Nobody from the IG CUB volunteered for secretary for the meeting and the IG CUB chair, Hyunduk Kang, acted as the recording secretary for the IG CUB for the July 2014 plenary. IEEE IPR statement The chair informed the TG about the IEEE patent policy and showed the set of 4 slides identified as of the at the IEEE IEEE-SA Standards Board Bylaws “Highlights on Patents in Standards” available PATCOM web site (). The chair made a call for essential patents: No one came forward. Approval of April, May, June, July 2014 IG CUB Teleconference minutes Motion: To approve minutes of IG CUB teleconference as in contributions 19-14/0033r1, 19-14/0034r0, 19-14/0036r1, 19-14/0038r0, and 19-14/0039r0. Motion passes with unanimous consent
IEEE P802.19 Wireless Coexistence IG CUB July 2014 Plenary Minutes Date: 2014-07-16 Author(s): Name Company Address Phone email Hyunduk Kang ETRI 138 Gajeong-Ro, Yuseong-Gu, Daejeon, 305-700, South Korea +82-42-860-1074 henry@etri.re.kr Tuesday July 15th, 2014 AM1 The meeting was called to order at 08:10. Call for secretary Nobody from the IG CUB volunteered for secretary for the meeting and the IG CUB chair, Hyunduk Kang, acted as the recording secretary for the IG CUB for the July 2014 plenary. IEEE IPR statement The chair informed the TG about the IEEE patent policy and showed the set of 4 slides identified as “Highlights of the IEEE-SA Standards Board Bylaws on Patents in Standards” available at the IEEE PATCOM web site (). The chair made a call for essential patents: No one came forward. Approval of April, May, June, July 2014 IG CUB Teleconference minutes Motion: To approve minutes of IG CUB teleconference as in contributions 19-14/0033r1, 19-14/0034r0, 19-14/0036r1, 19-14/0038r0, and 19-14/0039r0. Motion passes with unanimous consent
19-14-0050-00-0CUB-ig-cub-july-2014-plenary-minutes.docx