IEEE P802.11 Wireless LANs Minutes July 2017 Berlin – 2017-07-14 Date: Author(s): Name Affiliation Address Phone email Qualcomm Technologies, 10871 N 5750 W Jon Rosdahl 801-492-4023 Inc. Highland, UT 84003 TGmd called to order at 1:32pm CEST by the chair, Dorothy STANLEY (HPE) Monday PM1: Review Patent Slides: Call for Potentially Essential Patents No response – Participation Slide was reviewed. Review Agenda: Monday PM1 Chair’s Welcome, Policy & patent reminder Approve agenda, previous minutes Status, Review of Objectives Draft schedule 11-17-920r2 Editor Report Emily QI – – 11-17-1089 - Mike MONTEMURRO Tuesday PM1 11-17-989 Graham SMITH Obsolete comments – – 11-17-1078 Ganesh VENKATESAN () – Wednesday PM1 11-17-939, 11-17-940 Stephen MCCANN 11-17-970, 971 James YEE – 11-17-1030; 11-17-906 Jouni MALINEN – Thursday PM1 11-17-959 Adrian STEPHENS – 11-17-987, 988 Graham – 11-17-928 Jon ROSDAHL – Thursday PM2 11-17-956; 11-17-1056; Emily QI 11-17-906 Jouni MALINEN – 11-17-xxx Marc EMMELMAN Approve initial schedule AOB Plans for July-Sept Adjourn Discussion on agenda move to Thursday, – Concern on getting a discussion when all interested parties are available. Discussion on getting all the documents listed Motion B1: Motion to approve agenda passed without Objection. Motion B2: Motion to approve TGmd Minutes
IEEE P802.11 Wireless LANs Minutes – July 2017 Berlin Date: 2017-07-14 Author(s): Name Affiliation Address Phone email Jon Rosdahl Qualcomm Technologies, Inc. 10871 N 5750 W Highland, UT 84003 801-492-4023 Monday PM1: TGmd called to order at 1:32pm CEST by the chair, Dorothy STANLEY (HPE) Review Patent Slides: Call for Potentially Essential Patents – No response Participation Slide was reviewed. Review Agenda: Monday PM1 Chair’s Welcome, Policy & patent reminder Approve agenda, previous minutes Status, Review of Objectives Draft schedule 11-17-920r2 – Editor Report – Emily QI 11-17-1089 - Mike MONTEMURRO Tuesday PM1 11-17-989 – Graham SMITH – Obsolete comments 11-17-1078 – Ganesh VENKATESAN () Wednesday PM1 11-17-939, 11-17-940 Stephen MCCANN 11-17-970, 971 – James YEE 11-17-1030; 11-17-906 – Jouni MALINEN Thursday PM1 11-17-959 – Adrian STEPHENS 11-17-987, 988 – Graham 11-17-928 – Jon ROSDAHL Thursday PM2 11-17-956; 11-17-1056; Emily QI 11-17-906 – Jouni MALINEN 11-17-xxx Marc EMMELMAN Approve initial schedule AOB Plans for July-Sept Adjourn Discussion on agenda – move to Thursday, Concern on getting a discussion when all interested parties are available. Discussion on getting all the documents listed Motion B1: Motion to approve agenda passed without Objection. Motion B2: Motion to approve TGmd Minutes
11-17-0857-00-000m-minutes-revmd-july-2017-berlin.docx