IEEE P802.11 Wireless LANs TGaz Meeting Minutes November 7th-9th, 2017 Orlando, Florida, USA Date: 2017-11-07 Author(s): Name Affiliation Address Phone email 1600 Amphitheatre Parkway, Roy Want Google 650-691-3600 roywant@google.com Mountain View, CA 94043 USA IEEE 802.11 Task Group AZ November 7th-9th, 2017 TGaz 7th November 2017 Slot #1 – – Called to by TGaz chair, Jonathan Segev (Intel Corporation) at 4.00pm EST, Vice Chair Carlos Aldana (Intel Corporation), Roy Want (Google) Secretary. Agenda Doc. IEEE 802.11-17/1552r02 Review Patent Policy and logistics Chair reviewed the IEEE-SA Patency Policy, additional guidelines about IEEE-SA meeting and logistics no clarifications requested. – called for any potentially essential patent, no one stepped up. Chair reviewed IEEE 802 WG participation as individual professional – no clarification requested. Chair reminded all to record their attendance Recorded Participation requirement Headcount: ~56 present Review Agenda Called for any additional submissions for the week. Reviewed and modified the agenda Chair called for any additional feedback and changes to agenda. An additional slot (5th) will be requested for Wed PM2. In AM1 we will review the needed for one more depending on progress. Motion: We approve the agenda for document 11-17/1552r02 Approved by unanimous consent Approve previous meeting minutes (posted Sept 21st) Roy Want (Google) reviewed Sept Meeting Minutes 11-17/1481r0 Motion: Move to approve document 11-17-1481r0 as TG meeting minutes for the Sept meeting Mover: Roy Want, Seconder: Assaf Kasher Discussion of the motion: none Vote: Y: 20, N: 0, A: 2; motion passes No telecom last and so no minutes to approve
IEEE P802.11 Wireless LANs TGaz Meeting Minutes November 7th-9th, 2017 Orlando, Florida, USA Date: 2017-11-07 Author(s): Name Affiliation Address Phone email Roy Want Google 1600 Amphitheatre Parkway, Mountain View, CA 94043 USA 650-691-3600 roywant@google.com IEEE 802.11 Task Group AZ November 7th-9th, 2017 TGaz – 7th November 2017 – Slot #1 Called to by TGaz chair, Jonathan Segev (Intel Corporation) at 4.00pm EST, Vice Chair Carlos Aldana (Intel Corporation), Roy Want (Google) Secretary. Agenda Doc. IEEE 802.11-17/1552r02 Review Patent Policy and logistics Chair reviewed the IEEE-SA Patency Policy, additional guidelines about IEEE-SA meeting and logistics – no clarifications requested. called for any potentially essential patent, no one stepped up. Chair reviewed IEEE 802 WG participation as individual professional – no clarification requested. Chair reminded all to record their attendance Recorded Participation requirement Headcount: ~56 present Review Agenda Called for any additional submissions for the week. Reviewed and modified the agenda Chair called for any additional feedback and changes to agenda. An additional slot (5th) will be requested for Wed PM2. In AM1 we will review the needed for one more depending on progress. Motion: We approve the agenda for document 11-17/1552r02 Approved by unanimous consent Approve previous meeting minutes (posted Sept 21st) Roy Want (Google) reviewed Sept Meeting Minutes 11-17/1481r0 Motion: Move to approve document 11-17-1481r0 as TG meeting minutes for the Sept meeting Mover: Roy Want, Seconder: Assaf Kasher Discussion of the motion: none Vote: Y: 20, N: 0, A: 2; motion passes No telecom last and so no minutes to approve
11-17-1757-00-00az-meeting-minutes-november-2017-session.docx