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TG1a May 2017 Meeting Agenda

This document provides the agenda for the IEEE 802.19 TG1a meeting in May 2017, including approval of meeting minutes, project timeline review, motions, and objectives for the next meeting.

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TG1a May 2017 Meeting Agenda

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  1. TG1aMay 2017 Meeting Agenda Authors: Date:2017-05-10 Notice: This document has been prepared to assist IEEE 802.19. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Hyunduk Kang, ETRI

  2. Agenda graphic Hyunduk Kang, ETRI

  3. Meeting protocol • Please announce your affiliation when you first address the group during a meeting slot Hyunduk Kang, ETRI

  4. Attendance • https://imat.ieee.org/my-site/home • Register • Indicate attendance Hyunduk Kang, ETRI

  5. Agenda items for this week • Approval of meeting minutes • TG1a Opening report • Sponsor Ballot comments resolutions • 802.19.1 Revision PAR information • Review project timeline • Motions • Review objectives for next meeting • Schedule for teleconferences Hyunduk Kang, ETRI

  6. Wednesday AM1 Hyunduk Kang, ETRI

  7. Agenda for Wednesday AM1 • TG1a meeting called to order • Call for secretary • Call for submissions and discussions • Approval of agenda • IEEE IPR statement • Approval of March 2017 TG1a meeting minutes • TG1a Opening report • 802.19.1 Revision PAR information • Results of the Sponsor Ballot • Recess Hyunduk Kang, ETRI

  8. Call for secretary • Looking for volunteer of recording secretary Hyunduk Kang, ETRI

  9. Call for submissions • Technical discussion Hyunduk Kang, ETRI

  10. Approval of agenda • Motion to approve the agenda of the May 2017 TG1a meeting, document 19-17/00xxr0. Hyunduk Kang, ETRI

  11. Patent Policy • http://standards.ieee.org/about/sasb/patcom/materials.html Hyunduk Kang, ETRI

  12. Hyunduk Kang, ETRI

  13. Hyunduk Kang, ETRI

  14. Hyunduk Kang, ETRI

  15. Hyunduk Kang, ETRI

  16. Hyunduk Kang, ETRI

  17. Approval of minutes • Motion to approve the minutes from the March 2017 TG1a meeting, DCN 19-17/0036r0. Hyunduk Kang, ETRI

  18. TG1a Opening report • May 2017 TG1a Opening Report (DCN 19-17/00xxr0) Hyunduk Kang, ETRI

  19. 802.19.1 Revision PAR information Hyunduk Kang, ETRI

  20. Wednesday AM2 Hyunduk Kang, ETRI

  21. Agenda for Wednesday AM2 • TG1a meeting called to order • Approval of agenda • IEEE IPR statement • Resolve the Sponsor Ballot comments • Recess Hyunduk Kang, ETRI

  22. Wednesday AM3 Hyunduk Kang, ETRI

  23. Agenda for Wednesday AM3 • TG1a meeting called to order • Approval of agenda • IEEE IPR statement • Resolve the Sponsor Ballot comments • Recess Hyunduk Kang, ETRI

  24. Thursday AM1 Hyunduk Kang, ETRI

  25. Agenda for Thursday AM1 • TG1a meeting called to order • Approval of agenda • IEEE IPR statement • Resolve the Sponsor Ballot comments • Recess Hyunduk Kang, ETRI

  26. Thursday AM2 Hyunduk Kang, ETRI

  27. Agenda for Thursday AM2 • TG1a meeting called to order • Approval of agenda • IEEE IPR statement • Resolve the Sponsor Ballot comments • Recess Hyunduk Kang, ETRI

  28. Thursday AM3 Hyunduk Kang, ETRI

  29. Agenda for Thursday AM3 • TG1a meeting called to order • Approval of agenda • IEEE IPR statement • Review project timeline • Motions • Review objectives for next meeting • Schedule for teleconferences • Adjourn Hyunduk Kang, ETRI

  30. Project timeline • Project timeline document • Doc. 19-15/0096r2: Timeline document (N. Sato) Hyunduk Kang, ETRI

  31. Motion Hyunduk Kang, ETRI

  32. Review objectives for next meeting • Start to resolve comments from 2nd Sponsor Ballot Hyunduk Kang, ETRI

  33. Teleconference • Schedule (1hour) • Wednesday, xxx. xx, 2017: 1am ET (Wednesday, Feb. 22, 2017 7am CET, 2pm CST, 3pm JST/KST) • Meeting Logistics • Use “Join Me” • Join the meeting: https://join.me/ieeesawg802.19On a computer, use any browser. Nothing to download. On a phone or tablet, launch the join.me app and enter meeting code:ieeesawg802.19 Join the audio conference: Dial a phone number and enter access code, or connect via internet.  • The chair will send out a notification to IEEE 802.19 reflector in advance of the meeting Hyunduk Kang, ETRI

  34. Adjourn Hyunduk Kang, ETRI

  35. Time difference • Winter • 1am EST (6am UTC, 3pm JST/KST) • 7am EST (noon UTC, 9pm JST/KST) • 5pm EST (10pm UTC, 7am JST/KST + 1day) • Summer • 2am EDT (6am UTC, 3pm JST/KST) • 8am EDT (noon UTC, 9pm JST/KST) • 6pm EDT (10pm UTC, 7am JST/KST + 1day) Hyunduk Kang, ETRI

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