Following neither discussion nor dissent the minutes were approved by unanimous consent. Attendance Welcome to the 1 new participants in this meeting. Chair: Please note that Stephen McCann (Secretary) will be holding a newcomer’s session at 10:30. The room is Baltic II on 3. (BTW – how did this go?) Call for essential Patents (11-16-1124r0) VC2: read out the current PatCom rules and then called for essential patents information, as shown by: There were no issues raised regarding the call for essential patents. There was no response to the call for essential patents. VC2: read out other policies and procedures for the meeting. VC2: There are also several current documents which describe the policies and procedures. Note that there were a few changes made in July 2016, as shown in slide #12. VC1: regarding #16, you can also remove yourself from any email reflector list. No questions Announcements Liaisons (11-16-1066r0 slide #4) This is a summary of the single liaison. Action: At the moment, there is no volunteer to move this issue forward, so this will be considered within a potential future IEEE 802.11REVmd project. Other information and agendas for this meeting (slide #6) Chair: This is information about the other IEEE 802.11 and IEEE 802 group meeting logistics for this week. Please note the joint meetings and reciprocal credit with some of the other IEEE 802 groups. Meeting logistics (11-16-1071r0 slide #4) VC1: this slide deck shows information about future meetings and logistics this week. Slide #5 shows a link to this week’s online room schedule. Most meetings are being held on level 2 and 3 of this hotel. The next meeting is in November 2016 in San Antonio, TX, USA. Registration should be open later this week and the early bird deadline is the end of November. Recording Attendance (slide #11) VC1: Please remember to record your attendance for each 2 hour slot during the week. WG Documents (slide #11) VC1: If you want to synchronize all the documents on mentor, please use the local server (griffin) and not the external link. Social and Catering options (slide #15) VC1: Please note that breakfast and lunch is available within the restaurant on Level 2.
(Institute for Infocomm Research) (China Millimeter Wave) Donald Eastlake, 3rd (Huawei Technologies) TGak Chair (General Link) +1 508-333-2270 Stephen McCann (BlackBerry Ltd.) TGaq (Pre-association Discovery) +44 1753 667099 Osama Aboul-Magd (Huawei) TGax Chair (pro-tem) (High Efficiency WLAN) +1 (613) 287-1405 Edward Au (Huawei) TGay Chair (Next Generation 60 GHz) +1 773 782 6875 Jonathan (Intel Corporation) TGaz Chair (Next Generation Positioning) +972-54-2403587 Study Groups Name (Affiliation) Position Contact Details Interest Groups Name (Affiliation) Position Contact Details Tim Godfrey (Electric Power Research Institute) Long Range Low Power (LRLP) TIG +1 (650) 855-8584 (office) Liaison Officials to non IEEE 802 organizations Name (Affiliation) Position Contact Details Stephen McCann (BlackBerry Ltd.) Liaison to 3GPP (3rd Generation Partnership Project) +44 1753 667099 Dorothy V. Stanley (Aruba Networks) Liaison to IESTF (Internet Engineering Task Force) +1( 630) 363-1389 Ian Sherlock (Texas Instruments Inc.) Liaison to WFA (Wi-Fi Alliance) +1-972-995-2011 Liaison Officials to IEEE 802 organizations Name (Affiliation) Position Contact Details Clint Chaplin (Samsung Electronics) Liaison to IEEE 802.15 +1 (408) 768-0827 Rich Kennedy (Unlicensed Spectrum Advocates) Liaison to IEEE 802.18 +1 (832) 298-1114 Tim Godfrey (Electric Research Institute) Liaison to IEEE 802.24 +1 (650) 855-8584 (office)