IEEE 1722.1 Agenda 20190206 AVBTP-DECC@LISTSERV.IEEE.ORG AVBTP@LISTSERV.IEEE.ORG Meeting time is 9AM Pacific (GMT -8) In advance of joining the meeting, please review the Essential Patent Claims Announcement https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.pdf The policies and procedures for this group can be found here: http://grouper.ieee.org/groups/1722/1/web/P1722_1_WG_PP.pdf Online Zoom Meeting address for this week: https://zoom.us/j/2268818568 One tap mobile +14086380968,,2268818568# US (San Jose) +16699006833,,2268818568# US (San Jose) Dial by your location +1 408 638 0968 US (San Jose) +1 669 900 6833 US (San Jose) +1 646 876 9923 US (New York) Meeting ID: 226 881 8568 Find your local number: https://zoom.us/u/cMjKFMQnr Update on the election for new IEEE 1722.1 Officers: Don Pannell has posted an update on the election process to this reflector, including a list of all voting members. There are now 29 voting members of this working group. Nominations for Chair, Vice-Chair, & Secretary by other than the nominee have closed, but self nominations are still open and will be taken until end of day February 14. Voting will start Feb 15 and be open until end of day February 28th. Voting members have an obligation to vote. 15 voters must cast ballots to comply with this groups policies and procedures. Voting can be closed early by the election officer if there are a majority of votes cast for each candidate. Please see Don's post on the reflector (thread "IMPORTANT - Stage 2 - Nominations for New IEEE 1722.1 Officers"). For those attending ISE-2019 (February 5-8) in Amsterdam there will be an informal meeting on Thursday afternoon (Feb 7) after the Avnu Alliance joint MWG/TWG meeting. The address is The Hilton Amsterdam, Apolloaan 138, 1077 BG Amsterdam. The meeting will be in the same room as the Avnu Alliance TWG meeting. Open discussions: Proposal from Chris Calmejane How to improve the standard regarding entities enumeration. Proposal from Jeff Koftinoff A controller driven ACMP. (expecting comments from Ashley this month.) Update from Rimas Avizienis on the status of the documents being prepared to pass to the editors.