*The following minutes are draft minutes until approved by IEEE 802.1 WG motion (see https://1.ieee802.org/category/wg-minutes); please email comments to the sender before approval. Note that minuted/recorded inputs from any attendee can not/shall not be assumed to represent a position of their employer or affiliated organization. Discussion points captured do not necessarily reflect the views of the presenter, discussion leader or minute taker, and do not imply consensus unless that is explicitly minuted. The content of draft standards is determined by the ballot process; other formal decisions are the subject of Working Group motions.*

Call to order on the day and starting time in the subject line of this email by János Farkas, IEEE 802.1 TSN TG Chair ("Chair"), who presided. Johannes Specht, IEEE 802.1 TSN TG Secretary ("Secretary") wrote the minutes.

The following list reflects the attendance and affiliation of participants who recorded their attendance in IMAT or provided it separately:
Alexandris, Konstantinos	Huawei Technologies Duesseldorf GmbH
Assmann, Ralf	Marvell Semiconductor, Inc.
Bottorff, Paul	Hewlett-Packard Development Company, L.P.
Farkas, Janos	Ericsson AB
Finn, Norman	Huawei Technologies Co., Ltd; Huawei Technologies Co., Ltd
Gravel, Mark	Hewlett Packard Enterprise
Gunther, Craig	LabN Consulting, L.L.C.
Haasz, Jodi	IEEE Standards Association (IEEE-SA)
Hu, Mark	Aptiv
Huh, Woojung	Microchip Technology, Inc.
Karl, Michael	Marvell Semiconductor, Inc.
Kehrer, Stephan	Hirschmann Automation and Control, Inc.
Kiessling, Marcel	Beckhoff Automation
Mater, Olaf	Marvell Semiconductor, Inc.
Proell, Dieter	Siemens AG
Specht, Johannes	Self
Turner, Max	Ethernovia

Agenda items and dispositions:
1. Meeting introduction and other administrative items. The IEEE SA slides on IEEE Patent Policy and IEEE SA Copyright and Participation Policies were provided beforehand as part of “MEETING INTRODUCTION” http://www.ieee802.org/1/files/public/templates/admin-TG-intro-0721-v01.pdf.

The Chair showed this presentation advising that the following, provided beforehand, applies:
	- IEEE’s Patent Policy is described in Clause 6 of the IEEE SA Standards Board Bylaws;
	- Early identification of patent claims which may be essential for the use of standards under development is strongly encouraged;
	- There may be Essential Patent Claims of which IEEE is not aware. Additionally, neither IEEE, the WG, nor the WG Chair can ensure the accuracy or completeness of any assurance or whether any such assurance is, in fact, of a Patent Claim that is essential for the use of the standard under development.
	- IEEE SA’s copyright policy is described in Clause 7 of the IEEE SA Standards Board Bylaws and Clause 6.1 of the IEEE SA Standards Board Operations Manual;
	- Any material submitted during standards development, whether verbal, recorded, or in written form, is a Contribution and shall comply with the IEEE SA Copyright Policy.
	
The Chair made the Call for Potentially Essential Patents thereby providing an opportunity for participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) of which the participant is personally aware and that may be essential for the use of that standard: 
there were no responses to this Call prior to the end of the session
The Chair asked participants to record their attendance in IMAT and, if they are unable to do so, to promptly provide their affiliation to the minute taker.

2. Approval of agenda. The Chair presented the agenda https://listserv.ieee.org/cgi-bin/wa?A2=STDS-802-1-MINUTES;ee1f2956.23&S=.
Disposition: The agenda was reviewed, discussed and agreed (informally, none dissenting) as presented.

3. Stephan Kehrer, P802.1Qdj Editor, led the resolution of comments received on https://www.ieee802.org/1/files/private/dj-drafts/d1/802-1Qdj-d1-3.pdf.
Disposition: Comments 1-15 resolved. Final disposition: https://www.ieee802.org/1/files/private/dj-drafts/d1/802-1Qdj-d1-3-dis-v01.pdf.

4. Jessy Rouyer, acting as IEEE 802.1 Maintenance TG Chair, led the editing of proposed changes to the text from line 22 to line 26 page 42 of https://www.ieee802.org/1/files/private/802-REVc-drafts/d1/P802-REVc-d1.1.pdf in support of the resolution by the P802-REVc ballot resolution committee of comment 55 on the latter draft.
Disposition: Agreed (informally, none dissenting) for Rouyer to provide the P802-REVc editor with the following proposed changed text: “IEEE 802 standards specify TSN capabilities to provide network protocols and mechanisms for use by applications that need data transport with low and bounded latency, low and bounded delay variation, and low packet loss. The TSN capabilities augment networking protocols and mechanisms to support both TSN traffic streams as well as other traffic. TSN capabilities include:”.

Meeting adjourned on the day and ending time in the subject line of this email.

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