[STDS-802-11-CAC] Notes for CAC teleconference on Monday June 27 at 9AM Eastern

["Stacey, Robert" <robert.stacey@xxxxxxxxx>]

--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---

Hello Dorothy, All,

 

Here are my notes from the CAC call.

 

Regards,

-Robert

 

2022-06-27 802.11 CAC-2 for July 2022 Mixed Mode Session  

     

Attendance

• Robert Stacey
• Jon Rosdahl
• Xiaofei Wang
• Christy Bahn
• Jim Lansford
• Bo Sun
• Joseph Levy
• Mark Hamilton
• Tony Han
• Stephen McCann
• Jonathan Segev
• Marc Emmelmann
• Alfred Asterjadhi
• Mike Montemurro

 

1. May and prior meeting follow-up 
1. Webpages, minutes, and timeline updates – please send to Stephen McCann if you have not already done so.
• All minutes for May completed
• All timeline updates done
• Some preparing updates for July –update toward the end of the session
• A few of the webpages updated. Stephen to ping page owners.
2. Registration totals to date for July: 411 in-person + 423 virtual= 838 total to date
• Jon: new total is 911
  
  
3. Prior registration non-paid 
• January (1 non paid),
• March (20 potential non-paid for all 802, awaiting update),
• May (13 max, awaiting update)
4. May 2022 Marriott Warsaw to be rebooked to May 2024
                  
2. Review July agenda graphic – Jon Rosdahl, see https://mentor.ieee.org/802.11/dcn/22/11-22-0833-00-0000-2022-july-wg11-agenda.xlsx
   
   
3. Are there any requested changes to the agenda graphic? WG agenda items (note move of all liaison reports to the Weds WG mid-week plenary)?
1. Alfred (TGbe) may want to update Thursday. Move AM1 to PM1 and split AM2 into ad-hocs. Wait for ballot close.
2. 
   
    
4. WG11 agenda review, Motion status and Planned ballots out of the July meeting  
1. Closes 7/8: Corrigendum D2.1 SA Initial Ballot 
2. Closes 7/5: P802.11bd D5.0 SA Ballot Recirculation Ballot 
3. Closes 6/28: CC42 P802.11bb D2.1 Comment Collection 
4. Closes June 29: CC41 for P802.11bh D0.2 
5. Closes July 4: P802.11be D2.0 Initial WGLB 
6. Liaison officer confirmation motion 
7. TIG Chair confirmation motions 
8. P802.11bc recirculation WG LB
    
5. June 7 EC Telecon –  
1. 11bb, bc, bd PAR extension requests – were approved by the EC, Submit to NesCom prior to August 11. 
2. P802.11bd D4.0 to ISO for information - Liaison approved and sent 
3. P802.11-2020-Cor1 to SA Ballot – SA Ballot now open
   
    
6. July 2022 logistics and related preparation   
1. Paid registration is required, please include Robert’s slide in your agenda deck  
• Robert to send to reflector
2. Tool training sessions planned – Jon Rosdahl - suggest review again the local equipment requirements
• Will have to plug in USB client to inject audio into webex meeting.
• Will have ethernet for the main laptop
• Marc: Can presenter be on a different laptop? Yes, can present over Webex and talk into mic.
• All Webex in room has no audio – select no audio option on joining.
• Jon will post tutorial EC-22/118.
  
  
3. 802 technical plenary during Mon EVE1 slot – WG11 presentation request
   
    
7. Future meetings   
1. September 2022 in-person/mixed mode in Waikoloa
2. Similar meeting space setup to July
3. 159 registered to date

 

8. Ongoing – Additional WNG/new work & Research outreach possible next steps  
1. Identify Research contacts  
2. IEEE Society outreach  
3. Wider distribution for WNG call for contributions – identify options – Jim Lansford to invite researchers from a set of universities. 
• Jim has sent out emails to 11 universities involved in wireless research
  
   
9. IEEE resources re: dominance:  See https://standards.ieee.org/faqs/dominance.html and https://standards.ieee.org/faqs/dominance.html#3 
10. Round table
1. Xiaofei: What is the 802 rules? Jon explained – updates to 802 rules documents.
2. Robert: Need to update slide deck to reflect latest 802 P&P regarding Abstain votes.  
11. Adjourn  

 

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