1. Attendance
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Jim Lansford
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Stephen McCann
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Mark Hamilton
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Mike Montemurro
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Tony Han
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Xiaofei Wang
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Jon Rosdahl
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Marc Emmelmann
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Peter Yee
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Bo Sun
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Alfred Asterjadhi
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Laurent Cariou
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Joeseph Levy
2. Announcements
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Web page updates: main page, future sessions, how to participate, members list, members area, PARs
3. March 2024 and prior meeting follow-up – Stephen
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Subgroup minutes: coming in; thank you secretaries.
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Webpage updates; reminders over the next few days
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Timeline updates; no updates; just some tweaks
4. May 2024
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Registration totals so far for May – Jon
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Well ahead of registrations for early bird. Anticipated 250 people, sold out standard rooms.
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802.1 is joining us in Warsaw – added to the numbers.
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Venue is the Warsaw Marriott Hotel, Warsaw, Poland. Registration is open.
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Tool training session (short) planned for Sunday at 1:30pm.
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If you have had problems with running the meetings in the past please attend the training session
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Will use the Scarlet box connections as in the past.
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Review agenda graphic for any updates, and agenda requests
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No changes
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Please include registration reminder slide in your agenda deck.
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Stephen has sent the registration slide to the reflector
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Snapshot slides are due before the Sunday, May 12 CAC meeting.
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Please send them to Stephen McCann
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Ongoing ballot status –
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CC47 802REVc/D1.3 closed. Comments submitted.
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LB284 for P802.11bh/D4.0 closed. Met conditions for SA ballot and initial SA ballot has started.
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LB285 for P802.11bf/D4.0 closed. In CR.
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LB286 for P802.11bk/D2.0 closed.
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May 2024 motions
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P802.11bf PAR extension
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TG appointment/election confirmations
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Mike will have a draft PAR for REVm<something>
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Timing: can only submit to NesCom once REVme has been sent to RevCom.
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Mike will have liaison for IETF regarding OWE.
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Incorporated OWE into REVme. Send liaison to IETF to mark RFC8110 historic.
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PAR and CSD motion for IMMW
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Approve Stephen’s changes to OM
5. July Plenary in Montreal
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Registration is open
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258 hotel reservations already
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There is an ITU-T SG15 workshop on the Saturday prior to the session.
6. IEEE resources re: dominance: See https://standards.ieee.org/faqs/dominance.html and https://standards.ieee.org/faqs/dominance.html#3
7. Ongoing - Additional WNG/new work & research outreach, Jim Lansford
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1 confirmed presentation; Improving handover inside an ESS
8. Round table and AOB
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Requesting 11be change; will do this at Sunday CAC
9. Action items
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IEEE-SA myProject tool request: Add a calendar reminder, sent to SA ballot pool members, in the notification of SA ballot opening – Request initiated.
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Check TGbc mailed award status with IEEE staff – still open
Adjourn
Next meeting is telecon on Sunday, 2024-05-12, 18:00 Warsaw, Poland
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