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[STDS-802-11-CAC] My action item on Bangkok travel guide // Re: [STDS-802-11-CAC] Notes from Sunday's CAC

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

Hi Jon,

Enclosed please find additional info you can add to Annex.

Regards,
Edward

On Mon, Jul 13, 2015 at 7:24 AM, Stephens, Adrian P
<Adrian.P.Stephens@xxxxxxxxx> wrote:
> --- This message came from the IEEE 802.11 Chairs' Advisory Committee
> Reflector ---
>
> Dear CAC members,
>
>
>
> Here are my notes from the CAC meeting (edited):
>
>
>
> 1.       Present
>
> a.       Hiroshi Mano
>
> b.      Jon Rosdahl
>
> c.       Donald Eastlake
>
> d.      Stephen McCann
>
> e.      Joseph Levy
>
> f.        Peter Ecclesine
>
> g.       Stuart Kerry
>
> h.      Kat Bennet
>
> i.         Osama Aboul-Magd
>
> j.        Rich Kennedy
>
> k.       Jiamin Chen
>
> l.         Clint Chaplin
>
> m.    Marc Emmelmann
>
> n.      Edward Au
>
> o.      Jonathan Segev
>
> p.      Yongho Seok
>
> q.      Matt Ceglia
>
> r.        Jim Lansford
>
> s.       Andrew Myles
>
> t.        Mark Hamilton
>
> u.      Juan-Carlos Zuniga
>
> v.       Mark Rison
>
> 2.       Review Agenda
>
> 3.       Officer Substitutions:
>
> a.       Jiamin Chen will be acting chair of TGaj.
>
> 4.       Report on status of FCC 15-47 comments
>
> a.       No motion to object has been made by the EC
>
> b.      Monday WG Rich will bring a personal motion to approve a slightly
> modified form of the submission approved in May – changes make it clear this
> is an 802.11 position.
>
> 5.       Video Montage []
>
> 6.       Celebration logistics
>
> a.       Guests invited for start of celebration
>
> b.      Talks & reminiscences
>
> c.       Photo op cutting cake
>
> d.      Distribution of cake & giveaways
>
>                                                                i.      To
> voting members
>
>                                                              ii.      To
> active participants
>
>                                                             iii.      If any
> left,  first come first served
>
> 7.       Visa situation specifically
>
> a.       2 months is not long enough to arrange a visa in some countries
>
> b.      Have a cancellation due to visa difficulties from TGaj
>
> c.       Action:  Jon & Clint to find a way to collect registration fees in
> advance
>
> 8.       Check WG officer coverage for meetings as requested:
>
> a.       (An .ics file is attached that contains this detail)
>
> b.      Monday
>
>                                                                i.      pm1 ,
> NGP, Jon
>
>                                                              ii.      pm2,
> ARC, Adrian
>
>                                                             iii.      pm2,
> TGah, Dorothy
>
> c.       Tuesday
>
>                                                                i.      am1,
> TGaj, Jon
>
>                                                              ii.      am2,
> PAR, Jon & Dorothy
>
>                                                             iii.      pm1,
> JTC1, Adrian
>
> d.      Wednesday
>
>                                                                i.      am1,
> TGay, Adrian (once group has completed its discussion of process related to
> chair recommendation)
>
> e.      Thursday
>
>                                                                i.      am1,
> PUB, Adrian
>
>                                                              ii.      am2,
> 802 Task Force, Dorothy
>
> 9.       Round Table
>
> a.       1 change for 802.11 OM – fixup the membership state transition
> diagram
>
> b.      Potential conflict regarding telecon notice period for REG SC.
>
> c.       July 6th – public review now operational – for initial sponsor
> ballot
>
> d.      Edward:  swap TGah & TGay Wed am1.  Action: Jon
>
>                                                                i.
> Edward: Review Bangkok travel guide & send any information to Arinex
>
> e.      Andrew:    comments received on 802.11af & 802.11ac.
>
>                                                                i.
> Action:  Rich to attend JTC1.  Tue pm1.
>
>
>
>
>
> Best Regards,
>
>
>
> Adrian P STEPHENS
>
>
>
> Tel: +44 (1793) 404825 (office)
> Tel: +1 (971) 330 6025 (mobile) ç please note new number
>
>
>
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Attachment: 11-15-xxxx-00-Bangkok-city-guides.docx
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