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CAC1 Telecon

1. Present

a. Adrian Stephens

b. Dorothy Stanley

c. Edward Au

d. Jim Lansford

e. Jon Rosdahl

f. Jonathan Segev

g. Joseph Levy

h. Marc Emmelmann

i. Mark Hamilton

j. Osama Aboul-Magd

k. Stephen McCann

l. Tim Godfrey

m. Yongho Seok

n. Donald Eastlake

o. Peter Ecclesine

2. Officer substitutions

a. None Reported

3. Status of Room requests / graphic

a. Action: Adrian to send new attendee invites

b. NM: 24 for 802.11. 55 total.

4. Status of ERM TG11 access to docs

a. BRAN 13-16 Oct, Dec 14-18.

b. last emails on the topic

From: Stephens, Adrian P
Sent: 05 October 2015 11:27
To: 'evangeel@xxxxxxxxx'
Cc: 'Igor Minaev'; 'Holger.Butscheidt@xxxxxxxxx'; 'Martin Arndt'
Subject: RE: IEEE 802.11 - ETSI TC ERM TG11 introcuction needed

Dear Edgard,

Could you please indicate whether any additional action is required of me (or the IEEE-SA) related to this request? Could you please also indicate a timescale when a decision might be known?

The reason I ask is that our next WG 802.11 session is at the start of November, and ideally I’d like to set up the document mirror for that meeting.

Thank you!

Sincerely yours,

Adrian P STEPHENS

From: Stephens, Adrian P
Sent: 22 September 2015 13:46
To: 'Bernardo Correia'
Cc: Kathryn Bennett; Moira Patterson; Igor Minaev; Holger.Butscheidt@xxxxxxxxx; evangeel@xxxxxxxxx; Martin Arndt
Subject: RE: IEEE 802.11 - ETSI TC ERM TG11 introcuction needed

Hello Bernardo,

Regarding the material quoted from the MOU, we make the materials available on a password protected area of the IEEE 802.11 website. Active participants in 802.11 are provided with access.

The password is changed every year to weed out inactive participants.

Note that, according to IEEE 802 rules, the private areas of each WG are accessible to active participants of all 802 working groups. This means that, for example, 802.1 active participants are also able to access all 802.11 private area documents.

If this is not acceptable to you, I will look into getting a private area for ETSI-only documents, and strictly limit this to 802.11 participants. I’m not sure this is clearly permitted within the rules of IEEE 802, so I would need to research the validity of this with the IEEE 802 executive committee.

Regarding practicalities, I have a docbox account, and use scp to docbox.etsi.org/BRAN/BRAN to synchronize with the BRAN documents. I’m hoping that a similar mechanism would also work for ERM TG11 documents.

Best Regards,

Adrian P STEPHENS

5. TGah status

a. LB215 completed, meeting terms of conditional EC approval

b. No comment resolution is necessary, because the one comment received was

i. From a “yes” voter

ii. Subsequently withdrawn in email

iii. And invalid anyway (pile on to comments from “yes” voters)

c. Sponsor ballot will start asap

6. Tutorial

a. 5G / NGMN panel session has been approved for slot #2 (7:30pm)

i. George

ii. Rolf

iii. + NGMN ??

iv. + Jim has 2 extra names

7. Agenda items for Wed?

a. Attendance reporting outcome

b. 3GPP / 5G workshop – Joseph Levy 15 minutes

c. Update from Andrew Myles on ETSI/BRAN, updates to channel access rules

i. Action: Adrian to ask

8. Attendance reporting

a. Actions:

i. Osama & Jonathan to update their groups

ii. Adrian to prepare stats for CAC2

9. Round table

a. No presentations for WNG yet. 2 nominations for VC.

b. PAR SC will have agenda only after Friday deadline.

c. Osama to consider posting a personal submission reflecting 802.11ax status, in preparation for presentation elsewhere.

d. Bran portal to be updated: Action: Peter to send reminder email to Adrian

10. Action:

a. Adrian to discuss with Glen access to 802.1 members’ area and how it impacts 802.11.

b. Action: Jim to chase NGMN in 1 week

i. Action: Ask for guest attendance for guests at opening EC.

Best Regards,

Adrian P STEPHENS

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[STDS-802-11-CAC] Notes from the CAC1 telecon

CAC1 Telecon