[STDS-802-11-CAC] Notes and actions from CAC1 telecon

["Stephens, Adrian P" <Adrian.P.Stephens@xxxxxxxxx>]

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

Dear CAC:

 

Please see below for your actions..

CAC1 telecon

1.       Present

a.       Rich Kennedy

b.      Osama Aboul-Magd

c.       Adrian Stephens (Chair)

d.      Donald Eastlake

e.      Lei Wang

f.        Mark Hamilton

g.       Stephen McCann

h.      Yongho Seok

i.         Peter Ecclesine

j.        Dorothy Stanley

k.       Joseph Levy

l.         Edward Au

m.    Jon Rosdahl

2.       Missing Doc numbers:

a.       TGai

b.      Snapshots

c.       2^nd vc

d.      closing report

e.      motions

3.       REG SC – how to progress?

a.       Current status of .11/.15 REG SC

b.      Current status of 802.18 TAG

c.       Discussion topics:

                                                               i.      Not tracking needs of industry to achieve predicted capacity

d.      What action should WG chair take on the REG SC?

                                                               i.      Need to discuss prior to any action with Bob Heile

                                                             ii.      Take no action until after March meeting

                                                            iii.      Action: Adrian Add as agenda item to WC SC:  “way forward and strategy for regulatory in the 802 committees”

                                                           iv.      Action:  Rich to supply job spec to Adrian & Attend Atlanta WC SC (4:00pm)

4.       Review Room Assignments

a.       Action:  Jon – sort columns by decreasing room size

b.      Action:  Jon to send changes - done

                                                               i.      Release:

                                                             ii.          REVmc: Monday PM1, Tues PM1, Wed PM1, Thurs Pm2

                                                            iii.      Add:

                                                           iv.           TGak: Mon PM1 - Wed Pm1

                                                             v.           ARC: Tues PM1

                                                           vi.      Change:

                                                          vii.         Thurs PM2 TGaq -> TGaq/ARC Joint meeting

5.       Updated on TGah & related requests to PatCom

6.       TGaj ballot status

a.       Waiting for CA document preparation

                                                               i.      Peter:  will send CA from 3.5 GHz,  60/45 GHz is not unlicensed - done

b.      Start of Harbin interim – 30 days is ~25^th December

7.       Round Table

a.       802.11 as a component

                                                               i.      Ad-hoc team had a meeting.

                                                             ii.      Actions:

1.       Andrew more input to IMT-2020 discussion

2.       Joseph to provide 3G info for next meeting

                                                            iii.      Nothing is formal.  Need time to discuss and formalize.

                                                           iv.      Joseph will coordinate what is going on at the EC level.

b.      Mark H:  won’t be there.   Joe is ARC acting chair.

c.       Peter:  what is status of REG SC telecons?

                                                               i.      Keep them available and cancel day in advance if nothing to do.

d.      Rich: doc: 11-15/1507r1 regulatory landscape – explains current impending crisis is

                                                               i.      Action:  Rich to prepare a presentation for Wed plenary on state of REG in 802.

 

 

 

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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