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CAC2 telecon – 2016-01-11

1. Present

a. Adrian Stephens (chair)

b. Yongho Seok

c. Dorothy Stanley

d. Marc Emmelmann

e. Osama Aboul-Magd

f. Peter Ecclesine

g. Rich Kennedy

h. Donald Eastlake

i. Joseph Levy

j. Lei Wang

k. Jonathan Segev

l. Jon Rosdahl

m. Edward Au

n. Jim Lansford

o. Stephen McCann

p. Mark Hamilton

2. Actions from CAC1

a. Add as agenda item to WC SC: “way forward and strategy for regulatory in the 802 committees - done

b. Rich REG SC chair job description - done

The primary functions of the Regulatory SC Chair are:

1. Preside over weekly teleconferences and face to face meetings at IEEE 802 Plenaries and Wireless Interims.

2. Preparation of agendas, discussion materials and action items based the latest global regulatory changes, proposed actions and threats to spectrum utilized by IEEE 802.11 and 802.15 based devices.

3. Keep up-to-date on all global regulatory issues to lead the group in item 2.

4. Present group decisions to the IEEE 802 Executive Committee for the purpose of achieving approval of all outgoing responses, queries, etc.

i. Action: Adrian to include in a call for REG SC chair in Jan Session, Wed plenary

c. Waiting for CA document preparation – complete

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

ii. Ballot has started with a CA doc that was not approved in the WG. Ballot information makes it plain that the CA doc is part of the ballot.

d. Action: Rich to prepare a presentation for Wed plenary on state of REG in 802. – on agenda – see doc 11-15/1537

3. Action from last meeting

a. Motion

i. “Direct the WG leadership to investigate the necessary changes in rules and procedures to enable “Attendance requirements shall be considered satisfied by attendee who has registered for 802.11 as primary group, when the badge is picked up”, and report back to the WG in the January 2016 session.”

ii. I have delegated investigation to Dorothy as VC for P&P.

iii. Action: add to agenda for WG

4. Review actions arising from leadership summit – fyi now. Expect to discuss on Sunday.

a. (Meta question: should we create the expectation that an 802.11-blessed presentation is given to the WFA at some point in the lifecycle of a project?)

b. The .11ay-NG60 group will update the relevant Wi-Fi Alliance TG once .11 converges/stabilizes its high level technical direction. TGay will determine this timing

c. Similar to TGay, update to WFA-relevant TG at appropriate time

d. Similar to TGay, update to WFA-relevant TG at appropriate time

e. .11 will determine whether to send LS to 3GPP asking whether there is additional specification needed in .11 to support LWA requirements ( RAN1 and SA2)

f. .11 will investigate if there is a way to allow voting by its regulatory standing committee via teleconferences

g. .11 will notify Wi-Fi Alliance if there is a mechanism for .11 to endorse Wi-Fi Alliance regulatory submissions

5. Snapshot status – Dorothy

Action: Dorothy: Ping aj and LRLP

6. Logisitics update – Jon

a. 690 registered, 294 for .11

b. Jon going to meet with hotel on Friday.

7. Ballot status

a. REVmc readiness

i. Drafts prepared for sanity review.

ii. Comment resolutions uploaded

iii. 30 mins after close of call, call cell

b. TGaj ballot status

i. Closes Jan 20^th

ii. Currently 157/5/21, 33 comments

8. Wed agenda items

a. Status of regulatory (Adrian) – this is a 1-page report on current status of regulatory discussion in EC.

b. State of regulatory in 802.11 (Rich)

c. Call for REG SC chair, with job description

d. Process reminder (Adrian)

e. EC workshop description

i. Friday afternoon – open to all: 1:00pm to 5:00pm

1. Patent policy

2. REG plan

3. Attendance requirement (me to lead)

4. Response on IMT-2020

ii. Saturday – EC only

1. Tag line for press release

2. Development of Yang models

3. Clarification of indemnification policy

4. Can a study group do >1 par

5. Clarification on affiliated block text

6. Get 802 programme

7. IMT-2020 process

f. Report on leadership summit with WFA

9. Sunday 802.11 EC

a. How to handle the action items from the Leadership summit

10. Sunday CAC agenda items

a. Review timeline of LRLP TIG transition into SG/TG – making an assumption :0).

b. Request for presentation from 802.11 to IETF

11. Round table

a. Dorothy: IETF presentation item

b. Joseph: where to discuss IMT-2020? Should this be in the ARC?

c. TGai Request 2 slots for Atlanta: mon pm2, tue eve

d. “Narrowband” tutorial 6:30-8:00pm Tuesday, 802.16/.24

e. Rich: 1537 is now uploaded

Best Regards,

Adrian P STEPHENS

Tel: +44 (1793) 404825 (office)
Tel: +1 (971) 330 6025 (mobile)

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[STDS-802-11-CAC] Notes from CAC2 telecon

CAC2 telecon – 2016-01-11