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| --- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
For your reference. Actions:
a.
Tim Godfrey: Finalize LRLP output report in second LRLP slot and advertise to WG members existence of report for consideration on Wed plenary, to give them time to digest the report before a motion to form a study group.
b.
Jon to talk to John D’ about EC SC slots
c.
Adrian: Add demise of PUB SC & check website.
d.
Stephen: send reminder to late web page update groups March CAC1 telecon
2.
Present:
a.
Adrian Stephens (chair)
b.
Jim Lansford
c.
Peter Ecclesine
d.
Osama Aboul-Magd
e.
Yongho Seok
f.
Jon Rosdahl
g.
Mark Hamilton
h.
Joseph Levy
i.
Edward Au
j.
Marc Emmelmann
k.
Donald Eastlake
l.
Tim Godfrey
m.
Stephen McCann
n.
Jonathan Segev
3.
Apologies:
a.
Dorothy Stanley
4.
Action items pending - none
5.
Logistics (Jon)
a.
521 registered (243 for 802.11, 47%). This is low. Hoped for 700.
b.
Arriving:
i. Adrian: Sunday noon.
1.
HK: fri-sun @ Mira
ii. Jon: Thur
6.
Agenda (Adrian)
a.
Graphic (Mon eve allocation?)
b.
Agenda (focus on Wed new business)
7.
Status of IMT-2020 motion & EC SC
8.
Possible additional agenda items
a.
Based on discussion on block voting, perhaps could remind members that
i. They should vote as an individual – an employer or SIG cannot instruct an 802.11 voter vote in any particular way
ii. They should only vote when they have sufficient information and expertise on which to vote
1.
Don’t vote a particular way just because your colleague is doing so.
2.
If you don’t understand the issues, Abstain.
3.
If you haven’t had time to inform yourself of the facts, Abstain
4.
If it’s outside your competence or expertise, Abstain
b.
Action: Adrian. Put on May session agenda & give announcement in March.
9.
Officer substitutions.
10.
Round Table
a.
Jim: one presentation on VLC so far.
b.
Mark: arriving late Sunday
c.
Stephen: missing 2 web updates.
11.
Actions:
a.
Tim Godfrey: Finalize LRLP output report in second LRLP slot and advertise to WG members existence of report for consideration on Wed plenary, to give them time to digest the report before a motion to form a study group.
b.
Jon to talk to John D’ about EC SC slots
c.
Adrian: Add demise of PUB SC & check website.
d.
Stephen: send reminder to late web page update groups
12.
Items for CAC 2 telecon agenda
a.
Expected operation of REG SC vs .18
13.
Missing Sunday CAC:
a.
Mark H
b.
Edward
c.
Jonathan (marginal) Best Regards, Adrian P STEPHENS Tel: +44 (1793) 404825 (office) ---------------------------------------------- IF YOU WISH to be Removed from this reflector, PLEASE DO NOT send your request to this CLOSED reflector. We use this valuable tool to communicate on the issues at hand. SELF SERVICE OPTION: Point your Browser to - http://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-11-CAC and then amend your subscription on the form provided. If you require removal from the reflector press the LEAVE button. Further information can be found at: http://www.ieee802.org/11/Email_Subscribe.html _______________________________________________________________________________ |