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--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
CAC1 - Nov 2016 session prep
1.
Present a.
Adrian Stephens (chair) b.
Jon Rosdahl c.
Jiamin Chen d.
Minyoung Park e.
Jonathan Segev f.
Osama Aboul-Magd g.
Peter Ecclesine h.
Yongho Seok i.
Stephen McCann j.
Jim Lansford k.
Mark Hamilton l.
Donald Eastlake m.
Dorothy Stanley n.
Rich Kennedy 2.
Actions arising from Sept
session a.
WUR PAR
i.
Was pre-submitted to NesCom
agenda, and
accepted.
ii.
PAR and 5C were circulated
to EC b.
Liaison to 3GPP was sent.
i.
I have been in receipt of
various emails
indicating that it was discussed in 3GPP.
ii.
3GPP SA determined:
(SP-160737)
iii.
The discussion in RAN was:
c.
Pending actions: 802 working on a liaison to
3GPP PCG.
i.
Involved:
Joseph, Adrian, Paul N, Jon, Dorothy, Glenn Parsons, Roger
Marks, Max Riegel
ii.
PCG next meeting is Oct in
London. Hence need to act
quickly. 3.
NesCom decisions: a.
All PAR extensions approved
for requested
duration 4.
Status of P802.11,
P802.11ah and P802.11ai a. Action: Adrian to
send email to
Yongho indicating how to send email to ballot group. 5.
Agenda Graphic review a.
Mon am1 TGai- b.
Tue am1 TGah- c.
TGaq +
i.
Tue am1
ii.
Thu am2
iii.
Thu pm2 d.
TGax +
i.
Mon eve1, 2 rooms 6.
Agenda review 7.
Review Officers slide for
Nov session 8.
EC telecon prep a.
Motions
i.
802.11 liaison to SC6 under
PSDO
ii.
P802.11aq to sponsor ballot
(unconditional) –
updated report is 1026r4
iii.
P802.11 (revision mc) to
RevCom – report is
11-16/1094r2
iv.
P802.11ai to RevCom –
report is 11-16/1270r2 – needs updating 1. Action: Adrian
chase Marc
v.
P802.11ah to RevCom –
report is 11-16/777r6 9.
Status of liaison on RSSI
measurement a.
Peter:
2007 doc 2909 is OTA procedure for measurement of RSSI b.
2551r3 is characterization
of path loss. c.
We don’t do any conformance
testing. No point in
citing a test in 802.11. d.
What is 802.11 relationship
with 3GPP, given
that we don’t specify tests? 3GPP
is
looking for a regulatory.
i.
Possible outcomes: 1.
Update in REVmd 2.
WFA liaison indicating
demand (or lack of it)
for tests in 802.11 10.
Possible discussion Items
for Nov 1)
Guidelines on authoring,
when you can update
somebody else’s document, or change the author field. From the minutes:
a) If
official request – WG officers will generate a
response b)
Do we need a security
experts group? i)
What would this group do
that we can’t already
do? ii)
What responsibilities and
powers would it have? iii)
Discussion: (1)
Perhaps have a mailing
list. (a)
What are the rules about
its use? (b)
Obligations of members of
list? (c)
C: what benefit over
existing lists? (i)
Perhaps use a unique
heading/tag (2)
C: don’t think we need a
formal group iv)
What problem are we trying
to solve? (1)
Insufficient review of
security mechanisms. So
should look for alternative ways of
solving this problem. 11.
Round Table a.
Mark H:
wants to focus on MIB patterns.
If you are interested, go to ARC. b.
Dorothy: has 2 topics
queued for the EC rules
meeting. Additional
material regarding
individual participation. Action:
send
link to CAC reflector. c.
WC SC move to disband REG
SC, effective end of
meeting. 12.
Discussion topics for
CAC2/Sunday a.
Continuation of security
group -- Best Regards, Adrian Stephens IEEE 802.11 Working Group Chair mailto: adrian.p.stephens@xxxxxxxx Phone: +1 (971) 203-2032 Skype: adrian_stephens_______________________________________________________________________________ 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 _______________________________________________________________________________ |