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--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Liaisonsa. To be handled by TGmd 2. https://mentor.ieee.org/802.11/dcn/17/11-17-0866-00-0000-liaison-statement-from-3gpp-ran1-on-laa.doc a. To be considered in 802.11 Coex SC. Liaise with 802.19 to avoid conflict. b. Andrew and Osama to liaise about need for joint work. a. To be considered in 802.11 Coex SC.
CAC1 telecon 2017-06-011. Present a. Adrian Stephens (chair) b. Edward Au c. Lei Wang d. Osama Aboul-Magd e. Jonathan Segev f. Minyoung Park g. Dorothy Stanley h. Peter Ecclesine i. Nikola Serafimovski j. Mark Hamilton k. Jim Lansford l. Joseph Levy m. Jon Rosdahl n. Robert Stacey 2. Review availability of agendas a. Action: Joe get AANI agenda doc number – doc 889 - done b. Action: Robert & Peter talk together - done c. Action: Adrian to chase Andrew - done 3. Determine disposition of incoming liaisons – see above 4. Review 802.11 agenda & discussion topics a. Added LC TIG report out b. Discussed whether YANG TIG discussion should be added. Concluded this should be brought up first in ARC and/or WNG. 5. Review officers a. Opening report slide updated. b. No chairs indicated they would be absent. 6. Review room graphic a. Tentatively identified thu am1 as an extra slot for Coex SC, but didn’t put it on the graphic because we don’t know if that would suit the SC chair. 7. Logistics updates a. Action Adrian to clarify with Glenn plans for the IC project. – postponed, see below i. (update post meeting): Joe received related information from Glenn. Will review position in next CAC meeting. 8. Round table a. Minutes approval. Approval of minutes of final subgroup meeting. i. TGmc minutes in TGmd ii. TGai & TGah minutes to be approved by motion in the WG. 1. Action: Adrian ask on the 802.11 reflector who attending those meetings and will be present in Berlin & ask for any issues with the minutes to be sent to me. - done b. LC tutorial is joint with 802.15. Will include scope of the various 802 projects/activities related to LC. c. Mark – wants time on TGba agenda to talk about architecture of “multiple PHYs” – Tue am1. Action: Mark send title. d. Jim: i. Student results ii. Bahar Sadeghi – SDR work in ETSI e. Joe – call for contributions on SA interface
For CAC2: 1. Matters arising: a. Review status of IC – Joseph Levey -- Best Regards, Adrian Stephens IEEE 802.11 Working Group Chair mailto: adrian.p.stephens@xxxxxxxx Phone: +1 (971) 203-2032 Phone: +447342178905 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 _______________________________________________________________________________ |