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

[Adrian Stephens <adrian.p.stephens@xxxxxxxx>]

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

2018-01-29 CAC telecon

1.       Present

b.      Adrian Stephens (chair)

c.       Dorothy Stanley

d.      Nikola Serafimovski

e.      Jiamin Chen

f.        Osama Aboul-Magd

g.       Donald Eastlake

h.      Joseph Levy

i.         Peter Ecclesine

j.        Stephen McCann

k.       Jim Lansford

l.         Marc Emmelman

m.    Hitoshi Morioka

n.      Minyoung Park

o.      James Gilb

p.      Jonathan Segev

q.      Jon Rosdahl

r.        Hiroshi Mano

s.       Robert Stacey

2.       TGak on RevCom agenda for March 7^th.

3.       Status of BCS SG/TIG

a.       Leader – Marc Emmelmann

b.      Type of group – TIG until approval by EC in March as SG

4.       LC timing

a.       Approval by EC on March 9^th

b.      Submission deadline to NesCom by March 16^th

c.       NesCom telecom 26^th April (followed by SASB email ballot)

d.      Meet May 6-11 Warsaw as TG, assuming SASB ballot has concluded.

e.      Extend the SG in March EC anyway

On 25/01/2018 18:13, Dave Ringle wrote:

> Hi Adrian,

> 

> Assuming I receive the NesCom recommendations on 26 April, I can initiate the email ballot that day.

> 

> I could try to close the SASB email ballot by 07 May, but might need to extend the ballot if not enough folks reply in a timely manner.

> 

> Regards,

> Dave

 

5.       Agendas

6.       Review WG Agenda

7.       Review Room Graphic

8.       Round Table

a.       Jon: Dawn is working to fix early room availability.  If you have a difficulty, register for as much time as you can & Dawn will fix it up later.

b.      528 registered, of which 222 are 802.11 primary.

c.       All projectors will have VGA, most will have HDMI.

-- 
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

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