[STDS-802-11-CAC] 2018-07-02 CAC call notes

["Stanley, Dorothy" <dorothy.stanley@xxxxxxx>]

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

All,

 

Below is the annotated agenda from our call this morning.

 

Safe travels to all, and see you in San Diego.

 

Dorothy

==============================================

2018-07-02 802.11 CAC

1.       Present

a.       Dorothy Stanley

b.      Osama Aboul-Magd

c.       Nikola Serafimovski

d.      Joseph Levy

e.      Donald Eastlake

f.        Lei Wang

g.       Peter Ecclesine

h.      Stephen McCann

i.         Mark Hamilton

j.        Jonathan Segev

k.       Bo Sun

l.         James Gilb

m.    Edward Au

n.      Minyoung Park

o.      Robert Stacey

p.      Jim Lansford

q.      Jiamin Chen

 

2.       Not present

a.       Hiroshi Mano

b.      Amelia Andersdotter

c.       Rich Kennedy

d.      Hitoshi Morioka

e.      Andrew Myles

f.        Tuncer Baykas

g.       Jim Petranovich

h.      Mike Montemurro

i.         Volker Jungnickel

j.        Marc Emmelmann

k.       Jon Rosdahl

3.       Ballots completed: 11ax

4.       Review 2018 NesCom/Revcom/SASB Actions

a.       TGaq – RevCom/SASB approved 2018-06-14

b.      TGax PAR Extension on NesCom Agenda for September

5.       Joinme issues

a.       Sort out “meeting start ability” codes in San Diego

b.      James Gilb – for call this week – sort out after this call (done)

c.       IEEE action in progress

d.      Action Dorothy: Add 2018-07-03 ECR 1pm Eastern call to Calendar and Joinme (done)

 

6.       IEEE – old drafts for sale

 

7.       Press release status

Subgroup	Event	Status	Target
TGaj	Amendment publication	Complete	http://standards.ieee.org/news/2018/st andard_increased_high_bandwidth_wlan_china.html
TGbb	TGbb formation	Request to IEEE made	IEEE proposed blog; development underway. Nikola to contact Brian/Jeff – EC approval (done)
TGak	Amendment publication	Donald Eastlake and Mark Hamilton are SMEs	EC ballot underway, draft in https://mentor.ieee.org/802.11/dcn/18/11-18-1078-01-0000-802-11ak-press-release.docx
BCS SG	SG Formation	Complete	http://standards.ieee.org/news/2018/ieee_802-11_study_groups.html
NGV SG	SG Formation	Complete	http://standards.ieee.org/news/2018/ieee_802-11_study_groups.html
TGaq	Amendment ratification/publication	Brian Walker contact: Stephen McCann	Dorothy to contact Brian/Jeff

 

8.       Award plans

a.       TGaj – July 2018 (publication April 30^th) –

                                                               i.      List of awardees sent to IEEE staff - completed

                                                             ii.      No fee paid by those just attending the mid-week plenary award ceremony (just don’t attend other meetings). Need list of names of those who will attend the plenary award ceremony only for fee waiver. Jiamin to send to Dorothy – by early July. None needed.

b.      TGak – September 2018 (publication June 2018)

                                                               i.      Need list of awardees from Donald by 2018-07-15

c.       TGaq – September 2018

                                                               i.      Need list of awardees from Stephen by 2018-07-15

9.       Liaisons received – 2

a.       https://mentor.ieee.org/802.11/dcn/18/11-18-1106-00-0000-liaison-wba-communication-to-ieee-802-11-on-802-11ax-enhanced-wi-fi-wba-workstream.docx

                                                               i.      11ax action

b.      https://mentor.ieee.org/802.11/dcn/18/11-18-1087-00-0000-liaison-re-20180615-wi-fi-alliance-coexistence-test-plan-for-lte-laa.doc

                                                               i.      No action required

10.   Review WG Agenda

a.       Action: Dorothy – Get agenda time in 802.3 from David Law for ECR report by Osama

b.      Upload photos from Adrian’s recognition – Lei and Edward to Ping Allan to post photos to google drive or similar

c.       Add motions for TGaz, TGbb officer confirmations

11.   Review Room Graphic

a.       Timeslot changes

Change	Subgroup	Action	Note
CAC1	TGay	From Tues eve to Tues PM2
CAC2	TGaq	Delete Thurs AM1	Action – Jon R

b.       

12.   2018 July meeting planning

a.       Venue info – Jon –

b.      Officer attendance

                                                               i.      Jim Lansford not attending; Lei Wang will chair WNG

                                                             ii.       

c.       Internal motions

                                                               i.      Letter Ballots –TGay Initial WGLB

                                                             ii.      Monday : EHT TIG and ECR AHC chair confirmations; LC chair confirmation

                                                            iii.      FRIDAY: TGaz vice chair confirmation, TGbb vice chair confirmation(s)

                                                           iv.      Teleconferences

                                                             v.      Ad-hoc meetings

                                                           vi.      11ax D3.0 available for sale, conditional on its passing

d.      Possible external motions

                                                               i.      FRIDAY: Liaison documents – Motions to send published 11ak and 11aj to ISO

                                                             ii.      FRIDAY: 11ax PAR extension – only if changes/EC approval required

                                                            iii.      BCS, NGV SG First Recharter (plenary)

                                                           iv.      Any New SG

                                                             v.      PAR/CSD to NesCom/EC

                                                           vi.      Liaison response to WBA (developed by TGax)

                                                          vii.      Approve ECR report document

13.   802.18   (nothing new)

a.       UWB topic - .11/.15/.18 joint view of roles of underlay (UWB) and overlay (RLANs) issues

b.      11ax has 6GHz in PAR – does coex document cover 6GHz band? Yes – a few sentences.

c.       Regulatory domains taking action

d.      .18 EC ballots completing: WRC19 positions, the FCC NPRM (ET 18-21, FCC 18-17) on a plan to make the spectrum above 95 GHz (to 3 THz) more readily accessible for new innovative services and technologies, a.k.a. Spectrum Horizons

e.      3.7Ghz-4.2 – Add announcement

14.   802.19

a.       Coex Ballot (802.11ax) did not pass, comments received

b.      Edward to alert Steve that an 11ay ballot on D2.0 is anticipated out of the July meeting

15.   Round Table

16.   AOB –

a.       Robert – when to have process related discussions – EHT or WNG? Or Ad-hoc? WG midweek plenary?

b.      Hawaii early bird room rate is sold out – book your reservations

c.       DS to check on IEEE conference trial status – trial period short/finished

17.   Adjourn

18.   Reference info: Upcoming EC/NesCom/RevCom dates

 

Date	Deadline	802EC	NesCom	RevCom
2018 June 5 EC Telecon	22 May
2018 June 11-15 SASB Series	4 May
2018 July Plenary	30-day items: 7 June	11ax PAR Extension
2018 Sept SASB Telecons	27 July		11ax PAR Extension
2018 Oct EC Telecon	SG Formation
2018 Oct SASB telecons	6 Sept
2018 November Plenary	14 Oct
2018 Dec 3-5 SASB	15 Oct

 

 

 

------------------------

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

 

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