[STDS-802-11-CAC] 2018 November CAC-2 Annotated agenda

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1. Present

a. Dorothy Stanley

b. Jon Rosdahl

c. Peter Ecclesine

d. Joseph Levy

e. Nikola Serafimovski

f. Robert Stacey

g. Bo Sun

h. Michael Montemurro

i. Minyoung Park

j. Jim Lansford

k. James Gilb

l. Marc Emmelmann

m. Osama Aboul-Magd

2. Not present

a. Andrew Myles

b. Hiroshi Mano

c. Tuncer Baykas

d. Andy Scott

e. Oliver Luo

f. Yunsong Yang

g. Friedbert Berens

h. Volker Jungnickel

i. Amelia Andersdotter

j. Hitoshi Morioka

k. Xiaofei Wang

l. Volker Jungnickel

m. Mark Hamilton

n. Rich Kennedy

o. Edward Au

p. Lei Wang

q. Allan Jones

3. New items/updates

a. 802.21 Interest Group – synergy with RTA TIG – Monday opening plenary presentation

b. WFA liaison re: NGV received – will be posted to Mentor shortly

c. Photos from 11ak, 11aq recognition are posted

d. Proposed 6GHz Coex joint workshop with 3GPP: Vienna July 2019 being investigated by 3GPP

4. Ballots

a. Initial WGLB for TGba closed Oct 24^th – 72% approval 1253 comments

b. Expected out of the November meeting: TGax D4.0 (833 CIDs remain), TGmd D2.0 (93 CIDs remain)

5. Review 2018 NesCom/Revcom/SASB Actions

a. TGax PAR Extension - SASB approval Sept 27^th

b. BCS (TGbc) PAR/CSD out of Sept meeting, on agenda for November 2018 EC – 15 October is deadline for NesCom; 12^th October for EC. Dorothy to submit after the Sept meeting

c. NGV (TGbd) PAR/CSD out of Sept meeting, on agenda for November 2018 EC Dorothy to submit after the Sept meeting

6. Joinme access - Unicast Dorothy if you need to set up access

7. Snapshot slide status – Robert – all accounted for

8. Press release status – none pending

Subgroup	Event	Status	Target

9. Review WG Agenda

a. Weds plenary – Potentially move Pascal Thubert preso to WNG

10. Review Room Graphic

a. Timeslot changes – Tues PM3 AANI & Nendica conflict

Change	Subgroup	Action	Note
CAC-1 Move	TGbb	From Thurs AM1 to Tues PM3	30 people boardroom style
CAC-1 Move	AANI	From Tues PM3 to Thurs AM1
CAC-1 Add	TGaz	To Monday AM1 (ad-hoc)	30 people
CA-2 No changes

11. 2018 November meeting planning

a. Venue info – Jon – Social is a dinner cruise – 380 people $49.99 fee for dinner/cruise – is sold out. An option: Tourist bureau -fast path service through customs and to hotel; expected $60 567/248 registered

b. Officer attendance

i. James Gilb – leaving Thursday AM; designee to run Thursday session, to attend CAC, Fri plenary

ii. Nikola – Leaving 9:30/10am on Friday

iii. Edward – Not attend Thurs CAC, FRI; will identify designee

iv. Marc Emmelmann – Stephen McCann to cover

c. Internal motions

i. Letter Ballots (TGax, TGmd, TGax Coex document) and Comment Collection

ii. Monday : None

iii. Teleconferences

iv. Ad-hoc meetings

v. Minutes approvals

vi. RTA TIG charter potential renewal

vii.

d. Possible external motions

i. FRIDAY: Liaison documents: WBA re: MAC Address Randomization – ARC; possible AANI liaison to 3GPP re: evaluation results

ii. WG approval for EHT SG recharter – first – automatic/consent

iii. WG approval for BCS, NGV SG recharter – fallback to handle any NesCom comments

iv. Possible FD SG formation

12. 802.18

a. 6GHz NPRM is out.

b. 802.18 options – single contribution, no contribution, combined contribution with conflicting positions

c. Encourage members to participate in the 802.18 calls.

d. Draft 802 response: 802.15 filed separately last year since 802.18 response didn’t reference 802.15.4z; 18-18-0139

e. UNI 4 band sharing – no 802.18 response planned; DA-18-1111 FCC document proceeding asks for comments on the test report. Nov 28 comment date; NGV will consider any response

13. 802.19

a. S1G coexistence recommended practice document

b. TGba – Coexistence assurance document – 802.19 ballot open.

14. Round Table

15. AOB

16. Adjourn

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

Date	Deadline	802EC	NesCom	RevCom

2018 July Plenary	30-day items: 7 June	11ax PAR Extension
2018 Sept SASB Telecons NesCom 2018-09-06	27 July		11ax PAR Extension
2018 Oct EC Telecon
2018 November Plenary	12 Oct	TGbc ( BCS), TGbd (NGV)
2018 Dec 3-5 SASB	15 Oct		TGbc ( BCS), TGbd (NGV)

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

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[STDS-802-11-CAC] 2018 November CAC-2 Annotated agenda

2018-11-05 802.11 CAC-2 For November 2018