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



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

b.      Officer attendance


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


Dr. Sang Kim, Vice Chair of aY, will attend Thursday CAC and present aY closing report on Friday.

@ Sang - thanks a lot!

Regards,
Edward

On Tue, Nov 6, 2018 at 1:52 AM Stanley, Dorothy <dorothy.stanley@xxxxxxx> wrote:
--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---

All,

 

The annotated agenda from our call is below.

 

Safe travels, see you in Bangkok,

 

Dorothy

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

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


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 24th – 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 27th

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

                                                             v.       

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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