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| --- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
All, The annotated agenda for our CAC meeting this evening is attached. Thanks, Dorothy ======================== 2018-11-11 802.11 CAC-3
1.
Present
a.
Dorothy Stanley
b.
Mark Hamilton
c.
Stephen McCann
d.
Osama Aboul-Magd
e.
Bo Sun
f.
Peter Ecclesine
g.
Hitoshi Morioka
h.
Michael Fischer
i.
Joseph Levy
j.
Jim Lansford
k.
Minyoung Park
l.
Jonathan Segev
m.
Michael Montemurro
n.
Allan Jones
o.
Edward Au
p.
Jon Rosdahl
q.
Robert Stacey
r.
Tuncer Baykas
s.
Nikola Serafimovski
t.
James Gilb
u.
Sigurd Schelstraete
v.
Assaf Kasher
w.
Volker Jungnickel
x.
2.
Not present
a.
Marc Emmelmann
b.
Andrew Myles
c.
Hiroshi Mano
d.
Andy Scott
e.
Oliver Luo
f.
Yunsong Yang
g.
Friedbert Berens
h.
Amelia Andersdotter
i.
Xiaofei Wang
j.
Rich Kennedy
k.
Lei Wang
l.
3.
New items/updates
a.
802.21 Interest Group – synergy with RTA TIG – post meeting update: 802.21 report moved to midweek plenary
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)
c.
802.11ax ad-hoc update – roughly 500 comments 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.
Review Snapshot slide status – Robert –
8.
Press release status – none pending
9.
Review WG Agenda
a.
Weds plenary – Moved Pascal Thubert presentation to WNG
10.
Review Room Graphic
a.
Timeslot 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. 685/259 registered
b.
Reminder – email notification to 802.11 reflector– Jon
i. Cancelled timeslots
ii. Early adjourning for the week
iii. Availability of amendment drafts – interim drafts too, in addition to balloted draft availability
iv. ANA updates made
v. Teleconferences scheduled or changed that were not approved in the closing Friday plenary
vi. Information germane to the WG: LB announcements, press releases, Meeting information
c.
Officer attendance
i. James Gilb – leaving Thursday AM; Tuncer Baykas to run Thursday session, to attend CAC, Friday plenary TBD
ii. Nikola – Leaving 9:30/10am on Friday; Oliver Luo will cover closing plenary
iii. Edward – Not attend Thurs CAC, FRI; Sang Kim is designee
iv. Marc Emmelmann – Stephen McCann to cover
v. 802.19 Closing Plenary Liaison – Steve Shellhammer
d.
Internal motions
i. Letter Ballots (TGax, TGmd, TGax Coex document) and Comment Collection
ii. Monday : None
iii. Weds: PAR/CSD updates as needed
iv. Teleconferences
v. Ad-hoc meetings
vi. Minutes approvals - none
vii. RTA TIG charter potential renewal
viii.
e.
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 out of November, possible subsequent submissions
c.
Encourage members to participate in the 802.18
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.
14.
Round Table
15.
AOB
16.
Adjourn
17.
Reference info: Upcoming EC/NesCom/RevCom dates
------------------------ Dorothy Stanley Hewlett Packard Enterprise +1 630-363-1389 To unsubscribe from the STDS-802-11-CAC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-11-CAC&A=1 |