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| --- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
All, Please see below. I’ve added a first draft of the 2019 EC & SASB dates to the table at the end. Let me know of any agenda items for Thanks, and again Happy New Year to everyone – see you in St. Louis - Dorothy ========== 2019-01-07 802.11 CAC-2 For January 2019
1.
Present
a.
Dorothy Stanley
b.
Osama Aboul-Magd
c.
Allan Jones
d.
Joseph Levy
e.
Minyoung Park
f.
Bo Sun
g.
Nikola Serafimovski
h.
Robert Stacey
i.
Stephen McCann
j.
Jon Rosdahl
k.
Jim Lansford
l.
Marc Emmelmann
m.
Michael Montemurro
n.
Mark Hamilton
o.
James Gilb
2.
Not present
a.
Edward Au
b.
Lei Wang
c.
Jonathan Segev
d.
Yunsong Yang
e.
Rich Kennedy
f.
Hiroshi Mano
g.
Tuncer Baykas
h.
Andy Scott
i.
Oliver Luo
j.
Friedbert Berens
k.
Volker Jungnickel
l.
Amelia Andersdotter
m.
Hitoshi Morioka
n.
Xiaofei Wang
o.
Volker Jungnickel
p.
James Gilb
q.
Peter Ecclesine
r.
Andrew Myles
3.
New items
a.
Suggestion - webpage for transmitted liaison communications –
goal end Jan 2019. On public facing website; place exceptions (confidential to involved groups) in private area.
b.
Coexistence Workshop logistics – Jon and Andrew are working on options
i. Review status and options at Jan 13th Sunday evening CAC; include emails, liaison communications
4.
Ballots
a.
TGmd recirculation WG ballot on D2.0 closes this Thursday 2019-01-10
b.
Expected out of the January meeting: TGax (recirculation) D4.0, TGay D3.0 (recirculation), TGaz D1.0 (Initial ), TGba D2.0 (initial)
i. Forward to ISO for information upon WG LB approval – P802.11ax D4.0, P802.11ay D3.0
5.
Review 2018 NesCom/Revcom/SASB Actions
a.
TGbc and TGbd approved on Dec 5th by the Standards Board
6.
Joinme access - Unicast Dorothy if you need to set up access
a.
None at present
7.
Press release status
8.
Review Room Graphic
a.
Timeslot changes –
9.
2019 January meeting planning
a.
Venue info – Jon –
149 registered total/122 are 802.11 primary
– Jon to provide update
b.
Officer attendance
i. Allan Jones – leaving Thurs PM; Kate to cover closing plenary and CAC
ii. Jim Lansford – might be out Tuesday, Lei to cover WNG session
iii. Nikola – arriving too late for CAC, will arrange coverage for Sunday CAC
c.
Internal motions
i. Letter Ballots and Comment Collection: TGax (recirculation) D4.0, TGay D3.0 (recirculation), TGaz D1.0 (Initial ), TGba D2.0 (initial)
ii. Teleconferences
iii. Ad-hoc meetings
iv. Minutes approvals – Friday:
Final FD TIG minutes – check with James,
https://mentor.ieee.org/802.11/dcn/18/11-18-2076-00-00fd-fd-tig-meeting-minutes-for-november-2018.docx
.
d.
Possible external motions
i. Liaison TGax, TGay to JTC1 for information after ballot completion
ii. TGax Coex document
iii. TGay Coex document
10.
Review WG Agenda
a.
Any known items? None
11.
802.18
a.
TBD
12.
802.19
a.
S1G effort approved by SASB
13.
Round Table
a.
Jon R, Robert S to populate IMAT this week; discuss any additional edits Sunday 3:30pm
b.
Stephen McCann –
i. Request for chairs to make sure webpage updates are up to date
ii. Discussion on process for updating webpages on subgroup type transition – e.g. Study Group to TG: rename htm file and content to reflect/add new group and ongoing status. Stephen
McCann and Dorothy to coordinate to make sure main webpage links are updated.
iii. In process of updating “What Is 802.11 doing” preso; with Amelia Andersdotter – expect request for CAC member review at some point
c.
Jim Lansford – 1 WNG preso to date
d.
Robert Stacey – have all but one snapshot slides, add updates on Sunday night
14.
AOB
a.
Next CAC is 2019-01-13 Sunday evening 6pm
15.
Adjourn
16.
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 |