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| --- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
All, The annotated agenda from today’s CAC teleconference is below. Thanks, Dorothy ========================= 2019-06-10 802.11 CAC-1 For July 2019
1.
Present
a.
Dorothy Stanley
b.
Marc Emmelmann
c.
Alfred Asterjadhi
d.
Amelia Andersdotter
e.
Bo Sun
f.
Edward Au
g.
Jim Lansford
h.
Minyoung Park
i.
Osama Aboul-Magd
j.
Peter Ecclesine
k.
Stephen McCann
l.
Nikola Serafimovski
m.
Robert Stacey
2.
New items
a.
TGba D3.0 recirculation WG ballot is open, closes June 18th, 2019
b.
TGay recirculation WG ballot to open (15 day) once draft is available
c.
TGay SB pool formation is open, see links
http://grouper.ieee.org/groups/802/11/
d.
SB pool formation timeline
i. Open pool
ii. Pool open for 30 days - minimum
iii. Pool valid for 6 months
e.
Propose TGba SB pool formation – start July 1
f.
Propose TGax, TGmd, TGaz SB pool formations – Start August 1
3.
Ballots
a.
Expected out of the July meeting: Updates
i. TGmd -300 comments remaining about half cannot be resolved with “Insufficient detail” est 70% probability for July
ii. TGax – Plan to go out for recirc out of the July meeting; 570 technical comments remain to resolve before then
iii. TGaz - TBD
b.
Forward to ISO for information
i. TGax, TGay – in progress – Dorothy
c.
Ask IEEE to make available for sale
4.
EC and NesCom/Revcom/SASB Actions
a.
Formation of TGbe approved by IEEE SASB in March 2019
b.
Expect TGay, TGaz PAR extension approvals in July by EC (Sept SASB)
5.
802.19 TGax CAD ballot in 802.19 – 11ax Comment resolution as per existing process
a.
Notify updated CA document to reflector when available
6.
Joinme access - Unicast Dorothy if you need to set up access
7.
Press release/blog status
8.
Review Room Graphic
a.
TGbe and 802.1 TSN – joint session planned in July. Tuesday evening is plan.
b.
Timeslot changes –
9.
2019 July meeting planning
a.
Venue info –
Jon –to post info to reflector
b.
Officer attendance
i. Stephen McCann not available Friday Plenary – Michael Montemurro to cover
ii. Amelia not at Friday Plenary, Mark Hamilton to cover
iii. Robert Stacey on sabbatical – Dorothy, Stephen, Jon to cover. Robert to set up IMAT ahead of time. Peter to lead Editor’s meeting. Po-Kai to edit TGax draft. Stephen McCann
to prepare motions, closing reports. Snapshot slides – Dorothy. Robert to take out document numbers as normal.
c.
Internal motions
i. Teleconferences
ii. Ad-hoc meetings
iii. Working Group LB – possible TGax, az, md
d.
Possible external motions
i. Changes to TGay, TGaz PAR extension documents if needed
ii. Conditional SA Ballot presentations to EC – TGay is potential, depending on next ballot results
10.
Review WG Agenda
a.
Monday - have 2 hour opening plenary
b.
Wednesday
i. Plenary 3GPP Process agenda – Balazs Bertenyi (3GPP RAN Chair) – 45 mins
ii. 802.11ah market perspectives – 10 mins
11.
802.18 - no items noted
12.
802.19 Monday PM2 – Coexistence Assurance document process document will be discussed further, see
https://mentor.ieee.org/802.19/dcn/19/19-19-0024-04-0000-recommended-text-on-802-coexistence-process.docx
13.
Round Table
a.
No plan by 802.11 to submit to IMT-2020.
14.
AOB
a.
July Coex Workshop – registration so far is 110+. Andrew to develop draft workshop agenda, we’ll put on the 802.11 website by July 1 latest
b.
Telecon facilities – join.me (IEEE). Any interest in Webex? Zoom? Number of dial-in numbers, concurrent attendees – no updates to report
15.
Adjourn ------------------------ 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 |