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3. Ballots
a. Expected out of the September meeting: Updates
i. TGmd -160 comments remaining, ad-hoc, telecons planned before Sept meeting
ii. TGax – Target is Sept, 260 CIDs remain
iii. TGba – 94 CIDs remain – expect ballot out of Sept
iv. TGaz - 400 CIDs remain, ad-hoc planned; 30-50% probability out of Sept
v. TGay - 2 CIDs remain - expect a third recirculation letter ballot out of Sept
--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---All,
Below is the annotated agenda from our call earlier today.
Thanks,
Dorothy
=============================
2019-08-12 802.11 CAC-1 For September 2019
1. Present
a. Dorothy Stanley
b. Jonathan Segev
c. Amelia Andersdotter
d. Marc Emmelmann
e. Peter Ecclesine
f. Mark Hamilton
g. Bo Sun
h. Jim Lansford
i. Lei Wang
j. Joseph Levy
k. Osama Aboul-Magd
l. Robert Stacey
m. Stephen McCann
n. Tuncer Baykas
o. Jon Rosdahl
p. Alfred Asterjadhi
2. New items
a. SB pool formations
i. TGba SB pool formation has closed (142 in pool) – valid through 2020-02-08
ii. Will open TGax, TGmd, SB pool formation in September
iii. TGaz Pool formation February-March 2020, valid March-Sept 2020
1. Impact by SA tool update? Pool formation not expected to be impacted
b. SB pool formation timeline
i. Open pool
ii. Pool open for 30 days - minimum
iii. Pool valid for 6 months
c. Copyright questions – Jonathan Goldberg action to close with Yve
i. Disagreement on quoting from drafts
ii. Robert: quote more than 10%, need to get permission
iii. IEEE SA Copyright guidance slides under development need to address this.
3. Ballots
a. Expected out of the September meeting: Updates
i. TGmd -160 comments remaining, ad-hoc, telecons planned before Sept meeting
ii. TGax – Target is Sept, 260 CIDs remain
iii. TGba – 94 CIDs remain – expect ballot out of Sept
iv. TGaz - 400 CIDs remain, ad-hoc planned; 30-50% probability out of Sept
v. TGay - TBD
b. Forward to ISO for information - none
c. Ask IEEE to make available for sale - none
4. EC and NesCom/Revcom/SASB Actions
a. Expect TGay, TGaz PAR extension approvals in Sept by 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 – Marc/Stephen to meet after this call. Done, codes provided.
7. Press release/blog status
Subgroup
Event
Status
Target
EHT/TGbe
Blog
EC Comment period closed Friday; motion will start today
August 2019,see https://mentor.ieee.org/802.11/dcn/19/11-19-1395-00-0000-press-release-for-tgbe.docx
AANI
Initial request to IEEE staff; IEEE input document – Joseph Levy has drafted initial response
October
8. Review Room Graphic
a. Timeslot changes –
Change
Subgroup
Action
Note
Add
WNG
Tues PM3
9. 2019 July meeting planning
a. Venue info – Jon
i. Registration open
ii. Hotel filling up
iii. Visa instructions provided on website; e-visa is single entry
iv. Current registration – 175 with 147 having 802.11 as primary
b. Officer attendance
i. Marc Emmelmann – Moriokasan to cover Thursday CAC and closing plenary
ii. Peter – not attending; Robert to cover
c. Internal motions
i. Teleconferences, Ad-hoc meetings, Working Group LB
d. Possible external motions
i. Liaisons
10. Review WG Agenda
a. Monday - have 1 hour opening plenary
b. Wednesday
i. 802.11ah market perspectives – 10 mins – post meeting update – move to November 02019
11. 802.18
a. Nothing to report
12. 802.19 Monday PM2 – Coexistence Assurance document process document .19 ballot did not pass
13. Round Table
a. Link to 11az PAR extension document – Mentor document available now; SASB approved document will be available in September
b. Zoom teleconference – no additional information needed, Jon Rosdahl and John D’Ambrosia working with vendors directly for quotes
c. 11az ad-hoc details – need for posting; Announcement made. Dorothy to set up epoll to register attendees, done, see https://mentor.ieee.org/802.11/poll-vote?p=33500008&t=33500008
d. No 11ax ad-hoc authorized out of July
e. Jon Rosdahl will add interim and plenary meetings to the agenda
f. 11be – will have straw polls in next 11be teleconference
i. Need to arrange logistics – Dorothy, Alfred
g. 11be creating ad-hoc groups & ad-hoc chair elections – timing
i. Advise against 3 co-chairs of ad-hocs, difficult to coordinate and know who was doing what; suggest 1 per ad-hoc
ii. Suggest sending preliminary list of ad-hocs to the reflector, pre-notify of election of ad-hoc chairs.
iii. First discuss number and identity of ad-hocs, then next meeting identify chair/vice-chair of each (11ax pattern).
iv. 11be Ad-hocs to begin meeting in November; then have both ad-hoc (Monday) and chair (Thursday) in the September meeting
14. AOB
a. Telecon facilities – alternate to join.me (IEEE).
i. Webex and Zoom being investigates at 802 level
ii. Quotes and plan specifics being worked with vendors
15. Adjourn
16. Reference info: Upcoming EC/NesCom/RevCom dates
Date
Deadline
802EC
NesCom
RevCom
2019 Feb 6 EC telecon
11ai FDIS comment responses 11-19-62
2019 March 10-15 Plenary
10 Feb
TGbe PAR/CSD
SASB March 19-21
8 Feb
TGbe PAR
2019 June 4 EC telecon
SASB June 11-13
3 May
2019 July 14-19 Plenary
14 June
TGay, TGaz PAR extension.
SASB Telecon 5 Sept
26 July
TGay, TGaz PAR extension
2019 Oct 9 EC Telecon
SASB Nov 5-7
17 Sept
2019 November 10-15 Plenary
10 Oct
TGay, TGax, TGmd to SB
------------------------
Dorothy Stanley
Hewlett Packard Enterprise
+1 630-363-1389
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