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
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
dorothy.stanley@xxxxxxx
+1 630-363-1389