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| --- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
All, The annotated agenda for our call today is below. Safe travels and see everyone next week. Thanks, Dorothy ========================================= 2019-11-04 802.11 CAC-2 For November 2019
1.
Present
a.
Dorothy Stanley
b.
Peter Ecclesine
c.
Edward Au
d.
Stephen McCann
e.
Tony Han
f.
Alfred Asterjadhi
g.
Minyoung Park
h.
Osama Aboul-Magd
i.
Nikola Serafimovski
j.
Bo Sun
k.
Amelia Andersdotter
l.
Robert Stacey
m.
Jonathan Segev
n.
Marc Emmelmann
o.
Assaf Kasher
p.
Joseph Levy
2.
Any New Items - none
3.
SB Pool reminders
a.
SB pool formations
i. TGay (137 in pool) - valid through January 2020
ii. TGba (142 in pool) – valid through 2020-02-08
iii. TGax (183 in pool), TGmd (174 in pool) - valid through April 2020
iv. TGaz Pool formation February-March 2020, valid March-Sept 2020
b.
SB pool formation timeline: Open pool, Pool open for 30 days – minimum, Pool valid for 6 months
c.
Copyright questions –
i. Jonathan Goldberg confirmed that IEEE does not grant copyright on draft standards
4.
Ballots
a.
Status out of September
i. LB243-TGba (D4.0) – Passed, 146 comments
ii. LB244 – TGax (D5.0) – Passed, 558 comments
iii. LB245 – TGmd (D3.0) – Passed, 30 comments
iv. Lb246 – TGay (D5.0) – Closes this Friday Nov 8
b.
Status out of November
i. TGmd D3.0/D4.0, EC conditional approval
ii. TGax D6.0 – Expect out of January meeting, D6.0 unchanged, EC Conditional approval
iii. TGba D5.0 – Resolve all comments in Nov meeting, Recirc out of November
iv. TGay D5.0 unchanged – EC (condition md, ax SA ballot) approval –discuss Sunday CAC
v.
c.
Forward to ISO for information - none
d.
Ask IEEE to make available for sale - none
5.
EC and NesCom/Revcom/SASB Actions
a.
Expect TGay, TGaz PAR extension approvals in November by SASB
6.
802.19 TGax CAD ballot in 802.19 – 11ax Comment resolution as per existing process
a.
802.11ax CAD document was approved, 25-7-0 (78%),34 comments, see
http://www.ieee802.org/11/email/stds-802-11/msg03912.html
7.
Joinme/webex access - Unicast Dorothy if you need to set up access –
8.
Press release/blog status
9.
Review Room Graphic
a.
Timeslot changes –
10.
2019 November meeting planning
a.
Venue info – Jon – no report
i. Registration open
b.
Officer attendance
i. Jonathan –possibly leaving early – will get Assaf to cover
ii. Robert – Arriving 1pm Sunday
11.
Review WG Agenda
a.
Wednesday
i. No comments
12.
802.18 & 802.19 Monday PM2 – Coexistence Assurance document process document .19 ballot did not pass
13.
AOB
a.
No tutorials
14.
Round Table
a.
Stephen McCann – status of website updates
b.
Jim Lansford – “Currently there are no presentations on the agenda. I will send out a final call for presentations today, and if there are no responses by Friday, will release the WNG time slot when we meet on Sunday evening.”
c.
Mark Hamilton – no issues for ARC
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 |