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a. Timeslot changes –
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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
Subgroup
Event
Status
Target
AANI
Draft to be posted, notified to EC shortly
November
9. Review Room Graphic
a. Timeslot changes –
Change
Subgroup
Action
Note
Potential Add
TGay
Revisit Sunday CAC
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
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