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Re: [STDS-802-11-CAC] Annotated agenda for 2019-11-04 CAC teleconference

--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Hi Dorothy,

a.      Timeslot changes –

Change

Subgroup

Action

Note

Potential Add

TGay

Revisit Sunday CAC

 

 

 

 

 


Per the above action item of the last CAC call, I confirm that I do not need any additional session as of now.

Regards,
Edward

On Mon, Nov 4, 2019 at 11:20 AM Stanley, Dorothy <dorothy.stanley@xxxxxxx> wrote:
--- 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

dorothy.stanley@xxxxxxx

+1 630-363-1389

 

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