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| --- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
All, Please see below. Thanks, Dorothy ======================== 2019-12-09 802.11 CAC-1 for January 2020
1.
Present
a.
Dorothy Stanley
b.
Tony Han
c.
Marc Emmelmann
d.
Bo Sun
e.
Jim Lansford
f.
Osama Aboul-Magd
g.
Nikola Serafimovski
h.
Jonathan Segev
i.
Mark Hamilton
j.
Peter Ecclesine
k.
Alfred Asterjadhi
l.
Stephen McCann
m.
Minyoung Park
n.
Joseph Levy
o.
Jon Rosdahl
p.
Tuncer Baykas
q.
Lei Wang
r.
Hitoshi Morioka
s.
Assaf Kasher
t.
Edward Au
2.
Ballots out of November, see http://grouper.ieee.org/groups/802/11/
a.
Ballot status:
i. P802.11REVmd D3.0 - Initial SA Ballot is open;
vote if you are in the ballot pool; closes 2019-12-15
ii. P802.11ay D5.0 - Initial SA Ballot is open;
vote if you are in the ballot pool; closes 2020-01-09
iii. Working Group
Recirculation Letter Ballot for P802.11ax D6.0 is open; closes 2019-12-11.
iv. Working Group
Recirculation Letter Ballot for P802.11ba D5.0 is open; closes 2019-12-17.TGaz D2.0 – initial recirculation ballot – to open 2019-12-09
v. P802.11az – ballot to open 2019-12-09, close 2020-01-03
3.
2020 January meeting planning
a.
Venue info – Jon
i. Registration is open
b.
Officer attendance
i. Peter E leaving early – Robert to cover Thurs CAC & closing plenary
ii. Nikola arriving late – Tuncer/Volker to cover the Sunday CAC
iii. Jim Lansford – might miss WNG/Lei to chair if needed
iv.
4.
Review WG Agenda, subgroup agendas posted
5.
Review Room Graphic
a.
Timeslot changes – None
6.
Press release/blog status
7.
AOB
a.
TGbe telecon India dial-in (join.me) – Jon Rosdahl action item
b.
AANI: Press Release, NENDICA, Interworking – assess level of ongoing work in Jan
c.
RCM next steps: Identified 2 distinct topics
i. Form RCM AHC ad-hoc committee to meet at the January 2020 session to develop a recommendation re: next steps re: MAC address randomization – Mark Hamilton as chair, subject to
WG confirmation
ii. Privacy – look for a proposal for TIG formation at the January meeting, and volunteers to chair such a TIG
iii. Action: Dorothy to send email to the .11 reflector with this action plan
d.
8.
Round Table
a.
11bd – joint meeting with IEEE 1609 in January –
confirm attendees offline by Dec 13th; Dorothy/Bo discuss the potential May workshop in January
b.
WNG – first notice for contributions sent out
c.
FCC 5.9 NPRM expected; encourage 11bd to respond. NPRM will be open in January. .18 preparing material also
d.
e.
11be – Alfred to coordinate with ad-hoc chairs to get the codes for join.me
f.
AFTER the January interim, the webex credentials will change.
g.
Zoom – still working with them, Zoom believes that access from China works.
h.
Do not change the meeting chair name on Join.me
9.
Adjourn
10.
Reference info: Upcoming EC/NesCom/RevCom dates
------------------------ 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 |