Thread Links Date Links
Thread Prev Thread Next Thread Index Date Prev Date Next Date Index

[STDS-802-11-CAC] Annotated agenda from today's CAC teleconference



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

Dear CAC members,

 

Please see the annotated agenda below. I appreciate your efforts to
progress the work of your groups and accommodate the schedule changes.

 

Thanks,

 

Dorothy

=============================

2020-03-09 802.11 CAC-2 for March 2020 – May 2020


1.      Present

a.      Dorothy Stanley

b.      Tony Han

c.      Mark Hamilton

d.      Peter Ecclesine

e.      Osama Aboul-Magd

f.       Edward Au

g.      Lei Wang

h.      Sigurd Schelstraete

i.        Alfred Asterjadhi

j.        Minyoung Park

k.      Jon Rosdahl

l.        Bo Sun

m.    Marc Emmelmann

n.      Stephen McCann

o.      Hassan Yaghoobi

p.      Jim Lansford

q.      Joseph Levy

r.       Jonathan Segev

s.       Robert Stacey

 

2.      Meeting status

a.      March Plenary in Atlanta is cancelled, see http://www.ieee802.org/11/email/stds-802-11/msg04151.html; WG officer elections in July. TG chair elections – May? July?

b.      802 EC Plenary meetings – March meetings Monday 16th and Friday 20th ; EC teleconferences scheduled for April 7, 21, May 5

                                                       i.      SENS SG first renewal

                                                     ii.      RCM SG formation request; note that the RCM ad-hoc is still in operation

                                                    iii.      Any other items for the EC?

                                                    iv.      ITU-Ad-hoc; ITU document submission path: 802.11 ad-hoc production of draft documents, notification to 802.11, 802.18 WG/TAG, 802.18 motion to approve, EC email ballot

c.      No 802.11 WG electronic March plenary meetings.

d.      TGaz ad-hoc Monday March 9 – Weds March 11 – teleconference participation added for the entire meeting

e.      TGbe Ad-hoc Friday March 13th  – teleconference participation added for the entire meeting

                                                       i.      Electronic polling mechanisms (for straw poll) – webex, zoom (can join from China but not originate the telecom in China) use “raise hand”

f.       Objective: continue the technical work as much as possible via teleconference.

g.       

h.      Request that the leadership of each TG/subgroup
develop a teleconference plan for their subgroup. Appreciate Stephen McCann gathering all dates, see https://mentor.ieee.org/802.11/dcn/20/11-20-0377

i.        Need to get the additional teleconferences into the calendar – Robert

j.         

k.      May meeting is currently on; Wireless Chairs to review situation status.

l.        CAC meetings – schedule with 10 day advance notice, propose. Discuss timeslot allocation for May; Additional ad-hoc meetings

                                                       i.      Monday March 23 – Review timeslot requests for May meeting

                                                     ii.      Monday April 6

                                                    iii.      Monday May 4

 

3.      Ballots Status, see http://grouper.ieee.org/groups/802/11/

a.      Ballot status:

                                                       i.      TGba P802.11ba D6.0 – SA ballot open, new close date 2020-03-22 due to insufficient responses received

4.      2020 May meeting planning - TBD

a.      Officer attendance

                                                       i.      TBD

5.      Review WG Agenda – none for March

6.      Review Room Graphic

a.      Timeslot changes – None

Change

Subgroup

Action

Note

 

 

 

 

 

 

 

 

 

7.      Press release/blog status: None active

Subgroup

Event

Status

Target

 

 

 

 

 

 

 

 

 

8.      AOB

a.      Planning for May 11bd workshop – propose to defer

b.      Password change – done.

c.      Action – Robert – add telecons to calendar; work with Alfred re: 11be teleconference platforms

d.      Action – all – Please send May meeting timeslot and room requests to Jon Rosdahl before March 23rd

9.      Round Table

10.   Adjourn

11.   Reference info: Upcoming EC/NesCom/RevCom dates

 

Date

Deadline

802EC

NesCom

RevCom

 

 

 

 

 

2020 Feb 4 EC telecon

 

 

 

 

2020 March 15-20 Plenary

5 Feb

14 Feb for Mar plenary

 

 

SASB March 3-5

24 Jan

 

 

 

2020 April 29 NesCom/RevCom

13 March

 

 

 

2020 June 2 EC telecon

 

 

 

 

SASB June 1-3

24 April

 

 

 

2020 July 12-17 Plenary

14 June

12 June for July Plenary

 

 

SASB Telecon 24 Sept

14 August

 

 

 

2020 Oct 6 EC Telecon

6 Sept

 

 

 

SASB Dec 1-3

16 Nov

 

 

 

2020 November 8-13 Plenary

8 Oct

 

 

 

 

 

 

------------------------

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+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