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| --- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
All, The annotated agenda from today’s call is below. Please post your subgroup agenda(s) to mentor by close of business on Tuesday 2020-12-01. Thanks, Dorothy ------------------------------- 2020-11-30 802.11 CAC-1 for January 2021
1.
Present
a.
Dorothy Stanley
b.
Jon Rosdahl
c.
Carol Ansley
d.
Hitoshi Morioka
e.
Mark Hamilton
f.
Osama Aboul-Magd
g.
Stephen McCann
h.
Tony Han
i.
Jodi Haasz
j.
Assaf Kasher
k.
Jim Lansford
l.
Marc Emmelmann
m.
Joseph Levy
n.
Edward Au
o.
Minyoung Park
p.
Mark Rison
q.
Simone Merlin
r.
Bo Sun
s.
Alfred Asterjadhi
2.
November follow-up items
a.
Action: Webpage and timeline updates – to Stephen
i. Stephen – status: notification of missing webpages sent to CAC reflector
ii. Ballots:
1.
11ax balloting completed. 2021-01-26 – RevCom, 2021-Feb SASB
2.
11ay: Next ballot target open: early December, by Dec 8, 10 days
3.
11ba: Next SA Re-circ ballot target open: after 11ay, 11ax; target Dec 9-10
4.
11bc Initial WGLB – Opened, closes 2020-12-20.
iii. Stephen McCann – Timelines – Change 11ax RevCom/SASB to Feb 2021
iv. Stephen McCann gathering all teleconference dates, see
https://mentor.ieee.org/802.11/dcn/20/11-20-0632 .
Please confirm the dates – let Stephen know of any errors
3.
January 2021 Preparation
a.
WG Motions
i. TGaz – WGLB recirculation January 2021 is the goal
ii. TGbb – July 2021 Initial WGLB
b.
Agenda
i. Any WG11 plenary requests? Joseph Levy – 5 minutes
ii. Please post subgroup agendas by Tuesday Dec 1 close of business
c.
Subgroup motions held during the interim/plenary week(s) do not require 10 day announcement and approval. Advance notice is highly recommended.
4.
Direct Vote Tool demo – Demo Dec 14
5.
EC Agenda items going forward: Dec 1
a.
None
6.
SASB
a.
P802.11REVmd D5.0 – RevCom/SASB approval- Dec 3 2020
b.
P802.11bh to NesCom – Jan 2021 NesCom Agenda
c.
P802.11bi to NesCom – Jan 2021 NesCom Agenda
d.
P802.11ax D8.0 – Jan/Feb 2021
e.
P802.11ay – March 2021
f.
P802.11ba – March 2021
7.
Future meetings
a.
January 2021 – January is an electronic meeting; Jan 10-15
b.
March 2021 – EC decision on electronic format (or not) – December 1 discussion, possible decision?
i. CAC – March 2021 – Electronic is CAC member preference
c.
May 2021 – WCSC decision on electronic format
8.
Reminder: Recording straw poll results in the minutes: Best practice is to record numeric results (unanimous) only. Straw polls provide information. They do not pass or fail.
9.
Any others: Request – November attendees in Webex but not in IMAT – Email names to Stephen & Dorothy, also those in IMAT but not in Webex.
10.
Comment resolution tip:
a.
Poor practice: “Resolve as in document 11-20-1433”. Not acceptable as an SA ballot resolution.
b.
Best practice: “Incorporate the changes in https://mentor.ieee.org/802.11/dcn/20/11-20-1433-03-000m-s1g-mac-resolution-to-cid5017.docx for CID 5017, which corrects the discussion of the duration for these frames.”
11.
CAC meetings – every 2 weeks, schedule with 10 day advance notice. Noon Eastern.
12.
Next meetings: December 14, January 7 at 9am Eastern. Additional calls to be announced.
13.
Round table
a.
10 day motion advance notice: Can a motion be modified within the 10 day period? Yes, for example, document revision update is allowed.
14.
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 |