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[STDS-802-11-CAC] Reminder - Next CAC teleconference is Monday August 30, 9AM Eastern

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

Dear CAC members,

 

A reminder that our next CAC teleconference is on this coming Monday, August 30th at 9AM.
The call details are on the 802.11 website.

 

The current draft agenda is below.

 

Let me know of any additional agenda requests.

 

Thanks,

 

Dorothy

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

 

Draft Agenda CAC teleconference 2021-08-30:

 

1.       July 2021 follow-up items

a.       Webpages, minutes, timelines reminder to post/send updates to Stephen; Minutes needed to be posted by August 19

b.      IEEE Std 802.11ay-2021 is published, remember to download your copy: https://www.ieee802.org/11/email/stds-802-11/msg05503.html

c.       Action – Dorothy – check on corrected 11ax awards – Fischer, Wong. Status: Request sent to the awards vendor by IEEE.  Also a couple of 11ba corrections in progress.

 

2.       September 13-21 Planning

a.       WG Agenda - Review agenda graphic and WG11 agenda

b.      Any WG11 plenary requests

c.       WNG – 802 efforts re: Future looking/research participation expected in November. 802.11 Slide presentation in preparation for WNG in September.

d.      WG Motions

                                                               i.      TGbb – November Initial WGLB target 2021

                                                             ii.      TGbb PAR modification – Sent to EC for Nov EC agenda

                                                            iii.      TGaz –

1.       WGLB recirculation on P802.11az D4.0 is open – August 23 2021; 15 days, closes Sept 7

2.       SA Ballot pool formation closed 19 August, 122 SA ballot pool members, all criteria re: balance met.

3.       PAR extension approved by EC, submitted to NesCom agenda (September)

                                                           iv.      TGbc recirculation planned out of September 2021

                                                             v.      Wireless Opening Plenary on September 10th, see draft agenda: https://mentor.ieee.org/802-ec/dcn/21/ec-21-0140-02-WCSG-2021-09-wireless-interim-opening-plenary-agenda.xlsx

3.       Completed amendments

a.       TGba award ceremony in September. Publication expected AUGUST.

 

4.       802 Rules changes status, includes potential for Interim electronic meeting attendance credit towards voting rights.

5.       Cisco Webex registration – slide for chairs to use in announcements

a.       Webex/ registration fee for the September meeting is required. Robert to prepared slide, similar to July, for all TG/SG/SCs to use in their agenda decks to remind attendees of the registration requirement.

 

6.       Web based Comment resolution tool – Robert

 

7.       Future meetings

a.       September meeting electronic with fee – See the announcement email and referenced document in https://www.ieee802.org/11/email/stds-802-11/msg05357.html .

b.      November & January meeting electronic/in-person decisions coming up

c.       Discussion request re: factors considered re: return to face to face meetings.

                                                               i.      This is an agenda topic for the Sept 10th Wireless Interim Plenary

d.      CAC calls for the September meeting: Thursday September 9, Monday September 20

8.       IEEE resources re: dominance

a.       See https://standards.ieee.org/faqs/dominance.html and https://standards.ieee.org/faqs/dominance.html#3

9.       Round table

10.   Adjourn

 

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

 

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