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[STDS-802-11-CAC] Reminder - CAC teleconference on April 4th 9AM Eastern

--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Dear CAC members,

Our first CAC teleconference to prepare for the upcoming ELECTRONIC ONLY May 2022 Interim is
on April 4th at 9am Eastern. The draft agenda is below.

Please take out your agenda document numbers in mentor and let me know of any agenda requests.

Thanks,
Dorothy

==================
  1. March and prior meeting follow-up 
    1. Webpages, minutes and timeline updates 
    2. Registration totals, non-paid 
    3. January/Nov/Sept meeting updates, if any 
    4.  
  2. Review May meeting Agenda graphic
  3.  
  4. Motion status and Planned ballots out of the May meeting  
    1. Ongoing, closes 4/14: Corrigendum D1.0 to Initial WGLB (30 days) 
    2. May: Corrigendum Recirculation 
    3. Not yet started: 11bb Recirculation WGLB (15 days) 
    4. Not yet started: 11bc recirculation WGLB (15 days)  
    5. Completed and comment resolution underway: 11bd, Recirculation WGLB (15 days), Conditional to SA ballot 
    6. May: P802.11be D2.0 to Initial WGLB, CSD affirmation, CAD approval 
    7. May: P802.11bh D1.0 to Initial WGLB, CSD affirmation, CAD approval 
    8. TG/SC officer elections 

  5. 802 Technical Plenary plans.  
  6. April 5th 802 EC teleconference 
  7. Paid registration for the May 2022 session is required.   
    1. Robert to send slide to include in agenda deck
       
  8. Future meetings   
    1. May 2022 – Warsaw: electronic (only) session  
    2. April 6 WCSC meeting will use Meetecho remote access tool 
    3.  
  9. Still open – September WNG Research discussion possible next steps  
    1. Identify Research contacts  
    2. IEEE Society outreach  
    3. Wider distribution for WNG call for contributions – identify options 
  10. IEEE resources re: dominance:  See https://standards.ieee.org/faqs/dominance.html and https://standards.ieee.org/faqs/dominance.html#3 
  11. Round table  
  12. Adjourn  

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389


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