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Re: [STDS-802-11-CAC] Reminder - CAC teleconference Monday 2022-06-06, 9AM Eastern

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

Hello, Dorothy, 


The agenda doc for TIG AMP during Jul plenary week is 11-22/0860.


Best Regards,

Bo


Original Mail
Sender: Stanley,Dorothy
To: STDS-802-11-CAC@xxxxxxxxxxxxxxxxx;
Date: 2022/06/04 05:05
Subject: [STDS-802-11-CAC] Reminder - CAC teleconference Monday 2022-06-06, 9AM Eastern
--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Dear CAC members,

This is a reminder that our next teleconference is scheduled for next Monday, 2022-06-06 at 9AM Eastern.
Please take out your agenda document numbers for the July Plenary before the call.

Let me know of any agenda requests. The current draft agenda is below.

Thanks,
Dorothy
==========

  1. May and prior meeting follow-up 

    1. Webpages, minutes and timeline updates – please send to Stephen McCann if you have not already done so. 

    2. Registration totals to date for July 

    3. Prior registration non-paid 

      •  January (1 non paid), March (20 potential non-paid for all 802), May 

    4. May 2022 Marriott Warsaw to be rebooked to May 2024 

                

  2. Review July agenda graphic – Jon Rosdahl

     

  3. WG11 agenda review, Motion status and Planned ballots out of the July meeting 

    1. Closed 6/1: Corrigendum D2.1 WG recirculation – Passed. EC approval to SA ballot this week 

    2. Closes June 9: P802.11az D5.0 SA Recirculation 

    3. Closes June 29: CC41 for P802.11bh D0.2 

    4. Closes July 4: P802.11be D2.0 Initial WGLB 

    5. Liaison officer confirmation motion 

    6. TIG Chair confirmation motions

       

  4. June 7 EC Telecon – 

    1. 11bb, bc, bd PAR extension requests 

    2. P802.11az D4.0 to ISO for information

       

  5. July 2022 logistics and related preparation   

    1. Paid registration is required, please include Robert’s slide in your agenda deck 

    2. Tool training sessions planned – Jon Rosdahl 

    3. 802 Architecture tutorial – WG11 presentation request

       

  6. Future meetings   

    1. July 2022  in-person/mixed mode 

    2. September 2022 in-person/mixed mode

       

  7. 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  

       

  8. IEEE resources re: dominance:  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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