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[STDS-802-11-CAC] Notes for CAC teleconference on Monday June 27 at 9AM Eastern



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

Hello Dorothy, All,

 

Here are my notes from the CAC call.

 

Regards,

-Robert

 

2022-06-27 802.11 CAC-2 for July 2022 Mixed Mode Session  

     

Attendance

  • Robert Stacey
  • Jon Rosdahl
  • Xiaofei Wang
  • Christy Bahn
  • Jim Lansford
  • Bo Sun
  • Joseph Levy
  • Mark Hamilton
  • Tony Han
  • Stephen McCann
  • Jonathan Segev
  • Marc Emmelmann
  • Alfred Asterjadhi
  • Mike Montemurro

 

  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.
      • All minutes for May completed
      • All timeline updates done
      • Some preparing updates for July –update toward the end of the session
      • A few of the webpages updated. Stephen to ping page owners.
    2. Registration totals to date for July: 411 in-person + 423 virtual= 838 total to date
      • Jon: new total is 911

    3. Prior registration non-paid 
      • January (1 non paid),
      • March (20 potential non-paid for all 802, awaiting update),
      • May (13 max, awaiting update)
    4. May 2022 Marriott Warsaw to be rebooked to May 2024
                     
  2. Review July agenda graphic – Jon Rosdahl, see https://mentor.ieee.org/802.11/dcn/22/11-22-0833-00-0000-2022-july-wg11-agenda.xlsx

  3. Are there any requested changes to the agenda graphic? WG agenda items (note move of all liaison reports to the Weds WG mid-week plenary)?
    1. Alfred (TGbe) may want to update Thursday. Move AM1 to PM1 and split AM2 into ad-hocs. Wait for ballot close.


    2.  
  4. WG11 agenda review, Motion status and Planned ballots out of the July meeting  
    1. Closes 7/8: Corrigendum D2.1 SA Initial Ballot 
    2. Closes 7/5: P802.11bd D5.0 SA Ballot Recirculation Ballot 
    3. Closes 6/28: CC42 P802.11bb D2.1 Comment Collection 
    4. Closes June 29: CC41 for P802.11bh D0.2 
    5. Closes July 4: P802.11be D2.0 Initial WGLB 
    6. Liaison officer confirmation motion 
    7. TIG Chair confirmation motions 
    8. P802.11bc recirculation WG LB
       
  5. June 7 EC Telecon –  
    1. 11bb, bc, bd PAR extension requests – were approved by the EC, Submit to NesCom prior to August 11. 
    2. P802.11bd D4.0 to ISO for information - Liaison approved and sent 
    3. P802.11-2020-Cor1 to SA Ballot – SA Ballot now open

       
  6. July 2022 logistics and related preparation   
    1. Paid registration is required, please include Robert’s slide in your agenda deck  
      • Robert to send to reflector
    2. Tool training sessions planned – Jon Rosdahl - suggest review again the local equipment requirements
      • Will have to plug in USB client to inject audio into webex meeting.
      • Will have ethernet for the main laptop
      • Marc: Can presenter be on a different laptop? Yes, can present over Webex and talk into mic.
      • All Webex in room has no audio – select no audio option on joining.
      • Jon will post tutorial EC-22/118.

    3. 802 technical plenary during Mon EVE1 slot – WG11 presentation request

       
  7. Future meetings   
    1. September 2022 in-person/mixed mode in Waikoloa
    2. Similar meeting space setup to July
    3. 159 registered to date



 

  1. Ongoing – Additional WNG/new work & Research outreach possible next steps  
    1. Identify Research contacts  
    2. IEEE Society outreach  
    3. Wider distribution for WNG call for contributions – identify options – Jim Lansford to invite researchers from a set of universities. 
      • Jim has sent out emails to 11 universities involved in wireless research

         
  2. IEEE resources re: dominance:  See https://standards.ieee.org/faqs/dominance.html and https://standards.ieee.org/faqs/dominance.html#3 
  3. Round table
    1. Xiaofei: What is the 802 rules? Jon explained – updates to 802 rules documents.
    2. Robert: Need to update slide deck to reflect latest 802 P&P regarding Abstain votes.  
  4. Adjourn  

 


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