--- 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
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Robert Stacey
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Jon Rosdahl
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Xiaofei Wang
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Christy Bahn
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Jim Lansford
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Bo Sun
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Joseph Levy
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Mark Hamilton
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Tony Han
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Stephen McCann
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Jonathan Segev
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Marc Emmelmann
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Alfred Asterjadhi
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Mike Montemurro
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May and prior meeting follow-up
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Webpages, minutes, and timeline updates – please send to Stephen McCann if you have not already done so.
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All minutes for May completed
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All timeline updates done
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Some preparing updates for July –update toward the end of the session
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A few of the webpages updated. Stephen to ping page owners.
- Registration totals to date for July: 411 in-person + 423 virtual= 838 total to date
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Prior registration non-paid
- January (1 non paid),
- March (20 potential non-paid for all 802, awaiting update),
- May (13 max, awaiting update)
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May 2022 Marriott Warsaw to be rebooked to May 2024
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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
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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)?
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Alfred (TGbe) may want to update Thursday. Move AM1 to PM1 and split AM2 into ad-hocs. Wait for ballot close.
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WG11 agenda review, Motion status and Planned ballots out of the July meeting
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Closes 7/8: Corrigendum D2.1 SA Initial Ballot
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Closes 7/5: P802.11bd D5.0 SA Ballot Recirculation Ballot
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Closes 6/28: CC42 P802.11bb D2.1 Comment Collection
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Closes June 29: CC41 for P802.11bh D0.2
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Closes July 4: P802.11be D2.0 Initial WGLB
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Liaison officer confirmation motion
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TIG Chair confirmation motions
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P802.11bc recirculation WG LB
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June 7 EC Telecon –
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11bb, bc, bd PAR extension requests – were approved by the EC, Submit to NesCom prior to August 11.
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P802.11bd D4.0 to ISO for information - Liaison approved and sent
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P802.11-2020-Cor1 to SA Ballot – SA Ballot now open
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July 2022 logistics and related preparation
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Paid registration is required, please include Robert’s slide in your agenda deck
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Robert to send to reflector
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Tool training sessions planned – Jon Rosdahl - suggest review again the local equipment requirements
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Will have to plug in USB client to inject audio into webex meeting.
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Will have ethernet for the main laptop
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Marc: Can presenter be on a different laptop? Yes, can present over Webex and talk into mic.
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All Webex in room has no audio – select no audio option on joining.
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Jon will post tutorial EC-22/118.
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802 technical plenary during Mon EVE1 slot – WG11 presentation request
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Future meetings
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September 2022 in-person/mixed mode in Waikoloa
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Similar meeting space setup to July
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159 registered to date
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Ongoing – Additional WNG/new work & Research outreach possible next steps
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Identify Research contacts
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IEEE Society outreach
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Wider distribution for WNG call for contributions – identify options – Jim Lansford to invite researchers from a set of universities.
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Jim has sent out emails to 11 universities involved in wireless research
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IEEE resources re: dominance: See
https://standards.ieee.org/faqs/dominance.html and
https://standards.ieee.org/faqs/dominance.html#3
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Round table
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Xiaofei: What is the 802 rules? Jon explained – updates to 802 rules documents.
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Robert: Need to update slide deck to reflect latest 802 P&P regarding Abstain votes.
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Adjourn
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