[STDS-802-11-CAC] Annotated agenda from the 2022-10-31 CAC teleconference

["Stanley, Dorothy" <dorothy.stanley@xxxxxxx>]

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

Dear CAC members,

The annotated agenda from our 2022-10-31 CAC teleconference is below.

Please do attend one of the planned mixed-mode operation training sessions on November 7th, so that we reduce any issues during the session.

Thank you,

Dorothy

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2022-10-31 802.11 CAC-2 for November 2022 Mixed Mode Session  

        

Present  

Dorothy Stanley   

Robert Stacey 

Joseph Levy 

Lei Wang 

Jonathan Segev 

Bo Sun 

Mark Hamilton 

Assaf Kasher 

Stephen McCann 

Marc Emmelmann 

Carol Ansley  

Tony Han

Jon Rosdahl

 

 

1. September 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 September: In person, Virtual, student ; WG11 virtual  In person (Estimate) 
3. Prior registration non-paid 
•  January (1 non-paid), March, May (0 new), July (TBD, 6 total across 802) 
4. January 2023 Marriott Baltimore to be rebooked to Hilton – 802.1 will join the Wireless Interim. Hilton contract target is end October 2022. Current plan is to have all prior physical AWARDS available in January 2023 (802.11ba, 802.11ay, 802.11ax, 802.11-2020). 
5. July 2023 I the 200^th (numerical) meeting of 802.11; 3 sessions not held, so January 2024 is actual 200^th meeting 
6. 2025 May (or Jan) Interim – Japan – MTG Events
   
    
2. November meeting preparation, motion status and planned ballots, logistics 
1. Review November agenda graphic  
2. Registration totals to date for November plenary – Jon Rosdahl: 360 in person, 414 remote (774 total) 
3. Ballot items out of September  
• P802.11bb D4.0 SA ballot is open, closes November 3 
• P802.11bc D4.0 SA ballot is open, closes November 3 
• P802.11bd D8.0 is on December RevCom agenda 
• P802.11az D7.0 is on December RevCom agenda 
• P802.11bk – 320 MHz ranging is on the December NesCom agenda 
• P802.11REVme – D2.0 – WG Recirculation, closes 2022-11-11 
4. Motions in Novmber 
• P802.11bf D1.0 – Likely November or January 
• P802.11bh D1.0 - TBD 
  
   
5. Paid registration is required, please include Robert’s slide in your agenda deck  
6. Tool training sessions planned – Jon Rosdahl. Training in-person Nov 13 1:30 Local Bangkok time. Also two additional electronic training Sessions date November 7^th, 2022 at noon and 8 PM Eastern (using Linespeed-provided Scarlet boxes as in Montreal). 
7. Appointments/liaison items 
• P802-REVc maintenance project (roll-up) – Comment collection closed, and comments sent to 802.1
  
   
3. Future meetings   
1. November 2022 Bangkok in person/mixed mode – registration now open 
2. January 2023 Interim – Baltimore 
3. March 2023 Plenary - Atlanta
   
    
4. Ongoing – Additional WNG/new work & Research outreach   
1. Done -Wider distribution for WNG call for contributions - Jim Lansford inviting researchers from a set of universities. 
2. IEEE Society outreach – TBD – what makes sense? Computer, Communications, Vehicular are potentials. Prepare list of potential interested Standards Committee Chairs (Jim Lansford, Jon Rosdahl). 
3. IEEE 802 Student Outreach planned in July 2023 (Berlin) 
   
    
5. IEEE resources re: dominance:  See https://standards.ieee.org/faqs/dominance.html and https://standards.ieee.org/faqs/dominance.html#3 
6. Round table  
1. AOB 
• For next time, Round Table topic: 802.11 voting like 802.1 permits? abstain except something you know something about?  
• Discussion: “Abstain – lack of expertise” provides for such an abstain. 
7. Adjourn  
8. Next CAC meeting is on Sunday, 2022-11-13, 6PM Bangkok time 

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

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