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[STDS-802-11-CAC] 2023-01-09 CAC teleconference annotated agenda

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

Please see the annotated agenda below from out call today. Safe travels, and
see many of you in Baltimore next week.

Please send your snapshot slides to Robert before the upcoming
Sunday January 15th 6PM Eastern CAC meeting.

Thanks,

Dorothy
=============================

2023-01-09 802.11 CAC-2 for January 2023 Mixed Mode Session  

       

Present  

Dorothy Stanley   

Robert Stacey 

Carol Ansley  

Mark Hamilton 

Bo Sun 

Nikola Serafimovski 

Jonathan Segev 

Tony Han 

Alfred Asterjadhi 

Peter Ecclesine 

Michael Montemurro 

Marc Emmelmann 

Jon Rosdahl 

Stephen McCann 

Mark Rison 

Joseph Levy 

Jim Lansford 

Assaf Kasher 

Stephan Sand 

Xiaofei Wang 

 
 

1.      January 2023  

    1. Meeting is at the Baltimore Hilton 
    2. 802.1 will join the Wireless Interim.  
    3. Registration is open. Please register if you have not already done so. 
    4. Paid registration is required, please include Robert’s slide in your agenda deck.  
    5. Current plan is to have all prior physical AWARDS available in January 2023 (802.11ba, 802.11ay, 802.11ax, 802.11-2020). 
    6. Tool training sessions planned – Jon Rosdahl. Training in-person Jan 15, 2023 1:30 Local Baltimore time. Also, two additional electronic training sessions date January 9, 2023, at noon and 8 PM Eastern (using Linespeed-provided Scarlet boxes). 

2.      January meeting preparation, motion status and planned ballots, logistics 

    1. Review January agenda graphic – TGbc change 
    2. Registration totals to date for January plenary: 584 registered (278 in person) 
      • (429 802.11, 193 in person, 236 virtual) 
    3. Ballot items before January 
      • P802.11bb D5.0 and P802.11bc D5.0 SA ballot  
    4. Motions in January 
      • P802.11be D3.0 – January 2023- initial WG ballot, CAD motions (record count) 
      • P802.11bf D1.0 – January 2023-- initial WG ballot, CAD motions (record count) 
      • P802.11bh D1.0 – March 2023 
      • TGaz November minutes 
      • TGbd November minutes 

3.      Appointments/liaison items 

    1. TGbk Chair – Jonathan Segev 
    2. Bluetooth SIG –

4.      Future meetings  

    1. 2023 March – Atlanta – 802 40th Anniversary celebration, registration is open 
    2. 2025 May (or Jan) Interim – Japan – MTG Events 
    3. July 2023 (Berlin) is the 200th (numerical) meeting of 802.11; 3 sessions not held, so January 2024 (Panama) is actual 200th meeting, plan a celebration in January 2024.

5.      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) 

6.        IEEE resources re: dominance:  See https://standards.ieee.org/faqs/dominance.html and https://standards.ieee.org/faqs/dominance.html#3  

7.      Round table  

8.      Action items –  

    1. Award spreadsheets for TGaz, TGbd to Jonathan and Bo - Dorothy - completed
    2. Call for volunteers Bluetooth SIG liaison – Dorothy

Adjourn  

Next CAC meeting in Baltimore & teleconference on Sunday, 2023-01-15, 6PM Eastern 




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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389


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