[STDS-802-11-CAC] Annotated agenda from today's 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 today's call is below.

Thank you,

Dorothy

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2023-02-27 802.11 CAC-2 for March 2023 Mixed Mode Session  

        

Present  

Dorothy Stanley   

Robert Stacey 

Carol Ansley  

Marc Emmelmann 

Nikola Serafimovski 

Stephen McCann 

Jonathan Segev 

Assaf Kasher 

Bo Sun 

Hassan Yaghoobi 

Tony Han 

Mike Montemurro 

Mark Hamilton 

Xiaofei Wang 

Laurent Cariou 

Christy Bahn 

Jon Rosdahl 

Alfred Asterjadhi 

 

   

1.       January 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 January – not discussed
   

2.       March 2023  

1. Meeting is at the Atlanta Hilton. Registration is open. Please register if you have not already done so and register for a ticket to attend the social. Registration for May (Orlando) is also open. 
2. Please include Robert’s slide in your agenda deck. Robert was on vacation, so Stephen sent out the slide for March. Thanks Stephen! 
3. Tool training sessions planned – Jon Rosdahl. Training in-person March 12, 2023 1:30 Local Atlanta time. Also training session planned March 8 for the Atlanta Buckhead location. 
4.  Review March agenda graphic and agenda 
• Changes: TGbi – Add Mon PM1, Add Tues AM1, Delete Mon PM2, delete Weds PM2, Delete Thurs AM2 
• TGbb: Add Weds AM2, Add Mon AM1, delete Weds AM1 
• Add Weds presentation on AMP report and SG proposal 
5. Ongoing ballot status – see the main webpage for the list of ongoing ballots and comment collection. Need more member responses. 
6. March Tutorial – Light Communications – Nikola et al preparing presentations due to Jon D’Ambrosia by March 6. 
7. Snapshot slides due to Robert before the March 12^th CAC meeting. 
8. March motions 
   
   Confirm COEX Chair, [BT SIG Liaison]
   REVme WGLB recirculation; SA Ballot target (EC conditional) is July
   UHR Study Group Second Rechartering and Extension
   AMP SG Formation
   UHR PAR and CSD Approval
   
   P802.11bb and P802.11bc conditional/unconditional to RevCom
   
   P802.11bh D1.0 initial WGLB

  

5.       Ongoing – Additional WNG/new work & Research outreach   

a.       Done -Wider distribution for WNG call for contributions - Jim Lansford inviting researchers from a set of universities. 

b.      IEEE Society outreach – TBD – what makes sense? Computer, Communications, Vehicular are potentials. Prepare list of potential interested Standards Committee Chairs (Jim Lansford, Jon Rosdahl). 

c.       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 and AOB 

No WNG presentations to date.  

Tony attending remotely – Vice Chairs & secretary to cover in-room 

Hassan to attend remotely – Dorothy and Robert to cover in-room 

UHR SG chartered for 1 year, through July; will need alternate format (TIG possible) for Sept 23 

8.       Action items – No new items 

 

Adjourn  

1. Next meeting/call on Sunday, 2023-03-12, 6PM Eastern 
2. Motions: UHR SG 2^nd Rechartering and Extension
   Request the 802 EC to Grant the 2^nd re-chartering and 6-month extension of the 802.11 Ultra High Reliability Study Group. 
1. See https://grouper.ieee.org/groups/802/11/Reports/uhr_update.htm  

First rechartering was in November 2022, see https://mentor.ieee.org/802-ec/dcn/22/ec-22-0180-00-00EC-nov-2022-plenary-802-ec-closing-mtg-minutes.pdf

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

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