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--- 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============================
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
- Webpages, minutes, and timeline updates – please send to Stephen McCann if you have not already done so.
- Registration totals January – not discussed
2. March 2023
- 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.
- Please include Robert’s slide in your agenda deck. Robert was on vacation, so Stephen sent out the slide for March. Thanks Stephen!
- 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.
- 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
- Ongoing ballot status – see the main webpage for the list of ongoing ballots and comment collection. Need more member responses.
- March Tutorial – Light Communications – Nikola et al preparing presentations due to Jon D’Ambrosia by March 6.
- Snapshot slides due to Robert before the March 12th CAC meeting.
- 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
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
- Next meeting/call on Sunday, 2023-03-12, 6PM Eastern
- Motions: UHR SG 2nd Rechartering and Extension
Request the 802 EC to Grant the 2nd re-chartering and 6-month extension of the 802.11 Ultra High Reliability Study Group.
------------------------
Dorothy Stanley
Hewlett Packard Enterprise
+1 630-363-1389
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Attachment:
2023-03 Mar - 802.11 Plenary Graphic R3.xlsx
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