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[STDS-802-11-CAC] Annotated agenda from 2023-04-03 CAC teleconference

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

The annotated agenda from our call today is below.
Please let me know of any questions.

Thanks,

Dorothy
------------------------------------------------------

2023-04-03 802.11 CAC-1 for May 2023 Mixed Mode Session (Orlando) 

        

Present  

Dorothy Stanley   

Carol Ansley  

Nikola Serafimovski 

Tony Han 

Christy Bahn 

Jonathan Segev 

Stephen McCann 

Mike Montemurro 

Assaf Kasher 

Mark Hamilton 

Tuncer Baykas 

Jim Lansford 

Bo Sun 

Laurent Cariou 

Volker Jungnickel 

Jon Rosdahl 

Marc Emmelmann 

Xiaofei Wang 

Joseph Levy 

Mark Rison 

 

 
  1. March 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 May are below. Please make hotel reservations soon. 
    3. 802.11    200    1    175    376 
    4. 802.15    46        27    73 
    5. 802.18    4        1    5 
    6. 802.19    1            1 
    7. 802.24    1            1 
    8. Grand Total    252    1    203    456 

 

  

  1. May 2023  

    1. Meeting is at the Hilton Orlando Lake Buena Vista. Registration is open. Please register if you have not already done so. 
    2. Please include Robert’s slide in your agenda deck.  
    3. Tool training sessions planned – Jon Rosdahl. Training in-person May 14, 2023 1:30 Local Eastern time.  
    4.  Review May agenda graphic and agenda 
      • Changes:  +AMP SG Thurs PM1
    5. Ongoing ballot status – none currently, expect REVme recirculation soon.  
    6. Snapshot slides due to Robert before the May 14th CAC meeting. 
    7. May motions 
      Confirm AMP SG Chair, Bo Sun 
      P802.11bh D1.0 initial WGLB TGbb and TGbc March 2023 minutes approval
  1. 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) 

  

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

  1. Round table and AOB 

               Awards for 11az and 11bd – Target is distribution in May 2023 

  1. Action items – No new items 

 

Adjourn 

Next meeting/call on Monday, 2023-05-8, 6PM Eastern 



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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389


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