[STDS-802-11-CAC] Annotated agenda and action items from the 2023-06-05 CAC teleconference

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

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

Dear CAC members,

Please see below for the annotated agenda from the CAC call earlier today.

Actions - Robert, please send out the registration reminder slide.

All - please post your agenda documents, at least take out document numbers before June 8th, 2023.

Dorothy - send out award spreadsheet to Nikola and Marc

Let me know of any questions.

Thanks,

Dorothy

==========================

2023-06-05 802.11 CAC-1 for July 2023 Mixed Mode Session (Berlin) 

        

Present  

Dorothy Stanley   

Jim Lansford 

Tony Han 

Xiaofei Wang 

Stephen McCann 

Bo Sun 

Mark Hamilton 

Laurent Cariou 

Christy Bahn 

Marc Emmelmann 

 

 

1.       May 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 so far for July: 474 in-person as of Friday, expect about the same number remote. 
   

2.       July 2023  

1. The venue is the Estrel Hotel, Berlin. Registration is open. Please register if you have not already done so. 
2. Please include Robert’s slide in your agenda deck.  
3. Snapshot slides due to Robert before the July 9th CAC meeting. 
4. Tool training sessions planned – Jon Rosdahl. Training in-person July 9, 2023 1:30 Local Berlin time.  
5. TG/SC/SG Agenda documents posted – please post before June 8 
6. Review agenda graphic – Jon – added TGme Tues AM1 
7. Ongoing ballot status –  
1. P802.11bh D1.0 WGLB is open 
8. July motions 
1. Potential P802.11bn PAR/CSD updates depending on other WG feedback 
2. P802.11bf D2.0 recirculation  
   
   

3.       Ongoing – Additional WNG/new work & Research outreach, Jim Lansford (Farafir Consulting) 

1. IEEE 802 Student Outreach planned in July 2023 (Berlin) – students from 3 professors' classes (currently 18 students); Tuesday  

  

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

 

5.       Round table and AOB 

1. P802.11bb and P802.11bc ratification expected shortly 
2. TGbb and TGbc awards – TBD, depending on Marc/Nikola availability 
3. July plenary remote attendees – Bo Sun 
4. Jim Lansford – not at Thurs CAC, Fri closing 

6.       Action items – No new items 

 

Adjourn  

Next meeting/call on Monday, 2023-06-26, 9AM Eastern

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

---

To unsubscribe from the STDS-802-11-CAC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-11-CAC&A=1