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Re: [STDS-802-11-CAC] Annotated agenda for 2023-08-28 CAC teleconference

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

For some reason the registration total figures did not come through in the prior email.
The figures are below, and also as Jon posted to the CAC reflector, here: https://www.ieee802.org/11/email/stds-802-11-cac/msg05308.html .





Thanks,

Dorothy

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389


From: *** IEEE stds-802-11-cac List *** <STDS-802-11-CAC@xxxxxxxxxxxxxxxxx> on behalf of Stanley, Dorothy <dorothy.stanley@xxxxxxx>
Sent: Monday, August 28, 2023 10:29 AM
To: STDS-802-11-CAC@xxxxxxxxxxxxxxxxx <STDS-802-11-CAC@xxxxxxxxxxxxxxxxx>
Subject: [STDS-802-11-CAC] Annotated agenda for 2023-08-28 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
========================

2023-08-28 802.11 CAC-2 for September 2023 Mixed Mode Session (Atlanta Buckhead) 

        

Present  

Dorothy Stanley   

Robert Stacey 

Carol Ansley 

Mark Hamilton 

Jon Rosdahl 

Tony Han 

Bo Sun 

Christy Bahn 

Laurent Cariou 

Alfred Asterjadhi 

Marc Emmelmann 

Peter Yee 

 


1.      July 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 – September & November 

    1. Registration totals so far for September, November below

3.      September 2023  

    1. Venue is the Grand Hyatt Atlanta (Buckhead). Registration is open. Please register if you have not already done so. 
    2. Tool training sessions planned – Jon Rosdahl. Training in-person September 10, 2023 1:30 Local Eastern time. Scarlet boxes will be used for the Webex access. 
    3. Please include Robert’s registration reminder slide in your agenda deck.  
    4. Snapshot slides due to Robert before the September 10th CAC meeting. 
    5. Review agenda graphic  
    6. Review opening report 
    7. Ongoing ballot status –  
      1. P802.11be D4.0 WGLB is closed 
      2. P802.11bf D2.0 WGLB is closed 
      3. 802-REVc D1.1 – Closed, will be sent/posted shortly 
      4. P802.11REVme is open 
    8. September motions 
      1. AMP SG PAR and CSD WG approval (enables the PAR&CSD to be notified to the 802 EC in advance of the November plenary). 
      2. Potential 802.11bf Ad-hoc approval motion 
      3. Potential 802.11be Ad-hoc approval motion 
      4. P802.11-2020 COR2 WGLB motion

4.      Ongoing calls for candidates – announcements this week 

    1. P802.11bn Chair - open 
    2. IMMW SG Chair - open

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

  

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 

    1. Document template use (please remind your members re: use of templates) and guideline updates (Robert will update website and Operations Manual) 
    2. TGbb and TGbc awards planned for November 
    3. September 2023 remote attendees – Marc Emmelmann, Jim Lansford, Jonathan Segev (potential)

8.      Action items – No new items 

 

Adjourn  

Next meeting/call on Sunday, 2023-09-10,  6PM Eastern


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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389


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