[STDS-802-11-CAC] CAC meeting on Monday, June 10, 9:00 ET

["Stacey, Robert" <robert.stacey@xxxxxxxxx>]

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

Hello CAC members,

This is reminder that we have a CAC meeting on Monday, June 10 at 9:00 ET.

The agenda is as follows:

1. Attendance
•  

 

1. IEEE resources on dominance:
• https://standards.ieee.org/faqs/dominance.html

 

1. Announcements
• Seeking volunteer for WG secretary
• Webex polling tool (Jon Rosdahl)

 

1. May 2024 session and prior follow up (Stephen McCann)
• Subgroup minutes
• Webpage updates
• Timeline updates

 

1. July 2024 session -
• Venue is Le Centre Sheraton Montreal Hotel, Montreal, Canada. Registration is open.
• ITU-T SG15 workshop on the Saturday, July 13
• Registration totals (Jon Rosdahl)
• In-room Webex/video/audio training session planned for Sunday at 13:30.
• If you have had problems, please attend the training session
• Will use the Scarlet box as in the past
• Review agenda graphic for updates (Jon Rosdahl)
• Include registration slide in your agenda deck
• Stephen will distribute on CAC reflector
• Recent and on-going ballot status
• SA ballot (recirc) on P802.11be/D6.0 closed May 31:
• 92% approval, 180 comments
• SA ballot on P802.11bf/D4.0 closes June 7
• CC48 - P802-REVc D1.4 Comments: closed May 28:
• 3 comments; forwarded to 802.1
• CC49 on P802.11bi/D0.4 closes June 27
• Motions for session
• PAR and CSD for IMMW
• Approve changes to OM (Stephen McCann)

 

1. September 2024 Interim session, Waikoloa, Hawaii, USA
• Registration is open

 

1. WNG/new work and university outreach (Jim Lansford)

 

2. Round table and AOB

 

3. Action items

 

4. Adjourn
• Next meeting is telecon on Monday July 8

Regards,

-Robert

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