Thread Links Date Links
Thread Prev Thread Next Thread Index Date Prev Date Next Date Index

[STDS-802-11-CAC] Reminder: CAC call Monday, July 8, 9:00 ET

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

A reminder that we have a CAC call Monday, July 8 at 9:00 ET.

Agenda (notes from last call with some updates):

  1. Attendance
    •  
 
  1. IEEE resources on dominance:
 
  1. Announcements
    • Volker Jungnickel will cover as WG secretary.
 
  1. May 2024 session and prior follow up (Stephen McCann)
    • Subgroup minutes:
    • Webpage updates:
    • Timeline updates:
    • Telecons:
 
  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)
      • 490 people in-person, 6 students, 321 virtual, total 847
      • (vs 900 for March)
    • 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
      • Will include new polling tool (Slido)
    • Review agenda graphic for updates (Jon Rosdahl)
      •  
    • Include registration slide in your agenda deck
      • Stephen has sent 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
        • Ballot needs to be extended (lack returns)
      • CC48 - P802-REVc D1.4 Comments: closed May 28:
        • 3 comments; forwarded to 802.1
        • All comments resolved (rejected). SA ballot starting soon.
      • CC49 on P802.11bi/D0.4 closed June 27
        • 527 comments received.
    • Motions for session
      • PAR and CSD for IMMW SG
      • Approve changes to OM (Stephen McCann)
      • Conditional approval for RevCom for REVme
      • Conditional approval for RevCom for 11be (don’t expect further changes)
      • Conditional approval to go to SA ballot for 11bk (50% chance)
 
  1. September 2024 Interim session, Waikoloa, Hawaii, USA
    • Registration is open
    • 536 total, 233 in-person, 6 students, 297 virtual
 
  1. WNG/new work and university outreach (Jim Lansford)
    • 1 confirmed presentation. Expect 2 more.
    • Jim will not be present in-person.
 
  1. Round table and AOB
    •  
 
  1. Action items
    • IEEE-SA myProject tool request: Add a calendar reminder to be sent to SA ballot pool members when SA ballot opens – Request initiated. Christy will follow up with greg on the open ticket.
 
  1. Adjourn
Next meeting is on Sunday July 14, 2024

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