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Re: [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 ---

Hi, Robert,

 

One comment on this agenda, also…  TGbh will need the same Conditional approval for RevCom as REVme and TGbe, to stay aligned.

 

Mark

 

From: *** IEEE stds-802-11-cac List *** <STDS-802-11-CAC@xxxxxxxxxxxxxxxxx> On Behalf Of Stacey, Robert
Sent: Wednesday, 3 July, 2024 9:12
To: STDS-802-11-CAC@xxxxxxxxxxxxxxxxx
Subject: [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

o     

 

1.      IEEE resources on dominance:

o    https://standards.ieee.org/faqs/dominance.html

 

1.      Announcements

o    Volker Jungnickel will cover as WG secretary.

 

1.      May 2024 session and prior follow up (Stephen McCann)

o    Subgroup minutes:

o    Webpage updates:

o    Timeline updates:

o    Telecons:

 

1.      July 2024 session -

o    Venue is Le Centre Sheraton Montreal Hotel, Montreal, Canada. Registration is open.

o    ITU-T SG15 workshop on the Saturday, July 13

o    Registration totals (Jon Rosdahl)

§  490 people in-person, 6 students, 321 virtual, total 847

§  (vs 900 for March)

o    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)

o    Review agenda graphic for updates (Jon Rosdahl)

§   

o    Include registration slide in your agenda deck

§  Stephen has sent on CAC reflector.

o    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.

o    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

o    Registration is open

o    536 total, 233 in-person, 6 students, 297 virtual

 

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

o    1 confirmed presentation. Expect 2 more.

o    Jim will not be present in-person.

 

1.      Round table and AOB

o     

 

1.      Action items

o    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


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