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

[Jodi Haasz <j.haasz@xxxxxxxx>]

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

Hi Robert,

Please note that IEEE P802 is undergoing SA ballot and closes on 14 July.

Best regards,

Jodi

Jodi Haasz Senior Manager Operational Program Management O: +1 732 562 6367 M: +1 732 439 9144 | standards.ieee.org

On Wed, Jul 3, 2024 at 11:11 AM Stacey, Robert <robert.stacey@xxxxxxxxx> wrote:

--- 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:
• https://standards.ieee.org/faqs/dominance.html

 

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

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