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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 ---

Hello, Robert, 


For your information, the DCN of the TGbp agenda for coming Jul meeting is 11-24/1066. I'll upload the initial version of the agenda to the server shortly.


Have a good day!


Best Regards,

Bo



Original
From: Stacey,Robert <robert.stacey@xxxxxxxxx>
To: STDS-802-11-CAC@xxxxxxxxxxxxxxxxx <STDS-802-11-CAC@xxxxxxxxxxxxxxxxx>;
Date: 2024年07月03日 23:11
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

    •  

 

  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

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