[STDS-802-11-CAC] Notes from the CAC call, July 8, 2024

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

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

1. Attendance
• Robert Stacey
• Jonathan Segev
• Jon Rosdahl
• Tony Han
• Bo Sun
• Xiaofei Wang
• Mark Hamilton
• Lei Wang
• Ke Zhong
• Mike Montemurro
• Joseph Levy
• Volker Jungnickel
• Mark Rison
• Laurent Cariou
• Marc Emmelmann
• Alfred Asterjadhi
• Lei Zhou
• Ouzane Riadh
• 
  

 

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

 

1. Announcements
• Volker Jungnickel and Stephen McCann will jointly 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
• Open to anyone, must register
• https://www.itu.int/net4/CRM/xreg/web/Registration.aspx?Event=C-00013955
• Registration totals (Jon Rosdahl)
• 525 in person, 423 remote, 19 Student, 967 total (vs 900 for March)
• 85% in hotel
• 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)
• Add WNG Tue PM2
• Include registration slide in your agenda deck
• Stephen has sent on CAC reflector.
• Recent and on-going ballot status
• P802.11be/D6.0 SA ballot (recirc) closed May 31:
• 92% approval, 180 comments
• P802.11bf/D4.0 SA ballot (initial) closed June 12:
• 90% approval, 207 comments
• P802.11REVme/D6.0 SA ballot (2nd recirc) closed July 2:
• 92% approval, 257 comments
• P802.11bi/D0.4 comment collection (CC49) closed June 27:
• 527 comments received.
• P802.11bh/D5.0 SA ballot (1st recirc) starts July 3:
• 10-day, closes July 13 (just before session).
• P802-REVc/D1.4 comment collection (CC48) closed May 28:
• 3 comments; forwarded to 802.1
• All comments resolved (rejected).
• Initial SA ballot started, closes July 14.
• Motions for session
• PAR and CSD for IMMW SG
• Approve changes to OM (Stephen McCann)
• REVmf PAR (if needed)
• REVme conditional approval for RevCom
• 11be conditional approval for RevCom (don’t expect further changes)
• 11bh conditional approval for RevCom
• 11bk for WG ballot
• Session attendance
• Jonathan Segev attending remotely
• Jim Lansford attending remotely
• Mark Rison attending remotely

 

1. Review NesCom/RevCom/SASB deadlines:
• September 24-26, 2024, NesCom/RevCom/SASB (16 Aug deadline)
• REVmf PAR
• 11bf PAR extension
• REVme approval
• 11be approval
• 11bh approval
• October 29, 2024, RevCom and NesCom telecon (18 Sep deadline)
• December 9-11, 2024, NesCom/RevCom/SASB (21 Oct deadline)
• IMMW PAR (pre-post to get on agenda, first TG meeting in January)
• January ??, 2025, NesCom/RevCom (Dec deadline)
•  

 

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)
• 6 confirmed presentation. 3 from universities.

 

 

1. Round table and AOB
• Alfred: Q on conditional vs unconditional
• Mark: Editors meeting today.

 

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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