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

--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Here is the 2024 July 802 Plenary Registration Report as of 2024-07-08:
image.png

Here is the 2024 Sept 802 Wireless Registration Status Report as of 2024-07-08:
image.png

Kind Regards,
Jon
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Jon Rosdahl                               Engineer, Senior Staff
 IEEE 802 Executive Secretary  Qualcomm Technologies, Inc.
office: 801-492-4023                  10871 North 5750 West
cell:   801-376-6435                   Highland, UT 84003 USA

A Job is only necessary to eat!
A Family is necessary to be happy!!


On Mon, Jul 8, 2024 at 8:01 AM Stacey, Robert <robert.stacey@xxxxxxxxx> wrote:
--- 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:
 
  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
    • 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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