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Re: [STDS-802-11-CAC] CAC call on August 5, 9:00 ET

--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Hi Robert,
  The agenda document numbers for the Automotive TIG and WNG have been reserved and will be:
Automotive TIG: 11-24-1372-00-auto
WNG: 11-24-1373-00-0wng
Best regards,
Jim


On Thu, Aug 1, 2024 at 9:17 PM Stacey, Robert <robert.stacey@xxxxxxxxx> wrote:
--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Hello All,

We have a CAC telecon scheduled for August 5, 9:00 ET.

Here is what I have on the agenda:

  1. Attendance

 
  1. IEEE resources on dominance:
 
  1. Announcements
 
  1. Discussion topic
    • Review SC scope and dutites (Stephen McCann)
 
  1. July 2024 session and prior follow up (Stephen McCann)
    • Subgroup minutes:
    • Webpage updates:
    • Timeline updates:
    • Telecons:
 
  1. September 2024 session -
    • Venue is Hilton Waikoloa Village, Waikoloa, Hawaii, USA. Registration is open.
      •  
    • Registration totals (Jon Rosdahl)
      •  
    • 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 to send to CAC reflector.
    • Recent and on-going ballot status
      • P802.11REVme/D7.0 SA ballot (recirc) closes August 8
      • P802.11be/D7.0 SA ballot (recirc) closes August 10
      • P802.11bh/D6.0 SA ballot (recirc) – almost ready
      • P802.11bk/D3.0 WG ballot (recirc) closed August 15
    • Motions for session
      • 11bk for SA ballot?
    • Session attendance
      •  
 
  1. Review NesCom/RevCom/SASB deadlines:
    • September 24-26, 2024, NesCom/RevCom/SASB (16 Aug deadline)
      • 11bf PAR extension
      • REVme (should complete before deadline)
      • 11bh
      • 11be (should complete before deadline)
    • October 29, 2024, RevCom and NesCom telecon (18 Sep deadline)
      • REVmf PAR
    • 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. November 2024 session, Hyatt Regency Vancouver, Vancouver, British Columbia Canada
 
 
  1. WNG/new work and university outreach (Jim Lansford)
    •  
 
 
  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
      1. Next meeting is on Monday August 26, 2024

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