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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 ---

Hello, Robert and all, 


FYI, the TGbp meeting agenda for coming Sep interim session is included in 11-24/1380.


Best Regards,

Bo



Original
From: Stacey,Robert <robert.stacey@xxxxxxxxx>
To: STDS-802-11-CAC@xxxxxxxxxxxxxxxxx <STDS-802-11-CAC@xxxxxxxxxxxxxxxxx>;
Date: 2024年08月02日 02:17
Subject: [STDS-802-11-CAC] CAC call on August 5, 9:00 ET
--- 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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