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[STDS-802-11-CAC] Notes from CAC telecon, Monday September 30

--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
  1. Attendance
    • Jonathan Segev
    • Stephen McCann
    • Xiaofei Wang
    • Tony Xiao Han
    • Carol Ansley
    • Alfred Asterjsdhi
    • Mark Rison
    • Christy Bahn
    • Jim Lansford
    • Mike Montemurro
    • Mark Hamilton
    • Peter Yee
    • Volker Jungnickel
    • Laurent Cariou
    •  
    • Jon not present
      (back in the office on Tuesday, Oct 2 and can look to resolve any issues/questions then)
 
 
  1. IEEE resources on dominance:
 
  1. Announcements
    • Running a poll for July (Madrid) session start times.
    • Using DVL.
    • Should close this evening; need data for Tuesday 802 telecon.
 
  1. September 2024 session and prior follow up (Stephen McCann)
    • Subgroup minutes: Coming in. Volker to send a reminder.
    • Webpage updates: A few updates received. Prepare AUTO TIG web page.
    • Timeline updates: Updated 11bf PAR deadline.
    • Telecons: All telecons scheduled.
 
  1. November 2024 session -
    • Venue is Hyatt Regency Vancouver, Vancouver, British Columbia Canada. Registration is open.
    • Registration totals (Jon Rosdahl)
      • [Jon not present]
    • In-room Webex/video/audio training session planned for Sunday at 14:30 (new time!).
      • If you have had problems, please attend the training session.
      • Will use the Scarlet box as in the past
      • Includes training on Slido, the new polling tool
      • Ask Jon to record the meeting and see if we can make it available.
    • Review agenda graphic for updates (Robert Stacey)
      • From Jon:
        • 802 - Rules Meeting would be Monday night 7:39-9:30pm
        • 802 - History Adhoc would be Monday 6:30-7:30pm -- TBC with Paul.
        • 802 - Chairs Office Hours - Thursday 9:00-10:00am -- TBC with James.
        • 802 - JTC1 is allocated Tuesday
      • Remove TGbk PM2 on Thursday
    • Include registration slide in your agenda deck
      • Stephen will send to CAC reflector.
    • Recent and on-going ballot status
      • P802.11REVme/D7.0 approved!
      • P802.11be/D7.0 approved!
      • P802.11bh/D6.0 approved!
      • P802.11bk/D3.0 ready for initial SA ballot. Awaiting 802 LMSC approval Tuesday.
      • P802.11bf/D5.0 getting ready for SA ballot recirc 1
    • Motions for session
      • None at present
    • Leadership session attendance (substitutions, in-person/remote)
      •  
 
  1. Review NesCom/RevCom/SASB deadlines:
    • 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. January 2024 session is in Kobe, Japan
    • Mano-san arranging a workshop on the Saturday ahead of the session.
    • Audience is primarily the local IEEE chapter
    • Registration should open soon
 
 
  1. WNG/new work and university outreach (Jim Lansford)
    • Possible two request for presentation
 
  1. Round table and AOB
    • Alfred – unable to save slido poll for recorded vote
      • Ask the group if the poll needs to be redone.
      • See if it is feasible to save results before announcing the results.
    • Stephen:
      • Check your telecons
      • Will send out IMAT reports on Friday of each week
 
  1. Action items
    •  
 
  1. Adjourn
Next meeting is on Monday, November 4, 2024

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