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[STDS-802-11-CAC] CAC meeting Monday, November 4 at 9:00 ET

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

Hello All,

 

Just a reminder that we have a CAC meeting Monday, November 4, 2024 at 9:00 ET.

 

Agenda:

  1. Attendance
    •  

 

  1. IEEE resources on dominance:

 

  1. Announcements
    • WAA has requested time to introduce themselves (time on Mid-week plenary)
    • They are a China-based wireless alliance
    • They also sent a request to establish on-going liaison between 802.11 and WAA

 

  1. September 2024 session and prior follow up (Stephen McCann)
    • Subgroup minutes:
    • Webpage updates:
    • Timeline updates:
    • Telecons:

 

  1. November 2024 session -
    • Venue is Hyatt Regency Vancouver, Vancouver, British Columbia Canada. Registration is open.
    • Registration totals (Jon Rosdahl)
      •  
    • 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 PM on Thursday
    • Include registration slide in your agenda deck
      • Stephen will send to CAC reflector.
    • Recent and on-going ballot status
      • P802.11bk/D3.0 initial SA ballot started.
      • P802.11bf/D5.0 completed 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 - approved
    • December 9-11, 2024, NesCom/RevCom/SASB (21 Oct deadline)
      • IMMW PAR (pre-posted to get on agenda, first TG meeting in January)
    • January ??, 2025, NesCom/RevCom (Dec deadline)
      •  

 

  1. January 2024 session is in Kobe, Japan
    • Manosan 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. IEEE CSCN – input needed from TG chairs (Volker)
    • Volker Jungnickel and Jim Lansford attending
    • Jim hosting AIML panel

 

  1. Discussion topic - Sharing strawpoll responses
    • If requested, a strawpoller can get a detailed list of responses to a question
    • List contains attendee name + vote
    • Motivation is to allow strawpoller to follow up with the responders baed on their vote

 

  1. Round table and AOB
      •  

 

  1. Action items
    •  

 

  1. Adjourn

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