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Re: [STDS-802-11-CAC] reminder - CAC call Monday

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

I'm double booked for the CAC on Monday. I may be able to make part of the meeting but I'm not sure. 

What I can tell you is that the agenda for the January session for TGmf will be posted in doc number: 11-24/2073.

Cheers,

Mike

On Thu, Dec 12, 2024 at 5:14 PM Stacey, Robert <robert.stacey@xxxxxxxxx> wrote:
--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---

Hello All,

 

A reminder that we have a CAC telecon on Monday.

 

Agenda as follows:

 

  1. Attendance
    •  

 

  1. IEEE resources on dominance:

 

  1. Announcements
    • Gave a recorded presentation to the WAA

 

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

 

  1. January 2025 session -
    • Venue is Kobe International Convention CenterKobe, Japan. 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)
      •  
    • Include registration slide in your agenda deck
      • Stephen has sent to CAC reflector.
    • Recent and on-going ballot status
      • P802.11bk/D3.0 completed initial SA ballot
      • P802.11bf/D6.0 completed SA ballot recirc 2
    • Motions for session
      •  
    • 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. March 2025 session is in Atlanta, GA, USA
    • Registration is open

 

  1. WNG/new work and university outreach (Jim Lansford)
    •  

 

  1. IEEE CSCN
    • Any feedback?

 

  1. Sharing strawpoll responses
    • Review strawpoll results sharing
    •  

 

  1. Round table and AOB
    •  

 

  1. Action items
    •  

 

  1. Adjourn

Next meeting is on Monday, January 6, 2025 at 09:00 ET

 

-Robert

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