[STDS-802-11-CAC] Notes from todays CAC meeting
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1. Attendance
* Hiroshi Mano
* Stephen McCann
* Bo Sun
* Jim Lansford
* Ton Xiao Han
* Voker Jungnickel
* Jon Rosdahl
* Alfred Asterjadhi
* Mark Hamilton
* Dave Halasz
* Jonathon Segev
* Laurent Cariou
* Christy Bahn
* Xiaofei Wang
* Marc Emmelmann
* Carol Ansley
* Ke Zhong
* Joseph Levy
* Mark Rison
1. IEEE resources on dominance:
* https://standards.ieee.org/faqs/dominance.html
1. Announcements
1. November 2024 session and prior follow up (Stephen McCann)
* Subgroup minutes: All in.
* Webpage updates: All webpages in except ELC.
* Timeline updates: Nothing since November. New row for REVmf. Will add row for TGbq.
* Telecons: TGbf cancelled for tomorrow. All host keys for session have been sent.
1. January 2025 session -
* Venue is Kobe International Convention Center, Kobe, Japan. Registration is open.
* Registration totals (Jon Rosdahl)
* [A screenshot of a remote control Description automatically generated]
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* 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 (Jon Rosdahl)
* Remove all TGbq - Will meet in February
* Remove TGbf (delete Monday and Tuesday)
* Remove Wed & Thurs TGbk slots (Jonathan remote)
* Move TGmf - PM2 Monday (delete Mon PM1) - Room 4
* Move TGbn (MAC/PHY) Tuesday evening slots to Wed AM2
* Move TGbn joint Wed AM2 to Wed AM1 (Room 1)
* Add TGbn (MAC/PHY) to Tuesday PM2
* Move Tuesday TGbi AM2 to AM1 (Room 5)
* Move TGbi Mon PM1 to Room 5
* Move AI/ML from Wednesday AM1 to Tuesday AM1 (Room 2)
* Move TGbi to room 4 for week. Move JTC1 to room 5.
* 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
* Completing resolution slower than expected
* Most likely will recirc out of January
* P802.11bf/D6.0 completed SA ballot recirc 2
* Start recirc ballot today: 10-day
* Review options:
* Get unconditional approval in March from 802 LMSC
* RevCom approval end of March
* Motions for session
* TGbq confirm their chair
* Happenings
* 802.15 has 3 presentations in their WNG
* 802.15 has a demo on Wed on terahertz use case in the hall
* Leadership session attendance (substitutions, in-person/remote)
* Looks like everybody is in-person. Edward might not be in-person.
* Jonathan is 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 29, 2025, NesCom/RevCom (20 Dec deadline)
* Nothing
* March 24-28, 2025, NesCom/RevCom/SASB (15 Feb deadline)
* Likely have 11bf on RevCom agenda (contingent on 11bk)
* May 7, 2025, NesCom/RevCom telecon (28 Mar deadline)
* June 16-20, 2025, NesCom/RevCom/SASB (9 May deadline)
1. March 2025 session is in Atlanta, GA, USA
* Registration is open
* As of Dec 16:
* 98 total registration, 81 is in-person, 17 virtual
* 802.11: 59 total, 52 in-person, 7 virtual
1. WNG/new work and university outreach (Jim Lansford)
* Two calls for presentation, but no responses yet. Deadline is Wed.
1. Japan workshop
* Stephen - giving overview of .11
* Looking for some visual representation of the work being done in each TG
1. Sharing strawpoll responses
*
1. Round table and AOB
* Hiroshi: registration link for IEEE 802 Wireless Interim Standard workshop / IEEE802
* 無線標準化ワークショップ
* https://events.vtools.ieee.org/m/423118
* Volker: Need attenance for minutes. Please review minutes.
* Stephen: A lot of .15 activity. Clint Powell is not attending.
1. Action items
*
1. Adjourn
Next meeting is on Sunday, January 12, 2025 at 18:00 local time
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