On Mon, 6 Jan 2025 at 14:49, Stacey, Robert <robert.stacey@xxxxxxxxx> wrote:
--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
- 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
- IEEE resources on dominance:
- Announcements
- 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.
- January 2025 session -
- Venue is Kobe International Convention Center, Kobe, 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 (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.
- 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)
- 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
- WNG/new work and university outreach (Jim Lansford)
- Two calls for presentation, but no responses yet. Deadline is Wed.
- Japan workshop
- Stephen – giving overview of .11
- Looking for some visual representation of the work being done in each TG
- Sharing strawpoll responses
- 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
- Volker: Need attenance for minutes. Please review minutes.
- Stephen: A lot of .15 activity. Clint Powell is not attending.
- Action items
- Adjourn
Next meeting is on Sunday, January 12, 2025 at 18:00 local time
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