Thread Links Date Links
Thread Prev Thread Next Thread Index Date Prev Date Next Date Index

[STDS-802-11-CAC] Notes from Feb 3 CAC telecon

--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
  1. Attendance
    • Volker Jungnickel
    • Christy Bahn
    • Jim Lansford
    • Vincent Kramer
    • Bo Sun
    • Stephen McCann
    • Mark Hamilton
    • Jon Rosdahl
    • Carol Ansley
    • Joseph Levy
    • Dave Halasz
    • Alfred Asterjadhi
    • Mike Montemurro
    • Edward Au

 

  1. IEEE resources on dominance:

 

  1. Announcements
    •  

 

  1. January 2025 session and prior follow up (Stephen McCann)
    • Subgroup minutes: Most have come in.
    • Webpage updates: Most are up to date.
    • Timeline updates: Send Edward a template for 11bq.
    • Telecons: Everything setup.

 

  1. March 2025 session -
    • Venue is Hilton Atlanta, Atlanta GA, USA. Registration is open.
    • Registration totals (Jon Rosdahl)
      •  
    • In-room Webex/video/audio training session planned for Sunday at 14:30.
      • 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)
      • Reviewed: Jon will send update to reflector
    • Include registration slide in your agenda deck
      • Stephen has sent to CAC reflector.
    • Recent and on-going ballot status
      • P802.11bk/D4.0 in recirc SA ballot
        • Closes Feb 7
        • Members are confused on SA vs WG ballot
        • Put as agenda item for March
      • P802.11bf/D7.0 completed SA ballot recirc 3
        • No comments
        • Baseline lists 11bk/D3.0 not D4.0
      • Both will go on RevCom agenda for March (deadline Feb 14)
      • P802.11bi/D1.0 in initial WG ballot
        • Still reference older 11bk draft
    • Motions for session
      • Liaison agreement with WAA
    • Happenings
      •  
    • Leadership session attendance (substitutions, in-person/remote)
      • Jim Lansford will not be present

 

  1. Review NesCom/RevCom/SASB deadlines:
    • 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 (14 Feb deadline)
      • P802.11bk and P802.11bf on RevCom agenda
    • May 7, 2025, NesCom/RevCom telecon (28 Mar deadline)
    • June 16-20, 2025, NesCom/RevCom/SASB (9 May deadline)

 

  1. May 2025 session is in Warsaw Presidential Hotel, Warsaw, Poland
    • Registration is not yet open
    •  

 

  1. WNG/new work and university outreach (Jim Lansford)
    • Send a notice to 20 people or so.
    • Got one response.

 

  1. Round table and AOB
    • Stephen: Updating motions template. Updating Ops Manual (Change “EC” to “LMSC”) and “CRC” to “CRG”
    • Jon: Update baseline for 11bf
    • Jim: Fee waiver request
    • Edward: What is the timeline for 802.11-2024? Will send email to Michelle.

 

  1. Action items
    •  

 

  1. Adjourn

Next meeting is on March 3, 2025 at 09:00 ET

To unsubscribe from the STDS-802-11-CAC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-11-CAC&A=1