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[STDS-802-11-CAC] CAC meeting notes

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

Hello All,

 

Regarding fee waivers for March, I have the following:

  • Prof. Alphan Sahin, University of South Carolina, AIML
  • Alex Lungu, Samsung Cambridge Solution Centre, WNG and Mid-week plenary
  • Emily Qi, Self, Editors

 

Here are my notes for the CAC meeting.

 

  1. Attendance
    • Robert Stacey
    • Jon Rosdahl
    • Christy Bahn
    • Joseph Levy
    • Lei Wang
    • Bo Sun
    • Mike Montemurro
    • Tony Xiao Han
    • Xiaofei Wang
    • Jim Lansford
    • Mark Hamilton
    • Ke Zhong
    • Jonathan Segev
    • Mark Rison
    • Marc Emmelmann

 

  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)
      • A screenshot of a computer AI-generated content may be incorrect.
      • Registration is now LATE/ONSITE
    • 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)
      • Add TGbk Wed AM2
      • Remove TGbi Mon AM1
      • Remove PAR Review Tue AM2
    • Include registration slide in your agenda deck
      • Stephen has sent to CAC reflector.
    • Recent and on-going ballot status
      • P802.11bk/D4.0 SA ballot recirc closed Feb 7
        • Completing comment resolution
        • Seeking conditional approval for RevCom
      • P802.11bf/D7.0 completed SA ballot recirc 3
        • Will update baseline
        • Seeking conditional approval for RevCom
      • Both will go on RevCom agenda for May 7 (deadline March 28)
      • P802.11bi/D1.0 completed initial WG ballot
        • Approval rate: 89%
        • 1072 comments received
      • P802.11bn/D0.1 completed comment collection
        • Received 3963 comments
    • Motions for session
      • Liaison agreement with WAA (WLAN Application Alliance)
    • Happenings
      •  
    • Leadership session attendance (substitutions, in-person/remote)
      • Jim Lansford will not be present (Lei will handle WNG)
      • Xiaofei Wang not present – Ming Gang will manage meeting
      • Jonathan Segev not present at closing
      • Mike arrive mid-morning Monday
      • Carol will be remote for CAC
      • Joseph, Mark, Mike will not attend CAC Thu (in RAC)
      • Lei might be late for CAC on Sunday (Jim might be able to call in)

 

  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)
      • P802.11br (ELC) PAR
    • May 7, 2025, NesCom/RevCom telecon (28 Mar deadline)
      • P802.11bk and P802.11bf on RevCom agenda
    • June 16-20, 2025, NesCom/RevCom/SASB (9 May deadline)
    •  

 

  1. May 2025 session is in Warsaw Presidential Hotel, Warsaw, Poland
    • Registration is open
    • 88 registered attendees so far
    • Correct hotel rate now shows up on registration site

 

  1. WNG/new work and university outreach (Jim Lansford)
    • Send a notice to 20 people or so.
    • Have 4 presentations.
    • 2 on Quantum Crypto
    • Security vulnerability of MU-MIMO

 

  1. Round table and AOB
    • Mike – propose SG on post quantum cryptography. Present at Wed plenary. Motion on Friday.

 

  1. Action items
    •  

 

  1. Adjourn

Next meeting is on March 9, 2025 at 18:00 ET

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