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

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

One correction. These are not fee waivers. These are “designated individual experts”. Session fee waivers use a different process (requiring LMSC approval).

 

From the 802 LMSC OM:

The Working Group Chair may designate specific individual experts who are allowed to participate in Working Group discussions via electronic means during an in-person meeting for the benefit of the group. These individuals are not considered to be attending the meeting and so they are not required to pay meeting fees and they do not get participation credit. The participation of these individuals should be limited to specific technical topics. Such participation shall be documented in the minutes of the Working Group meeting.

 

-Robert

 

 

From: Stacey, Robert
Sent: Monday, March 3, 2025 8:12 AM
To: STDS-802-11-CAC@xxxxxxxxxxxxxxxxx
Subject: CAC meeting notes

 

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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