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Re: [STDS-802-11-CAC] Reminder: CAC meeting April 7

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

The agenda doc number for REVmf will be 11-25/590

Cheers,

Mike

On Fri, Apr 4, 2025 at 10:37 AM Stacey, Robert <robert.stacey@xxxxxxxxx> wrote:
--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---

Hello Chairs,

 

This is a reminder that we have a CAC meeting on Monday, April 7.

 

The primary objective is to prepare a tentative agenda for the May session, which I will post following the call. Please take out your agenda DCNs so that I can populate the agenda spreadsheet.

 

Agenda for the meeting:

  1. Attendance
    •  

 

  1. IEEE resources on dominance:

 

  1. Announcements
    •  

 

  1. March 2025 session and prior follow up (Stephen McCann)
    • Subgroup minutes:
    • Webpage updates:
    • Timeline updates:
    • Telecons:

 

  1. May 2025 session -
    • Venue is Warsaw Presidential Hotel, Warsaw, Poland. Registration is open.
    • Registration totals (Jon Rosdahl) – as of March 29
      • A table with numbers and a number on it AI-generated content may be incorrect.
      • A screenshot of a computer AI-generated content may be incorrect.
    • 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)
      •  
    • Include registration slide in your agenda deck
      • Stephen to send to CAC reflector.
    • Recent and on-going ballot status
      • P802.11bk/D5.0 SA ballot recirc closed March 30
        • 3 comments received, 2 editorial, 1 technical (ANA)
        • Has conditional approval for RevCom
      • P802.11bf/D8.0 SA ballot recirc closes April 4
        • No comments (so far)
        • Has conditional approval for RevCom
      • Both are on the 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
      •  
    • Happenings
      •  
    • Leadership session attendance (substitutions, in-person/remote)
      •  

 

  1. Review NesCom/RevCom/SASB deadlines:
    • March 24-28, 2025, NesCom/RevCom/SASB (14 Feb deadline)
      • P802.11br (ELC) PAR - approved
    • 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. July 2025 session is in Melia Castilla Madrid, Madrid, Spain
    • Registration is not open yet
    •  

 

  1. WNG/new work and university outreach (Jim Lansford)
    •  

 

  1. Round table and AOB
    •  

 

  1. Action items
    •  

 

  1. Adjourn

Next meeting is Cinco de Mayo - May 5, 2025 at 09:00 ET


-Robert

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