Here are my notes from the CAC telecon early today.
Jon: there are no changes to the agenda graphic.
- Attendance
- Robert Stacey
- Stephen McCann
- Bo Sun
- Mark Hamilton
- Marc Emmelmann
- Tony Xiao Han
- Tuncer Baykas
- Volker Jungnickel
- Clint Chaplin
- Christy Bahn
- Mark Rison
- Jim Lansford
- Alfred Asterjadhi
- Joseph Levy
- Nikola Serafimovski
- Stephen Orr
- Ke Zhong
- Carol Ansley
- Gaurav Patwardhan
- IEEE resources on dominance:
- Announcements
- March 2025 session and prior follow up (Stephen McCann)
- Subgroup minutes: ARC minutes missing, otherwise all in.
- Webpage updates: Send out a reminder. Add 11bq and 11br (if missing)
- Timeline updates: Add row for 11br. Add dates for 11bq.
- Telecons: IMAT reports sent out. Populated for May session.
- May 2025 session -
- Venue is Warsaw Presidential Hotel, Warsaw, Poland. Registration is open.
- Registration totals (Jon Rosdahl) – as of March 29
- 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
- Review agenda graphic for updates (Jon Rosdahl)
- No changes to the agenda
- Include registration slide in your agenda deck
- Stephen has sent 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 closed April 4
- No comments received
- 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
- Expect D1.0 coming out of the May session
- Motions for session
- Confirm TGbr chair and vice chair
- TGmf go for initial WG ballot with D1.0
- Approve PAR and CSD for PQC
- TGbn go for initial WG ballot with D1.0
- Will need a CAD
- AUTO TIG extension to January
- Approve TGbk minutes
- Happenings
- Leadership session attendance (substitutions, in-person/remote)
- Carol will be remote. Jerome will be in all the meetings.
- Review NesCom/RevCom/SASB deadlines:
- March 24-28, 2025, NesCom/RevCom/SASB (14 Feb deadline)
- P802.11br (ELC) PAR – approved
- TGbr reflector is up and running
- 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)
- Nothing
- July: 11bi PAR extension
- July 2025 session is in Melia Castilla Madrid, Madrid, Spain
- Registration is open
- WNG/new work and university outreach (Jim Lansford)
- Sent request to 20 non-attendees
- Looks like 2 presentations for WNG
- Round table and AOB
- Jim: Would like to extend AUTO through January
- Tuncer: TGbn will need a CAD
- Tuncer: IEEE marketing is looking for ideas for blog topics.
- 802.19 has an 802.15.6ma CAD in progress
- Comments on 11bn going to ballot out of May:
- Membership has gone to a lot of effort to submit the comments
- There are a lot of significant comments that have not been dealt with
- We are addressing comments, not resolving them
- Traditionally, only a small number are not addressed before ballot, typically 10%
- Concern that a number are being dismissed.
- Chair:
- PHY is around 50% resolved. PHY should address all their comments.
- MAC has new content. Will review the comments and decide what will be in D1.0.
- Decision will be made during the week.
- Produce Word files for 11be draft
- Action items
- Adjourn
Next meeting is Sunday, May 11, 2025 at 18:00
CEST
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