[STDS-802-11-CAC] Notes from CAC2 telecon

[Adrian Stephens <adrian.p.stephens@xxxxxxxx>]

--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector --- Dear CAC participants,

Here are my informal notes from the CAC2 telecon:

2017-06-28 CAC2 Telecon

1.       Present:

a.       Adrian Stephens (chair)

b.      Dorothy Stanley

c.       Jim Lansford

d.      Nikola Serafimovski

e.      Osama Aboul-Magd

f.        Jiamin Chen

g.       Minyoung Park

h.      Joseph Levy

i.         Mark Hamilton

j.        Peter Ecclesine

k.       Donald Eastlake

l.         Stephen McCann

m.    Edward Au

n.      Jon Rosdahl

o.      Lei Wang

2.       Matters arising:

a.       Review status of IC – Joseph Levey

                                                               i.      7:00-9:00pm Tuesday

                                                             ii.      No chair as yet

3.       802.11ah awards ceremony

a.       Adrian has confirmed that the awards certificates are ready to be shipped (Tina Alston)

b.      On Wed agenda

c.       Adrian:  check with Yongho,  he has a presentation

4.       802.11ax PAR modification

a.       Adrian email to Rich:

The process I would like to follow is have you present the rationale in the WG on Monday (if you are available).  The wednesday WG agenda is full.   Presenting it on Monday will open discussion in 802.11ax if there is any controversy.   Then bring a WG motion on Friday,   and that then publicly establishes the WG's position on the PAR modification.

 

 We can do the approval in November EC and December NesCom (having preloaded).

 

a.       TGax will make time in their agenda to review the PAR modification.  If they are agreeable,  they could approve the modification,  and bring to the WG as as TGax motion.

5.       Opening report review

a.       Review officers slide

6.       Review agenda

a.       Graphic changes

                                                               i.      Tue am1 + LC TIG

                                                             ii.      Tue am2 +TGaq

                                                            iii.      Thu am2 +TGaq

b.      Monday / Wed agendas

7.       Logistics

a.       Projectors have HDMI cable interfaces.  If you do not have HDMI, you will not be able to project.

                                                               i.      16:9 Format will be used

b.      Calendar integration – maintain Google calendar during meeting?

                                                               i.      URL: http://schedule.802world.com/ics/directory

                                                             ii.      Jon to update logistics slides to include this

                                                            iii.      Keep old mechanism going for a couple of meetings.

8.       1^st VC

9.       2^nd VC

10.   Round Table

a.       WNG: 2 presentations so far

b.      Peter: want votes to occur close to discussion.

                                                               i.      Osama:  wants to give people change to think

                                                             ii.      Specific time for motion set in advance

c.       Donald – absent for CAC or opening plenary.

d.      Stephen – next EC telecon?

                                                               i.      1^st Tuesday of October

                                                             ii.      Conditional approval this closing EC is also possible

e.      Dorothy – no edits for OM received.

-- 
Best Regards,

Adrian Stephens
IEEE 802.11 Working Group Chair
mailto: adrian.p.stephens@xxxxxxxx
Phone: +1 (971) 203-2032
Phone: +447342178905
Skype: adrian_stephens

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