[STDS-802-11-CAC] 2018-06-04 CAC teleconference annotated agenda

["Stanley, Dorothy" <dorothy.stanley@xxxxxxx>]

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

CAC members,

 

Thank you for your participation on today’s call.

The annotated agenda is below.

 

Dorothy

=========================

2018-06-04 802.11 CAC

1.       Present

a.       Dorothy Stanley

b.      Osama Aboul-Magd

c.       Peter Ecclesine

d.      Marc Emmelmann

e.       Stephen McCann

f.        Mark Hamilton

g.       Jonathan Segev

h.      Bo Sun

i.         Jiamin Chen

j.         James Gilb

k.       Edward Au

l.         Minyoung Park

m.    Robert Stacey

n.      Jim Lansford

o.      Lei Wang

p.      Jon Rosdahl

q.     

2.       Not present

a.       Donald Eastlake

b.      Hiroshi Mano

c.       Amelia Andersdotter

d.      Nikola Serafimovski

e.       Rich Kennedy

f.        Hitoshi Morioka

g.       Andrew Myles

h.      Joseph Levy

i.         Tuncer Baykas

j.         Jim Petranovich

k.       Mike Montemurro

l.         Volker Jungnickel

 

3.       Review 2018 NesCom/Revcom/SASB Actions

a.       TGbb status – SASB approved; now a Light Communications transitions to a Task Group

b.      TGaq – RevCom deferred to June meeting; 2 11aq BRC calls held with RAC members in attendance, additional discussion with RAC members

4.       Press release status

Subgroup	Event	Status	Target
TGaj	Amendment publication	Completed EC ballot (unanimous)	2018-05-08 see 11-18-698. Amendment publication 2018-04-30
TGbb	TGbb formation	Request to IEEE made
TGak	Amendment publication	Request to IEEE made; Donald Eastlake and Mark Hamilton are SMEs	Draft nearly completed; expect publication this week – June 8th.
BCS SG	SG Formation	Request to IEEE made; Marc Emmelmann and Hitoshi Morioka as SMEs	Joint with NGV June 5
NGV SG	SG Formation	Request to IEEE made; Bo Sun and Hui-Ling Lu as SMEs; In SME review	Joint with BCS June 5
TGaq	Amendment ratification/publication	Brian Walker contact: Stephen McCann	July (est)

 

5.       Award plans

a.       TGaj – July 2018 (publication April 30^th) –

                                                               i.      List of awardees sent to IEEE staff - completed

                                                             ii.      No fee paid by those just attending the mid-week plenary award ceremony (just don’t attend other meetings). Need list of names of those who will attend the plenary award ceremony only for fee waiver. Jiamin to send to Dorothy – by early July.

b.      TGak – September 2018 (publication June 2018)

c.       TGaq – TBD

6.       Liaisons received - none

7.       Review WG Agenda

8.       Review Room Graphic

a.       Timeslot changes

Change	Subgroup	Action	Note
CAC1	TGay	From Tues eve to Tues PM2

b.       

9.       2018 July meeting planning

a.       Venue info – Jon – Hotel running out of rooms; some nights the IEEE rate is no longer available (Sunday, Thursday); book rooms that you can. F2F to adjust rates as they are able. 244 802.11 registrants to date. 96% took advantage of early-bird rate.

b.      Agendas to Dorothy – review, most available

c.       Officer attendance

                                                               i.      Jim Lansford not attending; Lei Wang will chair WNG

                                                             ii.       

d.      Internal motions

                                                               i.      Letter Ballots –TGay Initial WGLB

                                                             ii.      Monday : EHT TIG and ECR AHC chair confirmations

                                                           iii.      FRIDAY: TGaz vice chair confirmation

                                                           iv.      Teleconferences

                                                             v.      Ad-hoc meetings

e.       Possible external motions

                                                               i.      FRIDAY: Liaison documents – Motions to send published 11ak and 11aj to ISO

                                                             ii.      FRIDAY: 11ax PAR extension

                                                           iii.      BCS, NGV SG First Recharter (plenary)

                                                           iv.      New SG

                                                             v.      PAR/CSD to NesCom/EC

10.   802.18  (nothing new)

a.       UWB topic - .11/.15/.18 joint view of roles of underlay (UWB) and overlay (RLANs) issues

b.      11ax has 6GHz in PAR – does coex document cover 6GHz band? Yes – a few sentences.

c.       Regulatory domains taking action

d.      .18 EC ballots completing: WRC19 positions, the FCC NPRM (ET 18-21, FCC 18-17) on a plan to make the spectrum above 95 GHz (to 3 THz) more readily accessible for new innovative services and technologies, a.k.a. Spectrum Horizons

e.       3.7Ghz-4.2 – Add announcement

11.   802.19 (nothing new)

a.       New Interest group on Sub 1GHz coexistence

12.   Round Table

13.   AOB –

a.       DS to check on IEEE conference trial status

b.      TGax ballot on D3.0 opened June 1.

14.   Adjourn

15.   Reference info: Upcoming EC/NesCom/RevCom dates

 

Date	Deadline	802EC	NesCom	RevCom
2018 June 5 EC Telecon	22 May
2018 June 11-15 SASB Series	4 May
2018 July Plenary	30-day items: 7 June	11ax PAR Extension
2018 Sept SASB Telecons	27 July		11ax PAR Extension
2018 Oct EC Telecon	SG Formation
2018 Oct SASB telecons	6 Sept
2018 November Plenary	14 Oct
2018 Dec 3-5 SASB	15 Oct

 

 

------------------------

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

 

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