[STDS-802-11-CAC] Annotated agenda from 2018-10-09 CAC teleconference

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3. New items

a. 802.21 Interest Group – synergy with RTA TIG

b. C2C liaison received – will be posted to Mentor shortly

4. Ballots

a. CC for TGbb document completed – Plan for TGbb to begin addressing comments on 16 Oct teleconference

b. Initial WGLB for TGba is open, Closes Oct 24th

c. Expected out of the November meeting: TGax D4.0, TGmd D2.0

5. Review 2018 NesCom/Revcom/SASB Actions

a. TGax PAR Extension on NesCom Agenda SASB approval Sept 27^th

b. BCS (TGbc)PAR/CSD out of Sept meeting, on agenda for November 2018 EC – 15 October is deadline for NesCom; 12^th October for EC. Dorothy to submit after the Sept meeting

c. NGV (TGbd) PAR/CSD out of Sept meeting, on agenda for November 2018 EC Dorothy to submit after the Sept meeting

6. Joinme access - Unicast Dorothy if you need to set up access

a. Joseph Levy

7. Press release status

Subgroup	Event	Status	Target
EHT SG	SG formation	Laurent, Mike M, Vinko	2018-10-09: https://standards.ieee.org/news/2018/ieee-802_11-extremely-high-throughput-study-group.html
RTA TIG	TIG formation	Alan, Kate as SMEs	2018-10-09: https://standards.ieee.org/news/2018/ieee-802_11-extremely-high-throughput-study-group.html

8. Review WG Agenda

a. Upload photos from 11ak, 11aq recognition

9. Review Room Graphic

a. Timeslot changes – Tues PM3 AANI & Nendica conflict

Change	Subgroup	Action	Note
Move	TGbb	From Thurs AM1 to Tues PM3	30 people boardroom style
Move	AANI	From Tues PM3 to Thurs AM1
Add	TGaz	To Monday AM1 (ad-hoc)	30 people

10. 2018 November meeting planning

a. Venue info – Jon – Visa code should be available soon; Social is a dinner cruise – 380 people $49.99 fee for dinner/cruise. An option: Tourist bureau -fast path service through customs and to hotel, expected $60 537/207 registered

b. Officer attendance

i. James Gilb – leaving Thursday AM; designee to run Thursday session, to attend CAC, Fri plenary

ii. Nikola – Leaving 9:30/10am on Friday

iii. Edward – Not attend Thurs CAC, FRI; will identify designee

c. Internal motions

i. Letter Ballots and Comment Collection

ii. Monday : None

iii. Teleconferences

iv. Ad-hoc meetings

v. Minutes approvals

vi. RTA TIG charter potential renewal

d. Possible external motions

i. FRIDAY: Liaison documents

ii. WG approval for EHT SG “extension” – first – automatic/consent

iii. WG approval for BCS, NGV SG extensions – fallback to handle any NesCom comments

iv. Possible FD SG formation

11. 802.18

a. 6GHz NPRM is out in draft form, comments can be made before final posting. 16^th of October is deadline to meet with commissioners/staff. 802.18 comments not applicable to this period. 802.18 deliverable would be applicable to the published NPRM (mid Nov-Dec 2018)

b. 802.18 options – single contribution, no contribution, combined contribution with conflicting positions

c. Encourage members to participate in the 802.18 calls.

12. 802.19

a. Press release for 802.19.1 Revision to go out shortly

“IEEE 802.19.1 enables the IEEE 802® family of wireless standards to effectively utilize license-exempt or lightly licensed devices by providing standardized coexistence methods among dissimilar or independently operated wireless networks under general authorization,” said Steve Shellhammer, chair, IEEE 802.19 Wireless Coexistence Working Group. “The publication of the IEEE 802.19.1 standard will help ensure fair and efficient spectrum sharing.”

Finalized in June 2018, IEEE 802.19.1 specifies radio technology independent methods for network-based coexistence among dissimilar or independently operated networks of unlicensed devices and dissimilar unlicensed devices. The standard is defined for geolocation-capable devices operating under general authorization such as TV band White Spaces (TVWS), 5 GHz license-exempt bands, and 3.5 GHz Citizens Broadband Radio Service lightly licensed bands. The standard introduces the following:

Methods for leveraging the cognitive radio capabilities of license-exempt devices, including geolocation awareness and information database access;

Coexistence discovery and information server for gathering and providing wireless networks coexistence information;

Coexistence manager utilizing information from the coexistence discovery and information server, thereby enhancing the coexistence of the wireless networks;

Coordination enabler, which communicates with the coexistence manager within the same coexistence system and with the coordination enabler within the other coexistence system; and

Common coexistence architecture and protocols, as well as multiple profiles enabling cost-efficient and flexible deployment of the coexistence system in various scenarios.

b. S1G coexistence recommended practice document

c. TGay – Coexistence assurance document was approved in 802.19 ballot; comments received, will be discussed on the Oct 17th TGay teleconference

13. Round Table

a. Mark Hamilton – MAC randomization topic discussion on Oct 11 teleconference

b. Nikola – reflector access – non-member is read-only

14. AOB

a. Use of teleconferences

b. Next CAC is 2018-11-05 Monday Noon eastern

15. Adjourn

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

Date	Deadline	802EC	NesCom	RevCom

2018 July Plenary	30-day items: 7 June	11ax PAR Extension
2018 Sept SASB Telecons NesCom 2018-09-06	27 July		11ax PAR Extension
2018 Oct EC Telecon
2018 November Plenary	12 Oct	TGbc ( BCS), TGbd (NGV)
2018 Dec 3-5 SASB	15 Oct		TGbc ( BCS), TGbd (NGV)

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

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[STDS-802-11-CAC] Annotated agenda from 2018-10-09 CAC teleconference

2018-10-09 802.11 CAC-1 For November 2018