[STDS-802-11-CAC] CAC agenda 2018-12-10

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

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

2018-12-10 802.11 CAC-1 For January 2019

1.       Present

a.       Dorothy Stanley

b.      Marc Emmelmann

c.       Joseph Levy

d.      Lei Wang

e.      Edward Au

f.        Bo Sun

g.       Jonathan Segev

h.      Yunsong Yang

i.         Osama Aboul-Magd

j.        Minyoung Park

k.       Stephen McCann

l.         Jim Lansford

m.    Allan Jones

n.      Jon Rosdahl

o.       

p.       

2.       Not present

a.       Mark Hamilton

b.      Hiroshi Mano

c.       Tuncer Baykas

d.      Andy Scott

e.      Oliver Luo

f.        Friedbert Berens

g.       Volker Jungnickel

h.      Amelia Andersdotter

i.         Hitoshi Morioka

j.        Xiaofei Wang

k.       Volker Jungnickel

l.         Rich Kennedy

m.    Michael Montemurro

n.      James Gilb

o.      Nikola Serafimovski

p.      Robert Stacey

q.      Peter Ecclesine

r.         

 

 

3.       New items

a.       SAE DSRC Liaison received and posted to mentor – TGbd, https://mentor.ieee.org/802.11/dcn/18/11-18-2097-00-0000-2018-12-liaison-from-sae-dsrc-tc-re-ngv-use-cases-and-requirements.docx

 

4.       Ballots

a.       TGmd recirculation WG ballot on D2.0 will open today or tomorrow

b.      Expected out of the January meeting: TGax (recirculation) D4.0, TGay D3.0 (recirculation), TGaz D1.0 (Initial ), TGba D2.0 (initial)

5.       Review 2018 NesCom/Revcom/SASB Actions

a.       TGbc and TGbd approved on Dec 5^th by the Standards Board

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

a.       Anyone?

 

7.       Press release status

Subgroup	Event	Status	Target

 

8.       Review Room Graphic

a.       Timeslot changes –

Change	Subgroup	Action	Note
Move	TGba	Thursday AM2 (two parallel slots) --> Tuesday AM1 (two parallel slots)

 

9.       2019 January meeting planning

a.       Venue info – Jon –

b.      Officer attendance

                                                               i.       

c.       Internal motions

                                                               i.      Letter Ballots and Comment Collection: TGax D4.0

                                                             ii.      Monday : TGbc and TGbd Chair confirmations

                                                            iii.      Teleconferences

                                                           iv.      Ad-hoc meetings

                                                             v.      Minutes approvals - none

d.      Possible external motions

                                                               i.       

10.   Review WG Agenda

a.       Any known items?

11.   802.18  

a.       TBD

b.     

12.   802.19

a.       S1G effort approved by SASB

b.     

13.   Round Table

14.   AOB

a.       Next CAC is 2019-01-07 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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