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[STDS-802-11-CAC] Annotated agenda from 2019 Jan CAC-2 teleconference



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

All,

 

Please see below. I’ve added a first draft of the 2019 EC & SASB dates to the table at the end.

 

Let me know of any agenda items for
the Sunday evening CAC.

 

Thanks, and again Happy New Year to everyone – see you in St. Louis -

 

Dorothy

==========

2019-01-07 802.11 CAC-2 For January 2019


1.       Present

a.       Dorothy Stanley

b.      Osama Aboul-Magd

c.       Allan Jones

d.      Joseph Levy

e.      Minyoung Park

f.        Bo Sun

g.       Nikola Serafimovski

h.      Robert Stacey

i.         Stephen McCann

j.        Jon Rosdahl

k.       Jim Lansford

l.         Marc Emmelmann

m.    Michael Montemurro

n.      Mark Hamilton

o.      James Gilb

 

2.       Not present

a.       Edward Au

b.      Lei Wang

c.       Jonathan Segev

d.      Yunsong Yang

e.      Rich Kennedy

f.        Hiroshi Mano

g.       Tuncer Baykas

h.      Andy Scott

i.         Oliver Luo

j.        Friedbert Berens

k.       Volker Jungnickel

l.         Amelia Andersdotter

m.    Hitoshi Morioka

n.      Xiaofei Wang

o.      Volker Jungnickel

p.      James Gilb

q.      Peter Ecclesine

r.        Andrew Myles

 

3.       New items

a.       Suggestion - webpage for transmitted liaison communications – goal end Jan 2019.  On public facing website; place exceptions (confidential to involved groups) in private area.

b.      Coexistence Workshop logistics – Jon and Andrew are working on options

                                                               i.      Review status and options at Jan 13th Sunday evening CAC; include emails, liaison communications

 

4.       Ballots

a.       TGmd recirculation WG ballot on D2.0 closes this Thursday 2019-01-10

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

                                                               i.      Forward to ISO for information upon WG LB approval – P802.11ax D4.0, P802.11ay D3.0

5.       Review 2018 NesCom/Revcom/SASB Actions

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

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

a.       None at present

 

7.       Press release status

Subgroup

Event

Status

Target

 

 

 

 

 

 

 

 

 

8.       Review Room Graphic

a.       Timeslot changes –

Change

Subgroup

Action

Note

Add

TGax

To Tues PM3

 

Add

TGbb

To Thursday AM2

 

 

9.       2019 January meeting planning

a.       Venue info – Jon – 149 registered total/122 are 802.11 primary – Jon to provide update

b.      Officer attendance

                                                               i.      Allan Jones – leaving Thurs PM; Kate to cover closing plenary and CAC

                                                             ii.      Jim Lansford – might be out Tuesday, Lei to cover WNG session

                                                            iii.      Nikola – arriving too late for CAC, will arrange coverage for Sunday CAC

c.       Internal motions

                                                               i.      Letter Ballots and Comment Collection: TGax (recirculation) D4.0, TGay D3.0 (recirculation), TGaz D1.0 (Initial ), TGba D2.0 (initial)
Monday : TGbc and TGbd Chair confirmations

                                                             ii.      Teleconferences

                                                            iii.      Ad-hoc meetings

                                                           iv.      Minutes approvals – Friday: Final FD TIG minutes – check with James, https://mentor.ieee.org/802.11/dcn/18/11-18-2076-00-00fd-fd-tig-meeting-minutes-for-november-2018.docx .

d.      Possible external motions

                                                               i.      Liaison TGax, TGay to JTC1 for information after ballot completion

                                                             ii.      TGax Coex document

                                                            iii.      TGay Coex document

10.   Review WG Agenda

a.       Any known items? None

11.   802.18  

a.       TBD

12.   802.19

a.       S1G effort approved by SASB

13.   Round Table

a.       Jon R, Robert S to populate IMAT this week; discuss any additional edits Sunday 3:30pm

b.      Stephen McCann –

                                                               i.      Request for chairs to make sure webpage updates are up to date

                                                             ii.      Discussion on process for updating webpages on subgroup type transition – e.g. Study Group to TG: rename htm file and content to reflect/add new group and ongoing status. Stephen McCann and Dorothy to coordinate to make sure main webpage links are updated.

                                                            iii.      In process of updating “What Is 802.11 doing” preso; with Amelia Andersdotter – expect request for CAC member review at some point

c.       Jim Lansford – 1 WNG preso to date

d.      Robert Stacey – have all but one snapshot slides, add updates on Sunday night

14.   AOB

a.       Next CAC is 2019-01-13 Sunday evening 6pm

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)

 

2019 Jan NesCom, RevCom Teleconference

18 Dec 2018

 

 

 

2019 Feb 6 EC telecon

 

 

 

 

2019 March 10-15 Plenary

10 Feb

 

 

 

SASB March 19-21

8 Feb

 

 

 

2019 June 4 EC telecon

 

 

 

 

SASB June 11-13

3 May

 

 

 

2019 July 14-19 Plenary

14 June

 

 

 

SASB Telecon 5 Sept

26 July

 

 

 

2019 Oct 9 EC Telecon

 

 

 

 

SASB Nov 5-7

17 Sept

 

 

 

2019 November 10-15 Plenary

10 Oct

 

 

 

 

 

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

 


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