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--- 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 confirmationsii. 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
+1 630-363-1389
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