[STDS-802-11-CAC] 2019-09-09 CAC teleconference annotated agenda

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2. New items

a. SB pool formations

i. TGba SB pool formation has closed (142 in pool) – valid through 2020-02-08

ii. Will open TGax, TGmd, SB pool formation in September – confirm at CAC

iii. TGaz Pool formation February-March 2020, valid March-Sept 2020 – working assumption

1. Impact by SA tool update? Current working view is myproject update cutover will be in January/February 2020 Pool formation not expected to be impacted

iv. TGay SB pool expires– Jan 3, 2020; Goal is to use this valid pool, start 11md, 11ax, 11ay, 11ba SA ballots out of November.

b. SB pool formation timeline

i. Open pool

ii. Pool open for 30 days - minimum

iii. Pool valid for 6 months

c. Copyright questions – Jonathan Goldberg action to close with Yve – still open

i. Disagreement on quoting from drafts

ii. Robert: quote more than 10%, need to get permission

iii. IEEE SA Copyright guidance slides under development need to address this.

3. Ballots

a. Expected out of the September meeting: Updates

i. TGmd -60 comments remaining; D3.0 out of Sept; recirculate unchanged; Initial SB on D3.0. Effectively have Oct-Nov-Dec for identification of initial SB comments. Draft available October 5-13.

ii. TGax – Target is recirculation (15 day) with D5.0 out of Sept, 180 (approx.) CIDs remain. Possible additional D6.0 needed. MDR underway, expect completion in September. October 4 draft available.

iii. TGba – 40 CIDs remain – expect ballot out of Sept with D4.0; 15 day recirculation. Possible additional D5.0 needed. MDR still needs to be completed. October 4^th draft available.

iv. TGaz - 280 CIDs remain, ad-hoc planned; 30-50% probability out of Sept. Current working view: next TGaz ballot out of November/January. MDR still needs to be done.

v. TGay – 2 CIDs left; Recirculation planned out of September (mid-week) since last scheduled timeslot is Weds AM. MDR completed. Draft available Sept 23^rd.

vi. 4 ballots, all recirculations. Scheduling AY – Sept 23 – Oct 8 (15 days), 11ax & 11ba – Oct 4 – Oct 19 (15 days); . 11md 20 days, 15 days min required: Oct 12 – Nov 6

vii. Mark Rison – request agenda time Weds to discuss concurrent ballots

b. Forward to ISO for information - none

c. Ask IEEE to make available for sale - none

4. EC and NesCom/Revcom/SASB Actions

a. TGay, TGaz PAR extension approvals in Sept by SASB

5. 802.19 TGax CAD ballot in 802.19 – 11ax Comment resolution as per existing process

6. Joinme access - Unicast Dorothy if you need to set up access – Marc/Stephen to meet after this call. Done, codes provided.

7. Press release/blog status

Subgroup	Event	Status	Target
EHT/TGbe	Blog	EC ballot passed; sent to IEEE staff for publication	September 2019,see https://mentor.ieee.org/802.11/dcn/19/11-19-1395-00-0000-press-release-for-tgbe.docx
AANI		Initial request to IEEE staff; IEEE input document – Joseph Levy has drafted initial response	October

8. Review Room Graphic

a. Timeslot changes –

Change	Subgroup	Action	Note
Add	WNG	Tues PM3
None identified

9. 2019 September meeting planning

a. Venue info – Jon

i. Registration open 280 registrations, 237 primary 802.11

ii. Visa instructions provided on website; e-visa is single entry

iii. Current registration – xxx with xx having 802.11 as primary

b. Officer attendance

i. Marc Emmelmann – Moriokasan to cover Thursday CAC and closing plenary

ii. Peter – not attending; Robert to cover

c. Internal motions

i. Teleconferences, Ad-hoc meetings, Working Group LBs, Sensor TIG

d. Possible external motions

i. Liaisons

10. Review WG Agenda

a. Monday - have 1 hour opening plenary

b. Wednesday

i. 802.11ah market perspectives – 10 mins – post meeting update – move to November 2019

11. 802.18

a. Nothing to report

12. 802.19 Monday PM2 – Coexistence Assurance document process document .19 ballot did not pass

13. Round Table

a. Webex& Zoom teleconference – 802 contracted for 4 Webex bridges and one Zoom bridge. Contact Jon to obtain bridge information.

b. Jim: WNG has 5 presentations, will use Tuesday PM3 timeslot

14. AOB

15. Adjourn

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

Date	Deadline	802EC	NesCom	RevCom

2019 Feb 6 EC telecon		11ai FDIS comment responses 11-19-62
2019 March 10-15 Plenary	10 Feb	TGbe PAR/CSD
SASB March 19-21	8 Feb		TGbe PAR
2019 June 4 EC telecon
SASB June 11-13	3 May
2019 July 14-19 Plenary	14 June	TGay, TGaz PAR extension.
SASB Telecon 5 Sept	26 July		TGay, TGaz PAR extension
2019 Oct 9 EC Telecon
SASB Nov 5-7	17 Sept
2019 November 10-15 Plenary	10 Oct	TGay, TGax, TGmd to SB

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

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[STDS-802-11-CAC] 2019-09-09 CAC teleconference annotated agenda

2019-09-09 802.11 CAC-2 For September 2019