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| --- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
All, Here is the annotated agenda from today’s call. Happy New Year, safe travels, and see you next week – Dorothy ==================== 2020-01-07 802.11 CAC-2 for January 2020
1.
Present
a.
Dorothy Stanley
b.
Jon Rosdahl
c.
Lei Wang
d.
Peter Ecclesine
e.
Osama Aboul-Magd
f.
Jim Lansford
g.
Tony Han
h.
Minyoung Park
i.
Jonathan Segev
j.
Edward Au
k.
Mark Hamilton
l.
Bo Sun
m.
Alfred Asterjadhi
n.
Stephen McCann
o.
Tuncer Baykas
p.
Marc Emmelmann
2.
Ballots out of November, see http://grouper.ieee.org/groups/802/11/
a.
Ballot status:
i. P802.11ay D5.0 - Initial SA Ballot is open;
vote if you are in the ballot pool; closes 2020-01-09
ii. P802.11ax D6.0 - Initial SA Ballot is open;
vote if you are in the ballot pool; closes 2020-01-24
iii. P802.11REVmd D3.0 – Closed, passed.
iv. WG recirculation P802.11ax D6.0 closed, passed.
v. WG recirculation P802.11ba D5.0 closed, passed.
vi. WG recirculation P802.11az D2.0 closed, passed.
b.
Expected ballots out of the January meeting
i. TGba P802.11ba D6.0
3.
2020 January meeting planning
a.
Venue info – Jon
i. Registration is open – 337 registrations to date (269 are 802.11) 41 from 802.15, 16 indicating 802.16 (probably 802.15 project)
b.
Officer attendance
i. Peter E leaving early – Robert to cover Thurs CAC & closing plenary
ii. Nikola arriving late – Tuncer/Volker to cover the Sunday CAC
iii. Jim Lansford – Lei to chair the WNG meeting; Jim available all week except Tues
iv. Marc Emmelmann – might leave early Friday, Morioka-san to cover
v. Edward – Sang Kim to cover Sunday – Tuesday
vi. Alfred – not at Friday plenary; designee TBD
4.
Review WG Agenda, subgroup agendas posted
5.
Review Room Graphic
a.
Timeslot changes – None
6.
Press release/blog status
7.
AOB
a.
TGbe telecon India dial-in (join.me) – Jon Rosdahl action item
b.
AANI: NENDICA, Interworking – assess level of ongoing work in Jan
c.
RCM next steps: Identified 2 distinct topics
i. Form RCM AHC ad-hoc committee to meet at the January 2020 session to develop a recommendation re: next steps re: MAC address randomization – Mark Hamilton as chair, subject to
WG confirmation
ii. Privacy – look for a proposal for TIG formation at the January meeting, and volunteers to chair such a TIG
iii. Action: Dorothy to send email to the .11 reflector with this action plan
d.
Joint meeting with IEEE 1609 – anything further on logistics? Jon to confirm registrations with mtg organizers: 4 people coming; Dorothy to prepare motion for Wireless Chairs waiver
request. Joint meeting is Tuesday PM2 in TGbd.
e.
TGba ballot pool status & expiration – TGba to prepare presentation supporting request to EC for Conditional approval to go to SA ballot. EC approval via electronic ballot or Feb 4th teleconference. WG approval required
f.
Members area of the website - Password change – still to be done.
8.
Round Table
a.
Dorothy/Bo Discuss the potential May workshop in January
b.
Join.me synch – after this call – For TGbe items
c.
Federal Register items being published, so dates might be firm next week.
d.
TGay – January motion to Liaise draft D5.0 to ISO/IEC JTC1 SC6
e.
TGax – January motion to Liaise draft D6.0 to ISO/IEC JTC1 SC6
f.
Meeting announcement & obtaining visas; some given out early (at November meeting) for Jan, March meeting.
9.
Adjourn
10.
Reference info: Upcoming EC/NesCom/RevCom dates
------------------------ Dorothy Stanley Hewlett Packard Enterprise +1 630-363-1389 To unsubscribe from the STDS-802-11-CAC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-11-CAC&A=1 |