[STDS-802-11-CAC] Annotated agenda for 2020-02-10 CAC teleconference

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

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All,

 

Please see the agenda and notes below.

 

Thanks,

 

Dorothy

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2020-02-10 802.11 CAC-1 for March 2020

1.      Present

a.      Dorothy Stanley

b.      Tony Han

c.      Stuart Kerry

d.      Jon Rosdahl

e.      Bo Sun

f.       Lei Wang

g.      Osama Aboul-Magd

h.      Jim Lansford

i.        Minyoung Park

j.        Jonathan Segev

k.      Edward Au

l.        Mark Hamilton

m.     Joseph Levy

n.      Nikola Serafimovski

o.      Alfred Asterjadhi

2.      Ballots out of March, see http://grouper.ieee.org/groups/802/11/

a.      Ballot status:

                                                       i.      TGba P802.11ba D6.0 – SA ballot open

b.      Expected ballots out of the March meeting

                                                       i.      None

3.      2020 March meeting planning

a.      The March meeting is going forward as planned. See http://www.ieee802.org/11/email/stds-802-11/msg04087.html

b.      EC Investigation underway: potential recommendations for increased use of email reflectors, select teleconference use

c.      For schedules 802.11 ad-hoc meetings(11az, 11be, 11md) – recommend use of teleconferences also

d.      Venue info – Jon

                                                       i.      Registration is open – 484 currently, 218 for 802.11; 16 from China

e.      Officer attendance

                                                       i.      Tony – Not able to attend; Dorothy to work with Claudio, Debashis re: covering

                                                     ii.      Bo  – Not able to attend; Joseph Levy (vice chair) to cover

4.      Review WG Agenda, subgroup agendas poste: please post your subgroup agenda in the next day or so if you have not already done so

5.      Review Room Graphic

a.      Timeslot changes – None

Change	Subgroup	Action	Note

 

6.      Press release/blog status: None active

Subgroup	Event	Status	Target
AANI		Completed	https://standards.ieee.org/news/index.html

 

7.      AOB

a.      Planning for May 11bd workshop

b.      Password change – still to be done.

8.      Round Table

9.      Adjourn

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

 

Date	Deadline	802EC	NesCom	RevCom
2020 Feb 4 EC telecon
2020 March 15-20 Plenary	5 Feb	14 Feb for Mar plenary
SASB March 3-5	24 Jan
2020 April 28 NesCom/RevCom	13 March
2020 June 2 EC telecon
SASB June 1-3	24 April
2020 July 12-17 Plenary	14 June	12 June for July Plenary
SASB Telecon 24 Sept	14 August
2020 Oct 6 EC Telecon	6 Sept
SASB Dec 1-3	16 Nov
2020 November 8-13 Plenary	8 Oct

 

 

 

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

 

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