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| --- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Dear CAC members, The annotated agenda from our previous CAC call on Monday August 30, 2021 is attached. Please let me know of any questions. Thanks, Dorothy ====================== Annotated Agenda CAC teleconference 2021-08-30: Attendance
1.
Dorothy Stanley
2.
Peter Ecclesine
3.
Robert Stacey
4.
Marc Emmelmann
5.
Bo Sun
6.
Assaf Kasher
7.
Jim Lansford
8.
Jonathan Segev
9.
Joseph Levy
10.
Osama Aboul-Magd
11.
Mark Hamilton
12.
Tony Han
13.
Hassan Yaghoobi
14.
Rui Yang
15.
Alfred Asterjadhi
16.
Carol Ansley
17.
Christy Bahn
18.
Nikola Serafimovski
19.
Jon Rosdahl
20.
Mark Rison
21.
Mike Montemurro
22.
Sean Coffey
1.
July 2021 follow-up items
a.
Webpages, minutes, timelines reminder to post/send updates to Stephen; Minutes needed to be posted by August 19
b.
IEEE Std 802.11ay-2021 is published, remember to download your copy:
https://www.ieee802.org/11/email/stds-802-11/msg05503.html
c.
Action – Dorothy – check on corrected 11ax awards – Fischer, Wong. Status: Request sent to the awards vendor by IEEE. Also a couple of 11ba corrections in progress.
2.
September 13-21 Planning
a.
WG Agenda - Review agenda graphic and WG11 agenda
b.
Any WG11 plenary requests
c.
WNG – 802 efforts re: Future looking/research participation expected in November. 802.11 Slide presentation in preparation for WNG in September.
d.
WG Motions
i. TGbb – November Initial WGLB target 2021
ii. TGbb PAR modification – Sent to EC for Nov EC agenda
iii. TGaz –
1.
WGLB recirculation on P802.11az D4.0 is open – August 23 2021; 15 days, closes Sept 7
2.
SA Ballot pool formation closed 19 August, 122 SA ballot pool members, all criteria re: balance met.
3.
PAR extension approved by EC, submitted to NesCom agenda (September)
iv. TGbc recirculation planned out of September 2021
v. Wireless Opening Plenary on September 10th, see draft agenda:
https://mentor.ieee.org/802-ec/dcn/21/ec-21-0140-02-WCSG-2021-09-wireless-interim-opening-plenary-agenda.xlsx
3.
Completed amendments
a.
TGba award ceremony in September. Publication expected
4.
802 Rules changes status, includes potential for Interim electronic meeting attendance credit towards voting rights.
5.
Cisco Webex registration – slide for chairs to use in announcements
a.
Webex/ registration fee for the September meeting is required. Robert to prepare slide, similar to July, for all TG/SG/SCs to use in their agenda decks to remind attendees of the registration requirement.
6.
Web based Comment resolution tool – Robert
7.
Future meetings
a.
September meeting electronic with fee – See the announcement email and referenced document in
https://www.ieee802.org/11/email/stds-802-11/msg05357.html .
b.
November & January meeting electronic/in-person decisions coming up
c.
Discussion request re: factors considered re: return to face to face meetings.
i. This is an agenda topic for the Sept 10th Wireless Interim Plenary
d.
CAC calls for the September meeting: Thursday September 9, Monday September 20
8.
IEEE resources re: dominance
a.
See https://standards.ieee.org/faqs/dominance.html and
https://standards.ieee.org/faqs/dominance.html#3
9.
Round table
10.
Adjourn ------------------------ 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 |