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| --- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Bruce, all, Here is the status from the tail end of the call:
1.
Stephen McCann – timeline updates _ Activity minutes_ webpages??
·
All now up to date
2.
Most recent ANA database document -11-11-0270r17 posted ;contains updates for AF
·
No change
3.
Architecture Ballot –P802 D1.6 held sponsor ballot in January -
still awaiting start of 20 day ballot All comments resolved?
https://mentor.ieee.org/802-ec/dcn/13/ec-13-0018-05-00EC-802-overview-and-architecture-sb1-comments.ods No update known.
4.
IEEE SA Staff in Dallas –
·
Walter Pienciak + others
5.
IETF/802
·
the most recent virtual meeting of the IEEE 802 and IETF leadership teams was
Sept 30 - Jon & Dorothy to attend– Bruce & Donald won’t attend???
i. Meeting took place.
ii. Group maintains list of items of interest.
iii. An item was added related to CAPWAP extensions
iv. An item was added related to PAWS.
v. We’ll be asked to comment on these docs in due course.
vi. Action: Mark to include IETF PAWS & CAPWAP on the Arc agenda.
1.
Dorothy to confirm version to be commented on with IETF.
6.
Dallas Registration Quantities:
·
~540 registered (inc 2 students). Targetting 700.
·
191 for 802.11 as primary. 187 for .3. 55 for .15.
7.
Nufront gave updated presentation in September – suggested using HEW venue –need
to verify attendance in Dallas.
·
No information
8.
DSRC
– Ongoing engagement with Auto industry to consider sharing in 5.9 band
·
Jim Lansford leading ad hoc – new Regulatory TT started to coordinate topic – Jin Lansford Chairing – 40 on most recent call. Calls will be scheduled and visible on website.
·
Have had a number of calls. Revisited schedule. Focussing on a comprehensive report that includes simulations and field tests. Need to review position in december and forward to FCC
to show progress.
·
PAR and 5C requires 30 days notice. Study group requires no notice in EC.
9.
Forecast of November EC items
·
Notice of any new Study Groups that may require EC approval – something from WNG?
i. 2 possible presentations. Neither will ask for study group.
·
Notice of any existing Study Group activities that may require an extension
i. Yes. 2nd renewal can be on consent. Need 1 slide explanation to go in closing report.
·
Notice of any Maintenance PARs that may require EC approval -
·
Open sponsor ballot group formation
·
Notice of any Drafts to Sponsor ballot for EC approval –
·
Notice of any Drafts to RevCom/SASB for EC approval – TGac, AF?
i. TGac will need meet 21st October deadline.
ii. TGaf have lots of comments on mib. May need to make changes.
·
Notice of any other items that may require an EC decision at our Monday or Friday EC meetings.
10.
OmniRAN
– ECSG Continued – may be absorbed into 802.1
11.
Opened call for ARC VC in Nanjing – selection in November
·
Action: Mark to put out reminder.
12.
Call for participation in 1900.1 DySPAN announced- Next steps?
·
No new
13.
TAG 24
– Working on Whitepaper highlighting 802 standards – PAP02 “Wireless Guideline v2” almost ready for publication
14.
Early arrival dates in Dallas
·
Bruce: Thursday NOV 07
·
Jon: Thu nov 07
·
Adrian:
sat nov 8
·
Stephen sat nov 8
·
Sunday 8:00am ok.
15.
Any other Topics?
16.
17.
NOVEMBER 2013
Dallas: Document & Meeting Attendance Status & Plans
Other items (round-table):
Stephen will be doing both newcomers sessions.
10:00am 802 13:30am 802.11
AK agenda includes a joint meeting Thursday am1. Please let Donald know of any agenda items.
DSRC: needs speaker phones. Already known. Best Regards, Adrian P STEPHENS Tel: +44 (1793) 404825 (office) Tel: +1 (408) 2397485 (mobile, USA) ---------------------------------------------- From: *** IEEE stds-802-11-cac List *** [mailto:STDS-802-11-CAC@xxxxxxxx]
On Behalf Of Bruce Kraemer --- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Dear CAC, Please begin to send me your November agendas in .xls or URL form….. using the attached slot plan. Bruce _______________________________________________________________________________
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Attachment:
CAC-Dallas prep-Monday October 07 -r1.docx
Description: CAC-Dallas prep-Monday October 07 -r1.docx