[STDS-802-11-CAC] Notes from Thursday's CAC meeting

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Dear CAC,

Onscreen notes from the CAC meeting last night:

1. Round Table

a. Publicity progress

i. SCs provide a single slide summarizing purpose

ii. Call to subgroup leaders to provide slides

iii. Action: Stephen to look for copyright free material

b. Action: Adrian to ask Kat to attend closing CAC meeting

c. Participation of 802.1 in TGak WG LB

i. Add nominated 802.1 members to pool - a priori

ii. Treat 802.1 votes as invalid, but allow comments

iii. Run a separate comment collection

d. Ask "no" voters who didn't respond whether they are satisfied by the changes made, and keep good records of the responses.

e. Coexistence lessons learned. Vinko has agreed to go to Maui.

i. Add agenda item for update and presentation of 802.11 slides from Peter

f. ARC MIB usage exercise has identified a mass of cans of wurmz. Will take a long time to come to a stable state.

i. TGai to engage with ARC as needed now.

ii. ARC try and steer TGai in first sponsor ballot.

g. NGMN Liaison

i. Jeorge H will provide analysis in Jan

h. Timeline updates:

i. TGak

i. TGax editor - Robert Stacey

2. Room Allocation (Jon)

a. Monday Berlin adhocs: TGai, TGax(2), TGak

3. Review closing reports and motions (Dorothy)

4. Review closing EC motions/material (Dorothy)

5. Review closing agenda

Best Regards,

Adrian P STEPHENS

Tel: +44 (1793) 404825 (office)
Tel: +44 (7920) 084 900 (mobile, UK)

Tel: +1 (408) 2397485 (mobile, USA)

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