[STDS-802-11-CAC] Notes from Sunday's CAC

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To: STDS-802-11-CAC@xxxxxxxxxxxxxxxxx

Subject: [STDS-802-11-CAC] Notes from Sunday's CAC

From: "Stephens, Adrian P" <Adrian.P.Stephens@xxxxxxxxx>

Date: Mon, 13 Jul 2015 14:24:16 +0000

--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---

Dear CAC members,

Here are my notes from the CAC meeting (edited):

1. Present

a. Hiroshi Mano

b. Jon Rosdahl

c. Donald Eastlake

d. Stephen McCann

e. Joseph Levy

f. Peter Ecclesine

g. Stuart Kerry

h. Kat Bennet

i. Osama Aboul-Magd

j. Rich Kennedy

k. Jiamin Chen

l. Clint Chaplin

m. Marc Emmelmann

n. Edward Au

o. Jonathan Segev

p. Yongho Seok

q. Matt Ceglia

r. Jim Lansford

s. Andrew Myles

t. Mark Hamilton

u. Juan-Carlos Zuniga

v. Mark Rison

2. Review Agenda

3. Officer Substitutions:

a. Jiamin Chen will be acting chair of TGaj.

4. Report on status of FCC 15-47 comments

a. No motion to object has been made by the EC

b. Monday WG Rich will bring a personal motion to approve a slightly modified form of the submission approved in May – changes make it clear this is an 802.11 position.

5. Video Montage []

6. Celebration logistics

a. Guests invited for start of celebration

b. Talks & reminiscences

c. Photo op cutting cake

d. Distribution of cake & giveaways

i. To voting members

ii. To active participants

iii. If any left, first come first served

7. Visa situation specifically

a. 2 months is not long enough to arrange a visa in some countries

b. Have a cancellation due to visa difficulties from TGaj

c. Action: Jon & Clint to find a way to collect registration fees in advance

8. Check WG officer coverage for meetings as requested:

a. (An .ics file is attached that contains this detail)

b. Monday

i. pm1 , NGP, Jon

ii. pm2, ARC, Adrian

iii. pm2, TGah, Dorothy

c. Tuesday

i. am1, TGaj, Jon

ii. am2, PAR, Jon & Dorothy

iii. pm1, JTC1, Adrian

d. Wednesday

i. am1, TGay, Adrian (once group has completed its discussion of process related to chair recommendation)

e. Thursday

i. am1, PUB, Adrian

ii. am2, 802 Task Force, Dorothy

9. Round Table

a. 1 change for 802.11 OM – fixup the membership state transition diagram

b. Potential conflict regarding telecon notice period for REG SC.

c. July 6^th – public review now operational – for initial sponsor ballot

d. Edward: swap TGah & TGay Wed am1. Action: Jon

i. Edward: Review Bangkok travel guide & send any information to Arinex

e. Andrew: comments received on 802.11af & 802.11ac.

i. Action: Rich to attend JTC1. Tue pm1.

Best Regards,

Adrian P STEPHENS

Tel: +44 (1793) 404825 (office)
Tel: +1 (971) 330 6025 (mobile) ç please note new number

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