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| --- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
CAC members, Notes from our call on Tuesday are below. One change: We’ll have the subgroup chair/vice chair confirmations in the Friday plenary, Any questions, please let me know, Thanks, Dorothy ======================= 2018-04-03 CAC telecon
1.
Present
a.
Dorothy Stanley
b.
Robert Stacey
c.
Edward Au
d.
Nikola Serafimovski
e.
Marc Emmelman
f.
Hiroshi Mano
g.
Minyoung Park
h.
Jonathan Segev
i.
Mark Hamilton
j.
Peter Ecclesine
k.
Donald Eastlake
l.
Stephen McCann
m.
Bo Sun
n.
Amelia Andersdotter
o.
Jim Lansford
p.
Joseph Levy
2.
Not present
a.
Jiamin Chen
b.
Hitoshi Morioka
c.
James Gilb
d.
Excused: Jon, Osama - travelling
3.
Review 2018 EC Actions – all 802.11 items approved
a.
BCS, NGV SGs approved
b.
TGaq to RevCom, Waiver Request approved
4.
Officer assignments/Appointments
a.
Jon – Treasurer, 1st VC, same tasks: meeting logistics, meeting room interface with meeting planners, schedule timeslots for sessions based on subgroup chair requests
b.
Robert – 2nd VC, EC rules committee (plenary only 7:30pm-9pm Sunday meeting), 2nd VC report (rules/policies), reflector/mentor requests, Generate closing report statistics, snapshot slides for Monday opening plenary,
closing report Motions
c.
Stephen McCann – WG Secretary
d.
Robert – WG Editor
5.
Press release status
a.
BCS SG formation – in progress; Marc and Hitoshi as SMEs
b.
NGV SG formation – in progress, Bo and Hui-Ling as SMEs
i. WG chair email notifications sent to IEEE 1609, SAE DSRC TC, Car 2 Car Communication Consortium, ETSI ITS per contact info provided by Jim Lansford
c.
TGaj publication (expected April 13th) – text available from IEEE staff, send to EC shortly
d.
TGbb TG formation - added
e.
TGak publication - TBD
f.
TGaq publication – TBD
6.
Award plans
a.
TGaj – July 2018
b.
TGak – September 2018
c.
TGaq – TBD
7.
TGaq status
a.
April 26th Revcom
b.
Stephen update
8.
TGba Thursday situation, response actions
9.
Review WG Agenda
10.
Review Room Graphic
a.
Timeslot changes
b.
11.
2018 May meeting planning
a.
Venue info – Jon – registrations so far
b.
Reminder – send congratulatory notes to Dorothy for book for Adrian
c.
Officer attendance
i. Stephen McCann arriving Monday AM; Minute taker for opening plenary – Mike Montemurro
ii. Peter E, Donald
iii. Joe Levy not at Closing Plenary
d.
Possible Internal motions
i. Letter Ballots – TGax (May), TGay (July)
ii. New TIG for YANG models
iii. FRIDAY: TG/subgroup Chair confirmations
iv. FRIDAY: TG Subgroup vice chairs – elected by subgroup, confirmed by WG, except for TGaz vice chair (July)
e.
Possible external motions
i. FRIDAY: Liaison documents
ii. FRIDAY: 11ax PAR extension
iii. SG Extension (plenary)
iv. Draft to Revcom - none
v. PAR/CSD to NesCom/EC - none
f.
802.3 request re: future wired needs to support 11ay, 11ax rates.
i. Osama input: TGax rates slightly higher than 11ac; individual rates slightly higher, but aggregate across the BSS is higher- 4x per user;
ii. Edward organizing TGay input
g.
AANI – carry on as is; Simulation against benchmarks and white paper are within scope of AANI as written.
h.
TGba – Thursday closing session event
12.
Round Table
13.
Adjourn
14.
Reference info
a.
Upcoming EC/Nescom/Revcom dates
i. 2018-06-05 EC telecon
ii. Nescom submission deadlines: 4May, 27 July, 6 Sept, 15 Oct
iii. Revcom submission deadlines: 4May, 27 July, 6 Sept, 15 Oct ------------------------ 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 |