[STDS-802-11-CAC] Annotated agenda from 2018-08-06 CAC teleconference

["Stanley, Dorothy" <dorothy.stanley@xxxxxxx>]

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

CAC members,

FYI.

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2018-08-06 802.11 CAC

1.       Present

a.       Dorothy Stanley

b.      Peter Ecclesine

c.       Minyoung Park

d.      Osama Aboul-Magd

e.       Marc Emmelmann

f.        Joseph Levy

g.       Mark Hamilton

h.      Jim Lansford

i.         Amelia Andersdotter

j.         Donald Eastlake

k.       Lei Wang

l.         Jonathan Segev

m.    Nikola Serafimovski

n.      Bo Sun

o.      James Gilb

p.      Edward Au

q.      Jon Rosdahl

r.        Rich Kennedy

2.       New items

a.       Volunteers for IEEE my project redesign review – let Dorothy know if you are interested to review

b.      Comment resolution tutorial – 

                                                               i.      Mid-week plenary discussion, as an option if wide need – 15 mins

                                                             ii.      Include Good comments/comment resolutions

                                                           iii.      TGaz request – Jonathan and Dorothy to schedule

                                                           iv.      TGay request – Edward and Dorothy to schedule – Monday AM2 Sept

                                                             v.      TGaz plan to address editorial issues – Jonathan /Dorothy

c.       NGV PAR – Jon, Dorothy, Bo to review

 

3.       Ballots

a.       TGay – Closes 2018-08-31

b.      TGaz Comment collection – Closes 2018-09-02

c.       Expected out of the September meeting: TGmd D2.0, TGba D1.0

d.      Expected out of the November meeting: TGax D4.0, TGaz D1.0

 

4.       Review 2018 NesCom/Revcom/SASB Actions

a.       TGax PAR Extension on NesCom Agenda for September - submitted

b.      BCS PAR/CSD out of Sept meeting, on agenda for November 2018 EC

c.       NGV PAR/CSD out of Sept meeting, on agenda for November 2018 EC

5.       Joinme access

a.       Often need to use VPN for access from China; based on local provider; Vice-chair or someone else needs to start the call.

a.       San Francisco access number should be 415-655-0381 – Peter E to send Dorothy the info; http://www.ieee802.org/11/joinme.html is correct. Update website to add China access number. China - Beijing +86.10.8783.3389

b.       

 

6.       Press release status

Subgroup	Event	Status	Target
TGbb	TGbb formation	Request to IEEE made	July 2018; Blog post, see https://mentor.ieee.org/802.11/dcn/18/11-18-1287-00-0000-tgbb-formation-ieee-blog-content.docx
TGak	Amendment publication	Donald Eastlake and Mark Hamilton are SMEs	July 17,2018; http://standards.ieee.org/news/2018/ieee_802_11ak-2018.html
TGaq	Amendment ratification/publication	Brian Walker contact: Stephen McCann, Yunsong Yang	Request made to IEEE staff
EHT SG Formation	SG formation		Request made to IEEE staff
RTA TIG	TIG formation		Request made to IEEE staff

 

7.       Award plans

a.       TGak – September 2018 (publication June 2018); awardee list submitted

b.      TGaq – September 2018; awardee list submitted

 

8.       Review WG Agenda

a.       Action Dorothy: Upload photos from Adrian’s, 11aj recognition –

b.      Add motions for TGaz, TGbb officer confirmations

9.       Review Room Graphic

a.       Timeslot changes – None for now; possible TGmd eve additions

Change	Subgroup	Action	Note

b.       

10.   2018 September meeting planning

a.       Venue info – Jon –

b.      Officer attendance

                                                               i.      Joseph Levy not there;

                                                             ii.      Jonathan Segev arriving Monday late, leaving early; Robert to cover opening report.

c.       Internal motions

                                                               i.      Letter Ballots and Comment Collection

                                                             ii.      Monday : EHT SG and RTA TIG chair confirmations

                                                           iii.      Teleconferences

                                                           iv.      Ad-hoc meetings

d.      Possible external motions

                                                               i.      FRIDAY: Liaison documents

11.   802.18 

a.       6GHz UWB and 802.11/etc NPRM– expect further discussion

12.   802.19

a.       Coex Ballot (802.11ax) did not pass, comments received; resolution in progress in 11ax

13.   Round Table

14.   AOB – None

15.   Adjourn

 

 

------------------------

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

 

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