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| --- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
CAC members, For your reference, the annotated agenda from our call today is below.
Action items are highlighted. Thanks, safe travels, see you next week. Dorothy ========================= 2018-09-04 802.11 CAC
1.
Present
a.
Dorothy Stanley
b.
Jonathan Segev
c.
Joseph Levy
d.
Osama Aboul-Magd
e.
Nikola Serafimovski
f.
Mark Hamilton
g.
Peter Ecclesine
h.
Lei Wang
i.
Donald Eastlake
j.
Stephen McCann
k.
James Gilb
l.
Edward Au
m.
Minyoung Park
n.
Robert Stacey
o.
Mike Montemurro
p.
Jon Rosdahl
q.
Jim Lansford
r.
Bo Sun
s.
Marc Emmelmann
2.
New items
a.
IEEE staff support – Kathryn Bennet -> Jonathan Goldberg
b.
Update from CAC1: Comment resolution tutorial –
i. Mid-week plenary proposal – 5 minutes – pointer to tutorial document, brief highlights
ii. TGaz request –
Jonathan and Dorothy to schedule
iii. TGay request – Edward and Dorothy to schedule – Monday AM2 Sept
iv. TGaz plan to address editorial issues –
Robert & Chao-Chun to review and meet in Sept – perhaps also Edward and Jonathan; Edward and Chao-Chun have been working offline to address issues identified by Edward
v. NGV PAR – Jon, Dorothy, Bo to review - completed
3.
Ballots
a.
TGay – Closed 2018-08-31; passed; Coex document ballot in 802.19 passed; Edward to notify 802.19 members when TGay will discuss the received coex related comments; Motion Monday to make Draft 2.0 available for sale. This is in response
to interest and requests for the draft from external parties.
b.
TGaz Comment collection – Closed 2018-09-02; 546 comment received
c.
Expected out of the September meeting: TGmd D2.0, TGba D1.0
d.
Expected out of the November meeting: TGax D4.0, possibly 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 – 15 October is deadline for NesCom; 12th October for EC. Dorothy to submit after the Sept meeting
c.
NGV PAR/CSD out of Sept meeting, on agenda for November 2018 EC Dorothy to submit after the Sept meeting
5.
Joinme access - Unicast Dorothy if you need to set up access; IEEE email updates finally have been made
6.
Press release status
7.
Award plans
a.
TGak – September 2018 (publication June 2018); awardee list submitted
b.
TGaq – September 2018; awardee list submitted;
i. 802.11aq published 31 August 2018. Dorothy to announce and post to reflector; send to ISO for information
8.
Review WG Agenda
a.
Upload photos from Adrian’s recognition, 11aj recognition – Done
b.
Add motions for TGaz, TGbb officer confirmations – Done
c.
Any modifications? – Added to the agenda 11-18-1389r1
i. Add 11aq final minutes approval – 11-18-1024r2
ii. Add ECR final minutes approval – 11-18-1331r0
iii. Add AANI liaison presentation time to Wednesday
9.
Review Room Graphic
a.
Timeslot changes –
10.
2018 September meeting planning
a.
Venue info – Jon – 275 total attendees, 210 are 802.11
b.
Officer attendance
i. Joseph Levy not there; Stephen McCann to chair the AANI meeting
ii. Jonathan Segev arriving Monday late, leaving early; Robert to cover TGaz opening report.
iii. Nikola leaving early, not available for CAC and Friday, TGbb Vice Chair(s) to cover
c.
Internal motions
i. Letter Ballots and Comment Collection
ii. Monday : EHT SG and RTA TIG chair confirmations, P802.11ay D2.0 for sale
iii. Teleconferences
iv. Ad-hoc meetings
v. Minutes approvals
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.
i. TGax has prepared resolutions to all coex related comments.
ii. Dorothy to add to Wireless Chairs meeting Sunday 4pm
iii. Peter E to post document to Mentor summarizing FM57 and SE45 European changes.
iv. Coex document to describe state of coex; no requirement to state solutions.
b.
Coex document ballot (11ay) Passed
13.
Round Table
a.
Peter E – MDR for 11ax – plan was prior to Nov; editors to discuss in Sept – review D3.0 or D4.0
b.
Stephen McCann – Timeline chart updated to reflect 11aq publication; 11ay LB date needs to be updated;
action for Edward
c.
James Gilb – Synch with Dorothy on status of FD TIG authorization/completion
d.
Minyoung - TGba – power management document available in September; TGba participant presentation to ARC in September
e.
Jon Rosdahl – Website timeline webpage error in ANSI dates; remove ANSI dates which are the same as ratification dates. Work with Stephen McCann offline
f.
Jim Lansford – One WNG preso so far – Rich Kennedy
g.
Bo Sun – Asks
Dorothy and Jon to review CSD prior to Hawaii meeting
h.
14.
AOB – None
15.
Adjourn
16.
Reference info: Upcoming EC/NesCom/RevCom dates
------------------------ 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 |