[STDS-802-11-CAC] FYI - Annotated agenda from 2019-05-06 CAC teleconfere

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2. New items

a. Any new items? None for now

3. Ballots

a. Expected out of the May meeting: Updates

i. TGay – 299 CIDs remaining, est 75% probability – High probability for July if not May. 62 CIDs remaining as of May 1. MDR review in May.

ii. TGmd -300 comments remaining about half cannot be resolved with “Insufficient detail” est 30% High probability for July if not May

iii. TGba – out of the May meeting – 40% CIDs resolved, ad-hoc held – 80% probability of WGLB out of May. 250-300 comments remain.

iv. TGax, TGaz – May is not the target

b. Forward to ISO for information

i. TGax, TGay – in progress – Dorothy to check – Request in to IEEE staff

c. Ask IEEE to make available for sale

i. TGax – Both D4.0 https://ieeexplore.ieee.org/document/8672643 and D3.0 https://ieeexplore.ieee.org/document/8424259 available for sale

ii. TGay – Both D3.0 https://ieeexplore.ieee.org/document/8672649 and D2. https://ieeexplore.ieee.org/document/8467510 available for sale

iii. TGaz – D1.0 is available for sale: https://ieeexplore.ieee.org/document/8672652

iv. TGba – Check with Minyoung – Yes, make available – Double check with Jonathan Goldberg, see https://ieeexplore.ieee.org/document/8691895 and http://www.techstreet.com/ieee/products/vendor_id/6896

4. EC and NesCom/Revcom/SASB Actions

a. Formation of TGbe approved by IEEE SASB in March 2019

b. Expect TGay, TGaz PAR extension approvals in July by EC (Sept SASB)

5. 802.19 TGax CAD ballot in 802.19 – 11ax Comment resolution as per existing process

a. Have resolutions to the comments. Schedule discussion during the May meeting; notice to reflector.

6. Joinme access - Unicast Dorothy if you need to set up access

a. Anyone? None

7. Press release/blog status

Subgroup	Event	Status	Target
EHT/TGbe	Blog	Request made to IEEE staff	After SASB approval

8. Review Room Graphic

a. Timeslot changes – review possible add options for AANI

Change	Subgroup	Action	Note
Add	TGbe	Add Tues AM1 wsplit w/WNG	Confirm Sunday night
Add	TGay	Add Thurs PM2

9. 2019 May meeting planning

a. Venue info – Jon – 291 total registration to date, 234 with 802.11 primary, 43 for 802.15

b. Officer attendance

i. Osama – not available Friday –Robert Stacey to cover

ii. Jim – not at Sun CAC – Lei to attend

iii. Peter E – not attending the May meeting

iv. Minyoung not at Sunday CAC – will arrange for someone to cover

c. Internal motions

i. TGbe, RCM Chair confirmation motions – Monday opening plenary

ii. Letter Ballots and Comment Collection – 11ba, 11ay

iii. Teleconferences

iv. Ad-hoc meetings

v. Minutes approvals

vi. Potential TIG

d. Possible external motions

i. TGay, TGaz PAR extension motions (both expire end 2019). Aim for July 2019 EC approval – Action to Edward and Jonathan

10. Review WG Agenda

a. Wednesday Plenary AANI presentation – 30-45 mins – Joseph Levy

11. 802.18

a. Regarding 802.18, 5GAA filed to have the upper 60 GHz assigned to C-V2X, 40 MHz and 20 MHz to C-V2X. Leaving 10 MHz for DSRC BSM.

b. New filing Filed into 118-357 https://ecfsapi.fcc.gov/file/104030451515194/5GAA%20Band%20Plan%20Ex%20Parte%20-%20FINAL.pdf

c. 802.18 – possible future work to respond

12. 802.19 Monday PM2 – Coexistence Assurance document process, see https://mentor.ieee.org/802.19/dcn/19/19-19-0024-02-0000-recommended-text-on-802-coexistence-process.docx

13. Round Table

14. AOB

a. Next CAC is 2019—05-12 6pm in Atlanta – Room is Highland Ballroom 4/5

b. July Coex Workshop – registration so far is 76. Meeting space, dinner at Melia hotel.
May 12th for Topic/Outlines; July 1 for presos.

c. Hotels for July – reserve at the Melia asap

d. Telecon facilities – join.me (IEEE). Any interest in Webex? Zoom? Need info on umber of dial-in numbers, concurrent attendees.

15. Adjourn

16. Action items

17. Reference info: Upcoming EC/NesCom/RevCom dates

Date	Deadline	802EC	NesCom	RevCom

2018 July Plenary	30-day items: 7 June	11ax PAR Extension
2018 Sept SASB Telecons NesCom 2018-09-06	27 July		11ax PAR Extension
2018 Oct EC Telecon
2018 November Plenary	12 Oct	TGbc ( BCS), TGbd (NGV)
2018 Dec 3-5 SASB	15 Oct		TGbc ( BCS), TGbd (NGV)
2019 Jan NesCom, RevCom Teleconference	18 Dec 2018
2019 Feb 6 EC telecon		11ai FDIS comment responses 11-19-62
2019 March 10-15 Plenary	10 Feb	TGbe PAR/CSD
SASB March 19-21	8 Feb		TGbe PAR
2019 June 4 EC telecon
SASB June 11-13	3 May
2019 July 14-19 Plenary	14 June	11ay, 11az PAR extension
SASB Telecon 5 Sept	26 July		11ay, 11az PAR Extension
2019 Oct 9 EC Telecon
SASB Nov 5-7	17 Sept
2019 November 10-15 Plenary	10 Oct

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

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[STDS-802-11-CAC] FYI - Annotated agenda from 2019-05-06 CAC teleconference

2019-05-06 802.11 CAC-2 For May 2019