[STDS-802-11-CAC] Annotated agenda from 2019-10-08 CAC teleconference

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

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

All,

 

Per today’s call, please see below.

 

Thanks,

 

Dorothy

======================

2019-10-08 802.11 CAC-1 For November 2019

1.       Present

a.       Dorothy Stanley

b.      Bo Sun

c.       Amelia Andersdotter

d.      Osama Aboul-Magd

e.      Edward Au

f.        Jonathan Segev

g.       Alfred Asterjadhi

h.      Lei Wang

i.         Minyoung Park

j.        Robert Stacey

k.       Tony Han

l.         Mark Hamilton

m.    Stephen McCann

n.      Jim Lansford

o.      Joseph Levy

p.      Marc Emmelmann

2.       Any New Items

3.       SB Pool reminders

a.       SB pool formations

                                                               i.      TGay pool valid through early January

                                                             ii.      TGba SB pool formation has closed (142 in pool) – valid through 2020-02-08

                                                            iii.      TGax, TGmd – pools close 11 October

                                                           iv.      TGaz Pool formation  February-March 2020, valid March-Sept 2020

                                                             v.      SB pool formation timeline: Open pool, Pool open for 30 days – minimum, Pool valid for 6 months

b.      Copyright questions –

                                                               i.      Jonathan Goldberg confirmed that IEEE does not grant copyright on draft standards

4.       Ballots

a.       Status out of September

                                                               i.      TGmd –Editors preparing Recirc draft 3.0

                                                             ii.      TGax – Open, closes Oct 24th

                                                            iii.      TGba – Recirc ballot open, closes Oct 15^th.

                                                           iv.      TGay – Waiting for REVmd D3.0 to align draft; Oct 18 or 21 expected open date

 

b.      Forward to ISO for information  - none

c.       Ask IEEE to make available for sale - none

5.       EC and NesCom/Revcom/SASB Actions

a.       Expect TGay, TGaz PAR extension approvals in November by SASB

6.       802.19 TGax CAD ballot in 802.19 – 11ax Comment resolution as per existing process

a.       Notify updated CA document to reflector when available – Dorothy to remind Steve/Tuncer to open .19 ballot on 11ax CAD - done

7.       Joinme/webex access - Unicast Dorothy if you need to set up access –

a.       Dorothy – Add RCM TIG meeting to Webex, check others for completeness

8.       Press release/blog status

Subgroup	Event	Status	Target
EHT/TGbe	Blog	Published	September 2019, https://beyondstandards.ieee.org/networking/ieee-p802-11be-to-enable-extremely-high-throughput-eht-and-low-latency-for-wi-fi/
AANI		Initial draft in SME review	November

 

9.       Review Room Graphic

a.       Timeslot changes –

Change	Subgroup	Action	Note
Add	TGbe	Tues PM3

 

10.   2019 November meeting planning

a.       Venue info – Jon

                                                               i.      Registration open

b.      Officer attendance

                                                               i.      Jonathan –possibly leaving early – will get Assaf(?) to cover

                                                             ii.       

11.   Review WG Agenda

a.       Wednesday

                                                               i.      802.11ah market perspectives – 20 mins – post meeting update – move to November 02019

12.   802.18 & 802.19 Monday PM2 – Coexistence Assurance document process document .19 ballot did not pass

13.   AOB

a.       Interactions with WG officers

                                                               i.      Consult your legal team

                                                             ii.      Believe public interactions ok

1.       Use the reflector

                                                            iii.      Believe process items ok

14.   Round Table

a.       TGbe – Editor to post draft motions, including for the SFD

b.      TGbd – need guidelines for draft 0.1. – Robert to provide guidelines and template to Bo and the TGbd editor; telecon to review as needed. Contributions posted to Mentor. Drafts posted to the members area.

c.       SENS TIG – Plan to appoint a secretary, at the upcoming teleconference.

d.      Stephen McCann – please send website updates if you have not already done so

15.   Adjourn

 

 

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

 

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