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| --- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Dear CAC members, Please see the annotated agenda below. I appreciate your efforts to
Thanks, Dorothy ============================= 2020-03-09 802.11 CAC-2 for March 2020 – May 2020
1.
Present
a.
Dorothy Stanley
b.
Tony Han
c.
Mark Hamilton
d.
Peter Ecclesine
e.
Osama Aboul-Magd
f.
Edward Au
g.
Lei Wang
h.
Sigurd Schelstraete
i.
Alfred Asterjadhi
j.
Minyoung Park
k.
Jon Rosdahl
l.
Bo Sun
m.
Marc Emmelmann
n.
Stephen McCann
o.
Hassan Yaghoobi
p.
Jim Lansford
q.
Joseph Levy
r.
Jonathan Segev
s.
Robert Stacey
2.
Meeting status
a.
March Plenary in Atlanta is cancelled, see
http://www.ieee802.org/11/email/stds-802-11/msg04151.html; WG officer elections in July. TG chair elections – May? July?
b.
802 EC Plenary meetings – March meetings Monday 16th and
Friday 20th ; EC teleconferences scheduled for April 7, 21, May 5
i. SENS SG first renewal
ii. RCM SG formation request; note that the RCM ad-hoc is still in operation
iii. Any other items for the EC?
iv. ITU-Ad-hoc; ITU document submission path: 802.11 ad-hoc production of draft documents, notification to 802.11, 802.18 WG/TAG, 802.18 motion to approve, EC email ballot
c.
No 802.11 WG electronic March plenary meetings.
d.
TGaz ad-hoc Monday March 9 – Weds March 11 – teleconference participation added for the entire meeting
e.
TGbe Ad-hoc Friday March 13th – teleconference participation added for the entire meeting
i. Electronic polling mechanisms (for straw poll) – webex, zoom (can join from China but not originate the telecom in China) use “raise hand”
f.
Objective: continue the technical work as much as possible via teleconference.
g.
h.
Request that the leadership of each TG/subgroup
i.
Need to get the additional teleconferences into the calendar – Robert
j.
k.
May meeting is currently on; Wireless Chairs to review situation status.
l.
CAC meetings – schedule with 10 day advance notice, propose. Discuss timeslot allocation for May; Additional ad-hoc meetings
i. Monday March 23 – Review timeslot requests for May meeting
ii. Monday April 6
iii. Monday May 4
3.
Ballots Status, see http://grouper.ieee.org/groups/802/11/
a.
Ballot status:
i. TGba P802.11ba D6.0 – SA ballot open, new close date 2020-03-22 due to insufficient responses received
4.
2020 May meeting planning - TBD
a.
Officer attendance
i. TBD
5.
Review WG Agenda – none for March
6.
Review Room Graphic
a.
Timeslot changes – None
7.
Press release/blog status: None active
8.
AOB
a.
Planning for May 11bd workshop – propose to defer
b.
Password change – done.
c.
Action – Robert – add telecons to calendar; work with Alfred re: 11be teleconference platforms
d.
Action – all – Please send May meeting timeslot and room requests to Jon Rosdahl before March 23rd
9.
Round Table
10.
Adjourn
11.
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 |