[STDS-802-11-CAC] CAC teleconference Monday April 26 at 9AM Eastern

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

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

Dear CAC members,

 

A reminder of our upcoming CAC teleconference this coming Monday at 9AM Eastern.

 

The draft agenda topics are below. Please let me know of any additional agenda requests.

 

Thanks,

 

Dorothy

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

 

1.       May 2021 preparation items; May 10-18

a.       Snapshot slides due to Robert before May 6

b.      WG Agenda

                                                               i.      Review agenda graphic

                                                             ii.      Any WG11 plenary requests?

c.       WG Motions

                                                               i.      TGbb – July 2021 Initial WGLB target

                                                             ii.      TGaz – TGaz PAR extension (Par valid through Dec 2021)

1.       PAR extension WG approval in May, EC approval in June/July

2.       September NesCom meeting, 13 August submission deadline

                                                            iii.      TGbd – D2.0 WGLB Recirculation

                                                           iv.      TGbe – D1.0 Motion

d.      Subgroup motions held during the interim/plenary week(s) do not require 10 day announcement and approval. Advance notice is highly recommended.

2.       Completed amendments

a.       Have TGax awardees from Osama –May meeting for electronic award presentation. Publication expected early May.

b.      Have TGba awardees from Minyoung – award ceremony timeframe July after approval. Publication expected mid June.

c.       Have TGay awardees from Edward – award ceremony timeframe July after approval. Publication expected late June.

 

3.       Direct Vote Tool

a.       Tool uses the voter list, eliminates the post-vote validation

b.      Do NOT plan to use in May

c.       Still 80 or so members who have not responded;  poll planned in May

4.       Future meetings

a.       May 2021  – Electronic

b.      July 2021 – EC decision on electronic format – March 5 EC teleconference;

                                                               i.      There will be a fee charged: $50 early/$75 late;

                                                             ii.      No fee or registration for the May meeting. July meeting registration to open 10 May

                                                            iii.      As for in-person, check afterwards if fee not paid. Validate with current list. Any loss of voting rights is applied after the meeting.

c.       September meeting in person or electronic – Decision at WCSC May 5^th

                                                               i.      Survey re: September meeting closed 2021-04-24, results

                                                             ii.      Discussion

                                                            iii.       

d.      CAC calls for May 10-18 electronic meeting: May 6 at 9AM Eastern

e.      Proposed CAC calls for July electronic meeting (July 12-20): June 14, June 28, July 8 at 9AM Eastern

5.       IEEE resources re: dominance

a.       See https://standards.ieee.org/faqs/dominance.html and https://standards.ieee.org/faqs/dominance.html#3

6.       Round table

a.        

7.       Adjourn

 

 

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

 

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