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[STDS-802-11-CAC] Reminder - WG11 CAC teleconference on Monday, August 8th at 9AM Eastern



--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Dear CAC members,

This is a reminder that our next CAC teleconference is Monday, August 8 at 9am Eastern.
The draft agenda is below.

Let me know of any agenda requests. It is vacation season, so if you are on vacation, please have
a vice-chair attend the CAC meeting on your behalf.

We will be reviewing the schedule graphic in preparation for posting the draft September
agenda (would like to upload the agenda on Wednesday August 10, to meet the 30-day advance requirement).
Please take out your September meeting agenda documents in IMAT before the meeting.

Thanks,

Dorothy
==================================

2022-08-08 802.11 CAC-1 for September 2022 Mixed Mode Session  

  1. July and prior meeting follow-up 
    1. Webpages, minutes and timeline updates – please send to Stephen McCann if you have not already done so. 
    2. Registration totals July: In person: 414, Virtual 547, 7 student total 971 (all of 802) 
    3. Prior registration non-paid 
      •  January (1 non-paid), March, May, July 
    4. May 2022 Marriott Warsaw to be rebooked to May 2024 
    5. July EC meeting – all items approved  
      • WG11 UHR SG formation 
      • IEEE Std 802.11-2020 ISO comment responses 
      • P802.11-2020-Cor1 to RevCom – on September RevCom/SASB agenda Review
         
  2. September meeting preparation, motion status and planned ballots, logistics 
    1. Review September agenda graphic – Jon Rosdahl 
    2. Registration totals to date for September – Jon Rosdahl 
    3. Ballot items out of July and expected in September 
      • SA Ballot Pools are now open for P802.11bb and P802.11bc, close August 31 
      • P802.11bb D3.0 WG Recirculation ballot is open, closes August 31 
      • P802.11bd D5.0 to ETSI TC ITS (further to their request for latest draft) 
      • P802.11bc – August 12 estimated WGLB recirculation open 
      • P802.11bd D6.0 SA Ballot Recirculation – estimated date? 
      • Any others?
         
    4. Motions in September 
      • UHR SG Chair confirmation motion 
      • P802.11bf D1.0?
         
    5. Paid registration is required, please include Robert’s slide in your agenda deck  
    6. Tool training sessions planned – Jon Rosdahl 
    7. Appointments/liaison items 
  1. Future meetings   
    1. September 2022 Waikoloa in-person/mixed mode  
    2. November 2022 Bangkok in person/mixed mode – registration now open
       
  2. Ongoing – Additional WNG/new work & Research outreach   
    1. Done -Wider distribution for WNG call for contributions - Jim Lansford inviting researchers from a set of universities. 
    2. IEEE Society outreach - TBD 

  3. IEEE resources re: dominance:  See https://standards.ieee.org/faqs/dominance.html and https://standards.ieee.org/faqs/dominance.html#3 
  4. Round table  
    1. 2022 Standards Collection is available, see https://mentor.ieee.org/802electronicmedia/bp/StartPage 
    2. 802.11 Operations Manual updates - Robert 
    3. AOB 
  5. Adjourn 
  6. Next CAC call on Monday, 2022-08-29, 9AM Eastern

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389



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