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[STDS-802-11-CAC] Annotated agenda from the 2022-08-29 CAC teleconference

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

The annotated agenda from today's call is attached. The updated WG11 agenda document is
now posted to mentor, see https://mentor.ieee.org/802.11/dcn/22/11-22-1257-01-0000-2022-september-wg11-agenda.xlsx .

Let me know of any further agenda requests, and please send snapshot slides to Robert prior to our next call on Sunday September 11,
6PM Hawaii time.

Thanks,
Dorothy
==========================

2022-08-29 802.11 CAC-2 for September 2022 Mixed Mode Session  

        

Present  

Dorothy Stanley   

Jon Rosdahl 

Robert Stacey 

Carol Ansley  

Bo Sun 

Jim Lansford 

Michael Montemurro 

Stephen McCann 

Tony Han  

Joseph Levy 

Marc Emmelmann 

Jonathan Segev 

Mark Hamilton 

Tuncer Baykas 

 

  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. Prior registration non-paid 
      •  January (1 non-paid), March, May (0 new), July (TBD, 2 total 802, no 802.11) 
    3. May 2022 Marriott Warsaw to be rebooked to May 2024 
    4. 2025 May (or Jan) Interim – Japan – MTG Events 

       
  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: 469 (about 200 for 802.11) (246 in person, 222 remote, 1 student) so far 
    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 – extend to Sept 16 due to IEEE member SA pool signup tool issue. 
      • P802.11bb D3.0 WG Recirculation ballot is open, closes August 31 
      • P802.11bc D4.0 – Passed, 56 comments 
      • P802.11bd D6.0 SA Ballot Recirculation – open 
      • P802.11az D6.0 SA Ballot Recirculation – open 
    4. Motions in September 
      • UHR SG Chair confirmation motion 
      • P802.11REVme – D2.0 – WG Recirculation 
      • P802.11bh D1.0 – Initial WGLB 
      • P802.11bf D1.0 – Likely November 
      • 320 MHz Positioning PAR & CSD 
      • P802.11bc to SA Ballot 
      • P802.11bd to RevCom 
      • P802.11az to RevCom 

    5. Paid registration is required, please include Robert’s slide in your agenda deck  
    6. Tool training sessions planned – Jon Rosdahl. Training in-person Sept 11 1:30 Local Hawaii time. Also two additional electronic training Sessions Tuesday August 30th noon and 8 PM Eastern. 
    7. Appointments/liaison items 
    8. Direct vote live – no discussion 
      • Christy to check on email addresses recognized as valid 
      • Discussion: Proceed in this direction?

         
  3. Future meetings   
    1. September 2022 Waikoloa in-person/mixed mode  
    2. November 2022 Bangkok in person/mixed mode – registration now open

       
  4. Ongoing – Additional WNG/new work & Research outreach   
    1. Done -Wider distribution for WNG call for contributions - Jim Lansford inviting researchers from an expanded set of universities. Also include information on the AIML and AMP TIGs. 
    2. IEEE Society outreach – TBD 
    3. IEEE 802 Student Outreach planned in July 2023 (Berlin) 

       
  5. IEEE resources re: dominance:  See https://standards.ieee.org/faqs/dominance.html and https://standards.ieee.org/faqs/dominance.html#3 
  6. Round table  
    1. 802.11 Operations Manual updates – Robert. Please send any comments to Robert.
      Plan to update per comments received, discuss at mid-week Plenary in September. 
    2. AOB 
  7. Adjourn  
  8. Next call on Sunday, 2022-09-11, 6PM Hawaii time 


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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389


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