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| --- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Dear CAC members,
The annotated agenda from our call this morning is below.
Thanks to all who have provided their document numbers.
All the best in to you all during the upcoming holidays, and in
2023!
Dorothy
-------------------------------
2022-12-12 802.11 CAC-1 for
January
2023 Mixed Mode Session
Present
Dorothy Stanley
Robert Stacey
Bo Sun
Xiaofei Wang
Carol Ansley
Alfred Asterjadhi
Mark Hamilton
Tony Han
Laurent Cariou
Mike Montemurro
Marc Emmelmann
Stephen McCann
Jonathan Segev
Joseph Levy
Jim Lansford
1.
November and prior meeting follow-up
a.
Webpages, minutes and timeline updates – please send to Stephen McCann if you have not already done so.
b.
Registration totals November - not discussed
c.
Prior registration non-paid – not discussed
d.
November LMSC and December SASB meeting – all items approved
§
Forward P802.11bb, P802.11bc to ISO for information
§
Forward P802.11az, P802.11bd to ISO for adoption under the PSDO after publication
§
P802.11az, P802.11bd to RevCom – approved for publication – next steps, see slide in the editor report for details
§
P802.11bk approved
2.
January 2023
a.
Meeting is at the Baltimore Hilton – 802.1 will join the Wireless Interim. Registration is open. Please register if you have not already done so.
b.
Current plan is to have all prior physical AWARDS
available in January 2023 (802.11ba, 802.11ay, 802.11ax, 802.11-2020).
c.
July 2023 is the 200th
(numerical) meeting of 802.11; 3 sessions not held, so January 2024 is actual 200th
meeting, plan a celebration in January 2024.
d.
Paid registration is required, please include Robert’s slide in your agenda deck
e.
Tool training sessions planned – Jon Rosdahl. Training in-person Jan 15, 2023 1:30 Local Baltimore time. Also, two additional electronic training sessions date January xxth,
2023 at noon and 8 PM Eastern (using Linespeed-provided Scarlet boxes). Dates to be announced by Jon.
3.
January meeting preparation, motion status and planned ballots, logistics
a.
Review January agenda graphic – changes made
b.
Registration totals to date for January plenary – not discussed
c.
Ballot items before January
P802.11bb D5.0 SA ballot and P802.11bc D5.0 SA ballot
d.
Motions in January
e.
Appointments/liaison items
4.
Future meetings - Not discussed
a.
2023 March – Atlanta
b.
2025 May (or Jan) Interim – Japan – MTG Events
c.
5.
Ongoing – Additional WNG/new work & Research outreach
a.
Done -Wider distribution for WNG call for contributions - Jim Lansford inviting researchers from a set of universities.
b.
IEEE Society outreach – TBD – what makes sense? Computer, Communications, Vehicular are potentials. Prepare list of potential interested Standards Committee Chairs (Jim
Lansford, Jon Rosdahl).
c.
IEEE 802 Student Outreach planned in July 2023 (Berlin)
6.
IEEE resources re: dominance: See
https://standards.ieee.org/faqs/dominance.html
and https://standards.ieee.org/faqs/dominance.html#3
7.
Round table
8.
Action items –
Award spreadsheets for TGaz, TGbd to Jonathan and Bo - Dorothy
Call for volunteers Bluetooth SIG liaison – Dorothy
Agenda document numbers in Mentor - all
Adjourn
9.
Next call on Monday, 2023-01-09, 9AM Eastern
------------------------ Dorothy Stanley Hewlett Packard Enterprise +1 630-363-1389 From: *** IEEE stds-802-11-cac List *** <STDS-802-11-CAC@xxxxxxxxxxxxxxxxx> on behalf of Stanley, Dorothy <dorothy.stanley@xxxxxxx>
Sent: Friday, December 9, 2022 8:29 AM To: STDS-802-11-CAC@xxxxxxxxxxxxxxxxx <STDS-802-11-CAC@xxxxxxxxxxxxxxxxx> Subject: [STDS-802-11-CAC] CAC teleconference on Monday, December 12th at 9am Eastern - please take out your agenda document numbers beforehand --- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Dear CAC members,
This is a reminder that our first CAC teleconference to prepare for the upcoming January 2023 meeting
is next Monday at 9am Eastern.
Teleconference details are not in the calendar on the WG11 website. Please take out your agenda document
numbers before the call.
Have a great weekend, and speak to you Monday.
Dorothy
------------------------ 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 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 |