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[STDS-802-11-CAC] Annotated agenda from 2023-02-06 CAC teleconference

--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Please see the annotated agenda below from the CAC call last Monday.

Thanks,

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

2023-02-06 802.11 CAC-1 for March 2023 Mixed Mode Session  

        

Present  

Dorothy Stanley   

Jon Rosdahl 

Stephen McCann 

Bo Sun 

Carol Ansley  

Alfred Asterjadhi 

Mark Hamilton 

Tony Han 

Laurent Cariou 

Mike Montemurro 

Marc Emmelmann 

Stephen McCann 

Jonathan Segev 

Joseph Levy 

Jim Lansford 

Assaf Kasher 

 

   

1.       January 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 January – not available 
    3. Thanks to all re: award distribution and taking awards for your colleagues! 

  

2.       March 2023  

    1. Meeting is at the Atlanta Hilton. Registration is open. Please register if you have not already done so. 
    2. Please include Robert’s slide in your agenda deck. Robert is on vacation, so Stephen will send out the slide for March.  
    3. Tool training sessions planned – Jon Rosdahl. Training in-person March 12, 2023 1:30 Local Baltimore time. Also, two additional electronic training sessions date March xxth, 2023 at noon and 8 PM Eastern (using Linespeed-provided Scarlet boxes). Dates to be announced by Jon. 
    4.  Review March agenda graphic – changes made 
    5. Ongoing ballot status – see the main webpage for the list of ongoing ballots and comment collection. 
    6. March motions 

      Confirm COEX Chair, BT SIG Liaison 
      REVme recirculation

  

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 -no items 

8.       Action items –  

 

Adjourn  

9.       Next call on Monday, 2023-02-27, 9AM Eastern 



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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389


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