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Re: [STDS-802-11-CAC] 802_0323_Working Group Meeting Specs Request - 802.11-R3



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

Feb 27th Changes:
TGbi:
Add Mon PM1 - Previously Updated
Delete Mon PM2 - Previously Updated
Add Tues AM1 - New: 2023-03-14 08:00-10:00 (11) 'TGbi - Enhanced Data Privacy' (Grand Ballroom C - 2nd Floor):
Delete Weds PM2 - Deleted: 2023-03-15 16:00-18:00 (11) 'TGbi - Enhanced Data Privacy' (Grand Ballroom A - 2nd Floor):
Delete Thurs AM2 Deleted: 2023-03-16 10:30-12:30 (11) 'TGbi - Enhanced Data Privacy' (Grand Ballroom C - 2nd Floor):

TGbb:
Add Mon AM1 - New: 2023-03-13 08:00-10:00 (11) 'TGbb - Light Communication' (Room 211 - 2nd Floor):
delete Weds AM1 - Deleted: 2023-03-15 08:00-10:00 (11) 'TGbb - Light Communication' (Room 211 - 2nd Floor):
Add Weds AM2 - New: 2023-03-15 10:30-12:30 (11) 'TGbb - Light Communication' (Room 211 - 2nd Floor):

Feb 8th Changes:
AMP TIG:
Delete Monday PM1 - Deleted: 2023-03-13 13:30-15:30 (11) 'AMP TIG - Ambient Power enabled IoT' (Grand Ballroom C - 2nd Floor):

UHR SG:
Delete Wednesday AM2 - Deleted: 2023-03-15 10:30-12:30 (11) 'UHR SG - Ultra High Reliability Study Group' (Salon East - 2nd Floor):
Add Thursday AM2 - New: 2023-03-16 10:30-12:30 (11) 'UHR SG - Ultra High Reliability Study Group' (Salon East - 2nd Floor):
Delete Thursday PM2 - Deleted: 2023-03-16 16:00-18:00 (11) 'UHR SG - Ultra High Reliability Study Group' (Salon East - 2nd Floor):

For 802W -- 11-15-18-19-24 - Wireless Chairs - Leadership Mtg - Change to Room 211 - 2nd Floor Sunday 16:00-17:30

Suggest change 802.15 AC from Rm 202 to Rm 207 - Changed: 2023-03-12 16:00-17:30 (11/15/18/19/24) 'Wireless Chairs - Leadership Mtg' (Room 211 - 2nd Floor): Location: was Room 207 - 2nd Floor.

For 802
  Change to EC Plenary - Drop "Session" from name
  Change time 8:00-10:15 am. Monday Previously Updated


Sincerely,
 
Lisa Ronmark
Director of Meeting Services
Face to Face Events Inc.
Email: lisa@xxxxxxxxxxxxxxxxxxxxx
Tel: 1 (604) 316-4947


On Tue, Mar 7, 2023 at 11:28 AM Jon Rosdahl <jrosdahl@xxxxxxxx> wrote:
Lisa,
Attached is the R3 for the 802.11 Room Request file.
(R2 got lost.)
I missed sending the changes from Feb 8th:
Here is the summary

Feb 27th Changes:
TGbi:
Add Mon PM1
Delete Mon PM2
Add Tues AM1
Delete Weds PM2
Delete Thurs AM2

TGbb:
Add Mon AM1
delete Weds AM1
Add Weds AM2

Feb 8th Changes:
AMP TIG:
Delete Monday PM1

UHR SG:
Delete Wednesday AM2
Add Thursday AM2
Delete Thursday PM2

For 802W -- 11-15-18-19-24 - Wireless Chairs - Leadership Mtg - Change to Room 211 - 2nd Floor Sunday 16:00-17:30

Suggest change 802.15 AC from Rm 202 to Rm 207

For 802
  Change to EC Plenary - Drop "Session" from name
  Change time 8:00-10:15 am. Monday


Kind Regards,
Jon
-----------------------------------------------------------------------------
Jon Rosdahl                             Engineer, Senior Staff
IEEE 802 Executive Secretary   Qualcomm Technologies, Inc.
office: 801-492-4023                  10871 North 5750 West
cell:   801-376-6435                   Highland, UT 84003

A Job is only necessary to eat!

A Family is necessary to be happy!!


On Mon, Feb 27, 2023 at 3:35 PM Stanley, Dorothy <dorothy.stanley@xxxxxxx> wrote:
--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Dear CAC members,

The annotated agenda from today's call is below.

Thank you,

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

2023-02-27 802.11 CAC-2 for March 2023 Mixed Mode Session  

        

Present  

Dorothy Stanley   

Robert Stacey 

Carol Ansley  

Marc Emmelmann 

Nikola Serafimovski 

Stephen McCann 

Jonathan Segev 

Assaf Kasher 

Bo Sun 

Hassan Yaghoobi 

Tony Han 

Mike Montemurro 

Mark Hamilton 

Xiaofei Wang 

Laurent Cariou 

Christy Bahn 

Jon Rosdahl 

Alfred Asterjadhi 

 

   

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 discussed

2.       March 2023  

    1. Meeting is at the Atlanta Hilton. Registration is open. Please register if you have not already done so and register for a ticket to attend the social. Registration for May (Orlando) is also open. 
    2. Please include Robert’s slide in your agenda deck. Robert was on vacation, so Stephen sent out the slide for March. Thanks Stephen! 
    3. Tool training sessions planned – Jon Rosdahl. Training in-person March 12, 2023 1:30 Local Atlanta time. Also training session planned March 8 for the Atlanta Buckhead location. 
    4.  Review March agenda graphic and agenda 
      • Changes: TGbi – Add Mon PM1, Add Tues AM1, Delete Mon PM2, delete Weds PM2, Delete Thurs AM2 
      • TGbb: Add Weds AM2, Add Mon AM1, delete Weds AM1 
      • Add Weds presentation on AMP report and SG proposal 
    5. Ongoing ballot status – see the main webpage for the list of ongoing ballots and comment collection. Need more member responses. 
    6. March Tutorial – Light Communications – Nikola et al preparing presentations due to Jon D’Ambrosia by March 6. 
    7. Snapshot slides due to Robert before the March 12th CAC meeting. 
    8. March motions 

      Confirm COEX Chair, [BT SIG Liaison]
      REVme WGLB recirculation; SA Ballot target (EC conditional) is July
      UHR Study Group Second Rechartering and Extension

      AMP SG Formation
      UHR PAR and CSD Approval
      P802.11bb and P802.11bc conditional/unconditional to RevCom
      P802.11bh D1.0 initial WGLB

  

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 and AOB 

No WNG presentations to date.  

Tony attending remotely – Vice Chairs & secretary to cover in-room 

Hassan to attend remotely – Dorothy and Robert to cover in-room 

UHR SG chartered for 1 year, through July; will need alternate format (TIG possible) for Sept 23 

8.       Action items – No new items 

 

Adjourn  

  1. Next meeting/call on Sunday, 2023-03-12, 6PM Eastern 
  2. Motions: UHR SG 2nd Rechartering and Extension
    Request the 802 EC to Grant the 2nd re-chartering and 6-month extension of the 802.11 Ultra High Reliability Study Group. 
    1. See https://grouper.ieee.org/groups/802/11/Reports/uhr_update.htm  
First rechartering was in November 2022, see https://mentor.ieee.org/802-ec/dcn/22/ec-22-0180-00-00EC-nov-2022-plenary-802-ec-closing-mtg-minutes.pdf

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389



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