[STDS-802-11-CAC] Annotated agenda from 2023-06-26 CAC teleconference

["Stanley, Dorothy" <dorothy.stanley@xxxxxxx>]

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

Dear CAC members,

The annotated agenda from our call yesterday is below.

Please let me know of any questions.

Thanks,

Dorothy

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2023-06-26 802.11 CAC-2 for July 2023 Mixed Mode Session (Berlin) 

        

Present  

Dorothy Stanley   

Jim Lansford 

Tony Han 

Bo Sun 

Xiaofei Wang 

Stephen McCann 

Alfred Asterjadhi 

Jonathan Segev 

Christy Bahn 

Mike Montemurro 

Mark Hamilton 

Marc Emmelmann 

Jon Rosdahl 

Laurent Cariou 

Robert Stacey 

Paul Nikolich 

 

1.       May 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 so far for July:  512/337 in-person/electronic  + 23 students & guests. 
3. IEEE 802.11: 235/199= 447 registrations to date total
   
    

2.       July 2023  

1. Venue is the Estrel Hotel, Berlin. Registration is open. Please register if you have not already done so. 
2. Please include Robert’s slide in your agenda deck.  
3. Snapshot slides due to Robert before the July 9th CAC meeting. 
4. Tool training sessions planned – Jon Rosdahl. Training in-person July 9, 2023 1:30 Local Berlin time.  
5. TG/SC/SG Agenda documents posted – please post before June 8 
6. Review agenda graphic  
7. Ongoing ballot status –  
1. P802.11bh D1.0 WGLB is open 
2. SA ballot pool formation for P802.11REV me closed 
8. July motions 
1. Potential P802.11bn PAR/CSD updates depending on other WG feedback 
2. P802.11bf D2.0 recirculation  
3. P802.11REVme Recirculation, Conditional to SA Ballot, PAR reaffirmation/confirmation 
   
    

3.       Ongoing – Additional WNG/new work & Research outreach, Jim Lansford (Farafir Consulting) 

1. IEEE 802 Student Outreach planned in July 2023 (Berlin) – students from 3 professors’ classes (currently 18 students); Tuesday  

  

4.       IEEE resources re: dominance:  See https://standards.ieee.org/faqs/dominance.html and https://standards.ieee.org/faqs/dominance.html#3  

 

5.       Round table and AOB 

1. P802.11bb and P802.11bc publication expected shortly 
2. TGbb (TBD) and TGbc (expect November) awards, depending on Marc/Nikola availability 
3. July plenary remote attendees – Bo Sun 
4. Jim Lansford – not at Thurs CAC, Fri closing 

6.       Action items – No new items 

 

Adjourn  

Next meeting/call on Sunday, 2023-07-09, 6PM Berlin

=======================

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

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