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[STDS-802-11-CAC] Annotated agenda for 2023-08-07 CAC teleconference



--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Dear CAC members,

The annotated agenda for our call today is attached.
Please let me know of any questions.

Thank you,

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

2023-08-07 802.11 CAC-1 for September 2023 Mixed Mode Session (Atlanta Buckhead) 

        

Present  

Dorothy Stanley   

Carol Ansley 

Mark Hamilton 

Stephen McCann 

Robert Stacey 

Jon Rosdahl 

Tony Han 

Bo Sun 

Lei Zhou 

Jonathan Segev 

Tuncer Baykas 

Joseph Levy 

Xiaofei Wang 

Jim Lansford 

Laurent Cariou 

Alfred Asterjadhi

 

1.       July and prior meeting follow-up

      Webpages, minutes, and timeline updates – please send to Stephen McCann if you have not already done so.
 

2.       Registration - September

      Registration totals so far for September:  244/239, 483 total
      IEEE 802.11: 201 in person/201 remote = 402 total
 

3.       September 2023  

      Venue is the Grand Hyatt Atlanta (Buckhead). Registration is open. Please register if you have not already done so.

      Tool training sessions planned – Jon Rosdahl. Training in-person September 10, 2023 1:30 Local Eastern time. Scarlet boxes will be used for the Webex access.
      Please include Robert’s registration reminder slide in your agenda deck.      
      Snapshot slides due to Robert before the September 10th CAC meeting.
      TG/SC/SG Agenda documents posted – please post before August 8
      Review agenda graphic - Jon
      Ongoing ballot status –  
            P802.11be D4.0 WGLB is open
            P802.11bf D2.0 WGLB is open
            P802.11REVme to open later this week
      September motions
            AMP SG PAR and CSD WG approval (enables the PAR&CSD to be notified to the 802 EC in advance of the November plenary).

4.       Ongoing calls for candidates

      P802.11bn Chair - open

      IMMW SG Chair - open
      WG Editor – Emily Qi (Intel) – to be announced today

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

  

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

      TGbb and TGbc awards planned for November
      September 2023 remote attendees – Marc Emmelmann, Jim Lansford, Jonathan Segev (potential), Alfred Asterjadhi (potential)
 

8.       Action items – No new items 

 

Adjourn  

Next meeting/call on Monday, 2023-08-28, 9AM Eastern

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

      

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