[STDS-802-11-CAC] Monday 2024-04-08 CAC agenda

["Stacey, Robert" <robert.stacey@xxxxxxxxx>]

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Dear CAC members,

The draft agenda for the Monday 2024-04-08 CAC telecon is below.

Please send me additional agenda requests.

Regards,

-Robert

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Agenda for Monday 2024-04-08 CAC telecon

    

1. Attendance

2. Announcements
3. March 2024 and prior meeting follow-up – Stephen

1. Subgroup minutes
2. Webpage updates
3. Timeline updates

4. May 2024
1. Registration totals so far for May – Jon
2. Venue is the Warsaw Marriott Hotel, Warsaw, Poland. Registration is open.
3. Tool training session (short) planned for Sunday at 1:30pm.
4. If you have had problems with running the meetings in the past please attend the training session
5. Will use the Scarlet box connections as in the past.
6. Review agenda graphic for any updates, and agenda requests
7.  
8. Please include registration reminder slide in your agenda deck.
9. Snapshot slides are due before the Sunday, May 12 CAC meeting.
10. Ongoing ballot status –
11. CC47 802REVc/D1.3
12. LB284 for P802.11bh/D4.0
13. May 2024 motions
5. 
   
6. July Plenary in Montreal – Registration should open soon

 

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

 

7. Ongoing - Additional WNG/new work & research outreach, Jim Lansford

 

9. Round table and AOB
10. Action items
1. IEEE-SA myProject tool request: Add a calendar reminder, sent to SA ballot pool members, in the notification of SA ballot opening – Request initiated.
2. Check TGbc mailed award status with IEEE staff – still open

 

Adjourn 

Next meeting is telecon on Monday, 2024-05-06, 9 AM ET

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