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Re: [STDS-802-11-CAC] CAC meeting Monday, September 8, 9:00 ET



--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Apologies. This was meant for the CAC reflector.

-Robert


From: *** IEEE STDS-802-11 List *** <STDS-802-11@xxxxxxxxxxxxxxxxx> on behalf of Stacey, Robert <robert.stacey@xxxxxxxxx>
Sent: Friday, September 5, 2025 11:43 AM
To: STDS-802-11@xxxxxxxxxxxxxxxxx <STDS-802-11@xxxxxxxxxxxxxxxxx>
Subject: [STDS-802-11] CAC meeting Monday, September 8, 9:00 ET

--- This message came from the IEEE 802.11 Working Group Reflector ---
Hello All,

Just a reminder that we have a CAC call on Monday.

Agenda:
Attendance
    •  
 
IEEE resources on dominance:
 
Announcements
    • We will have an awards ceremony on Wed (after Mid-Week recess) for
      • TGme
      • TGbh
      • TGbe
 
July 2025 session and prior follow up (Stephen McCann)
    • Subgroup minutes: Please get minutes in.
    • Webpage updates: Got 3 or 4. Ask VC for help.
    • Timeline updates: Not much changed. Publication dates for bk and bf.
    • Telecons: All scheduled. Only bp, bq and CAC.
September 2025 session -
    • Venue is Hilton Waikoloa Village, Waikoloa, Hawaii, USA. Registration is open.
    • Registration totals (Jon Rosdahl)
      • 802.11: 467 (263 in-person)
      • 802.15: 40 (23 in-person)
      • 802.18: 4  (3 in-person)
      • 802.19: 3 - 2
      • 802.24: 1 - 1
      • Grand Total: 515  (292 in-person)
    • In-room Webex/video/audio training session planned for Sunday at 14:30.
      • If you have had problems, please attend the training session.
      • Will use the Scarlet box as in the past
      • Includes training on Slido, the new polling tool
      • Stephen McCann will pick up training starting November.
    • Review agenda graphic for updates (Jon Rosdahl)
      • Move Editors room? No – Edward will run both meetings, same room makes sense
        • Schedule editors meeting to end 5 min before hour
      • Adjust Sunday meetings (reset from July changes)
    • Include registration slide in your agenda deck
      • Stephen has sent to CAC reflector.
    • Recent and on-going ballot status
      • P802.11bk completed publication editing
      • P802.11bf in publication editing
      • WG ballots:
        • P802.11bi/D2.0 closed: 94% approval, 492 comments
        • P802.11REVmf/D1.0 open
        • P802.11bn/D1.0 open
    • Motions for session
      • Liaison to WBA re: L4S
      • 11bi PAR modification
    • Happenings
      •  
    • Leadership session attendance (substitutions, in-person/remote)
      • Mark Rison not in-person (nor remote)
      • Carol not sure.
        Mohamed Islim will be remote.
      • Jim Lansford will attend remotely.
 
Review NesCom/RevCom/SASB deadlines:
    • September 8-10, NesCom/RevCom/SASB (31 July deadline)
      • 11bi PAR extension
      • 11bt PAR
    • October 22: NesCom/RevCom (12 September deadline)
    • December 8-10: NesCom/RevCom/SASB (20 October deadline)
      • 11bi PAR modification
 
November 2025 session is in Bangkok, Thailand
    • Registration is open
    •  
 
WNG/new work and university outreach (Jim Lansford)
    •  
 
Round table and AOB
  •  
 
Action items
  1. Add note to the telecons webpage for USA rule for daylight savings time.
    • Non-given name to be capitalised but not to be required to be last
    • When using WebEx, capitalize family name. Update “telecons etiquette” on webpage.
  2. Presenters to be asked to turn off formatting markers (dots in spaces, CRLFs, tab arrows, etc.) when presenting Word documents
    • Robert to put something in the announcements section for a couple or sessions
  3. DVL emails not to say "DO NOT FORWARD"
  4. DVL emails not to give a time that is off by one hour in the summer (see also "just use local time" above)
  5. DVL not to send a "you didn't vote" email if one did vote
    • Robert to forward DVL issues to Christy to forward to supplier.
  6. imat grace period to be reinstated after the end of a slot
    • Robert to modify the tool to add a grace period.
  7. In meeting decorum slide: take conversations outside
 
Adjourn
Next meeting is Sunday, September 14, 2025 at 18:00 Hawaii Time


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