802.16 Session #27: Closing Plenary Meeting Agenda (Draft)

Thursday, 11 September 2003, 7-10 pm

Opening

Marks

7:00pm
Call to Order

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Agenda Approval
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Attendance List Review
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Task Group 2 Whitehead 7:10pm
PAR P802.16.2-REVa Approval of 11 September 2003 Marks I
Sponsor Ballot Voting Report Whitehead I
Comments received in Sponsor Ballot: IEEE 802.16-03/43 Whitehead I
Tentative comment resolutions developed (IEEE 802.16-03/43r1) Whitehead I
Motion: "To approve the formation of a Ballot Resolution Committee to resolve comments from the P802.16.2a/D6 Sponsor Ballot and any followup recirculations, and to presubmit the resulting draft to RevCom by the deadline of 21 October. The Ballot Resolution Committee will include Philip Whitehead, Remi Chayer, Jack Garrison, Barry Lewis, and any other Working Group members who volunteer by 19 September." Whitehead V
 
Task Group d Antonello 7:20pm
PAR P802.16-REVd Approval of 11 September 2003 Marks I
Report

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Motion: "To accept IEEE 802.16-03/18r11 as the resolution of Recirculation Ballot #11b and to conclude Working Group Letter Ballot #11."

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Resolution of comments (IEEE 802.16-03/39r2) in Call for Comments on Editor's Draft Consolidation of IEEE 802.16/802.16a/802.16c

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Motion: "To adopt a Working Group draft P802.16-REVd/D1, to be created from IEEE P802.16-2003/D0 by applying the comment resolutions in IEEE 802.16-03/18r11 and IEEE 802.16-03/39r2; and to initiate Working Group Letter Ballot #13 on the issue of submitting that draft for Sponsor Ballot."

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Motion: "To adopt the P802.16-REVd Development Schedule."

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Task Group e Kiernan 8:00pm
Report

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Motion: "To adopt the P802.16e Development Schedule."

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Task Group C

Stanwood

8:15pm
P802.16/Conformance02 (10-66 GHz Test Suite Structure and Test Purposes [TSS&TP])
  • Motion: "To accept IEEE 802.16-03/40r1 as the resolutions of the P802.16/Conformance02 Sponsor Ballot comments, initiate a recirculation, authorize a Ballot Resolution Committee to resolve comments from any resulting recirculations, and presubmit the resulting draft to RevCom by the deadline of 21 October. The Ballot Resolution Committee will include Ken Stanwood, Carl Eklund, Lars Lindh, and any other Working Group members who volunteer by 19 September."
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P802.16/Conformance03 (10-66 GHz Radio Conformance Tests [RCT])
  • Partial comment resolutions developed (IEEE 802.16-03/41r1)
  • Motion: "To approve the formation of a Ballot Resolution Committee to resolve comments from Working Group Letter Ballot #12 and any followup recirculations, completing recirculation before Session #28. The Ballot Resolution Committee will include Ken Stanwood, Carl Eklund, Lars Lindh, and any other Working Group members who volunteer by 19 September."
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Liaison

8:30pm
802 Handover Study Group
 Johnston
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NATOA
Marks
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ETSI BRAN

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Future Sessions   8:40pm
Session #28:
9-14 Nov 2003: Hyatt Regency Albuquerque, NM, USA with IEEE 802 Plenary Session
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Session #29:
12-15 Jan 2004: Fairmont Hotel Vancouver, Vancouver, British Columbia, Canada (with 802 wireless Working Groups)
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Session #30:
14-19 March 2004 at the Hyatt Orlando, Kissimmee, FL, USA with IEEE 802 Plenary Session
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Session #31:
17-20 May 2004: venue not chosen
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Publicity   8:50pm
Session #27 Report Marks D
 
New Business   8:55pm
Letter to Denver Marriott City Center Marks D



 
Closing   9:00pm
Adjournment of Session #27
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I=Information D=Discussion V=Vote

Return to Session #27 Agenda