IEEE 802.16 Session #28: Closing Plenary Meeting Agenda

Thursday, 13 November 2003, 7-10 pm

Opening

Marks

8:00pm
Call to Order

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IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Closing Plenary Meeting Agenda as presented)
V

Task Group 2 Marks
8:10am
Motion: To request that the LMSC EC forward P802.16.2-REVa/D8 to RevCom; and to authorize the previous TG2 Ballot Resolution Committee to resolve recirculation comments, if any arise.
V
 
Task Group d Antonello 8:15pm
Report

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Motion: "To accept IEEE 802.16-03/51r2 as the resolutions of Letter Ballot #13, develop Draft P802.16-REVd/D2 based on those resolutions, and initiate Recirculation #13a.
V
Motion: To request conditional approval from the LMSC EC to forward P802.16-REVd/D2 for Sponsor Ballot.
V
 
Task Group e Kiernan 9:00pm
Report

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Motion: To accept, as a Working Group Draft, the TGe Working Document (802.16e-03/07r4) as modified by the comment resolutions (IEEE 802.16e-03/24r2) and open Working Group Letter Ballot #14 on that Draft (P802.16e/D1)
V
 
Task Group C

Stanwood

9:15pm
New Conformance PAR for 2-11 GHz PICS (IEEE 802.16-03/54)
V
 
IEEE 802 Issues   9:25pm
IEEE 802.18 Regulatory TAG Report
   Motion regarding 18-03-XX
   Motion regarding 18-03-YY
   Motion regarding 18-03-ZZ 
Stevenson
V
IEEE 802 Handoff Study Group PAR
Johnston
V
IEEE 802 SEC Motions
Marks
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Liaison   9:50pm
IEEE is now an ITU-R Sector Member as an international organization
Marks I
Approval of Liaison Statement to ITU-T [IEEE L802.16-03/15Draft2]
Marks V
Approval of Liaison Statement to ITU-R [IEEE L802.16-03/16Draft2] Marks
V
 
Future Sessions   10:05pm
Session #29:
12-15 January 2004: Hyatt Vancouver, Vancouver, British Columbia, Canada [details to be available by 14-11-2003]
Sponsored by IEEE 802; joint with other 802 wireless groups)

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Motion: To authorize the Working Group to conduct business at Session #29, with or without a formal quorum.
V
Session #30:
14-19 March 2004 at the "Hilton in the Walt Disney World Resort", Orlando, FL, USA with IEEE 802 Plenary Session

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Session #31:
May/June 2004: Site selection [see proposals from WCA (IEEE L802.16-03/14) and ZTE (IEEE C802.16-03/15)]

V
Session #32:
11-16 July 2004 at the Portland Hilton, Portland, OR, USA with IEEE 802 Plenary Session

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Publicity   10:30pm
Session #28 Report Marks D,V
 
New Business   10:40pm
IEEE 802 EC Reorganization Discussions Marks I,D



 
Closing   11:00pm
Adjournment of Session #28
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I=Information D=Discussion V=Vote

Return to Session #28 Agenda