Monday, 30 August 2004, 1:00-3:30 pm
See Opening Plenary Presentation Slides
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| Opening | 1:00pm | |
| Call to Order | Marks | I |
| Welcome from the Chair | Marks | I |
| Introductions | Marks, Stanwood, Chang | I |
| Welcome from the Host | Youngkyun Kim | I |
| Logistics, Registration | Marks |
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WLAN SSID="ieee"
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Marks | I |
| Membership and Voting | Marks | 1:10pm |
| Members, Potential Members, Members in Peril |
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| Voting Tokens |
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Attendance Book procedure:
Attendance Intervals: 10 [Mon pm; Mon night; Tue am; Tue pm; Tue night; Wed am; Wed pm; Thu am; Thu pm; Thu night] "Participation" Requirements: 7 intervals Three Attendance Books |
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| Approvals | 1:15pm | |
| IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Opening Plenary Meeting Agenda as presented) | Marks | V |
| Motion: To approve the Minutes of Session #32 (IEEE 802.16-04/48r1). | Marks | V |
| Chair's Status Report | Marks | 1:20pm |
| Legal Announcements |
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| IEEE-SA Actions |
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| IEEE 802 LMSC News | I | |
| IEEE 802 P&P Change for Coexistence: ballot passed, with comments from 802.16 Chair & LMSC Chair | I | |
| IEEE 802 Working Group Issues | I | |
| Schedule for the week | I | |
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| Maintenance Task Group | Stanwood |
1:30pm
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| IEEE Standard 802.16-2004 was approved on 24 June 2004 |
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| Publication still in progress; expected within two weeks |
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Corrigendum PAR (P802.16-2004/Cor 1): IEEE-SA approval expected 2004-09-23
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Procedures for Maintainence Task Group in Development of P802.16-2004/Cor 1
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Responses to Maintenance Task Group Call for Comments
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| Task Group e | Kiernan | 1:50pm |
| WG Recirc Ballot #14c: passed, pending comment resolution |
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| Report of Comments and Reply Comments in WG Recirc Ballot #14c |
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| Review of proposed development schedule |
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Expected Closing Plenary Motion: "To accept IEEE 802.16-04/XX as the resolutions of WG Recirc Ballot #14c comments, develop Draft P802.16e/D5 based on those resolutions, initiate Recirculation, and request conditional approval from the IEEE 802 LMSC to proceed to Sponsor Ballot, closing that ballot before Session #34 if possible"
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| Plans |
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| NetMan Task Group | Barber | 2:10pm |
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PAR 802.16f (approved 2004-08-12): Amendment to IEEE Standard for Local and Metropolitan Area Networks - Part 16: Air Interface for Fixed Broadband Wireless Access Systems - Management Information Base
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PAR 802.16g (approved 2004-08-12): Amendment to IEEE Standard for Local and Metropolitan Area Networks - Part 16: Air Interface for Fixed and Mobile Broadband Wireless Access Systems - Management Plane Procedures and Services
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| Plans |
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| License-Exempt Study Group | Goldhamer | 2:20pm |
| Study Group approved by IEEE 802 LMSC on 2004-07-16 |
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| Plans |
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Note: Anyone present is eligible to vote in the LE Study Group.
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| Charge to Task Groups | Marks | 2:30pm |
| Schedule for the week |
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| Actions and Reporting |
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| LCD projector handling |
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| Closing Plenary Agenda and Motions |
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| Session #34 Report |
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| Liaison | 2:40pm | |
| TTA | Panyuh Joo, Daehyoung Hong |
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| CCSA | Meimei Dang |
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| ETSI BRAN |
Mariana Goldhamer
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| ITU | Mike Lynch |
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| Future Sessions | 3:20pm | |
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Session #34: 15-18 November 2004, tentatively at the Hyatt Regency San Antonio, TX, USA with IEEE 802 Plenary Session |
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Session #35:
24-27 January 2005: Sanya, Hainan, China (hosted by Lucy Chen, Huawei) |
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Session #36:
14-17 March 2005, at the Hyatt Regency Atlanta, GA, USA with IEEE 802 Plenary Session |
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Session #37:
May 2005: site to be determined at Session #34; proposals solicited; Suggestion: also select Session #39 site (Sept 2005) during Session #34 |
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| New Business | 3:20pm | |
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| Closing | 3:30pm | |
| Adjournment of Opening Plenary |
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