Monday, 15-18 2004, 1:00-3:30 pm {hard stop at 3:30 pm}
See Opening Plenary Presentation Slides
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| Opening | 1:00pm | |
| Call to Order | Marks | I |
| Welcome | Marks | I |
| Introductions |
Marks, Stanwood, Chang |
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| Logistics, Registration |
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WLAN SSID="IEEE"
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| Membership and Voting | Marks, Chang | 1:05pm |
| 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 No Attendance Books; electronic only Attendance credit granted to 802.16 members for participation in IEEE 802.18, 802.19, and 802.21; you are responsible to note this in the IEEE 802.16 attendance book and forward proof of participation to WG Chair by Friday 19 November. |
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| Approvals | 1:10pm | |
| IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Opening Plenary Meeting Agenda as presented) | Marks | V |
| Motion: To approve Minutes of Session #33 (IEEE 802.16-04/59) and decisions therein. | Marks | V |
| Chair's Status Report | Marks | 1:15pm |
| Legal Announcements |
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IEEE-SA Actions IEEE Std 802.16-2004 published (2004-10-01); award plaques to:
Gordon Antonello, Task Group Chair
Itzik Kitroser, Chief Technical Editor Robert Nelson, Assistant Editor Modified P802.16e PAR Approved by NesCom and IEEE-SA Stds Board (2004-09-23)P802.16-2004/Cor 1 PAR Corrigendum PAR Approved by NesCom and IEEE-SA Stds Board (2004-09-23) |
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| IEEE-SA News |
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| IEEE 802 LMSC News | I | |
| expected IEEE 802 P&P issues | I | |
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802 Architecture Group: meeting of 14 November 802.16 representatives: David Johnston and Phillip Barber
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| IEEE 802 Working Group Issues | I | |
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IEEE 802 PARs Under Consideration
submitted to LMSC EC WG comments due by 5 pm Tuesday revisions allowed until 5 pm Wednesday |
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| IEEE 802 Tutorials (see Schedule on next line) | I | |
| Schedule for the week | I | |
| Task Group e | Kiernan | 1:30pm |
| WG Letter Ballot #14 completed; IEEE 802 EC approved initiation of Sponsor Ballot |
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| Report of Sponsor Ballot results and comments |
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Expected Closing Plenary Motion: "To accept IEEE
802.16-04/XX as the Sponsor Ballot comment resolutions,
develop Draft P802.16e/D6 based on those resolutions, and initiate
Recirculation"
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| Review of development schedule |
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| Maintenance Task Group | Stanwood |
1:45pm
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| Responses to Call for Comments |
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| Plans for the week and for Working Group Letter Ballot |
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| NetMan Task Group | Barber | 2:00pm |
| Completion of first round of WG Letter Ballot #16 on P802.16f; comments to resolve this week. |
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| Responses to Call for Contributions on P802.16g; plans for draft development. | I,D | |
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| Conformance Task Group | Antonello | 2:15pm |
| Responses to Call for Comments on Working Document; plans for draft development. | I,D |
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| License-Exempt Coexistence Study Group | Goldhamer | 2:25pm |
| Completion of WG Letter Ballot #15 on PAR; working toward 802 EC approval of PAR on Friday |
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| One remaining comment to resolve from Recirc #15a Comments from other 802 groups due 5 pm Tuesday
Comment resolution scheduled for Wednesday |
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| Motion: To instruct the License-Exempt Coexistence Study Group to submit a revised PAR to the 802 EC, based on comment resolution, by the deadline of 5 pm Wednesday, subject to review at the 802.16 Closing Plenary. | V |
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| Note: Anyone present is eligible to vote in the LE Coexistence Study Group. | I |
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| Charge to Task Groups | Marks | 2:35pm |
| 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 | Marks | 2:40pm |
| Liaison Statement from ITU-R WP 9B: IEEE L802.16-04/30; need to develop response | Costa |
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| Developing response to IEEE L802.16-04/14 (see reflector message) |
Costa | I,D |
| Developing response to ITU-R WP 8F questionnaire (see reflector message and background info) |
Costa | I,D |
| Letter from 3GPP2 TSG-S (IEEE L802.16-04/33) regarding NetMan Task Group |
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| Report from ETSI BRAN |
Goldhamer |
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| Report from CCSA? |
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| Report from TTA? |
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| Future Sessions | 3:10pm | |
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Session #35:
24-27 January 2005: Sanya, Hainan, China (IEEE C802.16-04/24r1) Hosted by Lucy Chen, Huawei Technologies Co. |
Chen |
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Session #36: 14-17 March 2005: Atlanta, GA, USA with IEEE 802 Plenary Session |
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Session #37:
May 2004 (probably 9-12 May): Indications of interest requested for decision at Closing Plenary |
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| Session #38: 18-21 July 2005: San Francisco, CA, USA with IEEE 802 Plenary Session | I |
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Session #39: Sept 2004 (probably 12-15 Sept): Indications of interest requested for decision at Closing Plenary |
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| Session #40: 14-17 November 2005: Vancouver, BC, Canada with IEEE 802 Plenary Session | I |
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| New Business | 3:25pm | |
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| Closing (Hard Stop at 3:30 pm: Room needs to be cleared immediately) | 3:30pm | |
| Adjournment of Opening Plenary |
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