Monday, 25 Jan 2005, 1:00-3:30 pm
See Opening Plenary Presentation Slides
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| Opening | 1:00pm | |
| Call to Order | Marks | I |
| Welcome by Chair | Marks | I |
| Introduction of Working Group Officers |
Marks, Stanwood, Chang |
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| Introduction of Hosts |
Lucy Chen, Kathy Woo |
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| Message from Host |
Chen Zhaohui |
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| Logistics, Registration |
Lucy Chen, Kathy Woo |
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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 Sign-In 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 not granted for participation in meeting of other Working Groups at interim sessions. |
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| Approvals | 1:10pm | |
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IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Opening Plenary Meeting Agenda as presented) |
Marks | V |
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Motion: To approve Minutes of Session #34 (IEEE 802.16-04/76). Note Motion 15: To authorize the Working Group to conduct business at Session #35, with or without a formal quorum.
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Marks | V |
| Chair's Status Report | Marks | 1:15pm |
| Legal Announcements |
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IEEE-SA Actions nothing to report
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IEEE-SA News new procedure for Sponsor Ballot
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| IEEE 802 LMSC News | I | |
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IEEE 802 P&P issues several changes in ballot
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| Schedule for the week | I | |
| Task Group e | Kiernan | 1:30pm |
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Status Sponsor Ballot ran 05 Oct to 04 Nov 2004; result: 74 Approve/58 Disapprove, with 1977 comments
Comments resolved at Session #34 (plus remaining 427 in email poll of 22 Nov-3 Dec) [results in IEEE 802.16-04/69r4] Draft P802.16e/D5a produced by Editor Ron Murias Comment Resolutions reviewed by Ballot Resolution Committee recirculation (see IEEE 802.16-04/79) |
Marks |
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| Report of BRC recirculation: 362 comments [IEEE 802.16-05/001r1], plus some additional ones (inc 15 lost comments) |
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| Review of development schedule | I,D |
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Expected Closing Plenary Motion: "To accept IEEE
802.16-04/69r4 and IEEE
802.16-05/001r? (which supercedes IEEE
802.16-04/69r4 in case of conflict) as the Sponsor Ballot comment resolutions,
develop Draft P802.16e/D6 based on those resolutions, and initiate
Sponsor Ballot Recirculation"
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| Maintenance Task Group | Marks/Labs |
1:45pm
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| Developing Corrigendum 802.16-2004/Cor 1 [corrections to IEEE Std 802.16-2004] |
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| Resignation of Ken Stanwood as Chair; appointment of Jon Labs as Chair |
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| At Session #34, Task Group agreed to create Working Document on approved comments; other comments carried forward |
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| Working Document (IEEE 802.16maint-04/10) created by Editor Itzik Kitroser (minus some comments due to lack of time) |
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| Responses to (a) Call for Comments on Working Document [results in IEEE 802.16maint-05/01r1]
(b) call for reply comments on comments carried forward [results in IEEE 802.16maint-04/09r1] |
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| Review of development schedule | I,D |
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| Plans for the week and for moving to draft and Working Group Letter Ballot |
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| NetMan Task Group | Barber | 2:00pm |
| P802.16f: Completion of WG Recirc Ballot #16a on Draft P802.16f/D2 [created by Editor Joey Chou]; comments to resolve this week (IEEE 802.16-05/002r1) However, cannot open Sponsor Ballot until after Session #36
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| P802.16g: At Session #4, adopted Baseline Task Group Document IEEE 802.16g-04/03 [created by Editor Jose Puthenkulam]
Need to resolve comments (IEEE 802.16g-05/001)
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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 Task Group | Goldhamer | 2:25pm |
| P802.16h PAR approved by IEEE-SA Standards Board on 2004-12-08 | I |
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| Responses to Call for Contributions (IEEE 802.16h-05/01) | I,D |
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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 #35 Report |
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| Liaison | Marks | 2:40pm |
| IEEE 802 China Liaison Official (see letters IEEE 802China04/01r5
and IEEE 802China04/02) |
Marks |
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| Report from CCSA |
M. Dang/ I. Wang |
I,D |
| Report from TTA |
P. Joo/ Y. Hahn |
I,D |
| ETSI BRAN Report | Goldhamer | I,D |
| Report on input to ITU-R WP 9B (IEEE L802.16-05/001, IEEE L802.16-05/001r1, IEEE L802.16-05/001r2) | Costa | I,D |
| Report on IEEE contribution to ITU-R JTG 6-8-9 on Characteristics of IEEE 802.16 Systems In 2500-2690 MHz (IEEE L802.16-04/42r3) | Costa | I |
| Report
on IEEE contribution to ITU-R WP 8F on Services and Market for the
Future Development of IMT-2000 and Systems Beyond IMT-2000 (IEEE L802.16-04/37r2) |
Costa | I |
| Proposed IEEE Contribution to ITU-R WP 8A (IEEE C802.16-05/001) | Costa | I,D |
| Letter from 3GPP2 TSG-S (IEEE L802.16-05/003) and attachment (IEEE L802.16-05/004) regarding NetMan TG |
Migaldi | I,D |
| 802.21 Seeking New Liaison from 802.16 (following resignation of David Johnston) |
Marks |
I,D |
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| Future Sessions | 3:20pm | |
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Session #36: 14-17 March 2005: Atlanta, GA, USA with IEEE 802 Plenary Session |
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Session #37:
2-5 May 2004: Sorrento, Italy (detailed discussion deferred to Closing Plenary) |
Cavalli |
I,D |
| Session #38: 18-21 July 2005: San Francisco, CA, USA with IEEE 802 Plenary Session | I |
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| Session #39: 12-15 Sept 2004, Taipei (detailed discussion deferred to Closing Plenary) | S. Wang |
I,D |
| 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 | 3:30pm | |
| Adjournment of Opening Plenary |
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