Monday, 14 March 2005, 1:00-3:30 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 Log 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 log and forward proof of participation to WG Chair by Friday 18 March. |
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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 #35 (IEEE 802.16-05/006r1) and decisions therein. | Marks | V |
| Chair's Status Report | Marks | 1:15pm |
| Legal Announcements |
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IEEE-SA Actions |
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| IEEE-SA News |
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| IEEE 802 LMSC News | I | |
| IEEE 802 P&P issues | I | |
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802 Architecture Group: meeting of 13 March 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: Call for any comments to be raised PAR 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 |
| Sponsor Ballot Recirc concluded on P802.16e/D6 with ~540 comments |
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| Current standing: 94 Approve, 42 Disapprove (69% affirmative; require 75% minimum for ballot approval) |
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Expected Closing Plenary Motion: "To accept IEEE
802.16-05/012r1 as the Sponsor Ballot comment resolutions,
develop Draft P802.16e/D7 based on those resolutions, and initiate
Recirculation"
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I,D |
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Reconsideration of development schedule seems to not be feasible to request Conditional approval from 802 EC this week to submit to RevCom |
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| Maintenance Task Group | Labs |
1:50pm
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| Results of WG Letter Ballot #17 (concluded last night) |
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| Plans for the week |
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Review of development schedule: very challenging to get Sponsor Ballot closed by Session #37 may be diffficult to get Conditional approval from 802 EC this week to submit to RevCom. Note: Sponsor Ballot Group invitation closes 30 March. |
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Expected Closing Plenary Motion: "To accept IEEE
802.16-05/015r1 as the WG Letter Ballot #17 comment resolutions, initiate a 15-day recirculation, and
develop Draft P802.16-Cor1/D2 based on the resolutions for addition to
the recirculation package within one week of the opening of the
recirculation" |
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| Expected Closing Plenary Motion: "To request conditional approval from the LMSC EC to forward P802.16-Cor1 for Sponsor Ballot." | I,D |
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| NetMan Task Group | Barber | 2:05pm |
| Completion of WG Letter Ballot #16 on P802.16f/D3 No comments or votes received. No outstanding unresolved Disapprove comments. |
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| Motion: "To request approval from the LMSC EC to forward P802.16f/D3 for Sponsor Ballot." Note: Sponsor Ballot Group invitation closed 11 March. 26 people. Ballot will conclude before Session #37. |
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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 Task Group | Goldhamer | 2:20pm |
| Responses to Call for Comments on Working Document; plans for draft development. | I,D |
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| Charge to Task Groups | Marks | 2:25pm |
| 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 #36 Report |
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| Liaison | Marks | 2:30pm |
| Liaison Statement from 3GPP2 TSG-S (IEEE L802.16-05/012); need to develop response | Migaldi |
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| Follow up to contributions to ITU-R (IEEE L802.16-05/013) | Costa | I,D |
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Liaison from ETSI BRAN to IEEE 802.16 on "Harmonization of HiperMAN PHY and DLC" (IEEE L802.16-05/016
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Goldhamer | I,D |
| WiMAX Forum liaison with 802.16 WG (IEEE L802.16-05/017) |
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| Letter from TTA PG302 to IEEE 802.16 Working Group (IEEE L802.16-05/018) | Joo |
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| Record of Discussions with IETF Liaison to IEEE 802 (IEEE L802.16-05/019) |
Marks |
I,D |
| Progress of TC5/WG3 of CCSA (IEEE L802.16-05/020) | Dong Xiaolu |
I,D |
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| Future Sessions | 3:20pm | |
| Session #37: 2-5 May 2004: Sorrento, Italy | Guilio 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 |
Arthur Wang/ StanleyWang |
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| Session #40: 14-17 November 2005: Vancouver, BC, Canada with IEEE 802 Plenary Session | I |
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| Session #41: January 2006: interim session venue not yet selected |
I,D |
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| New Business | 3:25pm | |
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| Closing | 3:30pm | |
| Adjournment of Opening Plenary |
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