Monday, 18 July 2005, 1:00-3:30 pm
See Opening Plenary Presentation Slides
|
|
||
| Opening | 1:00pm | |
| Call to Order | Marks | I |
| Welcome | Marks | I |
| Introductions |
Marks, Stanwood, Chang |
I |
| Logistics, Registration |
|
I
|
WLAN SSID="IEEE"
|
|
I |
| Membership and Voting | Marks, Chang | 1:05pm |
| Members, Potential Members, Members in Peril |
|
I
|
| Voting Tokens |
|
I |
|
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 record this in the IEEE 802.16 attendance log and forward proof of participation to WG Chair by Friday 22 July. |
|
I |
| 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 #37 (IEEE 802.16-05/027) and decisions therein. | Marks | V |
| Chair's Status Report | Marks | 1:15pm |
| Legal Announcements |
|
I |
|
IEEE-SA Actions |
|
I
|
| IEEE-SA News |
|
I
|
| IEEE 802 LMSC News | I | |
| IEEE 802 P&P issues | I | |
| 802 Architecture Group: meeting of 17 July | Barber | I |
| 802 Wireless Architecture Ad Hoc: meeting of 18 July | Lei Wang | I |
| IEEE 802 Working Group Issues | I | |
|
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 |
|
I
|
| IEEE 802 Tutorials and Antitrust Seminar (see Schedule on next line) | I | |
| Schedule for the week | I | |
| Task Group e | Kiernan | 1:45pm |
|
Expected Closing Plenary Motions |
|
I,D |
|
|
||
| Maintenance Task Group | Labs |
2:00pm
|
| Expected Closing Plenary Motions | I,D |
|
|
|
||
| NetMan Task Group | Barber | 2:15pm |
| Expected Closing Plenary Motions | I |
|
|
|
||
| Conformance Task Group | Ruck | 2:25pm |
| Expected Closing Plenary Motions | I,D |
|
|
|
||
| License-Exempt Task Group | Goldhamer | 2:35pm |
| Responses to Call for Contributions on Working Document | I,D |
|
| Multihop Relay Ad Hoc | Nohara | 2:45pm |
| Responses to Call for Comments on Working Document; plans for draft development. | I,D |
|
|
|
||
| Charge to Task Groups | Marks | 2:50pm |
| Schedule for the week |
|
I,D
|
| Actions and Reporting |
|
I |
| Security; LCD projector and computer handling |
|
I
|
| Closing Plenary Agenda and Motions |
|
I,D |
| Session #38 Report |
|
I |
|
|
||
| Liaison | Marks | 2:55pm |
| IETF (IEEE L802.16-05/041) | Mandin |
I,D
|
| ITU-R (IEEE C802.16-05/042, IEEE C802.16-05/043, IEEE C802.16-05/044) | Costa | I,D |
| 802.21 |
Kim |
I,D |
|
|
||
| Future Sessions | 3:05pm | |
| Session #39: 12-15 Sept 2004, Taipei |
Arthur Wang/ StanleyWang |
I,D |
| Session #40: 14-17 November 2005: Vancouver, BC, Canada with IEEE 802 Plenary Session | I |
|
| Session #41: 9-12 January 2006: New Delhi, India |
Agrawal | I,D |
| Session #42: 13-16 March 2006: New Orleans, LA, USA with IEEE 802 Plenary Session | I |
|
| Session #43: May 2006: site to be determined at Closing Plenary: call for indications of interest |
I,D |
|
|
|
||
| New Business | 3:25pm | |
|
|
||
| Closing | 3:30pm | |
| Adjournment of Opening Plenary |
|
V |