IEEE 802.16 Session #53: Closing Plenary Meeting Agenda (Approved)

Thursday, 24 January 2008, 19:00-22:00


Opening
19:15
Call to Order Marks I
Patent Policy Reminder; IEEE-SA Patent Slides <http://standards.ieee.org/board/pat/pat-slideset.pdf>

I

Approvals
19:20
Agenda
Marks V
Motion: To approve Minutes of Session #52 (IEEE 802.16-07/060).
V

Administrative
19:25
Session #53 Host and Logistics
Eklund
I

License-Exempt Task Group Piggin 19:30
Report

I
Motion regarding P802.16h and WG Letter Ballot #29

V

TGm Kiernan 19:45
Report
I

Relay Task Group Nohara
20:00
Report
I
Motion regarding P802.16j and WG Letter Ballot #28
V

Maintenance Task Group Labs 20:15
Report

I
Motions regarding P802.16Rev2 and WG Letter Ballot #26
V

Liaison
20:30
Liaison from ARIB BWA Subcommittee (IEEE L802.16-08/001) Shono
I
Draft statement to IETF 16ng WG (IEEE L802.16-08/002r1)
Johnston
V

Future Sessions
20:45
Session #54: 17-20 March 2008: Orlando, FL, USA, with IEEE 802 Plenary Session
I
Session #55: 12-15 May 2008 in Macau, China (hosted by Jianmin Lu) Lu
I
Session #56: 14-17 July 2008 in Denver, CO, USA, with IEEE 802 Plenary Session

I
Session #57: 16-19 September 2008 in Kobe, Japan (hosted by Mitsuo Nohara)
Nohara
I
Session #58: 10-13 November 2008 in Dallas, TX, USA, with IEEE 802 Plenary Session
I
Session #59: January 2009 (preferably 12-15 Jan): Interim Session; site to be determined at Closing Plenary of Session #54.
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines.

I
Session #60: 9-12 March 2009 in Vancouver, Canada, with IEEE 802 Plenary Session

I

Publicity
21:00
Session #53 Report Marks I,D

New Business
21:15




Closing
21:30
Adjournment
V

I=Information D=Discussion V=Vote S=Straw Poll


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