IEEE 802.16 Session #63.5: Closing Plenary Agenda

IEEE 802.16 Session #63.5: Closing Plenary Meeting Agenda (Approved, 2009-09-24, 14:40 )

Thursday, 24 Sept 2009, 14:30-18:00
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Opening Marks
14:30

Call to Order
Marks
I

Opening of Joint 802.16/802.18 Plenary Marks/Lynch
I

Patent Policy Slides
Marks
I

Approvals
14:30

Agenda
V

IMT-Advanced Candidate Proposal
14:35

802.16 ITU-R Liaison Group Report on IMT-Advanced proposal materials (IEEE L802.16-09/0116) Arefi I

802.18 Group Report on IMT-Advanced proposal materials Lynch
I

Approval of IMT-Advanced Candidate Proposal (IEEE L802.16-09/010Xr2; 18-09-0109)

V

Approval of IMT-Advanced Workshop Slides (IEEE L802.16-09/0114r2; 18-09-0110)
V

Adjournment of 802.18 Plenary
Lynch
15:30

Coffee Break

ITU-R Liaison Group Arefi
16:00

Report (IEEE L802.16-09/0118)

Workplan

I

Liaison Statements
   ARIB (L802.16-09/0115r1)
   TTA (L802.16-09/0117r1)
   WiMAX Forum

V

Task Group m Kiernan
16:15

Report (IEEE 802.16m-09/0048)
I

Motions
V

License-Exempt Task Group Goldhamer
16:30

Report (IEEE 802.16h-09/0025)
I

Motions
V

Maintenance Task Group Labs 16:50

Report (IEEE 802.16maint-09/0025)

I

Motions
V

NRR Ad Hoc Committee
17:00

Written Report (IEEE C802.16-09/0016)
I

IEEE 802 Activities

17:05

Emergency Services EC Study Group ("ESEC-SG")
G. Thompson
I

802.22 PAR discussions
W. Hu
I

802.19 TV White Space Coexistence Study Group

I

Smart Grid activities

I

Future Sessions 17:40

Session #64: 16-19 Nov 2009 in Atlanta, Georgia, USA with IEEE 802 Plenary Session
I

Session #65: 11-14 Jan 2010 in La Jolla, San Diego, CA, USA, hosted by IEEE 802 LMSC. Member Host: Lei Wang.

IEEE 802.21 is holding a co-located session.

IEEE 802.16m IMT-Advanced Evaluation Group Coordination Meeting on Wednesday 13 January.

Potentials sponsors should contact Lei Wang or Roger Marks.

I

Session #66: 15-18 March 2010 in Orlando, USA with IEEE 802 Plenary Session

I

Session #67: 10-13 May 2010: in Bangalore, India, hosted by CEWiT. Member Host: J. Klutto Milleth.
I

Session #68: 12-15 July 2010 in San Diego, California, USA with IEEE 802 Plenary Session

I

Session #69: Sept 2010 (probably 13-16 Sept or 27-30 Sept): Interim Session; site to be determined at Closing Plenary of Session #64
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines.
Note: The IEEE-SA Standards Board has committed to meet in Europe on 28-30 September 2010 and would be interested in co-locating with IEEE WGs.

I

Publicity
17:45

Session #63.5 Report Marks I,D

New/Other Business
17:50

Motion: To approve the Minutes of Session #63 (IEEE 802.16-09/0051r1)

IMT-Advanced Press Release - Draft

Activities in Room 3251

Closing
18:00

Appreciations

I

Adjournment

V

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

Return to IEEE 802.16 Session #63.5 Page


Opening	Marks	14:30
Call to Order	Marks	I
Opening of Joint 802.16/802.18 Plenary	Marks/Lynch	I
Patent Policy Slides	Marks	I

Approvals		14:30
Agenda		V

IMT-Advanced Candidate Proposal		14:35
802.16 ITU-R Liaison Group Report on IMT-Advanced proposal materials (IEEE L802.16-09/0116)	Arefi	I
802.18 Group Report on IMT-Advanced proposal materials	Lynch	I
Approval of IMT-Advanced Candidate Proposal (IEEE L802.16-09/010Xr2; 18-09-0109)		V
Approval of IMT-Advanced Workshop Slides (IEEE L802.16-09/0114r2; 18-09-0110)		V

Adjournment of 802.18 Plenary	Lynch	15:30
Coffee Break

ITU-R Liaison Group	Arefi	16:00
Report (IEEE L802.16-09/0118)
Workplan		I
Liaison Statements ARIB (L802.16-09/0115r1) TTA (L802.16-09/0117r1) WiMAX Forum		V

Task Group m	Kiernan	16:15
Report (IEEE 802.16m-09/0048)		I
Motions		V

License-Exempt Task Group	Goldhamer	16:30
Report (IEEE 802.16h-09/0025)		I
Motions		V

Maintenance Task Group	Labs	16:50
Report (IEEE 802.16maint-09/0025)		I
Motions		V

NRR Ad Hoc Committee		17:00
Written Report (IEEE C802.16-09/0016)		I

IEEE 802 Activities		17:05
Emergency Services EC Study Group ("ESEC-SG")	G. Thompson	I
802.22 PAR discussions	W. Hu	I
802.19 TV White Space Coexistence Study Group		I
Smart Grid activities		I

Future Sessions		17:40
Session #64: 16-19 Nov 2009 in Atlanta, Georgia, USA with IEEE 802 Plenary Session		I
Session #65: 11-14 Jan 2010 in La Jolla, San Diego, CA, USA, hosted by IEEE 802 LMSC. Member Host: Lei Wang. IEEE 802.21 is holding a co-located session. IEEE 802.16m IMT-Advanced Evaluation Group Coordination Meeting on Wednesday 13 January. Potentials sponsors should contact Lei Wang or Roger Marks.		I
Session #66: 15-18 March 2010 in Orlando, USA with IEEE 802 Plenary Session		I
Session #67: 10-13 May 2010: in Bangalore, India, hosted by CEWiT. Member Host: J. Klutto Milleth.		I
Session #68: 12-15 July 2010 in San Diego, California, USA with IEEE 802 Plenary Session		I
Session #69: Sept 2010 (probably 13-16 Sept or 27-30 Sept): Interim Session; site to be determined at Closing Plenary of Session #64 Proposals solicited; please see IEEE 802.16 Interim Session Guidelines. Note: The IEEE-SA Standards Board has committed to meet in Europe on 28-30 September 2010 and would be interested in co-locating with IEEE WGs.		I

Publicity		17:45
Session #63.5 Report	Marks	I,D

New/Other Business		17:50
Motion: To approve the Minutes of Session #63 (IEEE 802.16-09/0051r1)
IMT-Advanced Press Release - Draft
Activities in Room 3251

Closing		18:00
Appreciations		I
Adjournment		V