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 
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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


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