IEEE 802.16 Session #65: Opening Plenary Meeting Agenda (Approved: 2010/01/11, 02:34 PM )

Monday, 11 Jan 2010, 13:00-15:00


Opening Marks 13:00
Call to Order
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Welcome
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Introductions/Affiliations: Roger Marks (Chair), Jose Puthenkulam (Vice Chair), Herbert Ruck (Secretary) , Scott Migaldi (Treasurer)

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WLAN SSID = VeriLAN

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Logistics, Registration Lei Wang
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Membership and Voting Marks 13:05
Members, Potential Members, Members in Peril
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Voting Tokens
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Attendance Log procedure:
   No Attendance Books; electronic only
   Attendance Credits scheduled: 36 credit hours [rounded down from 37]
   "Participation" Requirements: 27 credit hours (75%)

Attendance Log procedure: You must use the IEEE Automated Meeting Attendance Tool ("IMAT") if you wish to receive participation credit for this session. It is available at http://attendance.wirelessman.org. This credit is essential to retaining or obtaining Working Group Membership or Observer status. In order to use IMAT, you must have an IEEE Web Account. See instructions at IEEE 802.16-09/0032. Attendance software's “Affiliation” field is the appropriate Affiliation field per IEEE-SA affiliation disclosure requirements and will be reported as such. Do NOT report your affiliation as "IEEE", "802.16", etc.
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Approvals Marks 13:10
IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Opening Plenary Meeting Agenda as presented)
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Motion: To approve the Minutes of Session #64 (IEEE 802.16-09/0075)
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Chair's Report Marks 13:15
Administrative, Procedural, and Announcements (see Chair's Opening Plenary Presentation Slides) and IEEE-SA Patent Slides
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Working Group Status update
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Review of Session #64 Report
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IEEE-SA Actions
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IEEE-SA News
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IEEE 802 LMSC News 
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IEEE Smart Grid activities (see C802.16-10/0001)
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IEEE 802 Policies and Procedures (P&P) changes
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Session #65 Document Guide
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Schedule for the week   I

License-Exempt Task Group Goldhamer (absent) 13:45
Report
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Meeting Plans
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Expected Closing Plenary Motions
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Maintenance Task Group Labs 13:50
Report
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Meeting Plans
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Expected Closing Plenary Motions
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TGm Kiernan 14:00
Report
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Meeting Plans
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Expected Closing Plenary Motions
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GRIDMAN Study Group
 Sherman
 14:10
Report
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Project Planning Ad Hoc Committee
 Puthemkulam
 14:20
Report
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Liaison  
 14:30
ITU-R Liaison Group
  • Liaison statements:
    • IEEE L802.16-09/0142
      • Statement from ARIB concerning the next steps of IMT-Advanced Process
    • IEEE L802.16-09/0141
      • Statement from TTA PG707 concerning IEEE 802.16 IMT-Advanced Evaluation Group Coordination Meeting
    • IEEE L802.16-09/0140
      • Statement from TTA TC7 concerning IEEE 802.16 IMT-Advanced Evaluation Group Coordination Meeting
    • IEEE L802.16-09/0139
      • Statement from Japan concerning IEEE 802.16 IMT-Advanced Evaluation Group Coordination Meeting
  • IEEE 802.16 IMT-Advanced Evaluation Group Coordination Meeting: Wednesday 13 January
  • Meeting Plans
 Arefi
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Other
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Charge to Task Groups Marks 14:45
Schedule for the week
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Sponsor Ballot comment resolution requirements

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Actions and Reporting
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Closing Plenary Agenda and Motions
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Session #65 Report
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Future Sessions   14:50
Session #66: 15-18 March 2010 in Orlando, USA with IEEE 802 Plenary Session

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Session #67: 10-13 May 2010: in Bangalore, India, hosted by CEWiT. Member Host: J. Klutto Milleth.
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Session #68 (Plenary): 12-15 July 2010 in San Diego, California, USA with IEEE 802 Plenary Session
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Session #69: 13-16 September 2010 in St. Petersburg, Russia, hosted by Yota and by Intel Russia. Member Host: Alexander Maltsev.
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Session #70 (Plenary): 8-11 Nov 2010 in Dallas, Texas, USA with IEEE 802 Plenary Session
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Session #71 (Interim): Jan 2011: Interim Session; site to be determined at Closing Plenary of Session #66
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines.
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New Business   14:55
Other new business



Closing   15:00
Adjournment of Opening Plenary
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I=Information D=Discussion V=Vote

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