802.16 Session #22: Opening Plenary Meeting Agenda

Monday, 11 November 2002, 1-5:30 pm
Kauai Ballroom 5/6

See Opening Plenary Presentation Slides (to be hyperlinked)

Opening   1:00pm
Call to Order Marks I
Welcome Marks I
Introductions Marks, Chang I
Server <http://wirelessman> or <http://10.12.0.16>; WLAN SSID="IEEE"
   <http://802-18-19>: 802.18 & 802.19 <http://802-18-19/RadioRegs>
   <http://802-11-server>: 802.11
   <http://802-15-server>: 802.15
 Marks I
 
Membership and Voting Marks 1:05pm
Members, Ex-Members, Potential Members, Members in Peril   I
Attendance procedure
   Attendance Intervals: 8 [Mon: 1, Tue-Wed: 2; Thu: 3]
   "Participation" Requirements: 6 intervals
   Attendance Book: Mobile WirelessMAN SG; Attendance sheets: TG2, TGC		   I
Voting tokens   I
 
Approvals   1:10pm
802.16 Opening Plenary Agenda (Motion: To approve Opening Plenary agenda as presented) Marks V
Motion: To approve Minutes of Session #21 (802.16-02/53) and decisions therein Marks V
 
Chair's Status Report Marks 1:15pm
Logistics   I
LCD Projector Handling:
  1. Presentation Services will set up and tear down all the LCD projectors.
  2. Please leave the LCD projector in the meeting room when your meeting is breaking or completed.
  3. Call hotel security to lock the meeting room prior to leaving the room.
  4. If you need the room unlocked, call hotel security.
  5. Please report any missing LCD projectors to the IEEE 802 office immediately (742-3700).
  6. DO NOT REMOVE LCD PROJECTORS FROM THE MEETING ROOM OR MOVE LCD PROJECTORS TO ANOTHER MEETING SPACE.
   I
Registration and Badges   I
802 CD-ROM: 2003 Edition (includes IEEE Stds 802.16 & 802.16.2): for all registrants
   Note: IEEE 802.16 and 802.16.2 also free to download at Get IEEE 802
   I
Legal Announcements   I
802 SEC News
   Treasurer proposes to increase registration fees by $50
   Standard will be replaced by new revision if/when a third amendment is approved
   I
802 Rules Change Status
   TAG rules: resolved
   change for quicker deletion of inactive members: dropped; may come back again
   SEC balloting: failed, but Mat Sherman plans a revival
   I
802 Working Group Issues   I
802 PARs Under Consideration <http://ieee802.org/secmail/msg02918.html>
I,D
802.16 PARs Under Consideration
   three PARs, all OKed at Session #21, submitted to SEC; pre-submitted to IEEE-SA NesCom
   all requires WG re-approval on at Closing Plenary; then to Friday SEC meeting
   revisions allowed until 5 pm Wednesday
I
PAR 802.16d (802.16-02/47), for 2-11 System Profiles, and correction of errors
   delegation to TGa Chair of right to submit revised PAR to SEC by 5 pm Wed
V
PAR 1802.16.2 (802.16-02/45), for 10-66 GHz Test Suite Structure and Test Purposes
   delegation to TGC of right to submit revised PAR to SEC by 5 pm Wed
V
PAR 802.16e (802.16-02/48r1 & 802.16-02/49), for Mobile Wireless MAN
   delegation to Mobile Wireless MAN SG of right to submit revised PAR to SEC by noon Thursday
   Tuesday 6-7 pm: discussion (Handoff Call for Interest delayed til 7-7:45 pm) 
   PAR comments delayed until noon Wednesday
   PAR responses delayed until noon Thursday
   quasi-joint meeting 8:30-10 am Tuesday (presenting 802.16e PAR to MBWA SG)
V
802 Tutorials, inc. Handoff Mechanisms and their Role in IEEE 802 Wireless Standards   I
Schedule for the week   I

Liaison Reports
2:00pm
Letter from ETSI BRAN L802.16-02/22r1
I

Task Group 2 (PAR 802.16.2a)   2:10pm
WG Recirc Ballot #8a in progress; (see vote report). Comments to date collected in 802.16-02/63r0
 - comment submission requested by 2 pm Tuesday
    
Report and Plans Whitehead I,D

TGC (PARs 1802.16.1) Marks, for
Stanwood		 2:20pm
Call for Comments complete on C1802.16.1-02/01; 126 comments to process in 1802.16.1-02/04
I

Task Group a (PAR 802.16a)   2:25pm
Status of P802.16a/D6:
 - completion of First Recirculation Ballot and resolution by Ballot Resolution Committee
 - RevCom submittal (802.16-02/60)
 - Second Recirculation complete
 - Possible routes and timetable for completion of P802.16a
 Marks
 I
IEEE P802.16a/D6 Sponsor Confirmation Ballot Comment Report (IEEE 802.16-02/62)
 - vote report
 Kiernan I
Resolution of P802.16a/D6 Sponsor Confirmation Ballot Comments Kiernan D,V

Coffee Break   3:15pm

Resolution of P802.16a/D6 Sponsor Confirmation Ballot Comments (continued) Kiernan D,V

Mobile Wireless MAN Study Group Kiernan 3:45pm
Report: submission of PAR 802.16e (802.16-02/48r1) & Five Criteria (802.16-02/49)
I,D
Call for Comments responses to date collected in 802.16sgm-02/12r0 (deadline: 6 pm Hawaii time)

Plans
I,D

Inter-Group Liaison Issues   4:30pm
Mobile Broadband Wireless Access Study Group PAR Proposal
 Klerer
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   delegation to Mobile Wireless MAN SG of of WG response to MBWA SG PAR

802.18 Regulatory TAG <http://802-18-19>
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802.19 Coexistence TAG <http://802-18-19> (meets Wednesday 1-3 pm)
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Future Sessions   5:10pm
Session #23: 13-16 January 2003, San Jose, CA, USA Chang I
Session #24: 10-13 March 2003, Dallas, TX, USA Marks I
Session #25: 19-22 May 2003, Sinaia, Romania Goldhammer
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802-wide survey regarding future session venues, facilities, and features
 Marks
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Charge to Task Groups Marks 5:15pm
Actions and Reporting Marks I
Closing Plenary Agenda and Motions Marks I,D
Session #22 Report Marks I

New Business   5:20pm

Closing   5:30pm
Adjournment of Opening Plenary Marks V

I=Information D=Discussion V=Vote

Return to Session #22 Agenda