Monday, 10 November 2003, 1:30-3:30 pm
See Opening Plenary Presentation Slides
|
||
Opening | 1:30pm | |
Call to Order | Marks | I |
Welcome | Marks | I |
Introductions | Marks, Chang | I |
Logistics, Registration, 802 CD-ROM | Marks |
I
|
WLAN SSID="IEEE"
|
Marks | I |
Membership and Voting | Marks | 1:35pm |
Members, Newly-Former Members, Potential Members, Members in Peril |
|
I
|
Voting Tokens |
|
I |
Attendance Book procedure:
Attendance Intervals: 8 [Mon pm; Tue am; Tue pm; Wed am; Wed pm; Thu am;Thu pm; Thu night] "Participation" Requirements: 6 intervals Two Attendance Books: TGe and TGd |
|
I |
Approvals | 1:38pm | |
802.16 Opening Plenary Agenda (Motion: To approve the Opening Plenary Meeting Agenda as presented) | Marks | V |
Motion: To approve Minutes of Session #27 (802.16-03/44) and decisions therein. | Marks | V |
Chair's Status Report | Marks | 1:40pm |
Legal Announcements |
|
I |
IEEE-SA Actions |
|
I
|
IEEE-SA News |
|
I
|
802 LMSC News | I | |
802 Rules Change Status
a few to consider |
I | |
802 Working Group Issues | I | |
802 PARs Under Consideration
submitted to LMSC EC; all pre-submitted to IEEE-SA NesCom WG comments due by 5 pm Tuesday revisions allowed until 5 pm Wednesday |
|
I
|
802 Tutorials (see agenda below) | I | |
Schedule for the week | I | |
|
||
Task Group 2 | Marks | 1:55pm |
P802.16.2-REVa/D8 currently in second Sponsor Ballot Recirc, until 10 pm Albuquerque time on Thursday 13 November; currently no Disapproves and no comments in second recirc |
|
I
|
Expected Closing Plenary Motion: To request that the LMSC EC forward P802.16.2-REVa/D8 to RevCom; and to authorize the previous TG2 Ballot Resolution Committee to resolve recirculation comments, if any arise |
|
I
|
|
||
Task Group C | Stanwood | 2:00pm |
P802.16/Conformance02 (10-66 GHz Test Suite Structure and Test Purposes [TSS&TP])
|
|
I |
Motion: To request that the LMSC EC forward P802.16/Conformance02/D4 to RevCom |
|
V
|
P802.16/Conformance03 (10-66 GHz Radio Conformance Tests [RCT])
|
|
I
|
Motion: To request that the LMSC EC forward P802.16/Conformance03/D2 for Sponsor Ballot |
|
V
|
Motion: New Conformance PAR for 2-11 GHz PICS | Antonello |
V
|
|
||
Task Group d | Antonello |
2:10pm
|
Report of WG Recirc Ballot #13 on Draft P802.16-REVd/D1
|
|
I
|
Review of development schedule |
|
I
|
Intended motions at Closing Plenary:
|
|
I,D
|
|
||
Task Group e | Kiernan | 2:25pm |
Report of Responses (802.16e-03/24r1) to Task Group Review (802.16e-03/23) on TGe Working Document (802.16e-03/07r4) |
|
I |
Review of development schedule |
|
I
|
Expected Closing Plenary Motion: "To accept, as a Working Group Draft, the TGe Working Document (802.16e-03/07r4) as modified by the comment resolutions (Doc #) and open Working Group Letter Ballot #14 on that Draft (P802.16e/D1)"
|
|
|
Plans |
|
I,D |
|
||
Charge to Task Groups | Marks | 2:40pm |
Schedule for the week |
|
I,D
|
Actions and Reporting |
|
I |
The 802 meeting planners have have made arrangements with audio/visual services to manage and secure the LCD projectors. Your task group meetings must follow the following procedures:
|
|
I
|
Closing Plenary Agenda and Motions |
|
I,D |
Session #28 Report |
|
I |
|
||
ITU Liaison | Marks | 2:45pm |
Overview of ITU Issues: IEEE L802.16-03/10 | Marks |
I,D
|
ITU-T Liaison Statements: IEEE L802.16-03/12 and IEEE L802.16-03/13 | Marks |
I,D
|
ITU-R Input Document: IEEE L802.16-03/11 | Marks |
I,D
|
Plans for developing responses for review at Closing Plenary | Marks |
I,D
|
|
||
ETSI Liaison | Marks | 3:10pm |
ETSI BRAN | Goldhammer |
I
|
ETSI TM4 | Goldhammer |
I
|
|
||
Future Sessions | 3:20pm | |
Session #29:
12-15 January 2004: Hyatt Vancouver, Vancouver, British Columbia, Canada Sponsored by IEEE 802; joint with other 802 groups (wirless and wired) |
|
I
|
Session #30:
15-18 March 2004 at the "Hilton in the Walt Disney World Resort", Orlando, FL, USA with IEEE 802 Plenary Session |
|
I
|
Session #31:
May/June 2004: to be chosen at Closing Plenary
|
|
I
|
Session #32:
11-16 July 2004 at the Portland Hilton, Portland, OR, USA with IEEE 802 Plenary Session |
|
|
|
||
New Business | 3:25pm | |
|
||
Closing | 3:30pm | |
Adjournment of Opening Plenary |
|
V |