IEEE 802.16 Session #30: Closing Plenary Meeting Agenda

Thursday, 18 March 2004, 9-12 pm (following recess at 7 pm)

Opening

Marks

9:00pm
Call to Order

I

IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Closing Plenary Meeting Agenda as presented)
V

Task Group C Stanwood 9:05pm
Motion: To forward IEEE 802.16-04/08 ("RevCom Submittal of IEEE P802.16/Conformance03") to RevCom
V
 
IEEE 802.18 Regulatory TAG Issues   9:10pm
  • Approved by IEEE 802 EC: contribution to ITU-R JRG 6-8-9 (L802.16-04/10)
  • Motion regarding 18-04-0011-00-0000_interference-temp-cmts.doc
  • Motion regarding 18-04-0012-00-0000_cognitive-radio-cmts.doc
    [docs at http://802-18-19/RadioReg] (user id "guest" with a blank password)
 Stevenson
V
 
Task Group d Antonello 9:25pm
Report of Sponsor Ballot results: 50 Approve; 11 Disapprove; 1 Abstain

I
Task Group Report

I

Discussion: How to resolve recirculation comments.
D
Motion: 
V
Motion:
V
 
Task Group e Kiernan 10:00pm
Updated Letter Ballot #14 Report
I
Report

I

Motion:
V
 
Study Group Issues   10:15pm
Formation of Study Group on Management
D,V
 
Liaison   10:30pm
TTA Input Documents (L802.16-04/08 and L802.16-04/09) and Response (L802.16-04/11)
 Hyeon Woo Lee
 I,D,V
Ad Hoc Committee to draft ITU-R Response
 Marks V
Ad Hoc Committee to draft ITU-T Response Marks
 V
 
Future Sessions   10:50pm
Session #31:
17-20 May 2004: Shenzhen, China
V
Motion: To authorize the Working Group to conduct business at Session #31, with or without a formal quorum.
V
Session #32:
11-16 July 2004 at the Portland Hilton, Portland, OR, USA with IEEE 802 Plenary Session
I
Session #33: Site and Date Selection
  • Seoul, Korea (Panyuh Joo): IEEE C802.16-04/04
  • Montreal, Canada (Frank Draper): IEEE C802.16-04/05
  • Geneva, Switzerland (Jose Costa): IEEE C802.16-04/06
  • Israel (Naftali Chayat)
  • Tokyo, Japan (Aditya Agrawal) [?]
  • others [?]
V
 
Publicity   11:30pm
Session #30 Report Marks D,V
 
New Business   11:35pm



 
Closing   11:59pm
Adjournment of Session #30
V

I=Information D=Discussion V=Vote

Return to Session #30 Agenda