IEEE 802.16 Session #45: Opening Plenary Meeting Agenda (Draft: 2006-09-24)

Monday, 25 September 2006, 1:00-4:00 pm

See Opening Plenary Presentation Slides

Opening Marks 1:00pm
Call to Order
I
Welcome
I
Introductions: Roger Marks (Chair), Jose Puthenkulam (Vice Chair), Peiying Zhu (Secretary)
I
WLAN SSID="IEEE"

I
Logistics, Registration, Host information Draper, Chayer, Kiernan, ... I
 
Membership and Voting Marks 1:15pm
Members, Potential Members, Members in Peril
I
Voting Tokens: affix sticker to your registration badge
I
Attendance Log procedure:
   No Attendance Books; electronic only
   Attendance Intervals: 10 [Mon pm; Mon evening; Tue am; Tue pm; Tue evening; Wed am; Wed pm; Thu am; Thu pm; Thu evening]:
   "Participation" (75%) Requirement: 7 intervals
I
 
Approvals   1:20pm
IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Opening Plenary Meeting Agenda as presented) Marks V
Motion: To approve Minutes of Session #44 (IEEE 802.16-06/041). Marks V
 
Chair's Status Report Marks 1:25pm
Legal Announcements
I
IEEE-SA Actions: IEEE 802.16-Conformance04 (RevCom) and IEEE P802.16-2004/Cor2 (NesCom)
I
IEEE-SA News
I
IEEE 802 LMSC News
I
IEEE 802 P&P issues
I
IEEE 802 Working Group Issues   I
Get IEEE 802 Additions
I
802 Architecture Group
I,D
"802 Wireless Architecture Sub Group"

I,D
Operator ID/ Registration Authority
I,D
Schedule for the week   I

NetMan Task Group Barber 2:00pm
P802.16g in Letter Ballot #20

I
P802.16k in IEEE-SA Sponsor Ballot
I
P802.16i comments
I
Plans and Expected Closing Plenary Motions
I,D

License-Exempt Task Group Goldhamer 2:15pm
P802.16h
I
Plans and Expected Closing Plenary Motions
I,D

Relay Task Group Nohara 2:30pm
P802.16j
I
Plans and Expected Closing Plenary Motions
I,D

Maintenance Task Group Labs 2:45pm
P802.16-2004/Cor2
I

Project Planning Committee Kiernan 3:00pm
Report and Plans
I,D

Liaison
3:15pm
ITU-R Liaison
 Marks, for Costa I,D
IETF Liaison
 Johnston
 I,D

Charge to Task Groups Marks 3:30pm
Schedule for the week
I,D
Actions and Reporting
I
Security: meeting rooma and projectora
I
Closing Plenary Agenda and Motions
I
Session #45 Report
I

Future Sessions   3:35pm
Session #46: 13-16 November 2006: Dallas, TX, USA with IEEE 802 Plenary Session
I
Session #47: 15-18 January 2007: London, UK with IEEE 802 Joint Interim Session
I
Session #48: 12-15 March 2007: Orlando, FL, USA with IEEE 802 Plenary Session
I
Session #49: 7-10 May 2007: IEEE 802.16 Interim Session, Portland, OR, USA, hosted by Jose Puthenkulam

Session #50: 16-19 July 2007: San Francisco, CA, USA with IEEE 802 Plenary Session

Session #51; site to be determined during Session #46; preferred dates: 24-27 September.
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines


New Business   3:40pm

Closing   3:45pm
Adjournment of Opening Plenary
V

I=Information D=Discussion V=Vote

Return to IEEE 802.16 Session #45 Agenda