Thursday, 19 July 2007, 19:00-22:00
(delayed by 36 minutes)
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Opening |
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19:00 |
Call to Order | Marks | I |
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Approvals |
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19:05
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Agenda
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Marks | V |
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NetMan Task Group | Barber |
19:10
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Report |
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I,D
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Motion regarding P802.16i PAR |
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V
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Maintenance Task Group | Labs |
19:25
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Report
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I,D |
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License-Exempt Task Group | Goldhamer |
19:35
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Report
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I,D
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Motion: To authorize the Working Group at Session #51(with or without a quorum) to initiate a Working Group Letter Ballot on the P802.16h draft. |
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V
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Motions |
V |
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Relay Task Group |
Nohara
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19:45 |
Report |
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I,D
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Motion: To initiate Working Group Letter Ballot #27 on the P802.16j draft. |
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TGm | Kiernan | 20:10 |
Report |
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I |
Motion |
V |
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Liaison |
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20:30 |
ITU-R: To confirm the approval of IEEE L802.16-07/049d1 and authorize the WG Chair to submit it to the IEEE 802 Executive Committee for approval, with the intent to submit it to ITU-R as an IEEE contribution. | Costa | |
ETSI BRAN |
Labs |
V |
NGMN |
Kiernan | V |
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Future Sessions |
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21:00 |
Session #51: 17-20 September 2007: IEEE 802.16 Interim Session, Malaga, Spain
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I
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Session #52: 12-15 November 2007 in Atlanta, GA, USA with IEEE 802 Plenary Session |
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I
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Session #53: 21-24 January 2008; Levi, Finland (hosted by Carl Eklund) |
Eklund
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I
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Session #54: (tentatively) 17-20 March 2008: Orlando, FL, USA, with IEEE 802 Plenary Session |
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I
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Session #55: May 2008 (probably 19-23 May); Site Selection per IEEE 802.16 Interim Session Guidelines |
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V |
Session #56: 14-17 July 2008 in Denver, CO, USA, with IEEE 802 Plenary Session
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I
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Session #57: September 2008 (preferably 15-18 Sept); site to be determined at Closing Plenary of Session #52 Proposals solicited; please see IEEE 802.16 Interim Session Guidelines. |
I |
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Session #58: 10-13 Nov 2008 in Dallas, Texas, USA, with IEEE 802 Plenary Session | I |
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Publicity |
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21:30 |
Session #50 Report | Marks |
I,D
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EC Motions |
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21:40 |
EC Motions | Marks |
I,D
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New Business |
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21:50 |
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Closing |
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22:00 |
Adjournment |
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V |
Return to IEEE 802.16 Session #50 Page