IEEE 802.16 Session #50: Closing Plenary Meeting Agenda (Approved)

Thursday, 19 July 2007, 19:00-22:00 (delayed by 36 minutes)
Opening
19:00
Call to Order Marks I

Approvals
19:05
Agenda
Marks V

NetMan Task Group Barber 19:10
Report
I,D
Motion regarding P802.16i PAR
V

Maintenance Task Group Labs 19:25
Report

I,D

License-Exempt Task Group Goldhamer 19:35
Report

I,D
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. 
V
Motions
V

Relay Task Group Nohara
19:45
Report
I,D
Motion: To initiate Working Group Letter Ballot #27 on the P802.16j draft.


TGm Kiernan 20:10
Report
I
Motion
V

Liaison
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

Future Sessions
21:00
Session #51: 17-20 September 2007: IEEE 802.16 Interim Session, Malaga, Spain

I
Session #52: 12-15 November 2007 in Atlanta, GA, USA with IEEE 802 Plenary Session
I
Session #53: 21-24 January 2008; Levi, Finland (hosted by Carl Eklund) Eklund
I
Session #54: (tentatively) 17-20 March 2008: Orlando, FL, USA, with IEEE 802 Plenary Session
I
Session #55: May 2008 (probably 19-23 May); Site Selection per IEEE 802.16 Interim Session Guidelines
V
Session #56: 14-17 July 2008 in Denver, CO, USA, with IEEE 802 Plenary Session

I
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
Session #58: 10-13 Nov 2008 in Dallas, Texas, USA, with IEEE 802 Plenary Session
I

Publicity
21:30
Session #50 Report Marks I,D

EC Motions
21:40
EC Motions Marks I,D

New Business
21:50

Closing
22:00
Adjournment
V

I=Information D=Discussion V=Vote

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