Thursday, 24 January 2008, 19:00-22:00
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| Opening |
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19:15 |
| Call to Order | Marks | I |
| Patent Policy Reminder; IEEE-SA Patent Slides <http://standards.ieee.org/board/pat/pat-slideset.pdf> |
I |
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| Approvals |
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19:20
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Agenda
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Marks | V |
| Motion: To approve Minutes of Session #52 (IEEE 802.16-07/060). |
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| Administrative | 19:25 |
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Session #53 Host and Logistics |
Eklund |
I |
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| License-Exempt Task Group | Piggin |
19:30
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Report
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I |
| Motion regarding P802.16h and WG Letter Ballot #29 |
V |
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| TGm | Kiernan | 19:45 |
| Report |
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I |
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| Relay Task Group |
Nohara
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20:00 |
| Report |
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I |
| Motion regarding P802.16j and WG Letter Ballot #28 | V |
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| Maintenance Task Group | Labs |
20:15
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Report
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I |
| Motions regarding P802.16Rev2 and WG Letter Ballot #26 | V |
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| Liaison |
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20:30 |
| Liaison from ARIB BWA Subcommittee (IEEE L802.16-08/001) | Shono |
I |
| Draft statement to IETF 16ng WG (IEEE L802.16-08/002r1) |
Johnston |
V |
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| Future Sessions |
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20:45 |
| Session #54: 17-20 March 2008: Orlando, FL, USA, with IEEE 802 Plenary Session |
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| Session #55: 12-15 May 2008 in Macau, China (hosted by Jianmin Lu) |
Lu |
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Session #56: 14-17 July 2008 in Denver, CO, USA, with IEEE 802 Plenary Session
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| Session #57: 16-19 September 2008 in Kobe, Japan (hosted by Mitsuo Nohara) |
Nohara |
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| Session #58: 10-13 November 2008 in Dallas, TX, USA, with IEEE 802 Plenary Session | I |
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| Session #59: January 2009 (preferably 12-15 Jan): Interim Session; site to be determined at Closing Plenary of Session #54. Proposals solicited; please see IEEE 802.16 Interim Session Guidelines. |
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| Session #60: 9-12 March 2009 in Vancouver, Canada, with IEEE 802 Plenary Session |
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| Publicity |
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21:00 |
| Session #53 Report | Marks |
I,D
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| New Business |
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21:15 |
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| Closing |
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21:30 |
| Adjournment |
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Return to IEEE 802.16 Session #53 Page