Thursday, 20 March 2008, 19:00-22:00
See document upload server: <http://upload.wirelessman.org>
Note: Starting time delayed due to late start at [7:35 pm]
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| Opening |
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19:00 |
| Call to Order | Marks | I |
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Patent Policy Slides
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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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| Working Group Issues |
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19:10
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| Report of Officer Election results by election processing team | Barber |
I,D
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| TGm | Kiernan | 19:15 |
| Report |
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I
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Motions
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V
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| Relay Task Group |
Nohara
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19:25 |
| Report |
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I,D
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Motions regarding WG Letter Ballot #28 and P802.16j/D3
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V
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| License-Exempt Task Group | Goldhamer |
19:45
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Report
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I,D
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Motions regarding WG Letter Ballot #29 and P802.16h/D4
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V
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| Maintenance Task Group | Labs |
20:05
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Report
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I,D |
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Motions regarding WG Letter Ballot #26 and P802.16Rev2/D3
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V
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| Liaison |
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20:15 |
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ITU-R Liaison Group
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Costa |
I
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Motion(s) regarding documents to ITU-R regarding IMT-2000
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V
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| Motion(s) regarding documents to ITU-R regarding IMT-Advanced |
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V
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| Motion(s) regarding statement to WiMAX Forum |
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V
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| 802.18 Report (C802.16-08/012) |
Costa/Marks |
I |
| 802.19 Report (L802.16-08/020d0) |
Piggin |
I |
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WiMAX Forum
(L802.16-08/021d0) |
Marks
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V
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802.11/802.15 (L802.16-08/019d1) |
Marks
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V
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Bluetooth SIG
(L802.16-08/022d0) |
Marks
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V
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CCSA (L802.16-08/023d0) |
Dong |
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802.21 (C802.16-08/011) |
Feder/Reddy |
I
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IETF? |
Johnston |
I
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| Future Sessions |
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21:30 |
| Session #54: 17-20 March 2008: Orlando, FL, USA, with IEEE 802 Plenary Session |
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I
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Session #55: 12-15 May 2008: in Macau, China (hosted by Jianmin Lu)
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McBeath |
I
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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: 16-19 Sept 2008: Kobe, Japan (hosted by Mitsuo Nohara) |
Nohara |
V
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| Session #58: 10-13 November 2008 in Dallas, Texas USA, with IEEE 802 Plenary Session |
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Session #59: Jan 2009: site to be determined
See IEEE 802.16 Interim Session Guidelines. |
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I |
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Proposal for Session #59 in Rio de Janiero, Brazil
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Khalona
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D,V
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| Publicity |
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21:45 |
| Session #54 Report | Marks |
I,D
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| EC Motions |
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21:50 |
| EC Motions and other EC Business (PARs, etc) | Marks |
I,D
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| Editor's Meeting: Friday, 9-12 am, Governor's Boardroom |
Marks |
I |
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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 #54 Page