Monday, 12 May 2008, 1:00-4:00 pm (scheduled)
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| Opening | Marks | 1:00pm |
| Call to Order |
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Introductions: Roger Marks (Chair), Jose Puthenkulam (Vice Chair), Peiying Zhu (Secretary)
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| Welcome |
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| Logistics, Registration | Barber |
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WLAN SSID="?"
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| Membership and Voting | Marks | 1:10pm |
| Members, Potential Members, Members in Peril |
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| Voting Tokens |
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Attendance Log procedure:
No Attendance Books; electronic only Attendance Intervals: 8 [Mon - Thu; morning (8:00-12:00); afternoon (13:00-18:00)] "Participation" Requirements: six intervals (75%) Attendance software's “Affiliation” field is the appropriate Affiliation field per IEEE-SA affiliation disclosure requirements and will be reported as such. |
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| Approvals | Marks | 1:20pm |
| IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Opening Plenary Meeting Agenda as presented) |
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| Motion: To approve the Minutes of Session #54 (IEEE 802.16-08/017r1) |
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| Chair's Report | Marks | 1:25pm |
| Administrative, Procedural, and Announcements (see Chair's Opening Plenary Presentation Slides) and IEEE-SA Patent Slides |
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| Working Group Status update |
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| Review of Session #54 Report |
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| IEEE-SA Actions |
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IEEE-SA News
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IEEE 802 LMSC News
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| IEEE 802 Policies and Procedures (P&P) change discussions |
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| Session #55 Document Guide |
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| IEEE 802 Tutorials (see Schedule on next line) | I | |
| Schedule for the week | I | |
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| TGm Report | Kiernan |
2:00pm
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| Meeting Plans |
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| Expected Closing Plenary Motions |
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| License-Exempt Task Group Report | Goldhamer | 2:10pm |
| Meeting Plans |
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| Expected Closing Plenary Motions |
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| Relay Task Group Report | Nohara | 2:20pm |
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Meeting Plans
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| Expected Closing Plenary Motions |
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| Maintenance Task Group Report | Labs |
2:30pm
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| Meeting Plans |
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| Expected Closing Plenary Motions |
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| Liaison | Marks | 2:40pm |
| ITU Liaison Group. Issues to be assigned: | Costa | I |
| Liaison Statement from WiMAX Forum: Proposed update to ITU-R Recommendation M.1457 (IEEE L802.16-08/024) |
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| Liaison Statement from WiMAX Forum: Liaison from ITU-R WP 5D on ACS (IEEE L802.16-08/026) | ||
| 802.18 input regarding FCC comments on 2360-2400 MHz |
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| Report of WP 5D IMT.TECH Correspondence Group (IEEE L802.16-08/028) | ||
| Motion: To
authorize the ITU-R Liaison Group to draft documents as needed,
tentatively approve them on behalf of the WG (subject to confirmation
at the 802.16 Closing Plenary), and submit them for 802.18
consideration. |
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| Other |
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| Charge to Task Groups | Marks | 3:20pm |
| Schedule for the week |
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| Actions and Reporting |
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| Closing Plenary Agenda and Motions |
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| Session #55 Report |
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| Future Sessions | 3:25pm | |
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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 (Tue-Fri) 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 |
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Session #59: 12-15 Jan 2009 in Rio de Janiero, Brazil (hosted by Ramon Khalona)
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Session #60: 9-12 March 2009 in Vancouver, Canada with
IEEE 802 Plenary Session
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Session #61: May 2009 (preferably 18-21 May): Interim Session; site to be determined at Closing Plenary of Session #56
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines. |
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| New Business | 3:55pm | |
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Other new business
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| Closing | 4:00pm | |
| Adjournment of Opening Plenary |
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