Thursday, 17 July 2008, 19:00-22:00
See document upload server at <http://lan.wirelessman.org>
Note: Starting time delayed until 7:45 pm; all times to be set back by 45 minutes
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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 |
| Motion: To approve the Minutes of Session #55 (IEEE 802.16-08/027r1) and decisions therein. |
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Future Session Issue |
Marks |
19:10 |
| Survey on non-North America Plenary sites |
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| License-Exempt Task Group | Goldhamer |
19:15
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Report
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I,D
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| Presentation to 802 EC regarding Sponsor Ballot request |
I,D |
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Motion regarding P802.16h
PAR extension |
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V
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| TGm | Kiernan | 19:30 |
| 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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19:50 |
| Report |
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I,D
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Motions regarding WG Letter Ballot #28 and P802.16j/D5 |
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V
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| Maintenance Task Group | Labs |
20:10
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Report
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I,D |
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Motions regarding WG Letter Ballot #26 and P802.16Rev2/D5
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V
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| Liaison |
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20:30 |
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ITU-R Liaison Group
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Costa |
I
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Motion(s) regarding liaison statements
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V
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| Motion regarding statement to WiMAX Forum |
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V
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| Chartering of activity until Session #57 |
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V
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802.18 Report
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Marks
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I
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802.19 Report
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Piggin
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802.21 Report |
Zuniga
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| Future Sessions |
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21:15 |
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Session #57: 16-19 September 2008 (Tue-Fri) in Kobe, Japan (hosted by Mitsuo Nohara) Motion: To authorize Working Group business at Session #57, with or without a formal quorum.
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Nohara
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I,V |
| Session #58: 10-13 November 2008 in Dallas, TX, USA, with IEEE 802 Plenary Session |
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I
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Session #59: 12-15 January 2009: in Rio de Janiero, Brazil (hosted by Ramon Khalona)
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Khalona
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I
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Session #60: 9-12 March 2009 in Vancouver, Canada with
IEEE 802 Plenary Session
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I
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Session #61: May 2009: Interim Session; site to be determined now
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines. Proposal to meet in Cairo
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Shalash |
V
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Session #62: 13-16 July 2009 in San Francisco, California, USA with
IEEE 802 Plenary Session
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I
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Session #63: Sep 2009: Interim Session; site to be determined at Closing Plenary of Session #58
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines. |
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I
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Session #64: 16-19 Nov 2009 in Atlanta, Georgia, USA with
IEEE 802 Plenary Session
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I
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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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| Publicity |
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21:45 |
| Session #56 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, 8-12 am, Marble Room |
Marks
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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 #56 Page