Friday, 19 September 2008, 10:00-12:00
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Opening |
Marks
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10:00 |
Call to Order |
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I |
Patent Policy Slides
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I
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Approvals |
Marks
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10:04 |
Agenda |
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V |
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Session #57 Info |
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10:05 |
Attendance and Participation Credits |
Marks |
I |
Logisitics and Host Report
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Nohara |
I |
Wrap Up |
Marks
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I
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License-Exempt Task Group | Goldhamer |
10:10
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Report
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TGm | Kiernan | 10:15 |
Report |
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Relay Task Group |
Nohara
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10:25 |
Report |
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Motions regarding P802.16j Sponsor Ballot Recirc, etc. |
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V
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Maintenance Task Group | Labs |
10:35
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Report
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I |
Motions regarding P802.16Rev2 Sponsor Ballot Recirc, etc. |
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V
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Liaison |
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10:45 |
ITU-R Liaison Group
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Arefi |
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IEEE Project 802.16m as an IMT-Advanced Technology (IEEE L802.16-08/057d2) | V |
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ITU-R Liaison Group Workplan |
I |
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Liaison Statement to WiMAX Forum on ITU-R Liaison Group Workplan (IEEE L802.16-08/059) | V |
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Liaison Statement to WiMAX Forum on 802.16 clarifications (IEEE L802.16-08/055) |
Labs |
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Liaison Statement to WiMAX Forum on Femtocell Requirements (IEEE L802.16-08/0XX) | Kiernan |
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Liaison Response to TTA PG702 |
Jung Je Son |
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Current and Future Sessions |
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11:15 |
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: Proposal to relocate to La Jolla, CA, USA Motion: To accept the Session #59 proposal in IEEE C802.16-08/009r1 and IEEE S802.16-08/009r1. |
Lei Wang |
V |
Session #60: 9-12 March 2009 in Vancouver, Canada with
IEEE 802 Plenary Session
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Session #61: 4-7 May 2009 in Cairo, Egypt: Interim Session, hosted by National Telecom Regulatory Authority of Egypt (NTRA) | Ayman Naguib |
I,S |
Session #62: 13-16 July 2009 in San Francisco, California, USA with IEEE 802 Plenary Session | I |
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Session #63: preferably 31 August to 3 September 2009: Interim Session; site to be determined at Closing Plenary of Session #60 Note new earlier dates. Proposals solicited; please see IEEE 802.16 Interim Session Guidelines. |
Hokyu Choi |
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Publicity |
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11:45 |
Session #57 Report | Marks |
I,D
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New Business |
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11:50 |
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Closing |
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11:55 |
Appreciations |
I |
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Adjournment |
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Return to IEEE 802.16 Session #57 Page