Tuesday, 12 September 2008, 8:00-10:30 am (scheduled)
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| Opening | Marks | 8:00am | |
| 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 | Nohara |
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WLAN SSID="?"
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| Membership and Voting | Marks | 8:10am | |
| 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 Credits scheduled: 36 "Participation" Requirements: 27 credits (75%) Attendance Log procedure: You must use the IEEE Automated Meeting Attendance Tool ("IMAT") if you wish to receive participation credit for Session #56. This credit is essential to retaining or obtaining Working Group Membership or Observer status. In order to use IMAT, you must have an IEEE Web Account for use during the session. See email notice and IEEE 802.16-08/036 Attendance software's “Affiliation” field is the appropriate Affiliation field per IEEE-SA affiliation disclosure requirements and will be reported as such. | A |
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| Approvals | Marks | 8:20am | |
| 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 #56 (IEEE 802.16-08/046) |
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| Chair's Report | Marks | 8:25am | |
| 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 #56 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 #57 Document Guide |
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| Schedule for the week | I | ||
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| TGm Report | Kiernan |
8:55am
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| Meeting Plans |
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| Expected Closing Plenary Motions |
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| License-Exempt Task Group Report | Goldhamer | 9:15am | |
| Meeting Plans |
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| Expected Closing Plenary Motions |
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| Relay Task Group Report | Nohara | 9:20am | |
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Meeting Plans
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| Expected Closing Plenary Motions |
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| Maintenance Task Group Report | Labs |
9:25am
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| Meeting Plans |
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| Expected Closing Plenary Motions |
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| Liaison | Marks | 9:30am | |
| ITU Liaison Group |
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| Liaison Statement from WiMAX Forum on Femtocell Requirements (IEEE L802.16-08/053) |
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| Liaison Statement from WiMAX Forum on clarification and corrections to IEEE Std 802.16 (IEEE L802.16-08/052r1) | |||
| 802.18 |
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| Other |
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| Charge to Task Groups | Marks | 9:40am | |
| Schedule for the week |
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| Sponsor Ballot comment resolution requirements |
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| Actions and Reporting |
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| Closing Plenary Agenda and Motions |
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| Session #57 Report |
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| Future Sessions | 9:45am | ||
| 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: Intent by host to revise venue to La Jolla, California, USA. |
Lei Wang |
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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) |
Fadel Digham and Ahmed Shalash |
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| Session #62: 13-16 July 2009 in San Francisco, California, USA with IEEE 802 Plenary Session | I |
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| Session #63: September 2009: 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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| Session #64: 16-19 Nov 2009 in Atlanta, Georgia, USA with IEEE 802 Plenary Session | I |
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| New Business | 9:55am | ||
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Other new business
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| Closing | 10:30am | ||
| Adjournment of Opening Plenary |
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