Thursday, 13 November 2008, 19:00-22:00
See document upload server at <http://lan.wirelessman.org>
Note: Starting time delayed until 7:30 pm; all times to be set back by 30 minutes
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| Opening |
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19:00 |
| Call to Order | Marks | I |
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Patent Policy Reminder |
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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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| TGm | Kiernan | 19:10 |
| Report |
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I,D |
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| Maintenance Task Group | Labs | 19:20 |
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Report
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I,D |
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Motions
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V
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| Relay Task Group |
Nohara
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19:35 |
| Report |
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I,D
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Motions
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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
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V
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| Liaison |
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19:55 |
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ITU-R Liaison Group
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Marks |
I
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| Report (IEEE L802.16-08/074d0) |
I,D |
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| IMT-Advanced Review Process (IEEE 802.18-08-0078r6) |
I |
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| Updated workplan (L802.16-08/058r1) |
I |
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Motion: draft contribution to ITU-R
on Intention to Submit Candidate IMT-Advanced RIT (L802.16-08/070d1) |
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V
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| Motion: draft contribution to ITU-R on M.1457 Update (L802.16-08/071d2) |
V |
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| Motion regarding liaison statement to WiMAX Forum on M.1457 Update (L802.16-08/072d0) |
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V
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| Motion regarding liaison statement to WiMAX Forum on updated IMT-Advanced workplan (L802.16-08/073d1) |
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| Liaison Statement to ARIB (L802.16-08/075d0) |
Shono |
V |
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802.18 Report
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Marks
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EC White Space
Report |
Sherman |
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802.19 Liaison |
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| 802.21 Report | Feder | I |
| Responses to PAR comments from 802.21 |
I,D |
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| IETF Report: Motion to approve L802.16-08/069r1 | Johnston | V |
| Responses to comments on NAN PAR from 802.15 |
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I,D |
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| Future Sessions |
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21:00 |
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Session #59: 12-15 January 2009: in La Jolla, San Diego, CA, USA (hosted by Lei Wang)
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Wang
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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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| Session #61: 4-7 May 2009 in Cairo, Egypt: Interim Session, hosted by National Telecom Regulatory Authority of Egypt (NTRA) |
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Session #62: 13-16 July 2009 in San Francisco, California, USA with
IEEE 802 Plenary Session
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Session #63: 31 Aug - 3 Sep 2009: Interim Session; site to be determined
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines. |
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V
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Session #64: 16-19 Nov 2009 in Atlanta, Georgia, USA with
IEEE 802 Plenary Session
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Session #65: Jan 2010: site to be determined
See IEEE 802.16 Interim Session Guidelines. |
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| Publicity |
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21:25 |
| Session #58 Report | Marks |
I,D
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| EC Motions |
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21:30 |
| EC Motions and other EC Business (PARs, etc) |
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I,D
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Editor's Meeting: Friday, 8-12 am, Gaston Room
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| New Business |
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21:35 |
| Network robustness and reliability |
Tonnerre/ Sherman |
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| Working Group organization |
Marks |
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| Other |
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| Closing |
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22:00 |
| Adjournment |
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V |
Return to IEEE 802.16 Session #58 Page