Thursday, 12 March 2008, 19:00-22:00
See document upload server at <http://lan.wirelessman.org>
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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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| Maintenance Task Group | Labs | 19:10 |
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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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19:30 |
| Report |
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I,D
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Motions
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V
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| TGm | Kiernan | 19:40 |
| Report |
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I,D
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| License-Exempt Task Group | Goldhamer |
19:55
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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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| NRR Ad Hoc | Tonnerre |
20:05
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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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20:10 |
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ITU-R Liaison Group
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Arefi |
I
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Report
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I,D
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Updated workplan
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I
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Motions
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V
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| IETF Report | Johnston |
I
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802.18 Report
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Arefi |
I
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EC White Space Study Group Report
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Sherman |
I
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802.19 Liaison
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Sherman | I |
| 802.21 Report | ? |
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Responses to PAR comments from 802.21
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I,D
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Responses to PAR comments from 802.22
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I,D
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| Future Sessions | 21:00 | |
| 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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I
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| Session #63: 31 Aug - 3 Sep 2009 in Jeju, Korea, hosted by Hokyu Choi of Samsung |
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I |
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Session #63.5:
21-25 September in Waikoloa, Big Island, Hawaii, USA IEEE 802.18 session to address IMT-Advanced proposals in IEEE 802 IEEE 802.16 ITU Liaison Group Meeting IEEE 802.16 TGm meeting |
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I,D,V |
| Session #64: 16-19 Nov 2009 in Atlanta, Georgia, USA with IEEE 802 Plenary Session |
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Session #65: Jan 2010 (probably 11-14 Jan): Interim Session; site to be determined at Closing Plenary of Session #60
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines. |
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Session #66: 15-18 March 2010 in Orlando, USA with IEEE 802 Plenary Session
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V |
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| WG Treasury |
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21:30 |
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Discussion of operating WG with Treasury
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Motion: To
request permission from the LMSC Sponsor to operate with treasury, with
Scott Migaldi as 802.16 WG Treasurer and with an 802.16 WG Treasury
Executive Committee comprised of the WG Chair, Vice Chair, Secretary,
and Treasurer.
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V
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| Publicity |
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21:45 |
| Session #60 Report | Marks |
I,D
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| EC Motions |
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21:50 |
| 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, Oxford Room
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| New Business |
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21:55
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Working Group organization
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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 #60 Page