Thursday, 16 July 2009, 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 | Marks |
19:04
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Agenda
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V |
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| WG Issues | Marks | 19:07 |
| WG Secretary |
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I |
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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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| TGm | Kiernan | 19:20 |
| Report |
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I,D
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| Motions | V |
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| License-Exempt Task Group | Goldhamer |
19:40 |
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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 | A. Wang |
20:20
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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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| Liaison |
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20:40 |
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ITU-R Liaison Group
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Arefi |
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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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802.19 Liaison
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Sherman | I |
| 802.21 Report |
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I
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802.21.1 PAR
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I,D
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| Future Sessions | 21:00 | |
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Session #63 (Interim): 31 Aug - 3 Sep 2009 in Jeju, Korea, hosted by Hokyu Choi of Samsung [show of hands on attendance] |
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I |
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Session #63.5 (Interim): 21-25 September in Waikoloa, Big Island, Hawaii, USA, along with other IEEE 802 Wireless Groups [show of hands on attendance] |
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| Session #64 (Plenary): 16-19 Nov 2009 in Atlanta, Georgia, USA with IEEE 802 Plenary Session |
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Session #65 (Interim): 11-14 January 2010 in La Jolla, San Diego, CA, hosted by IEEE 802 |
I,D | |
| Session #66 (Plenary): 15-18 March 2010 in Orlando, Florida, USA with IEEE 802 Plenary Session | I | |
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Session #67 (Interim): May 2010 (probably 10-13 May): Interim Session; site to be determined at Closing Plenary of Session #62
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines. |
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D,V
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Session #68 (Plenary): 12-15 July 2010 in San Diego, California, USA with
IEEE 802 Plenary Session |
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I
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Session #69 (Interim): Sept 2010 (probably 20-23 Sept): Interim Session; site to be determined at Closing Plenary of Session #64
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines. Note: The IEEE-SA Standards Board has committed to meet in Europe on 28-30 September 2010 and would be interested in co-locating with IEEE WGs. |
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| Publicity |
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21:45 |
| Session #62 Report | Marks |
I,D
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| EC Issues |
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21:50 |
| Distribution of standards |
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I,D |
| [post-approval addition: Seeking 802 RAC Representative] |
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I,D |
| [post-approval addition: Smart Grid activities] |
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I,D |
| Proposed EC Study Group on Emergency Services |
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I,D |
| EC Motions and other EC Business (PARs, etc) |
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I,D
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Editor's Meeting: space allocated Friday, 8-12 am, Boardroom C
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I,D |
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| New Business |
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21:55
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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 #62 Page