Monday, 31 Aug 2009, 08:00-10:00
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| Opening | Marks | 8:00am |
| Call to Order |
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| Welcome |
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Introductions/Affiliations: Roger Marks (Chair), Jose Puthenkulam (Vice Chair), Herbert Ruck (Secretary)
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WLAN SSID = IEEE
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| Logistics, Registration | Hokyu Choi |
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| Introduction of Guests |
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| Membership and Voting | Marks | 8:15am |
| 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 credit hours [rounded down from 37] "Participation" Requirements: 27 credit hours (75%) Attendance Log procedure: You must use the IEEE Automated Meeting Attendance Tool ("IMAT") if you wish to receive participation credit for this session. It is available at http://attendance.wirelessman.org. 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. See instructions at IEEE 802.16-09/0032. Attendance software's “Affiliation” field is the appropriate Affiliation field per IEEE-SA affiliation disclosure requirements and will be reported as such. |
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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 #62 (IEEE 802.16-09/0043) |
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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 #62 Report |
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| IEEE-SA Actions |
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IEEE-SA News
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IEEE 802 LMSC News
IEEE 802.18 draft input to FCC for review/comment on "defining broadband" |
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| IEEE 802 Policies and Procedures (P&P) change discussions |
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| Session #63 Document Guide |
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| Schedule for the week | I | |
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| License-Exempt Task Group | Goldhamer | 8:45am |
| Report |
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| Meeting Plans |
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| Expected Closing Plenary Motions |
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| Maintenance Task Group | Labs |
9:00am
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| Report |
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| Meeting Plans |
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| Expected Closing Plenary Motions |
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| TGm | Kiernan |
9:05am
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| Report |
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| Meeting Plans |
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| Expected Closing Plenary Motions |
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| Liaison |
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9:15am |
ITU-R Liaison Group
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| Other |
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| WG Ad Hoc Committee on Network Robustness and Reliability | 9:35am | |
| No Meeting/No Report |
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| Charge to Task Groups | Marks | 9:35am |
| 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 #63 Report |
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| Future Sessions | 9:40am | |
| Session #63.5: 21-25 September in Waikoloa, Big Island, Hawaii, USA |
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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: 11-14 January 2010 in La Jolla, San Diego, CA, USA, hosted by IEEE 802 LMSC. Member Host: Lei Wang. |
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Session #66: 15-18 March 2010 in Orlando, USA with IEEE 802 Plenary Session
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| Session #67: May 2010: Interim Session; site not determined at Session #62. |
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Session #68: 12-15 July 2010 in San Diego, California, USA with
IEEE 802 Plenary Session |
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Session #69: Sept 2010 (probably 13-16 Sept or 27-30 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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| New Business | 9:50am | |
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Other new business
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| Closing | 10:00am | |
| Adjournment of Opening Plenary |
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