IEEE 802.16 Session #64: Closing Plenary Meeting Agenda (Approved 2009/11/19, ~9:15 PM )

Thursday, 19 November 2009, 19:00-23:00
See document upload server at <http://lan.wirelessman.org>


Opening
19:00
Call to Order Marks I
Patent Policy Reminder

I

Approvals Marks 19:04
Agenda

V

WG Issues Marks 19:07


I

Maintenance Task Group Labs 19:10
Report

I,D
Motions

V

TGm Kiernan 19:15
Report
I,D
Motions
V

License-Exempt Task Group Goldhamer 19:30
Report

I,D
Motions

V

NRR Ad Hoc A. Wang 20:00
Report

I,D
Motion on GRIDMAN Study Group initiation
Note: A Working Group Study Group (WGSG) is initiated by vote of the WG and approved by the EC. The WGSG Chair is appointed and approved by the WG.  -LMSC P&P, 5.3
V

Liaison
20:30
ITU-R Liaison Group
Arefi I
    Report

I,D
    Motions

V
802.19 Liaison (excluding PAR issue)
Sherman I
802.21 Report Feder
 I
EC Study Group on Emergency Services Thompson
 I

WG Project Planning Ad Hoc
21:00
Report (IEEE C802.16-09/0023)
 Puthenkulam I,D

Future Sessions   21:20
Session #65 (Interim): 11-14 January 2010 in La Jolla, San Diego, CA, hosted by IEEE 802. Member Host: Lei Wang
  • IEEE 802.21 holding a co-located session.
  • EC Study Group on Emergency Services holding a co-located session (if renewed).
  • IEEE 802.16 GRIDMAN Study Group holding a co-located session (if chartered)
  • IEEE 802.16 IMT-Advanced Evaluation Group Coordination Meeting on Wednesday 13 January
 Lei Wang
 I
Session #66 (Plenary): 15-18 March 2010 in Orlando, Florida, USA with IEEE 802 Plenary Session
I
Session #67: 10-13 May 2010: in Bangalore, India, hosted by CEWiT. Member Host: J. Klutto Milleth. Klutto
 I
Session #68 (Plenary): 12-15 July 2010 in San Diego, California, USA with IEEE 802 Plenary Session
I
Session #69 (Interim): Sept 2010: site to be determined using IEEE 802.16 Interim Session Guidelines. See proposals:
  • IEEE C802.16-09/0021: Proposal to host IEEE 802.16 Session #69 in St. Petersburg (Alexander Maltsev)
  • IEEE C802.16-09/0024: Proposal to host IEEE 802.16 Session #69 in Jerusalem (Ze'ev Roth)
V
Session #70 (Plenary): 8-11 Nov 2010 in Dallas, Texas, USA with IEEE 802 Plenary Session
I
Session #71 (Interim): Jan 2011: Interim Session; site to be determined at Closing Plenary of Session #66
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines.
I,D

Publicity
21:55
Session #64 Report Marks I,D

EC Issues
22:00
EC Study Group on Emergency Services
I,D
Report of WG PAR Comments Ad Hoc (see Report IEEE 802.16-09/0070r1 and Responses IEEE 802.16-09/0071r1)
I,D
EC Motions and other EC Business
I,D
Editor's Meeting: space allocated Friday, 8-12 am, Roswell Room
  
I,D

New Business
22:30
other
 

Closing
23:00
Adjournment
V

I=Information D=Discussion V=Vote

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