Thursday, 16 September 2010, 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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| Approvals | Marks |
19:04
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Agenda
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V |
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| Session #69 Issues |
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19:07 |
| Attendance/Participation List | Marks | I |
| Logistics | Alexander Maltsev, Alexandra Lyaplina | I |
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| Maintenance Task Group | Schumacher | 19:15 |
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Report: 802.16maint-10/0019
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I,D |
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Motions
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V
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| GRIDMAN Task Group |
Zeira |
19:25
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Report: 802.16gman-10/0039r1
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I,D
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| TGm | Kiernan | 19:35 |
| Report: 802.16m-10/0030 |
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I,D
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| Motions | V |
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| Project Planning Committee | Puthenkulam | 19:50 |
| Report: 802.16ppc-10/0014 | I,D |
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| Liaison |
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20:00 |
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ITU-R Liaison Group
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Shono |
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Report: L802.16-10/0100
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I,D
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Motions
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V
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| IETF Liaison Statement |
L802.16-10/0099 | V |
| Metro Ethernet Forum Liaison Statement |
L802.16-10/0102 | V |
| 802.21 Report |
(none) | I |
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| Future Sessions | 20:30 | |
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Session #70 (Plenary): 8-11 Nov 2010 in Dallas, Texas, USA with
IEEE 802 Plenary Session |
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| Session #71 (Interim): 10-13 Jan 2011: Interim Session in Taipei (C802.16-10/0031) | Hsieh | I |
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Session #72 (Plenary): 14-17 March 2011 in Singapore with
IEEE 802 Plenary Session |
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| Session #73 (Interim): 16-19 May 2011: Interim Session expected in Lake Louise, Alberta, Canada | I |
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Session #74 (Plenary): 18-21 July 2011 in San Francisco, California, USA with
IEEE 802 Plenary Session |
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Session #75 (Interim): 17-22 September 2011: Interim Session; site to be determined no later than Session #70
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines. |
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Session #76 (Plenary): 7-10 Nov 2011 in Atlanta, Georgia, USA with
IEEE 802 Plenary Session |
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| Publicity |
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20:45 |
| Session #69 Report | Marks |
I,D
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| WG Issues |
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20:55 |
| Editor's Meeting: Friday am? (will not be held) |
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I,D |
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| New Business |
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20:57
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IEEE 802.16 Treasurer's Report (IEEE 802.16-10/0048) |
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other |
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| Closing |
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21:00 |
| Adjournment |
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