Thursday, 15 July 2010, 19:30-22:00 (Hard stop at 11 pm)
See document upload server at <http://lan.wirelessman.org>
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| Opening |
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19:30 |
| Call to Order | Marks | I |
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Patent Policy Reminder
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I
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| Approvals | Marks |
19:32
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Agenda
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V |
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| WG issues | 19:35 | |
| Thanks to Alessandro Triglia for ASN.1 tutorial on Monday |
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I |
| Draft session attendance |
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I |
| Task Group Operations: IEEE 802.16-10/0057 | Marks | I,D |
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| Election of 802.16 Vice Chair | 19:50 | |
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term: to end of March 2012 802 Plenary
Candidate Statements (5 minutes); discussion |
Rakesh Taori Zheng Yan-Xiu |
I,D |
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Election; counting of results; announcement of results
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V |
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| Maintenance Task Group | Schumacher | 20:10 |
| Report (IEEE 802.16maint-10/0022) and minutes (IEEE 802.16maint-10/0021) |
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I,D |
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Approval: IEEE L802.16-10/0123 (Response to WiMAX Forum regarding IEEE L802.16-10/0109) |
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V
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| 802.16p Project | Murias | 20:20 |
| Report |
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I |
| Approvals |
V |
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| Task Group initiation |
Marks |
I |
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| GRIDMAN Task Group |
Godfrey |
20:35
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Report (IEEE 802.16gman-10/0042) and minutes (IEEE 802.16gman-10/0043) |
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I,D
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Approval: 802.16gman-10/0038r3 (GRIDMAN System Requirements Document) |
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V
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| TGm | Kiernan | 20:50 |
| Report (IEEE 802.16m-10/0035r4) |
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I,D
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| Motions | V |
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| Draft Motion: To request the 802 EC to forward the P802.16m PAR extension request IEEE 802.16m-10/0037 to NesCom. | V |
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| Draft Motion: To request the 802 EC to grant conditional approval, per Clause 14 of the IEEE 802 Operations Manual, to forward P802.16m to RevCom. | V |
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| Project Planning Committee | Puthenkulam | 21:05 |
| Report (IEEE 802.16ppc-10/0016r1) |
I,D |
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| Liaison |
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21:15 |
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ITU-R Liaison Group
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Shono |
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| Report (IEEE L802.16-10/0121r4) |
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I,D
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Motion: To approve the following documents and
authorize the WG Chair to forward them to their respective recipients
subject to any editorial corrections, including amendments to the cc
list: 1) IEEE L802.16-10/0119r1: Liaison statement to ARIB, TTA and WiMAX Forum concerning preparations for IMT.RSPEC 2) IEEE L802.16-10/0120: ITU Liaison Group DRAFT "Proposed Communication to ITU regarding 4G Wireless Technology" 3) IEEE L802.16-10/0115r1: Use of WiMAX Forum Mobile Radio Specification in IEEE Std 802.16 4) IEEE L802.16-10/0117r2: Call for Comments on IEEE Contribution for Recommendation ITU-R M.[IMT.RSPEC] |
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| MEF Response Ad Hoc |
Feder |
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| Report (IEEE L802.16-10/0122) | I |
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| Approval of response in IEEE L802.16-10/0122 | V |
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| Future Sessions | 21:30 | |
| Session #71 (Interim): 10-13 January 2011 in Taipei (IEEE C802.16-10/0036) | 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 in Lake Louise, Alberta, Canada | Murias |
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): 19-22 September 2011: Interim Session; site selection planned for Closing Plenary of 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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21:40 |
| Session #70 Report | Marks |
I,D
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| EC Issues |
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21:42 |
| EC Motions and other Business for Closing EC meeting (Friday, 1-6 pm) |
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I,D
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| Documentation Meeting: Friday, 9 am - 12:30 pm, Gaston A |
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I,D |
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| New Business |
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21:45
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| Preliminary proposal for a
project authorization request for P802.16q to develop an amendment to
introduce Advanced Air Interface feature labels, identifiers and
internal specification references useful in the development of Protocol
Implementation Conformance Statements (IEEE C802.16-10/0035) |
Barber | I,D |
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other |
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| WG issue |
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21:50
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| Goodbyes to Jose Puthenkulam |
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| Closing |
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22:00 |
| Adjournment |
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V |
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