Monday, 17 Sep 2007, 11:00-14:00
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| Opening | Marks | 11:00 |
| Call to Order |
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Introductions: Roger Marks (Chair), Jose Puthenkulam (Vice Chair), Peiying Zhu (Secretary)
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| Welcome |
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| Logistics, Registration, Security | Jacqueline Casini |
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WLAN SSID="IEEE"
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| Membership and Voting | Marks | 11:15 |
| Members |
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| Voting Tokens: being distributed |
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Attendance Log procedure:
No Attendance Books; electronic only Attendance Intervals: 8 [Mon - Thu; before lunch (before 14:00); after lunch (after 15:00]: "Participation" Requirements: six intervals (75%) 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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| Memberships and attendance credit endangered to due refusal to disclose affiliation at Session #50 |
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| Approvals | Marks | 11:25 |
| IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Opening Plenary Meeting Agenda as presented) |
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| Motion: To approve Minutes of Session #50 (IEEE 802.16-07/040) and decisions therein. |
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| Chair's Report | Marks | 11:30 |
| Administrative, Procedural, and Announcements (see Chair's Opening Plenary Presentation Slides) |
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| Review of Session #50 Report |
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IEEE-SA Progress
P802.16k/D4 on approved on 22 March; published on 14 August P802.16g/D9 completed additional Sponsor Ballot recirc without incident; resubmitted to RevCom; on Stds Board agenda of 27 Sept withdrawal of P802.16-2004/Cor2 PAR: on Stds Board agenda of 27 Sept |
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IEEE-SA News: Interesting IPR letter to 802.11 Working Group from IEEE-SA Standards Board |
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IEEE 802 LMSC News |
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| Session #51 Document Guide |
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| Schedule for the week | I | |
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| NetMan Task Group Report | Barber | 12:00 |
| P802.16i: P802.16i/D3 in WG Letter Ballot #25c; comments to resolve |
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Meeting Plans |
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| Expected Closing Plenary Motions |
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| License-Exempt Task Group Report | Goldhamer | 12:15 |
| P802.16h/D2c in Task Group Review; comments to resolve |
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| Meeting Plans |
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| Expected Closing Plenary Motions |
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| Relay Task Group Report | Nohara | 12:30 |
| P802.16j in WG Letter Ballot #28; comments to resolve |
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Meeting Plans
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| Expected Closing Plenary Motions |
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| Maintenance Task Group Report | Labs |
12:45
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| P802.16Rev2/D0d subjected to Call for Editorial Comments; comments received |
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| Expected Closing Plenary Motions |
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| TGm Report | Kiernan |
13:00
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| Call for Comments on Technical Requirements document; comments received |
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| Call for Comments on Evaluation Criteria document; comments received |
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| Expected Closing Plenary Motions |
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| Liaison | Marks | 13:15 |
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Liaison from NGMN Alliance IEEE L802.16-07/058 (Performance Evaluation Methodology Reply) |
Marks
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| IETF Liaison issues |
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| ITU-R Liaison: IMT-2000
Status report on the Addition of a New IMT-2000 Radio Interface based on IEEE 802.16
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ITU-R Liaison Group: IMT-Advanced Issues
Responses to Call for Contributions on Proposed Contribution to IEEE 802.18 on IMT-Advanced Requirements
Possible other input to 802.18 WG regarding other IMT-Advanced issues |
Costa |
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| Charge to Task Groups | Marks | 13:35 |
| Schedule for the week |
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| Actions and Reporting |
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Projectors
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| Closing Plenary Agenda and Motions |
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| Session #51 Report |
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| Future Sessions | 13:40 | |
| Session #52: 12-15 November 2007: Atlanta, GA, USA, with IEEE 802 Plenary Session |
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| Session #53: 21-24 January 2008; Levi, Finland (hosted by Carl Eklund) |
Eklund
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| Session #54: (tentatively) 17-20 March 2008: Orlando, FL, USA, with IEEE 802 Plenary Session |
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| Session #55: 12-15 May 2008 in Macau, China (hosted by Jianmin Lu) |
Lu |
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Session #56: 14-17 Jul 2008 in Denver, CO, USA, with IEEE 802 Plenary Session |
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| Session #57: 12-15 Sept 2008: Interim Session; site to be determined at Closing Plenary of Session #52 Proposals solicited; please see IEEE 802.16 Interim Session Guidelines. |
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| Session #58: 10-13 November 2008 in Dallas, TX, USA, with IEEE 802 Plenary Session | I |
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| Session #59: Jan 2009: Interim Session; site to be determined at Closing Plenary of Session #54 |
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| Session #60: 9-12 March 2009 with IEEE 802 Plenary Session straw poll regarding Vancouver vs. Rome
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| New Business | 13:55 | |
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| Closing | 14:00 | |
| Adjournment of Opening Plenary |
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