Thursday, 13 November 2003, 7-10 pm
| Opening |
Marks |
8:00pm |
| Call to Order | |
I |
| IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Closing Plenary Meeting Agenda as presented) | |
V |
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| Task Group 2 | Marks |
8:10am |
| Motion: To request that the LMSC EC forward P802.16.2-REVa/D8 to RevCom; and to authorize the previous TG2 Ballot Resolution Committee to resolve recirculation comments, if any arise. | |
V |
| Task Group d | Antonello | 8:15pm |
| Report | |
I |
| Motion: "To accept IEEE 802.16-03/51r2 as the resolutions of Letter Ballot #13, develop Draft P802.16-REVd/D2 based on those resolutions, and initiate Recirculation #13a. | |
V |
| Motion: To request conditional approval from the LMSC EC to forward P802.16-REVd/D2 for Sponsor Ballot. | |
V |
| Task Group e | Kiernan | 9:00pm |
| Report | |
I |
| Motion: To accept, as a Working Group Draft, the TGe Working Document (802.16e-03/07r4) as modified by the comment resolutions (IEEE 802.16e-03/24r2) and open Working Group Letter Ballot #14 on that Draft (P802.16e/D1) | |
V |
| Task Group C |
Stanwood |
9:15pm |
| New Conformance PAR for 2-11 GHz PICS (IEEE 802.16-03/54) | |
V |
| IEEE 802 Issues | 9:25pm | |
| IEEE 802.18 Regulatory TAG Report Motion regarding 18-03-XX Motion regarding 18-03-YY Motion regarding 18-03-ZZ |
Stevenson |
V |
| IEEE 802 Handoff Study Group PAR |
Johnston |
V |
| IEEE 802 SEC Motions
|
Marks |
I |
| Liaison | 9:50pm | |
| IEEE is now an ITU-R Sector Member as an international organization |
Marks | I |
| Approval of Liaison Statement to ITU-T [IEEE
L802.16-03/15Draft2] |
Marks | V |
| Approval of Liaison Statement to ITU-R [IEEE L802.16-03/16Draft2] | Marks |
V |
| Future Sessions | 10:05pm | |
| Session #29: 12-15 January 2004: Hyatt Vancouver, Vancouver, British Columbia, Canada [details to be available by 14-11-2003] Sponsored by IEEE 802; joint with other 802 wireless groups) |
|
I |
| Motion: To authorize the Working Group to conduct business at Session #29, with or without a formal quorum. | |
V |
| Session #30: 14-19 March 2004 at the "Hilton in the Walt Disney World Resort", Orlando, FL, USA with IEEE 802 Plenary Session |
|
I |
| Session #31: May/June 2004: Site selection [see proposals from WCA (IEEE L802.16-03/14) and ZTE (IEEE C802.16-03/15)] |
|
V |
| Session #32: 11-16 July 2004 at the Portland Hilton, Portland, OR, USA with IEEE 802 Plenary Session |
|
I |
| Publicity | 10:30pm | |
| Session #28 Report | Marks | D,V |
| New Business | 10:40pm | |
| IEEE 802 EC Reorganization Discussions | Marks | I,D |
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| Closing | 11:00pm | |
| Adjournment of Session #28 | |
V |
Return to Session #28 Agenda