802.16 Session #29: Closing Plenary Meeting Agenda (Draft)

Thursday, 15 January 2004, 7-10 pm

Opening

Marks

7:00pm
Call to Order

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Report
I
Agenda Approval
V
 
Task Group C

Stanwood

7:10pm
P802.16/Conformance04 (<11 GHz PICS)
  • Discussions with IEEE-SA Staff and 802 EC leaders
  • Numbering of previously-approved standards and PARs (Conf01, Conf02, Conf03) will be left alone
  • Conf04 PAR will be moved to March NesCom agenda, instead of January
 Marks
 I
P802.16/Conformance03 (10-66 GHz Radio Conformance Tests [RCT])
  • Motion: "To accept IEEE 802.16-03/59r2 as the resolutions of the P802.16/Conformance03 Sponsor Ballot comments, initiate a recirculation, authorize a Task Group C Ballot Resolution Committee to resolve any resulting comments, conduct additional recirculations if necessary, and request conditional approval from the 802 EC to forward the final balloted draft to RevCom.

V



 
Task Group d Antonello 7:20pm
Report

I

Motion: "To accept IEEE 802.16-03/51r8 as the resolutions of the Recirculation Ballot #13a comments and initiate a recirculation."

V
Motion: "To request conditional approval from the 802 EC to forward the final balloted draft for Sponsor Ballot."

V
Motion: "To authorize a Task Group d Ballot Resolution Committee to resolve any resulting comments and conduct additional recirculations if necessary."
V
Motion: "To adopt the P802.16-REVd Development Schedule."
V
 
Task Group e Kiernan 8:00pm
Report

I

Motion: "To accept, as a Working Group Draft, the TGe Working Document (802.16e-03/07r5) as modified by the comment resolutions (IEEE 802.16e-04/02r2) and open Working Group Letter Ballot #14 on that Draft (P802.16e/D1)."
V
Motion: "To adopt the P802.16e Development Schedule." [possible?]

V

 
Liaison
Marks
 8:20pm
Motion: To approve the Draft Letter to TTA, with appropriate editorial revisions.
  
 V
Motion: To approve the Draft Letter to ITU-T SG 9, with appropriate editorial revisions.  
 V
Motion: To approve the Draft Letter to ITU-R, with appropriate editorial revisions.
V
 
Future Sessions   9:00pm
Session #30:
14-19 March 2004 at the "Hilton in the Walt Disney World Resort", Lake Buena Vista (Orlando), FL, USA with the IEEE 802 Plenary Session
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Session #31:
17-20 May 2004: Shenzhen, People's Republic of China; hosted by Rajesh Bhalla, ZTE Corporation 		Bhalla
 I
Session #32:
11-16 July 2004 at the Portland Hilton, Portland, OR, USA with the IEEE 802 Plenary Session

Session #33:
September 2004; site to be determined in March 2004

Session #34:
15-18 November 2004 at the Hyatt Regency San Antonio, TX, US with the IEEE 802 Plenary Session

 
Publicity   9:20pm
Session #29 Report Marks D
 
New Business   9:30pm



 
Closing   10:00pm
Adjournment of Session #29
V

I=Information D=Discussion V=Vote

Return to Session #29 Agenda