IEEE 802.16 Session #32: Closing Plenary Meeting Agenda

Thursday, 15 July 2004, 8:00-11:00 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
 
IEEE 802 Issues   8:05pm
IEEE 802.18 Regulatory TAG motions, inc. review of IEEE Contribution to ITU-R on "Radio interface specifications for fixed broadband wireless access (BWA) systems" (C802.16-04/20) Stevenson
 V
IEEE 802.18 Proposal for TV Band PAR
 Stevenson
 D
IEEE 802.19 Proposal for Rules Change on Coexistence
 Shellhammer
 D
 
Maintenance Ad Hoc
 Stanwood 8:30pm
802.16h PAR (Corrigendum to IEEE Std 802.16-2004) submitted: IEEE 802.16-04/41
I
Report of Ad Hoc meeting
I
Plan for Call for Comments
I,D
Plan for Maintenance Task Group
I
 
License-Exempt Ad Hoc Committee Goldhamer 8:40pm
Report
I
Motion to form IEEE 802.16 Working Group Study Group on License-Exempt Coexistence
V
 
Network Management Study Group Johnston 8:50pm
Report; submitted PAR 802.16f (IEEE 802.16-04/34r2) and 802.16g (IEEE 802.16-04/35r2)

I

Motion to affirm forwarding of PARs to 802
V
Plan for Call for Contributions
I
Plan for NetMan Task Group
I
 
TGe Kiernan
 9:00pm
Report
I
Motion
V
 
Liaison   9:10pm
ETSI BRAN Letter (IEEE L802.16-04/23)
 Goldhamer V
TTA Report
 Hahn
 I,D
CCSA Letter (IEEE L802.16-04/24)
 Marks/Wang
 V
 
Future Sessions   9:50pm
Session #33:
30 August - 2 September 2004 at the J.W. Marriott in Seoul, Korea, hosted by Panyuh Joo of corporate host Samsung Corporation
I
    Motion: To authorize the Working Group to conduct business at Session #33, with or without a formal quorum.
V
Session #34:
15-18 November 2004 at the Hyatt Regency San Antonio, TX, USA with IEEE 802 Plenary Session
I
Session #35:
January 2005 (probably 24-27 Jan)
Site Selection:
*Proposal by Aditya Agrawal for Bangalore, India (C802.16-04/21)
*Additional Proposal by Lucy Chen for Sanya, China (C802.16-04/23)
V
 
Publicity   10:10pm
Session #32 Report Marks D,V
 
New Business   10:15pm



 
Closing   10:30pm
Adjournment of Session #32
V

I=Information D=Discussion V=Vote

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