IEEE 802.16 Session #32: Opening Plenary Agenda

IEEE 802.16 Session #32: Opening Plenary Meeting Agenda (Draft: 16:28)

Monday, 12 July 2004, 1:00-3:30 pm

See Opening Plenary Presentation Slides

Opening 1:00pm

Call to Order Marks I

Welcome Marks I

Introductions Marks, Chang I

Logistics, Registration Marks I

WLAN SSID="IEEE"

IEEE 802.16 server (mercury or 10.0.1.16)

Marks I

Membership and Voting Marks 1:05pm

Members, Potential Members, Members in Peril
I

Voting Tokens
I

Attendance Book procedure:
Attendance Intervals: 9 [Mon pm; Tue am; Tue pm; Tue night; Wed am; Wed pm; Thu am; Thu pm; Thu night]
"Participation" Requirements: 6 intervals
Four Attendance Books
Attendance credit granted to 802.16 members for participation in IEEE 802.18, 802.19, and 802.21; you are responsible to note this in the IEEE 802.16 attendance book and forward proof of participation to WG Chair by Friday 16 July.
I

Approvals 1:08pm

IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Opening Plenary Meeting Agenda as presented) Marks V

Motion: To approve Minutes of Session #31 (IEEE 802.16-04/29) and decisions therein. Marks V

Chair's Status Report Marks 1:10pm

Legal Announcements
I

IEEE-SA Actions
I

IEEE Std 802.16.2-2004 published, 17 March 2004
awards: Phil Whitehead, Remi Chayer, Jack Garrison, James Gilb

I

IEEE Std 802.16/Conformance03-2004 published, 25 June 2004
awards: Ken Stanwood; Lars Lindh

I

IEEE-SA News
I

IEEE 802 LMSC News I

expected IEEE 802 P&P Change ballot I

Coexistence (802.19): possible rules change ballot (Coexistence Assurance) [doc 802.19/04-0010r4]
Tues 10:30 am: 802.19 joint session with 802.16 LE ad hoc I

802 Architecture Group: met for 3 hours on 11 July
On Friday, will request status as Standing Committee, mtgs on Plenary Sundays
Requests that each WG appoint two representatives I

IEEE 802 Working Group Issues I

IEEE 802 PARs Under Consideration
submitted to LMSC EC
WG comments due by 5 pm Tuesday
revisions allowed until 5 pm Wednesday

I

IEEE 802 Tutorials (see Schedule on next line) I

Schedule for the week I

Task Group d Antonello 1:30pm

IEEE Standard 802.16-2004 was approved on 24 June 2004
I

Thanks to Gordon Antonello and Itzik Kitroser
I

Proposal to submit Corrigendum PAR
Marks
D,V

Meeting to review Maintenance input: Thursday, 8-12 am in Broadway 2
Stanwood
I

Task Group e Kiernan 1:50pm

Report of Comments and Reply Comments in WG Recirc Ballot #14b
I

Review of proposed development schedule
I,D

Expected Closing Plenary Motion: "To accept IEEE 802.16-04/XX as the resolutions of WG Recirc Ballot #14b comments, develop Draft P802.16e/D4 based on those resolutions, and initiate Recirculation"

I,D

Plans
I,D

Authorization of TGe to respond to comments on modification of PAR 802.16e

D,V

License-Exempt Ad Hoc Committee Goldhamer 2:10pm

NetMan Study Group Johnston 2:20pm

Plans for addressing PAR comments.

Note: Anyone present is eligible to vote in the NetMan Study Group.

Charge to Task Groups Marks 2:30pm

Schedule for the week
I,D

Actions and Reporting
I

LCD projector handling
I

Closing Plenary Agenda and Motions
I,D

Session #32 Report
I

Liaison Marks 2:40pm

Letter to IEEE 802 from CCSA (IEEE L802.16-04/18)
Marks I,D

Input to IEEE 802 from ETSI BRAN (IEEE L802.16-04/19; L802.16-04/20; L802.16-04/21) Goldhamer
I,D

ITU-R WP9B Input Statement: IEEE L802.16-04/07 and IEEE L802.16-04/08 Costa I,D

Liaison Letter from TTA PG302 (IEEE L802.16-04/22) Hahn
I,D

Need for liaison officials to IEEE 802.18, 802.19, 802.21 Marks I,D

Future Sessions 3:00pm

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

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

I

Session #35:
January 2004 (probably 24-27 Jan): Indications of interest requested for decision at Closing Plenary
I,D

New Business 3:10pm

Closing 3:30pm

Adjournment of Opening Plenary
V

I=Information D=Discussion V=Vote

Return to IEEE 802.16 Session #32 Agenda


Opening		1:00pm
Call to Order	Marks	I
Welcome	Marks	I
Introductions	Marks, Chang	I
Logistics, Registration	Marks	I
WLAN SSID="IEEE" IEEE 802.16 server (mercury or 10.0.1.16)	Marks	I

Membership and Voting	Marks	1:05pm
Members, Potential Members, Members in Peril		I
Voting Tokens		I
Attendance Book procedure: Attendance Intervals: 9 [Mon pm; Tue am; Tue pm; Tue night; Wed am; Wed pm; Thu am; Thu pm; Thu night] "Participation" Requirements: 6 intervals Four Attendance Books Attendance credit granted to 802.16 members for participation in IEEE 802.18, 802.19, and 802.21; you are responsible to note this in the IEEE 802.16 attendance book and forward proof of participation to WG Chair by Friday 16 July.		I

Approvals		1:08pm
IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Opening Plenary Meeting Agenda as presented)	Marks	V
Motion: To approve Minutes of Session #31 (IEEE 802.16-04/29) and decisions therein.	Marks	V

Chair's Status Report	Marks	1:10pm
Legal Announcements		I
IEEE-SA Actions		I
IEEE Std 802.16.2-2004 published, 17 March 2004 awards: Phil Whitehead, Remi Chayer, Jack Garrison, James Gilb		I
IEEE Std 802.16/Conformance03-2004 published, 25 June 2004 awards: Ken Stanwood; Lars Lindh		I
IEEE-SA News		I
IEEE 802 LMSC News		I
expected IEEE 802 P&P Change ballot		I
Coexistence (802.19): possible rules change ballot (Coexistence Assurance) [doc 802.19/04-0010r4] Tues 10:30 am: 802.19 joint session with 802.16 LE ad hoc		I
802 Architecture Group: met for 3 hours on 11 July On Friday, will request status as Standing Committee, mtgs on Plenary Sundays Requests that each WG appoint two representatives		I
IEEE 802 Working Group Issues		I
IEEE 802 PARs Under Consideration submitted to LMSC EC WG comments due by 5 pm Tuesday revisions allowed until 5 pm Wednesday		I
IEEE 802 Tutorials (see Schedule on next line)		I
Schedule for the week		I

Task Group d	Antonello	1:30pm
IEEE Standard 802.16-2004 was approved on 24 June 2004		I
Thanks to Gordon Antonello and Itzik Kitroser		I
Proposal to submit Corrigendum PAR	Marks	D,V
Meeting to review Maintenance input: Thursday, 8-12 am in Broadway 2	Stanwood	I

Task Group e	Kiernan	1:50pm
Report of Comments and Reply Comments in WG Recirc Ballot #14b		I
Review of proposed development schedule		I,D
Expected Closing Plenary Motion: "To accept IEEE 802.16-04/XX as the resolutions of WG Recirc Ballot #14b comments, develop Draft P802.16e/D4 based on those resolutions, and initiate Recirculation"		I,D
Plans		I,D
Authorization of TGe to respond to comments on modification of PAR 802.16e		D,V

License-Exempt Ad Hoc Committee	Goldhamer	2:10pm

NetMan Study Group	Johnston	2:20pm
Plans for addressing PAR comments.
Note: Anyone present is eligible to vote in the NetMan Study Group.

Charge to Task Groups	Marks	2:30pm
Schedule for the week		I,D
Actions and Reporting		I
LCD projector handling		I
Closing Plenary Agenda and Motions		I,D
Session #32 Report		I

Liaison	Marks	2:40pm
Letter to IEEE 802 from CCSA (IEEE L802.16-04/18)	Marks	I,D
Input to IEEE 802 from ETSI BRAN (IEEE L802.16-04/19; L802.16-04/20; L802.16-04/21)	Goldhamer	I,D
ITU-R WP9B Input Statement: IEEE L802.16-04/07 and IEEE L802.16-04/08	Costa	I,D
Liaison Letter from TTA PG302 (IEEE L802.16-04/22)	Hahn	I,D
Need for liaison officials to IEEE 802.18, 802.19, 802.21	Marks	I,D

Future Sessions		3:00pm
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
Session #34: 15-18 November 2004 at the Hyatt Regency San Antonio, TX, USA with IEEE 802 Plenary Session		I
Session #35: January 2004 (probably 24-27 Jan): Indications of interest requested for decision at Closing Plenary		I,D

New Business		3:10pm

Closing		3:30pm
Adjournment of Opening Plenary		V