IEEE 802.16 Session #49: Opening Plenary Meeting Agenda (Draft: 2007-05-06, 1:00 pm)

Monday, 7 May 2007, 1:00-4:00 pm

See Opening Plenary Presentation Slides

Opening Marks 1:00pm
Call to Order
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Welcome
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Introductions: Roger Marks (Chair), Jose Puthenkulam (Vice Chair), Peiying Zhu (Secretary)
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IEEE 802.16 server:  http://lan.wirelessman.org or http://198.145.216.67 (WLAN SSID="IEEE"]
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Logistics Puthenkulam I
 
Membership and Voting Marks 1:15pm
Members, Potential Members, Members in Peril
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Voting Tokens: use your registration badge
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Attendance Log procedure:
   Electronic Attendance Logs
   Attendance Intervals: 8 [Mon pm; Tue am; Tue pm; Wed am; Wed pm; Thu am; Thu pm; Thu evening]:
   "Participation" Requirements: 6 intervals (75%)


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Approvals Marks 1:20pm
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 #48 (IEEE 802.16-07/023)
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Chair's Report Marks 1:30pm
Legal Announcements
  Operation under new IEEE-SA Patent Policy, as of 1 May 2007 (see email and URL to slides presented)
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IEEE-SA News

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IEEE 802 LMSC News
  •    Creation of IEEE 802.11 Study Group on delivery of Video Transport Streams (VTS) over 802.11 (see email)
  •    IMT-Advanced Requirements contribution (see Liaison item below)
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Operator ID/ Registration Authority Report: see Registry
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Review of Session #48 Report
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Session #49 Document Guide
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Schedule for the week   I

NetMan Task Group Barber 2:00pm
802.16g/D9 approved in third Sponsor Ballot Recirc and submitted to RevCom; approval anticipated on 7 June 2007
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802.16i/D2 in WG Letter Ballot Recirc #25a
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Expected Closing Plenary Motions
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License-Exempt Task Group Goldhamer 2:10pm
P802.16h/D2 and D2a; still resolving comments from WG Letter Ballot Recirc #24a
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Expected Closing Plenary Motions
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Relay Task Group Nohara 2:20pm
P802.16j Contributions and Comments

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Expected Closing Plenary Motions


Maintenance Task Group Labs 2:30pm
P802.16/Cor2/D3 in WG Letter Ballot Recirc #23b

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Revision PAR approved ; Consolidation issued for comments
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Incorporation of existing projects into Revision draft
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Expected Closing Plenary Motions
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TGm Kiernan 2:45pm
Responses to Call for Contributions on Technical Requirements
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Responses to Call for Contributions on Evaluation Criteria

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Status and plans
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Charge to Task Groups Marks 3:00pm
Schedule for the week
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Actions and Reporting
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Reiteration of Patent Policy Slides in each Task Group <http://standards.ieee.org/board/pat/pat-slideset.ppt>; present the material, and record in the minutes that it has been presented
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Security
LCD projectors are managed by VeriLAN. When your meeting has completed for the day or you need your room secure for lunch/dinner break, go to <URL> and fill out the form. This will notify VeriLAN, no matter where they are in the hotel. Alternately you can call VeriLAN at xXXXX (Network Office) or xXXXX (Network help desk). VeriLAN has a notes field the link above so you can make a note if your group is breaking but will be returning to the room after lunch/dinner break.
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Closing Plenary Agenda to be developed
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Session #49 Report
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Liaison Marks 3:10pm
IEEE 802 Contribution to ITU-R WP 8F regarding IMT-Advanced Requirements; 802 EC Ballot
  • any concerns regarding Approve vote
 Marks
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ITU-R Liaison Group: IP-OFDMA Issues
  • IEEE L802.16-07/026
    Comments/Questions/Answers from Canadian Evaluation Group on the IP-OFDMA submission to ITU-R (2007-04-02)
  • IEEE L802.16-07/025
    TTA EG Liaison Statement to other Evaluation Groups and Proponent (2007-04-16)
  • IEEE L802.16-07/024
    Question from ARIB for clarification on the proposed document 8F/1079R1 (2007-04-05)
  • IEEE L802.16-07/023
    TIA TR-45 Correspondence regarding Evaluation Report (2007-04-16)
  • IEEE L802.16-07/021
    Informal Liaison from TR-45.AHIMT (2007-03-15)
Costa I,D
3GPP
  • IEEE L802.16-07/022
    Liaison from 3GPP TSG SA: Mobility interworking between 3GPP and WiMAX systems (2007-04-13)

WiMAX Forum
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IETF
   review of IETF draft "IPv6 over 802.16 / IPCS" specification
Barber I,D

Future Sessions   3:45pm
Session #50: 16-19 July 2007: San Francisco, CA, USA with IEEE 802 Plenary Session
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Session #51: 17-20 Sept 2007: Malaga, Spain (hosted by Gordon Antonello) Antonello
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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: May 2008 (probably 19-23 May); site to be determined at Closing Plenary of Session #50
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines.
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New Business   3:50pm

Closing   4:00pm
Adjournment of Opening Plenary
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I=Information D=Discussion V=Vote

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