Thursday, 17 March 2011, 19:30-22:00
See document upload server at <http://lan.wirelessman.org>
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| Opening |
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19:30 |
| Call to Order | Marks | I |
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Patent Policy Reminder
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I
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| Approvals | Marks |
19:34
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Agenda
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V |
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| Session #72 Issues | Marks | 19:37 |
| draft Attendance/Participation List |
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I |
| Logistics |
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I |
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| TGm | Kiernan | 19:40 |
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Report on status of publication prospects for IEEE 802.16m |
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I,D
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| Proposed draft press release on approval of 802.16m: C802.16-11/0012 |
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| GRIDMAN Task Group |
Godfrey |
19:45 |
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Report: 802.16n-11/0002 |
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I,D
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| Motions? | V |
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| M2M Task Group |
Murias |
20:00 |
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Report: 802.16p-11/0006 |
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I,D
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| Motion: Liaison statement for approval: IEEE L802.16-11/0014 | V |
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| Maintenance Task Group | Zheng Yan-Xiu | 20:15 |
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Report: 802.16maint-11/0008 |
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I,D |
| Liaison statement for approval: IEEE L802.16-11/0013 |
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| Project Planning Committee | Taori | 20:30 |
| Report: 802.16ppc-11/0002 | I,D |
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| Motion regarding revision PARs: 802.16-11/0010 and 802.16-11/0011 | V |
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| Liaison |
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20:45 |
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ITU-R Liaison Group
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Arefi |
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Report: L802.16-11/0017r1 |
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I,D
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| Liaison statements for approval: L802.16-11/0009, L802.16-11/0010, L802.16-11/0012, L802.16-11/0016, L802.16-11/0018 |
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V
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| Statement to IEEE-SA staff for approval, regarding Draft ARIB STD-T103: L802.16-11/0011 | V |
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| ITU-R Liaison Group issues |
Marks | I |
| 802.21 Report? |
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| IEEE 802.16 Comments on P1900.7 PAR and 5C: 802.16-11/0009 | Barber |
I,V? |
| ISO/IEC JTC1 issues: see 802.11 doc 802-11-11-0311-02 | Marks |
I,D,V |
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| Future Sessions | 21:00 | |
| Session #73 (Interim): 16-19 May 2011 in Lake Louise, Alberta, Canada | Murias |
I,D |
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Session #74 (Plenary): 18-21 July 2011 in San Francisco, California, USA with
IEEE 802 Plenary Session |
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| Session #75 (Interim): 19-22 September 2011 in Bangkok | I | |
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Session #76 (Plenary): 7-10 Nov 2011 in Atlanta, Georgia, USA with
IEEE 802 Plenary Session |
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Session #77 (Interim): 9-12 January 2012
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines. |
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Session #78 (Plenary): 12-15 March 2012
Straw poll: IEEE 802 seeking comments on Melbourne, Australia vs. Waikoloa, Hawai'i, USA: 802.16-11/0012 |
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| Publicity |
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21:00 |
| Session #72 Report | Marks |
I,D
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| EC Issues |
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21:10 |
| EC Motions and other Business for Closing EC meeting (Friday, 1-6 pm) |
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I,D
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| New Business |
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21:20 |
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other |
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| Closing |
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22:00 |
| Adjournment |
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Return to IEEE 802.16 Session #72 Page