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802.16 Session #86 Agenda - Opening PlenaryDraft
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2013-07-15 Geneva, Switzerland2023-09-16
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Room: ITU Montbrillant M13:24:05
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TopicSubtopicSubtopic DetailDoc/LinkType*LeadminStart
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1OpeningCall to OrderIMarks213:30
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IntroductionsRoger Marks (Chair), Harry Bims (Vice Chair & Secretary), Tim Godfrey (Treasurer)I213:32
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WelcomeI113:34
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Logistics, RegistrationI113:35
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Serverhttp://wirelessman.orgI113:36
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Documents-remotehttp://docs.wirelessman.org113:37
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Documents-remote: direct linkhttp://doc.wirelessman.org/16-13-XXXXExample: http://doc.wirelessman.org/16-13-0052I113:38
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Documents-localhttp://griffin.events.ieee.org/docs/802.16/I113:39
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Documents with assignmentshttp://docii.wirelessman.org113:40
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Upload server
(comments only)		http://upload.wirelessman.orgI113:41
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2MembershipMembership: Members, Potential Members, Members in Perilhttp://ieee802.org/16/members.htmlI113:42
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VotingVoting requires use of Member Badge as Voting TokenI113:43
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3AttendanceInformationWorking Group Membership depends on "participation", based on attendance
•attendance depends on attendance logs recorded during each individual meeting interval
-Attendance Credits scheduled: N=28 credit hours (tentative)
-Participation Requirement: 0.75*N = 21 credit hours (tentative)
•Attendance logs use IEEE "IMAT" tool <http://attendance.wirelessman.org>
-see also <http://imat.ieee.org>
-IMAT requires IEEE Web Account
•IMAT's "Affiliation" field is the appropriate Affiliation per IEEE-SA affiliation disclosure requirements
-see <http://standards.ieee.org/faqs/affiliationFAQ.html>
•Affiliation will be publicly reported
•Attendance credit granted to 802.16 members for participation in IEEE 802.18, IEEE 802.19, IEEE 802.21, IEEE 802.24, OmniRAN SG, 802 Architecture		I513:44
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IMAT Attendance serverhttp://attendance.wirelessman.orghttps://imat.ieee.orgI213:49
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4ApprovalsAgendaMotion: To approve the Opening Plenary Meeting Agenda as presentedV513:51
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MinutesMotion: To approve IEEE 802.16-13-0104-00 as the Minutes of Session #85802.16-13-0104-00V313:56
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5AdministrativeReportAdministrative Report802.16-12-0573I1013:59
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6WG Status/Issues14:09
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ReportIEEE 802.16 Status Report, Session #86802.16-13-0125I1014:09
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Review of Prior Session Reporthttp://ieee802.org/16/meetings/mtg85/report.htmlI214:19
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Document Guidehttp://ieee802.org/16/meetings/mtg86/docs.htmlI114:21
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Input Document Assignments

http://docii.wirelessman.orgI114:22
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Schedule for the weekhttp://schedule.wirelessman.orgI214:23
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802 Tutorial #1Mon 18:00-19:30 - White Rabbit - Ethernet-based solution for sub-ns synchronization and deterministic, reliable data deliverydetails14:25
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802 Tutorial #2Mon 19:30-21:00 - Interspersing Express Traffic on IEEE 802.3 Networksdetails14:25
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802 Tutorial #3Mon 21:00-22:30 - IEEE-SA IoT Effort Overview and FAQsdetails14:25
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7Subgroup StatusGRIDMAN TGReportITim Godfrey (Chair)214:25
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Project 802.16qOpening Report802.16-13-0141IBims (Chair)514:27
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Project 802.16rReportagendaIChing-Tarng Hsieh (Chair)514:32
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Project 802.16.3ReportagendaIMarks (Acting Chair)514:37
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Project Planning CommitteeReportagendaIBims (Chair)514:42
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ITU-R LiaisonReportagendaIMarks (Acting Chair)514:47
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Review Schedule for UpdatesReview weekly schedule for possible updatesD214:52
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9Meeting Logistics•End of Meeting Day: Power off the projector
•Early ending: email IEEE@verilan.com
•Projector Failure: email IEEE@verilan.com		I114:54
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10Future Sessions014:55
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Straw poll: Should we consider returning to Geneva as a Plenary Venue?
D314:55
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Session #87cancelledI114:58
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Session #8811-14 Nov 2013 in Dallas, TX, USA, with IEEE 802 PlenaryI114:59
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Session #8920-23 Jan 2014 in Los Angeles, CA, USA, with IEEE 802 Wireless (tentative)I015:00
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Session #9017-20 Mar 2014 in Beijing, China with IEEE 802 PlenaryI015:00
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Session #9112-15 May 2014 in Waikoloa, HI, USA, with IEEE 802 Wireless (tentative)I015:00
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Session #9214-17 July 2014 in San Diego, CA, USA, with IEEE 802 PlenaryI015:00
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beyondhttp://ieee802.org/16/calendar.htmlI115:00
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11New BusinessAny other businessI,D,V515:01
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12AdjournmentMotion to AdjournV115:06
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*I=Information D=Discussion V=Vote
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