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802.16 Session #82 Agenda - Opening PlenaryApproved
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2012-11-12 13:30 San Antonio, TX, USA2023-09-18
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Room: Bonham B14:07:54
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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 (Secretary), Tim Godfrey (Treasurer)I113:32
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WelcomeI113:33
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Logistics, RegistrationI113:34
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Serverhttp://wirelessman.orgI113:35
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Documents-remotehttp://docs.wirelessman.org113:36
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Documents-remote: direct linkhttp://doc.wirelessman.org/16-12-XXXXExample: http://doc.wirelessman.org/16-12-0573I113:37
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Documents-localhttp://griffin.events.ieee.org/docs/802.16/12/I113:38
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Documents with assignmentshttp://docii.wirelessman.org113:39
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Upload server
(comments only)		http://upload.wirelessman.orgI113:39
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2MembershipMembership: Members, Potential Members, Members in Perilhttp://ieee802.org/16/members.htmlI113:40
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VotingVoting requires use of Member Badge as Voting TokenI113:41
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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: 28 credit hours
-Participation Requirement: 0.75*28 = 21 credit hours
•Attendance logs use IEEE "IMAT" tool <http://attendance.wirelessman.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 and IEEE 802.24 Smart Grid TAG		I213:42
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IMAT Attendance serverhttp://attendance.wirelessman.orgI113:44
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4ApprovalsAgendaMotion: To approve the Opening Plenary Meeting Agenda as presentedV213:45
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MinutesMotion: To approve IEEE 802.16-12-0621-01 as the Minutes of Session #81802.16-12-0620-01V213:47
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5AdministrativeReportAdministrative Report802.16-12-0573I1013:49
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6WG Status/Issues13:59
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Election ballotsSeek volunteer to distribute election ballotsI213:59
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ReportIEEE 802.16 Status Report, Session #82802.16-12-0657I1014:01
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AwardsAwards following publication of IEEE 802.16-2012, 802.16.1, 802.16p and 802.16.1bI1014:11
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Review of Prior Session Reporthttp://ieee802.org/16/meetings/mtg81/report.htmlI114:21
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Document Guidehttp://ieee802.org/16/meetings/mtg82/docs.htmlI114:22
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Input Document Assignments

http://docii.wirelessman.orgI114:23
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Schedule for the weekhttp://schedule.wirelessman.orgI114:24
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IEEE/ETSI agreementI,D314:25
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P1905.1 recirculationhttp://ieee802.org/secmail/msg15479.htmlI,D214:28
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P1900.4.1I,D214:30
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RAC OUI issuehttp://ieee802.org/secmail/msg15524.htmlI,D
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IEEE ITI,D214:32
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802 PARs under considerationhttp://ieee802.org/PARs.shtmlI,D414:34
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IEEE 802 Tutorials (Monday evening):
Deterministic 802 Networking (802.1)
Applications of Layer 2 Routing (802.15)
Introduction to 802.24 (802.24)		schedule114:38
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7Subgroup StatusGRIDMAN TGReportITim Godfrey (Chair)514:39
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SGIP Catalog Contribution802.16-12-0667-00IGodfrey14:44
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Motion: To authorize the Project Planning Committee to approve contribution 802.16-12-0667-00, amended as appropriate, and submit it for 802.24 TAG review, and authorize the GRIDMAN TG Chair to represent the WG with the 802.24 TAG on that issue.V
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HetNet Study GroupReportagendaIHarry Bims (Chair)514:44
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Temporarily addressing IEEE Project P802.16q14:49
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Metrology Study GroupReportagendaIBrian Kiernan (Acting Chair)514:49
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Temporarily addressing IEEE Project P802.16.3 (authorized by IEEE-SA, 30 August)I14:54
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Proposed motion: To authorize the Metrology Study Group to tentatively approve contributions to government agencies on behalf of the WG (subject to confirmation at the 802.16 Closing Plenary), submit them for 802.18 TAG review, and represent the WG with the 802.18 TAG on those issues.V14:54
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Project Planning CommitteeReportagendaIBims (Acting Chair)514:54
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ITU-R LiaisonReportagendaIHajime Kanzaki (Acting Chair)514:59
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Proposed motion: To authorize the ITU-R Liaison Group to tentatively approve contributions to ITU-R on behalf of the WG (subject to confirmation at the 802.16 Closing Plenary), submit them for 802.18 TAG review, and represent the WG with the 802.18 TAG on those issues.V15:04
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Review Schedule for UpdatesReview weekly schedule for possible updatesD215:04
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8ElectionsElection of Vice ChairTerm: End of November 2012 IEEE 802 Plenary Session, through end of March 2014 IEEE 802 Plenary Session
Declared candidate: Harry Bims (see election ballot IEEE 802.16-12-0658)		noticeVMarks1515:06
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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		I115:21
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10Future SessionsSession #8314-17 Jan 2013 in Vancouver, BC, Canada, with IEEE 802 Wireless InterimI115:22
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Session #8418-21 Mar 2013 in Orlando, FL, USA, with IEEE 802 Plenary (following IETF session)I115:23
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Session #8513-16 May 2013 in Waikoloa, HI, USA, with IEEE 802 Wireless InterimI115:24
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Session #8615-18 July 2013 in Geneva, Switzerland, with IEEE 802 PlenaryI
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beyondhttp://ieee802.org/16/calendar.htmlI115:25
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11New BusinessAny other businessI,D,V315:26
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12AdjournmentMotion to AdjournV115:29
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*I=Information D=Discussion V=Vote
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