| A | B | C | D | E | F | G | H | I | |
|---|---|---|---|---|---|---|---|---|---|
1 | 802.16 Session #81 Agenda - Closing Plenary | Draft | |||||||
2 | 2012-09-20 16:00 Indian Wells, CA, USA | 2023-08-26 | |||||||
3 | Room: Gardenia B (Main Bldg, 2nd Floor) | 12:38:05 | |||||||
4 | # | Topic | Subtopic | Subtopic Detail | Type* | Lead | min | Start | |
5 | 1 | Opening | Call to Order | I | Marks | 1 | 16:00 | ||
6 | Introductions | Roger Marks (Chair), Harry Bims (Secretary) | I | 1 | 16:01 | ||||
7 | Welcome | I | 1 | 16:02 | |||||
8 | Documents with assignments | http://docii.wirelessman.org | I | 1 | 16:03 | ||||
9 | 2 | Membership | Membership | Will be adjusted following session | I | 1 | 16:04 | ||
10 | Voting | Voting requires use of Member Badge as Voting Token | I | 1 | 16:05 | ||||
11 | 3 | Attendance | Review of IMAT status Report number of attendees prior to Closing Plenary | http://attendance.wirelessman.org | I | 2 | 16:06 | ||
12 | 4 | Approvals | Agenda | Motion: To approve the Closing Plenary Meeting Agenda as presented | V | 2 | 16:08 | ||
13 | 5 | Administrative | Report | reminder that we are following IEEE-SA Patent Policy | see policy | I | 1 | 16:10 | |
14 | 6 | IEEE 802 Issues | 16:11 | ||||||
15 | I | 16:11 | |||||||
16 | I | 16:11 | |||||||
17 | 8 | Subgroup Reports | 16:11 | ||||||
18 | Metrology Study Group | Report | 802.16-12-0595 | I,D | Murias (Acting Chair) | 15 | 16:11 | ||
19 | Motion: To approve 802.16-12-0483-01-Gdoc and issue the Call for Contributions 802.16-12-0594-00-Gdoc | V | 16:26 | ||||||
20 | Motion: To approve and issue 802.16-12-0583-00-Gdoc and 802.16-12-0584-00-Gdoc | V | 16:26 | ||||||
21 | Motion: To approve 802.16-12-0606-01-Gdoc per subclause 8.2.2 of the IEEE 802 LMSC Operations Manual | 802.16-12-0606 | V | 16:26 | |||||
22 | ITU-R Liaison | Report | 802.16-12-0609 | I,D | Marks (Acting Chair) | 15 | 16:26 | ||
23 | FYI: IEEE 802 EC review | http://ieee802.org/secmail/msg15318.html | 16:41 | ||||||
24 | Motion: To approve 802.16-12-0607-01 and 802.16-12-0608-01 for ITU-R Working Party 5D per subclause 8.2.2 of the IEEE 802 LMSC Operations Manual | V | 16:41 | ||||||
25 | Motion: To approve and issue 802.16-12-0610-00 and 802.16-12-0611-00 | V | 16:41 | ||||||
26 | Project Planning Committee | Report | 802.16-12-0618 | I,D | Bims (Acting Chair) | 10 | 16:41 | ||
27 | HetNet Study Group | Report | 802.16-12-0601 | I,D | Bims (Chair) | 15 | 16:51 | ||
28 | Motion: 16-12-0587-02 | 802.16-12-0587 | V | 17:06 | |||||
29 | Motion: 16-12-0588-00 | 802.16-12-0588 | V | 17:06 | |||||
30 | Motion: 16-12-0614-01 | 802.16-12-0614 | V | 17:06 | |||||
31 | Motion: 16-12-0617-00 | 802.16-12-0617 | V | 17:06 | |||||
32 | GRIDMAN TG | Report | 802.16-12-0616 | I,D | Tim Godfrey (Chair) | 15 | 17:06 | ||
33 | Motion 1 | V | 17:21 | ||||||
34 | Motion 2 | V | |||||||
35 | 9 | Future Sessions | Session #82 | 12-15 Nov 2012 in San Antonio, TX USA, with IEEE 802 Plenary | I | 1 | 17:21 | ||
36 | Session #83 | 14-17 Jan 2013 in Vancouver, BC, Canada, with IEEE 802 Wireless Interim | I | 1 | 17:22 | ||||
37 | Session #84 | 18-21 Mar 2013 in Orlando, FL, USA, with IEEE 802 Plenary (following IETF session) | I | 1 | 17:23 | ||||
38 | beyond | http://ieee802.org/16/calendar.html | I | 1 | 17:24 | ||||
39 | 12 | New Business | Any other business | I,D | 5 | 17:25 | |||
40 | 13 | Adjournment | Motion to Adjourn | V | 1 | 17:30 | |||
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