| A | B | C | D | E | F | G | H | I | |
|---|---|---|---|---|---|---|---|---|---|
1 | 802.16 Session #82 Agenda - Closing Plenary | Draft | |||||||
2 | 2012-11-15 16:00 San Antonio, TX, USA | 2025-09-09 | |||||||
3 | Room: Bonham B | 15:17:00 | |||||||
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 | Awards | Awards following publication of IEEE 802.16p and 802.16.1b | I | 1 | 16:03 | ||||
9 | Documents with assignments | http://docii.wirelessman.org | I | 1 | 16:04 | ||||
10 | 2 | Membership | Membership | Will be adjusted following session | I | 1 | 16:05 | ||
11 | Voting | Voting requires use of Member Badge as Voting Token | I | 1 | 16:06 | ||||
12 | 3 | Attendance | Review of IMAT status Report number of attendees prior to Closing Plenary -Attendance Credits scheduled: 26 credit hours -Participation Requirement: 0.75*26 = 20 credit hours | http://attendance.wirelessman.org | I | 2 | 16:07 | ||
13 | 4 | Approvals | Agenda | Motion: To approve the Closing Plenary Meeting Agenda as presented | V | 2 | 16:09 | ||
14 | 5 | Administrative | 16:11 | ||||||
15 | reminder that we are following IEEE-SA Patent Policy | see policy | I | 1 | 16:11 | ||||
16 | Treasurer's Report | I | Godfrey | 5 | 16:12 | ||||
17 | 6 | IEEE 802 Issues | 16:17 | ||||||
18 | I | 16:17 | |||||||
19 | I | 16:17 | |||||||
20 | 8 | Subgroup Reports | 16:17 | ||||||
21 | Metrology Study Group | Report | I,D | Kiernan (Acting Chair) | 15 | 16:17 | |||
22 | Motion: [To approve baselines and Call for Contributions] | V | 16:32 | ||||||
23 | Motion: [To approve Call for Contributions] | V | 16:32 | ||||||
24 | Motion: [To approve liaison] | V | 16:32 | ||||||
25 | ITU-R Liaison | Report | I,D | Kanzaki (Acting Chair) | 15 | 16:32 | |||
26 | Motion: [To approve {liaison} for ITU-R per subclause 8.2.2 of the IEEE 802 LMSC Operations Manual] | V | 16:47 | ||||||
27 | Motion: [To approve {liaisons to SDOs}] | V | 16:47 | ||||||
28 | GRIDMAN TG | Report | I,D | Tim Godfrey (Chair) | 15 | 16:47 | |||
29 | Motions: {comment resolution and recirc} | V | 17:02 | ||||||
30 | Motions: {To request conditional approval to forward P802.16n and P802.16.1a to RevCom} | V | 17:02 | ||||||
31 | Project Planning Committee | Report | I,D | Bims (Acting Chair) | 10 | 17:02 | |||
32 | Motion: [To approve Call for Contributions] | V | 10 | 17:12 | |||||
33 | HetNet Study Group | Report | I,D | Bims (Chair) | 10 | 17:22 | |||
34 | Motions: {P802.16q} | V | 17:32 | ||||||
35 | Motions: {P802.16r PAR} | V | 17:32 | ||||||
36 | Motion: {OmniRAN} | V | 17:32 | ||||||
37 | 9 | Future Sessions | Session #83 | 14-17 Jan 2013 in Vancouver, BC, Canada, with IEEE 802 Wireless Interim | I | 1 | 17:32 | ||
38 | Session #84 | 18-21 Mar 2013 in Orlando, FL, USA, with IEEE 802 Plenary (following IETF session) | I | 1 | 17:33 | ||||
39 | Session #85 | 13-16 May 2013 in Waikoloa, HI, USA, with IEEE 802 Wireless Interim | I | 1 | 17:34 | ||||
40 | Session #86 | 15-18 July 2013 in Geneva, Switzerland, with IEEE 802 Plenary | I | 1 | 17:35 | ||||
41 | beyond | http://ieee802.org/16/calendar.html | I | 1 | 17:36 | ||||
42 | 12 | New Business | Any other business | I,D | 5 | 17:37 | |||
43 | 13 | Adjournment | Motion to Adjourn | V | 1 | 17:42 | |||
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