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802.16 Session #89 - 2014-01-20 to 23, Los Angeles, USA Draft
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Opening Plenary: 2014-01-202025-09-21
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Room: Suite #50319:40:29
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802.16 Session:http://ieee802.org/16/meetings/mtg89
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802.16 Schedule:http://ieee802.consensii.com/cal/week.php?cpath=16/83&getdate=20140120
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TopicSubtopicSubtopic DetailDoc/LinkType*LeadminStart
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1OpeningCall to OrderIMarks210:30
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IntroductionsRoger Marks (Chair), Harry Bims (Vice Chair & Secretary), Tim Godfrey (Treasurer)I210:32
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WelcomeI110:34
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Logistics, RegistrationI110:35
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Serverhttp://wirelessman.orgI110:36
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Documents-remotehttp://docs.wirelessman.orgI110:37
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Documents-remote: direct linkhttp://doc.wirelessman.org/16-13-XXXXExample: http://doc.wirelessman.org/16-13-0177I110:38
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Documents-localhttp://newton.events.ieee.orgI110:39
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Documents with assignmentshttp://docii.wirelessman.orgI110:40
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Upload server
(comments only)		http://upload.wirelessman.orgI110:41
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2MembershipMembership: Members, Potential Members, Members in Perilhttp://ieee802.org/16/members.htmlI110:42
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VotingVoting requires use of Member Badge as Voting TokenI110:43
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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=24 credit hours
-Participation Requirement: 0.75*N = 18 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		I510:44
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IMAT Attendance serverhttp://attendance.wirelessman.orghttps://imat.ieee.orgI210:49
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4ApprovalsAgendaMotion: To approve the Opening Plenary Meeting Agenda as presentedV510:51
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MinutesMotion: To approve IEEE 802.16-13-0195-01 as the Minutes of Session #88802.16-13-0195-01V310:56
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5AdministrativeReportAdministrative Report802.16-12-0573I1010:59
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6WG Status/Issues11:09
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ReportIEEE 802.16 Session Status ReportI1511:09
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electionsreminder of elections: March 2014election process11:24
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Review of Prior Session Reporthttp://ieee802.org/16/meetings/mtg88/report.htmlI211:24
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Input Document Assignments

http://docii.wirelessman.orgI111:26
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Schedule for the weekhttp://schedule.wirelessman.orgI211:27
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7Subgroup Status11:29
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Project 802.16qReportagendaIBims (Chair)1011:29
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Project 802.16rReportagendaIMarks (Acting Chair)1011:39
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Project 802.16.3ReportagendaIMarks (Acting Chair)1011:49
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Project Planning CommitteeReportagendaIBims (Chair)1011:59
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ITU-R LiaisonReportIMarks (Acting Chair)1012:09
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No meetings planned at this session
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Regarding ITU-R Rec. M.2012 (IMT-Advanced):
-M.2012 Rev 1 <http://www.itu.int/md/R12-SG05-C-0061> was approved by ITU-R Study Group 5 (2-3 Dec 2013), incorporating IEEE Std 802.16.1-2012, as amended by 802.16.1b and 802.16.1a; subject to administration approval by correspondence
-M.2012 Rev 2 in development in 2014-15; IEEE 802 prepared statement declining to participate (approved in Nov 2013 as IEEE 802.18-13-0115-01)
-ACTION: chair to ensure that IEEE submits IEEE 802.18-13-0115-01 before deadline of 5 Feb
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Regarding ITU-R Rec. M.1457 (IMT-2000):
-M.1457 Rev 12 in development in 2013-14; IEEE 802 statement (IEEE 802.16-13-0127-01 or 5D/447) acknowledged by WP 5D as "Meeting X+1" statement (Oct 2013); "Meeting X+2B" statement due June 2014
-ACTION: prepare "Meeting X+2B" statement for March 2014 approval by IEEE 802
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Review Schedule for UpdatesReview weekly schedule for possible updatesD212:19
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Review document assignmentshttp://docii.wirelessman.orgI212:21
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Handle unassigned documentsD512:23
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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		I112:28
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10Future Sessions012:29
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Session #9017-20 Mar 2014 in Beijing, China with IEEE 802 PlenaryI012:29
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Session #9112-15 May 2014 in Waikoloa, HI, USA, with IEEE 802 WirelessI012:29
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Session #9214-17 July 2014 in San Diego, CA, USA, with IEEE 802 PlenaryI012:29
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beyondhttp://ieee802.org/16/calendar.htmlI112:29
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11New BusinessAny other businessI,D,V512:30
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12AdjournmentV112:35
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*I=Information D=Discussion V=Vote
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