802.16 Session #83 Agenda - Opening Plenary

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1				802.16 Session #83 Agenda - Opening Plenary			Draft
2				2013-01-14 Vancouver, BC, Canada			2025-09-23
3				Room: Prince of Wales			10:01:43
4		Topic	Subtopic	Subtopic Detail	Doc/Link	Type*	Lead	min	Start
5	1	Opening	Call to Order			I	Marks	2	9:00
6			Introductions	Roger Marks (Chair), Harry Bims (Vice Chair & Secretary), Tim Godfrey (Treasurer)		I		1	9:02
7			Welcome			I		1	9:03
8			Logistics, Registration			I		1	9:04
9			Server	http://wirelessman.org		I		1	9:05
10			Documents-remote	http://docs.wirelessman.org				1	9:06
11			Documents-remote: direct link	http://doc.wirelessman.org/16-12-XXXX	Example: http://doc.wirelessman.org/16-13-0015	I		1	9:07
12			Documents-local	http://griffin.events.ieee.org/docs/802.16/		I		1	9:08
13			Documents with assignments	http://docii.wirelessman.org				1	9:09
14			Upload server (comments only)	http://upload.wirelessman.org		I		1	9:10
15	2	Membership	Membership: Members, Potential Members, Members in Peril	http://ieee802.org/16/members.html		I		1	9:11
16			Voting	Voting requires use of Member Badge as Voting Token		I		1	9:12
17	3	Attendance	Information	Working Group Membership depends on "participation", based on attendance •attendance depends on attendance logs recorded during each individual meeting interval -Attendance Credits scheduled: 32 credit hours -Participation Requirement: 0.75*32 = 24 credit hours •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		I		2	9:13
18			IMAT Attendance server	http://attendance.wirelessman.org	https://imat.ieee.org/sp7200043/attendance-log?p=1476300005&t=23100043	I		1	9:15
19	4	Approvals	Agenda	Motion: To approve the Opening Plenary Meeting Agenda as presented		V		2	9:16
20			Minutes	Motion: To approve IEEE 802.16-12-0699-01 as the Minutes of Session #82	802.16-12-0699-01	V		2	9:18
21	5	Administrative	Report	Administrative Report	802.16-12-0573	I		5	9:20
22	6	WG Status/Issues							9:25
23			Report	IEEE 802.16 Status Report, Session #83	802.16-13-0015	I		10	9:25
24			Review of Prior Session Report	http://ieee802.org/16/meetings/mtg82/report.html		I		1	9:35
25			Document Guide	http://ieee802.org/16/meetings/mtg83/docs.html		I		1	9:36
26			Input Document Assignments	http://docii.wirelessman.org		I		1	9:37
27			Schedule for the week	http://schedule.wirelessman.org		I		1	9:38
28	7	Subgroup Status	GRIDMAN TG	Report		I	Tim Godfrey (Chair)	5	9:39
29			Project 802.16q	Report	agenda	I	Bims (Acting Chair)	3	9:44
30			Project 802.16r	Report	agenda	I	Ching-Tarng Hsieh (Acting Chair)	3	9:47
31			Project 802.16.3	Report	agenda	I	Hyunjeong Kang (Acting Chair)	3	9:50
32			Project Planning Committee	Report	agenda	I	Bims (Acting Chair)	3	9:53
33			ITU-R Liaison	Report	agenda	I	Marks (Acting Chair)	3	9:56
34			Review Schedule for Updates	Review weekly schedule for possible updates		D		2	9:59
35	9	Meeting Logistics		•End of Meeting Day: Power off the projector •Early ending: email IEEE@verilan.com •Projector Failure: email IEEE@verilan.com		I		1	10:01
36	10	Future Sessions	Session #84	18-21 Mar 2013 in Orlando, FL, USA, with IEEE 802 Plenary (following IETF session)		I		1	10:02
37			Session #85	13-16 May 2013 in Waikoloa, HI, USA, with IEEE 802 Wireless Interim		I		1	10:03
38			Session #86	15-18 July 2013 in Geneva, Switzerland, with IEEE 802 Plenary		I		1	10:04
39			Session #87	17-20 Sep 2013 (tentative), with IEEE 802 Wireless Interim. Consider cancellation.		V		1	10:05
40			beyond	http://ieee802.org/16/calendar.html		I		1	10:06
41	11	New Business		Any other business		I,D,V		1	10:07
42	12	Adjournment		Motion to Adjourn		V		1	10:08
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44				*I=Information D=Discussion V=Vote
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