802.16 Session #84 Agenda - Closing Plenary

	A	B	C	D	E	F	G	H	I
1				802.16 Session #84 Agenda - Closing Plenary			Approved		10:42:00
2				2013-03-21 Orlando, FL, USA			2023-05-22
3				Room: Antigua 4			1:57:10
4	#	Topic	Subtopic	Subtopic Detail		Type*	Lead	min	Start
5	1	Opening	Call to Order			I	Marks	1	10:30
6			Introductions	Roger Marks (Chair), Harry Bims (Secretary), Tim Godfrey (Treasurer-Absent)		I		1	10:31
7			Welcome			I		1	10:32
8			Documents with assignments	http://docii.wirelessman.org		I		1	10:33
9	2	Membership	Membership	Will be adjusted following session		I		1	10:34
10			Voting	Voting requires use of Member Badge as Voting Token		I		1	10:35
11	3	Attendance		Review of IMAT status Report number of attendees prior to Closing Plenary -Attendance Credits scheduled: N=20 credit hours -Participation Requirement: 0.75*N = 15 credit hours (tent.)	http://attendance.wirelessman.org	I		2	10:36
12	4	Approvals	Agenda	Motion: To approve the Closing Plenary Meeting Agenda as presented		V		2	10:38
13	5	Administrative							10:40
14				reminder that we are following IEEE-SA Patent Policy	see policy	I		1	10:40
15	6	IEEE 802 Issues							10:41
16				OmniRAN Study Group report		I	Marks	5	10:41
17	7	Subgroup Reports							10:46
18			Project Planning Committee	Report	802.16-13-0070-00	I,D	Bims	10	10:46
19									10:56
20			Project 802.16q	Report	802.16-13-0063-00	I,D	Bims	10	10:56
21						V			11:06
22			Project 802.16r	Report	802.16-13-0076-02	I,D	Hsieh	10	11:06
23				Motion (Call for Contributions)		V			11:16
24				Motion (MEF liaison)		V			11:16
25			Project 802.16.3	Report	802.16-13-0075-00	I,D	Marks	10	11:16
26				Motion: To approve IEEE 802.16-13-0059-01, subject to editorial finalization, and forward per subclause 8.2.2 of the IEEE 802 Operations Manual	802.16-13-0059-01	V	Marks		11:26
27				Motion: To approve IEEE 802.16-13-0061-01, subject to editorial finalization, and forward per subclause 8.2.2 of the IEEE 802 Operations Manual	802.16-13-0061-01	V	Marks		11:26
28				Motion: To issue IEEE 802.16-13-0060-01 as the IEEE P802.16.3 Call for Contributions toward Session #85	802.16-13-0060-01	V	Marks		11:26
29			ITU-R Liaison	Report	802.16-13-0068	I,D	Kanzaki	10	11:26
30				Motion: Statement to ITU-R WP 5D on IMT-Advanced	802.16-13-0056-01	V			11:36
31				Motion: Statement to ITU-R WP 5D on IMT-2000	802.16-13-0053-02	V			11:36
32				Motion: To approve the WATO Statement 802.16-13-0077-00, subject to editorial completion per included instructions.	802.16-13-0077-00	V			11:36
33			Treasurer's Report	Report	802.16-13-0066	I	Marks (for Godfrey)	5	11:36
34	8	Future Sessions							11:41
35			Session #85	13-16 May 2013 in Waikoloa, HI, USA, with IEEE 802 Wireless Interim Establish meeting schedule		I,D		1	11:41
36			Session #86	15-18 July 2013 in Geneva, Switzerland, with IEEE 802 Plenary		I		1	11:42
37			Session #87	cancelled		I		1	11:43
38			Session #88	11-14 Nov 2013 in Dallas, TX, USA, with IEEE 802 Plenary		I		1	11:44
39			Session #89	20-23 Jan 2014 (tentative)		I		1	11:45
40			Session #90	17-20 Mar 2014 in Atlanta, GA, USA, with IEEE 802 Plenary		I		1	11:46
41			beyond	http://ieee802.org/16/calendar.html		I		1	11:47
42	9	New Business		Any other business		I,D		5	11:48
43	10	Adjournment		Motion to Adjourn		V		1	11:53
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