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802.16 Session #80 Agenda - Opening PlenaryApproved
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2012-07-16 13:30 San Diego, CA, USA2025-09-20
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Room: Ford AB (3rd Level)10:35:12
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#TopicSubtopicSubtopic DetailDoc/LinkType*LeadminStart
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1OpeningCall to OrderIMarks213:30
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IntroductionsRoger Marks (Chair), Harry Bims (Secretary)I113:32
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WelcomeI113:33
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Logistics, RegistrationI113:34
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Serverhttp://wirelessman.orgI113:35
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Documents-remotehttp://docii.wirelessman.orgI113:36
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Documents-localhttp://griffin.events.ieee.org/docs/802.16/12/I113:37
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Upload server
(comments)		http://upload.wirelessman.orgI113:38
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2MembershipMembership: Members, Potential Members, Members in Perilhttp://ieee802.org/16/members.htmlI313:39
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VotingVoting requires use of Member Badge as Voting TokenI113:42
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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: [~29] credit hours
-Participation Requirement: [0.75*29 = 22] credit hours
•Attendance logs use IEEE "IMAT" tool <http://attendance.wirelessman.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 and IEEE 802 EC Smart Grid Study Group		I313:43
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IMAT Attendance serverhttp://attendance.wirelessman.orgI113:46
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4ApprovalsAgendaMotion: To approve the Opening Plenary Meeting Agenda as presentedV313:47
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MinutesMotion: To approve the Minutes of Session #79802.16-12-0400-00V213:50
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5AdministrativeReportChair's Administrative Report802.16-12-0459I513:52
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6IEEE & 802 IssuesTutorialsIEEE 802 TutorialsI313:57
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PARsIEEE 802 PARs Under Consideration by LMSC EC
•WG comments due by 5 pm Tuesday
•Call for any comments to be raised; if any:
- Would be addressed in Maintenance TG slot (Tue AM1)
- Would authorize Maint TG to submit comments to 802 EC		http://ieee802.org/PARs.shtmlI514:00
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Software toolsNew collaboration tool from IEEE-SAIChristina Boyce1514:05
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7WG Status/IssuesReportIEEE 802.16 Status Report, Session #80802.16-12-0458I1014:20
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Review of Prior Session Reporthttp://ieee802.org/16/meetings/mtg79/report.htmlI114:30
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Document Guidehttp://ieee802.org/16/meetings/mtg80/docs.htmlI114:31
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Input Document Assignments

http://docii.wirelessman.orgI114:32
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Schedule for the weekhttp://schedule.wirelessman.orgI114:33
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8Subgroup StatusMaint TGMaintenance Task Group:
Meeting in one slot, to finalize pre-publication review (P802.16Rev3/D6)
Still seeking additional reviewers.		802.16-12-0471-00IZheng Yan-Xiu (Chair)314:34
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M2M TGM2M Task Group
No intent to meet during this session.
Motions to approve comment resolutions on P802.16p/D5 & P802.16.1b/D4, approve new drafts, seek Conditional Approval for RevCom 		802.16-12-0446-00I,VJaesun Cha (Chair)1014:37
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Agenda/Minutes: 802.16 M2M Comment Resolution Telecon of 2012-06-25 UTC802.16-12-0403-00I
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P802.16p to RevCom: Conditional Approval Request802.16-12-0447-00V
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P802.16.1b to RevCom: Conditional Approval Request802.16-12-0448-00V
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GRIDMAN TGReport802.16-12-0468-00ITim Godfrey (Chair)514:47
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PPCReportsee agendaIMarks (Acting Chair)514:52
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ITU-R LiaisonReport802.16-12-0456IHajime Kanzaki (Acting Chair)514:57
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Proposed motion: To authorize the ITU-R Liaison Group to tentatively approve contributions to ITU-R on behalf of the WG (subject to confirmation at the 802.16 Closing Plenary), submit them for 802.18 TAG review, and represent the WG with the 802.18 TAG.V215:02
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HetNet Study GroupReport802.16-12-0464-00IHarry Bims (Chair)515:04
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Motion: To authorize the HetNet Study Group to address comments received on PAR 802.16-12-0394-00 and approve revisions for submission to the IEEE 802 EC, pending final WG approval in the Closing Plenary.802.16-12-0394-00V315:09
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Metrology Study GroupReport802.16-12-0463-00IHyunjeong Kang (Acting Chair)515:12
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Motion: To authorize the Metrology Study Group to address comments received on PAR 802.16-12-0395-00 and approve revisions for submission to the IEEE 802 EC, pending final WG approval in the Closing Plenary.802.16-12-0395-00V315:17
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Review Schedule for UpdatesReview weekly schedule for possible updatesD215:20
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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		I115:22
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10Future SessionsSession #8117-20 September in Indian Wells, CA, USA, with IEEE 802 Wireless InterimI115:23
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Session #8212-15 Nov 2012 in San Antonio, TX USA, with IEEE 802 PlenaryI115:24
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beyondhttp://ieee802.org/16/calendar.htmlI115:25
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12New BusinessAny other businessI,D,V315:26
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13AdjournmentMotion to AdjournV115:29
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