| A | B | C | D | E | F | G | H | I | |
|---|---|---|---|---|---|---|---|---|---|
1 | 802.16 Session #83 Agenda - Closing Plenary | Draft | |||||||
2 | 2013-01-17 Vancouver, BC, Canada | 2023-09-03 | |||||||
3 | Room: Prince of Wales | 1:29:26 | |||||||
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), Tim Godfrey (Treasurer) | I | 1 | 16:01 | ||||
7 | Welcome | I | 1 | 16:02 | |||||
8 | Documents with assignments | http://docii.wirelessman.org | I | 1 | 16:03 | ||||
9 | 2 | Membership | Membership | Will be adjusted following session | I | 1 | 16:04 | ||
10 | Voting | Voting requires use of Member Badge as Voting Token | I | 1 | 16:05 | ||||
11 | 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 | 16:06 | ||
12 | 4 | Approvals | Agenda | Motion: To approve the Closing Plenary Meeting Agenda as presented | V | 2 | 16:08 | ||
13 | 5 | Administrative | 16:10 | ||||||
14 | reminder that we are following IEEE-SA Patent Policy | see policy | I | 1 | 16:10 | ||||
15 | 6 | IEEE 802 Issues | 16:11 | ||||||
16 | OmniRAN Study Group report | I | Marks | 5 | 16:11 | ||||
17 | 802.24 report | I | Godfrey | 16:16 | |||||
18 | 7 | Subgroup Reports | 16:16 | ||||||
19 | ITU-R Liaison | Report | 802.16-13-0034 | I,D | Marks (Acting Chair) | 10 | 16:16 | ||
20 | Motion: To approve IEEE 802.18-12-0684-04 for ITU-R Working Party 5D, as a replacement for 802.18-12-0684-01. | 802.16-12-0684-04 | V | 16:26 | |||||
21 | GRIDMAN TG | Report | 802.16-13-0012 | I,D | Tim Godfrey (Chair) | 10 | 16:26 | ||
22 | Motions: {To forward P802.16n and P802.16.1a to recirculation and RevCom; to address comment resolution process} | V | 16:36 | ||||||
23 | Project Planning Committee | Report | 802.16-13-0035 | I,D | Bims (Acting Chair) | 5 | 16:36 | ||
24 | Motions: | V | 16:41 | ||||||
25 | Project 802.16q | Report | 802.16-13-0024 | I,D | Bims (Chair) | 15 | 16:41 | ||
26 | Motions: | V | 16:56 | ||||||
27 | Project 802.16r | Report | 802.16-13-0029 | I,D | Hsieh (Acting Chair) | 15 | 16:56 | ||
28 | Motions: | V | 17:11 | ||||||
29 | Project 802.16.3 | Report | 802.16-13-0022 | I,D | Kang (Acting Chair) | 15 | 17:11 | ||
30 | Motions: | V | 17:26 | ||||||
31 | 8 | Future Sessions | Session #84 | 18-21 Mar 2013 in Orlando, FL, USA, with IEEE 802 Plenary (following IETF session) | I | 1 | 17:26 | ||
32 | Session #85 | 13-16 May 2013 in Waikoloa, HI, USA, with IEEE 802 Wireless Interim | I | 1 | 17:27 | ||||
33 | Session #86 | 15-18 July 2013 in Geneva, Switzerland, with IEEE 802 Plenary | I | 1 | 17:28 | ||||
34 | beyond | http://ieee802.org/16/calendar.html | I | 1 | 17:29 | ||||
35 | 9 | New Business | Any other business | I,D | 5 | 17:30 | |||
36 | 10 | Adjournment | Motion to Adjourn | V | 1 | 17:35 | |||
37 | |||||||||
38 | *I=Information D=Discussion V=Vote | 96 | |||||||
39 | |||||||||
40 | |||||||||
41 | |||||||||
42 | |||||||||
43 | |||||||||
44 | |||||||||
45 | |||||||||
46 | |||||||||
47 | |||||||||
48 | |||||||||
49 | |||||||||
50 | |||||||||
51 | |||||||||
52 | |||||||||
53 | |||||||||
54 | |||||||||
55 | |||||||||
56 | |||||||||
57 | |||||||||
58 | |||||||||
59 | |||||||||
60 |