| A | B | C | D | E | F | G | H | I | |
|---|---|---|---|---|---|---|---|---|---|
1 | 802.16 Session #80 Agenda - Closing Plenary | Approved | |||||||
2 | 2012-07-19 19:30 San Diego, CA, USA | 2025-09-09 | |||||||
3 | Room: Ford AB (3rd Level) | 15:41:38 | |||||||
4 | # | Topic | Subtopic | Subtopic Detail | Type* | Lead | min | Start | |
5 | 1 | Opening | Call to Order | I | Marks | 1 | 19:30 | ||
6 | Introductions | Roger Marks (Chair), Harry Bims (Secretary) | I | 1 | 19:31 | ||||
7 | Welcome | I | 1 | 19:32 | |||||
8 | Documents- local and remote | http://docii.wirelessman.org | I | 1 | 19:33 | ||||
9 | 2 | Membership | Membership | Will be adjusted following session | I | 1 | 19:34 | ||
10 | Voting | Voting requires use of Member Badge as Voting Token | I | 1 | 19:35 | ||||
11 | 3 | Attendance | Review of IMAT status Report number of attendees prior to Closing Plenary | I | 2 | 19:36 | |||
12 | 4 | Approvals | Agenda | Motion: To approve the Closing Plenary Meeting Agenda as presented | V | 2 | 19:38 | ||
13 | 5 | Administrative | Report | reminder that we are following IEEE-SA Patent Policy | I | 1 | 19:40 | ||
14 | 6 | IEEE 802 Issues | I | 19:41 | |||||
15 | I | 19:41 | |||||||
16 | I | 19:41 | |||||||
17 | 19:41 | ||||||||
18 | 8 | Subgroup Reports | Maint TG | Maintenance Task Group | 802.16-12-0502 | I | Zheng Yan-Xiu (Chair) | 5 | 19:41 |
19 | M2M TG | Status report | 802.16-12-0504 | I | Jaesun Cha (Chair) | 5 | 19:46 | ||
20 | Motion: To authorize the WG and M2M TG Chairs to address comments arising in Sponsor Ballot Recirculation #3 of P802.16p and P802.16.1b | V | 5 | 19:51 | |||||
21 | Date/Time for comment resolution telecon, if necessary: 6 Aug 2012, 23:00 UTC | D | 5 | 19:56 | |||||
22 | GRIDMAN TG | Report | 802.16-12-0469 | I,D | Tim Godfrey (Chair) | 10 | 20:01 | ||
23 | Motions | V | 10 | 20:11 | |||||
24 | Project Planning Committee | Report | 802.16-12-0497 | I | Bims (Acting Chair) | 10 | 20:11 | ||
25 | HetNet Study Group | Report | 802.16-12-0494 | I,D,V | Harry Bims (Chair) | 15 | 20:21 | ||
26 | Motions | V | 10 | 20:36 | |||||
27 | Metrology Study Group | Report | 802.16-12-0490 | I,D,V | Hyunjeong Kang (Acting Chair) | 10 | 20:46 | ||
28 | Motions | V | 10 | 20:56 | |||||
29 | ITU-R Liaison | Report | 802.16-12-0499 | I,D | Hajime Kanzaki (Acting Chair) | 5 | 21:06 | ||
30 | Draft Contribution to ITU-R WP 5D: Update of WirelessMAN-Advanced RIT of Rec. ITU-R M.2012 (Meeting Y+1) | 802.18-12-0068-03 | V | 5 | 21:11 | ||||
31 | Draft Contribution to ITU-R WP 5D - Update of Subclause 5.6 of Rec. ITU-R M.1457-11 (Meeting X) | 802.18-12-0070-02 | V | 5 | 21:16 | ||||
32 | Draft Statement to WATO members regarding Meeting Y+1 Contribution of WirelessMAN-Advanced | 802.16-12-0488-00 | V | 5 | 21:21 | ||||
33 | Proposed Liaison statement to WATO members regarding Sharing Parameters | 802.16-12-0511-00 | V | Marks | 5 | 21:26 | |||
34 | 9 | Future Sessions | Session #81 | 17-20 September in Indian Wells, CA, USA, with IEEE 802 Wireless Interim | I | 1 | 21:31 | ||
35 | Session #82 | 12-15 Nov 2012 in San Antonio, TX USA, with IEEE 802 Plenary | I | 1 | 21:32 | ||||
36 | beyond | http://ieee802.org/16/calendar.html | I | 1 | 21:33 | ||||
37 | 12 | New Business | Any other business | I,D | 5 | 21:34 | |||
38 | 13 | Adjournment | Motion to Adjourn | V | 1 | 21:39 | |||
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