ABCDEFGHI
1
802.16 Session #84 Agenda - Opening PlenaryDraft
2
2013-03-18 Orlando, FL, USA2025-06-17
3
Room: Antigua 422:06:53
4
TopicSubtopicSubtopic DetailDoc/LinkType*LeadminStart
5
1OpeningCall to OrderIMarks213:30
6
IntroductionsRoger Marks (Chair), Harry Bims (Vice Chair & Secretary), Tim Godfrey (Treasurer)I113:32
7
WelcomeI113:33
8
Logistics, RegistrationI113:34
9
Serverhttp://wirelessman.orgI113:35
10
Documents-remotehttp://docs.wirelessman.org113:36
11
Documents-remote: direct linkhttp://doc.wirelessman.org/16-13-XXXXExample: http://doc.wirelessman.org/16-13-0052I113:37
12
Documents-localhttp://griffin.events.ieee.org/docs/802.16/I113:38
13
Documents with assignmentshttp://docii.wirelessman.org113:39
14
Upload server
(comments only)		http://upload.wirelessman.orgI113:40
15
2MembershipMembership: Members, Potential Members, Members in Perilhttp://ieee802.org/16/members.htmlI113:41
16
VotingVoting requires use of Member Badge as Voting TokenI113:42
17
3AttendanceInformationWorking Group Membership depends on "participation", based on attendance
•attendance depends on attendance logs recorded during each individual meeting interval
-Attendance Credits scheduled: N=20 credit hours (tentative)
-Participation Requirement: 0.75*N = 15 credit hours (tentative)
•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, 802 Architecture		I213:43
18
IMAT Attendance serverhttp://attendance.wirelessman.orghttps://imat.ieee.org/sp7200043/attendance-log?p=1476300005&t=23100043I113:45
19
4ApprovalsAgendaMotion: To approve the Opening Plenary Meeting Agenda as presentedV213:46
20
MinutesMotion: To approve IEEE 802.16-13-0039-01 as the Minutes of Session #83802.16-13-0039-01V213:48
21
5AdministrativeReportAdministrative Report802.16-12-0573I513:50
22
6WG Status/Issues13:55
23
ReportIEEE 802.16 Status Report, Session #84802.16-13-0052I1013:55
24
Review of Prior Session Reporthttp://ieee802.org/16/meetings/mtg83/report.htmlI114:05
25
Document Guidehttp://ieee802.org/16/meetings/mtg84/docs.htmlI114:06
26
Input Document Assignments

http://docii.wirelessman.orgI114:07
27
Schedule for the weekhttp://schedule.wirelessman.orgI114:08
28
802 Tutorial #1Mon 18:00-19:30 - 802.1Qdetails
29
802 Tutorial #2Mon 19:30:21:00 - Shared 5 GHz Bands Updatedetails
30
7Subgroup StatusGRIDMAN TGReportITim Godfrey (Chair)314:09
31
Project 802.16qReportagendaIBims (Chair)314:12
32
Project 802.16rReportagendaIChing-Tarng Hsieh (Chair)314:15
33
Project 802.16.3ReportagendaIMarks (Acting Chair)314:18
34
Project Planning CommitteeReportagendaIBims (Chair)314:21
35
ITU-R LiaisonReportagendaIHajime Kanzaki (Chair)314:24
36
Review Schedule for UpdatesReview weekly schedule for possible updatesD214:27
37
9Meeting Logistics•End of Meeting Day: Power off the projector
•Early ending: email IEEE@verilan.com
•Projector Failure: email IEEE@verilan.com		I114:29
38
10Future Sessions014:30
39
Session #8513-16 May 2013 in Waikoloa, HI, USA, with IEEE 802 Wireless InterimI114:30
40
Session #8615-18 July 2013 in Geneva, Switzerland, with IEEE 802 PlenaryI114:31
41
Session #87cancelledI114:32
42
Session #8811-14 Nov 2013 in Dallas, TX, USA, with IEEE 802 PlenaryI114:33
43
Session #8920-23 Jan 2014 (tentative)I114:34
44
Session #9017-20 Mar 2014 in Atlanta, GA, USA, with IEEE 802 PlenaryI114:35
45
beyondhttp://ieee802.org/16/calendar.htmlI114:33
46
11New BusinessAny other businessI,D,V114:34
47
12AdjournmentMotion to AdjournV114:35
48
49
*I=Information D=Discussion V=Vote
50
51
69