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802.16 Session #90 - 2014-03-18, Beijing, China Draft
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Plenary: 2014-01-182025-09-19
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Room: Room A, TR-L1 East7:37:25
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802.16 Session:http://ieee802.org/16/meetings/mtg90
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802.16 Schedule:http://ieee802.consensii.com/cal/week.php?cpath=16/84&getdate=20140317
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TopicSubtopicSubtopic DetailDoc/LinkType*LeadminStart
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1OpeningCall to OrderTim Godfrey (Treasurer); 802.16 WG Session/Meeting ChairIGodfrey28:00
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identification of meeting secretaryD28:02
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IntroductionsRoger Marks (WG Chair, via web), Harry Bims (WG Vice Chair & Secretary, via web), Tim Godfrey (Treasurer)I28:04
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WelcomeI18:06
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Off-site linkURL available to join meeting by web-based VoIP or PSTN dial-uphttps://join.me/wirelessman18:07
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Direct PSTN dial-in to meetinghttp://wirelessman.org/telecon-instructions.html18:08
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Logistics, RegistrationI18:09
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Serverhttp://wirelessman.orgI18:10
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Documents-remotehttp://docs.wirelessman.orgI18:11
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Documents-remote: direct linkhttp://doc.wirelessman.org/16-13-XXXXExample: http://doc.wirelessman.org/16-13-0177I18:12
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Documents-localhttp://newton.events.ieee.orgI18:13
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Documents with assignmentshttp://docii.wirelessman.orgI18:14
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Upload server
(comments only)		http://upload.wirelessman.orgI18:15
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2MembershipMembership: Members, Potential Members, Members in Perilhttp://ieee802.org/16/members.htmlI18:16
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VotingVoting requires use of Member Badge as Voting TokenI18:17
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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: N=2 credit hours [optional Wireless SDN meeting, Thursday AM1]
-Participation Requirement: 0.75*N = 2 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
•[NO Attendance credit granted to 802.16 members for participation in IEEE 802.18, IEEE 802.19, IEEE 802.21, IEEE 802.24, OmniRAN SG]		I28:18
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IMAT Attendance serverhttp://attendance.wirelessman.orghttps://imat.ieee.orgI18:20
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4ApprovalsAgendaMotion: To approve the Opening Plenary Meeting Agenda as presentedV28:21
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MinutesMotion: To approve IEEE 802.16-14-0010-00 as the Minutes of Session #89802.16-14-0010-00V38:23
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To approve the minutes of the 11 February WG TeleconminutesV18:26
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5AdministrativeReportAdministrative Report802.16-12-0573I108:27
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6WG Status/Issues8:37
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ReportIEEE 802.16 Session Status Report802.16-14-0030I58:37
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electionsreminder of elections: March 2014election process8:42
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Review of Prior Session Reporthttp://ieee802.org/16/meetings/mtg89/report.htmlI28:42
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Input Document Assignments

http://docii.wirelessman.orgI18:44
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Schedule for the weekhttp://schedule.wirelessman.orgI28:45
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7Subgroup Status8:47
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Project 802.16qReport; No meetings planned at this sessionIBims58:47
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Adopting P802.16q draft; Scehdule P802.16q WG Letter BallotV8:52
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Project 802.16rReport; No meetings planned at this sessionIHsieh38:52
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Project 802.16.3Report; No meetings planned at this sessionIMarks38:55
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Project Planning CommitteeReport; No meetings planned at this sessionIBims18:58
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ITU-R LiaisonReport; No meetings planned at this sessionIMarks18:59
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-Report on 12-19 Feb meeting of ITU-R WP 5D
-including followup to submission of IEEE 802.18-13-0115-01 on ITU-R Rec. M.2012 (IMT-Advanced):		I19:00
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Regarding ITU-R Rec. M.1457 (IMT-2000):
-M.1457 Rev 12 in development in 2013-14; IEEE 802 statement (IEEE 802.16-13-0127-01 or 5D/447) acknowledged by WP 5D as "Meeting X+1" statement (Oct 2013); "Meeting X+2B" statement due June 2014
-ACTION: approve "Meeting X+2B" statement for March 2014 approval by IEEE 802		802.16-14-0032V59:01
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Wireless SDNAdditional BOF followup meeting, jointly under IEEE 802 EC OmniRAN Study Group and IEEE 802.16 WG. Thursday AM1. Max Riegel will chair. Web link anticipated.IMarks59:06
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Review Schedule for UpdatesReview weekly schedule for possible updatesD59:11
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Review document assignmentshttp://docii.wirelessman.orgI29:16
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Handle unassigned documentsD59:18
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8WG Officer Electionselectionsconduct specified election processelection process docV159:23
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9Future Sessions09:38
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Session #91cancelledI09:38
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plan teleconferencesD109:38
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suggestion of WG telecon in April 2004, 13:00 UTC [agreed as April 2]link to time chartD
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Session #9214-17 July 2014 in San Diego, CA, USA, with IEEE 802 PlenaryI09:48
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Session #93TENTATIVE (possibly 14-19 September 2014, Athens, Greece, with IEEE 802 Wireless)V39:48
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Session #943-6 Nov 2014 in San Antonio, TX USA, with IEEE 802 PlenaryI09:51
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beyondhttp://ieee802.org/16/calendar.htmlI19:51
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10New BusinessAny other businessI,D,V9:52
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responses to questions from James GilbD59:52
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"upload.wirelessman.org" file server status; April 10 subscription endingD39:57
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11AdjournmentV110:00
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*I=Information D=Discussion V=Approval
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