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802.16 Session #85 AgendaOpening PlenaryApproved
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2013-05-13 13:30 Waikoloa, Hi, USA2023-07-30
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Room: Waikoloa 113:47:00
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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 (Vice Chair & Secretary), Tim Godfrey (Treasurer)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://docs.wirelessman.org113:36
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Documents-remote: direct linkhttp://doc.wirelessman.org/16-13-00XXExample: http://doc.wirelessman.org/16-13-0052I113:37
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Documents-localhttp://griffin.events.ieee.org/docs/802.16/I113:38
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Documents with assignmentshttp://docii.wirelessman.org113:39
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Upload server
(comments only)		http://upload.wirelessman.orgI113:40
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2MembershipMembership: Members, Potential Members, Members in Perilhttp://ieee802.org/16/members.htmlI113:41
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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: N=28 credit hours (tentative)
-Participation Requirement: 0.75*28 = 21 credit hours (or possibly less)
•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
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IMAT Attendance serverhttp://attendance.wirelessman.orgI113:45
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4ApprovalsAgendaMotion: To approve the Opening Plenary Meeting Agenda as presentedV213:46
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MinutesMotion: To approve IEEE 802.16-13-0078-02 as the Minutes of Session #84802.16-13-0078-02V213:48
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5AdministrativeReportAdministrative Report802.16-12-0573I513:50
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6WG Status/Issues13:55
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ReportIEEE 802.16 Status Report, Session #85802.16-13-0099I1013:55
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Review of Prior Session Reporthttp://ieee802.org/16/meetings/mtg84/report.htmlI114:05
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Document GuideI114:06
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Input Document Assignments

http://docii.wirelessman.orgI114:07
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Schedule for the weekhttp://schedule.wirelessman.orghttp://802world.org/apps/session/80/attendee/scheduleI114:08
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Agendas for the weekhttp://ieee802.org/16/meetings/mtg85/agenda.html
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802 Tutorial #1none
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802 Tutorial #2none
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7Subgroup StatusGRIDMAN TGReportITim Godfrey (Chair)314:09
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Project 802.16qReportagendaIBims (Chair)314:12
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Project 802.16rReportagendaIChing-Tarng Hsieh (Chair)314:15
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Project 802.16.3ReportagendaIMarks (Acting Chair)314:18
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Project Planning CommitteeReportagendaIBims (Chair)314:21
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ITU-R LiaisonReportagendaIMarks (Acting Chair)314:24
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ApprovalApprove Rev7 of Updated Cont. to ITU-R WP 5D- Update of WirelessMAN-Advanced RIT of Rec. ITU-R M.2012 (Meeting Y+2), with Annexes renamed as Appendicies802.16-13-0056-06V
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ApprovalMotion: Draft M.2012-1 Certification B for ITU-R802.16-13-0105-00V
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Review Schedule for UpdatesReview weekly schedule for possible updatesD214:27
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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		I114:29
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10Future Sessions014:30
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Session #8615-18 July 2013 in Geneva, Switzerland, with IEEE 802 PlenaryI114:30
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Session #87cancelledI114:31
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Session #8811-14 Nov 2013 in Dallas, TX, USA, with IEEE 802 PlenaryI114:32
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Session #8920-23 Jan 2014 (tentative)I114:33
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Session #9017-20 Mar 2014 in Atlanta, GA, USA, with IEEE 802 PlenaryI114:34
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beyondhttp://ieee802.org/16/calendar.htmlI114:35
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11New BusinessAny other businessI,D,V114:36
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12AdjournmentMotion to AdjournV114:37
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*I=Information D=Discussion V=Vote
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