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802.16 Session #85 AgendaClosing PlenaryApproved
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2013-05-16 13:30 Waikoloa, Hi, USA2025-11-10
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Room: Waikoloa 113:51:00
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#TopicSubtopicSubtopic DetailType*LeadminStart
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1OpeningCall to OrderIMarks113:30
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IntroductionsRoger Marks (Chair), Harry Bims (Secretary), Tim Godfrey (Treasurer)I113:31
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WelcomeI113:32
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Documents with assignmentshttp://docii.wirelessman.orgI113:33
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2MembershipMembershipStatus will be adjusted following sessionI113:34
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VotingVoting requires use of Member Badge as Voting TokenI113:35
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3AttendanceReview of IMAT status
Report number of attendees prior to Closing Plenary
 -Attendance Credits scheduled: N=24 credit hours
-Participation Requirement: 0.75*N = 18 credit hours		http://attendance.wirelessman.orgI213:36
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4ApprovalsAgendaMotion: To approve the Closing Plenary Meeting Agenda as presentedV213:38
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5Administrative13:40
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reminder that we are following IEEE-SA Patent Policysee policyI113:40
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6IEEE 802 Issues13:41
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OmniRAN Study Group reportIMarks513:41
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7Subgroup Reports13:46
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Project Planning CommitteeNo reportI,DBims013:46
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Project 802.16qReport802.16-13-0109-00I,DBims1013:46
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Motion on call for contributions802.16-13-0108-01V13:56
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Project 802.16rReport802.16-13-0117-01I,DHsieh1013:56
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Motion on call for contributions802.16-13-0115-01V14:06
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Motion on liaison to ONF802.16-13-0116-00V14:06
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Project 802.16.3ReportI,DMarks1014:06
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MotionsV14:16
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Draft LS to Broadband Forum: Initial Response to IEEE 802.16-13-0091802.16-13-0110-00V14:16
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IEEE P802.16.3 Call for Contributions toward Session #86802.16-13-0111-00V14:16
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ITU-R LiaisonReportI,DMarks2014:16
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MotionsV14:36
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Draft IMT-2000 M.1457 Exceptional Form A802.16-13-0107-00V14:36
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Proposed LS to WiMAX Forum regarding IMT-2000 Exceptional Form A802.16-13-0112-00V14:36
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Update to Cont. to ITU-R WP 5D: Update of WirelessMAN-Advanced RIT of Rec. ITU-R M.2012 (Meeting Y+2)802.16-13-0056-07Iapproved at Opening Plenary14:36
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Draft M.2012-1 Certification B for ITU-R802.16-13-0105-00Iapproved at Opening Plenary14:36
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Proposed Followup LS to WATO- Meeting Y+2B Contribution toward M.2012-1 802.16-13-0113-00V14:36
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Treasurer's Reportnone until following plenaryIGodfrey014:36
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8Future Sessions14:36
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Session #8615-18 July 2013 in Geneva, Switzerland, with IEEE 802 PlenaryI114:36
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Session #87cancelledI114:37
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Session #8811-14 Nov 2013 in Dallas, TX, USA, with IEEE 802 PlenaryI114:38
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Session #8920-23 Jan 2014 (tentative)I114:39
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Session #9017-20 Mar 2014 in Atlanta, GA, USA, with IEEE 802 PlenaryI114:40
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beyondhttp://ieee802.org/16/calendar.htmlI114:41
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9New BusinessAny other businessI,D514:42
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10AdjournmentMotion to AdjournV114:47
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*I=Information D=Discussion V=Vote78
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