A | B | C | D | E | F | G | H | I | |
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1 | select from topic tabs above or below | 802.16 Session #110 - 2017-07-11 to 13, Berlin | Draft | ||||||
2 | (depending on browser) | Opening Plenary: 2017-07-11 | 2024-10-19 | ||||||
3 | Room | 3:55:05 | |||||||
4 | Session: | http://ieee802.org/16/meetings/mtg110 | |||||||
5 | Schedule: | http://ieee802.consensii.com/cal/week.php?cpath=16&getdate=2017-07-11 | |||||||
6 | |||||||||
7 | Topic | Subtopic | Subtopic Detail | Doc/Link | Type* | Lead | min | Start | |
8 | 1 | Opening | Call to Order | I | Marks | 1 | 10:30:00 AM | ||
9 | Introductions | Roger Marks (Chair), Harry Bims (Vice Chair & Secretary), Tim Godfrey (Treasurer) | I | 1 | 10:31 | ||||
10 | Welcome | I | 1 | 10:32 | |||||
11 | Logistics, Registration | I | 1 | 10:33 | |||||
12 | Server | http://wirelessman.org | I | 1 | 10:34 | ||||
13 | DVD | IEEE 802 Standards DVD (2017 Edition) available at Registration | I | 0 | 10:35 | ||||
14 | Documents-remote | http://docs.wirelessman.org | I | 1 | 10:35 | ||||
15 | Documents-remote: direct link | http://doc.wirelessman.org/16-17-XXXX | http://doc.wirelessman.org/16-17-0001 | I | 1 | 10:36 | |||
16 | Documents-LAN | I | 1 | 10:37 | |||||
17 | 1 | 10:38 | |||||||
18 | 10:39 | ||||||||
19 | 2 | Membership | Membership: Members, Potential Members, Members in Peril | http://ieee802.org/16/members.html | I | 1 | 10:39 | ||
20 | Voting | Voting requires use of Member Badge as Voting Token | I | 1 | 10:40 | ||||
21 | 3 | Attendance | Information | Working Group Membership depends on "participation", based on attendance •attendance depends on attendance logs recorded during each individual meeting interval -Attendance Credits scheduled: N=14 credit hours (tentative) -Participation Requirement: 0.75*N credit hours •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 802.1, 802.18, IEEE 802.19, IEEE 802.21, IEEE 802.24 | http://attendance.wirelessman.org | I | 3 | 10:41 | |
22 | 802 rule: "The WG Chair may designate specific individual experts who are allowed to participate in WG discussions via electronic means during a face-to-face meeting for the benefit of the group. These individuals are not considered to be attending the meeting and so they are not required to pay meeting fees and they do not get participation credit. The participation of these individuals should be limited to specific technical topics. Such participation shall be documented in the minutes of the WG meeting." WG Chair designates the following individuals for participation in Task Group meetings at this session: [tbd] | 2 | 10:44 | ||||||
23 | 2 | 10:46 | |||||||
24 | 4 | Approvals | Agenda | Motion: To approve the Opening Plenary Meeting Agenda as presented | V | 2 | 10:48 | ||
25 | Minutes | Draft Minutes of Prior Session | V | 3 | 10:50 | ||||
26 | Approve Minutes of Session #108 | V | 1 | 10:53 | |||||
27 | Motion: To approve IEEE 802.16-17-0030-02 as the Minutes of Session #109 | 802.16-17-0030-02 | V | 3 | 10:54 | ||||
28 | 5 | Administrative | Report | Administrative Report | 802.16-17-0012 | I | 5 | 10:54 | |
29 | 6 | WG Status/Issues | 10:59 | ||||||
30 | Report | IEEE 802.16 WG Status Report | 802.16-17-0033 | I | 5 | 10:59 | |||
31 | Review of Prior Session Report | http://ieee802.org/16/meetings/mtg109/report.html | I | 2 | 11:04 | ||||
32 | 11:06 | ||||||||
33 | 11:06 | ||||||||
34 | 11:06 | ||||||||
35 | 11:06 | ||||||||
36 | Input Document Assignments | I | 1 | 11:06 | |||||
37 | Schedule for the week | http://schedule.wirelessman.org | I | 2 | 11:07 | ||||
38 | -cancel some slots? -Closing Plenary schedule: Thursday AM1? | ||||||||
39 | 802 issues | 5 | 11:09 | ||||||
40 | 11:14 | ||||||||
41 | 7 | Subgroup Status | 11:14 | ||||||
42 | I | 1 | 11:14 | ||||||
43 | GRIDMAN TG | Report on P802.16s for use in narrow spectrum bands | I,D | Godfrey | 15 | 11:15 | |||
44 | Sponsor Ballot recirculation report | I | |||||||
45 | Motion: To forward P802.16s/D3 to RevCom, confirning CSD ec-16-0055-01-ACSD-802-16s | See draft EC motion | V | ||||||
46 | Maintenance TG | P802.16Rev4 | I | Bims | 20 | 11:30 | |||
47 | Report on WG LB Recirc #41a | ballot | |||||||
48 | schedule update and review | schedule | |||||||
49 | Plans for comment resolution | ||||||||
50 | Plan to prepare (conditional) approval request for Sponsor Ballot | See draft EC motion | |||||||
51 | 802.15 HRRC | ||||||||
52 | Review Schedule for Updates | Review the schedule for the week for possible updates | D | 1 | 11:50 | ||||
53 | Handle unassigned documents | D | 1 | 11:51 | |||||
54 | 11:52 | ||||||||
55 | 9 | Session info | I | 5 | 11:52 | ||||
56 | Audiovisual services | ||||||||
57 | IEEE 802 activities | ||||||||
58 | IEEE 802 tutorial slots | ||||||||
59 | 10 | Future Sessions | 11:57 | ||||||
60 | Session #111 | 14-15 September 2017, Waikoloa | I,D | 15 | 11:57 | ||||
61 | Session #112 | 7-9 November 2017 (or shorter), Orlando | |||||||
62 | Session #113 | 16-18 January 2018 (or shorter), Irvine (?) -decision to hibernate? | |||||||
63 | Session #114 | 6-8 March 2018 (or shorter), Rosemont/Chicago: -officer elections are due -decision to hibernate? | |||||||
64 | beyond | http://ieee802.org/16/calendar.html | I | 1 | 12:12 | ||||
65 | 11 | New Business | I,D | 10 | 12:13 | ||||
66 | Any other business | I,D,V | 5 | 12:23 | |||||
67 | 12 | Adjournment | then proceed to Maintenance TG | V | 1 | 12:28 | |||
68 | 12:29 | ||||||||
69 | *I=Information D=Discussion A=Action V=Vote | 12:29 | |||||||
70 | |||||||||
71 | 122 |