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ele802.16 Session #92 - 2014-07-14 to 17, San Diego, CA, USA Approved
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Opening Plenary: 2014-07-142025-09-20
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Room: Cortez Hill B13:57:37
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Session:http://ieee802.org/16/meetings/mtg92
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Schedule:http://ieee802.consensii.com/cal/week.php?cpath=16&getdate=20140714
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TopicSubtopicSubtopic DetailDoc/LinkType*LeadminStart
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1OpeningCall to OrderIMarks113:30
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IntroductionsRoger Marks (Chair), Harry Bims (Vice Chair & Secretary), Tim Godfrey (Treasurer)I113:31
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WelcomeI113:32
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Logistics, RegistrationI113:33
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Serverhttp://wirelessman.orgI113:34
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DVDIEEE 802 Standards DVD (2014 Edition) available at RegistrationI013:35
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Documents-remotehttp://docs.wirelessman.orgI113:35
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Documents-remote: direct linkhttp://doc.wirelessman.org/16-14-XXXXExample: http://doc.wirelessman.org/16-14-0051I113:36
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Documents-localhttp://newton.events.ieee.orgI113:37
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113:38
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13:39
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2MembershipMembership: Members, Potential Members, Members in Perilhttp://ieee802.org/16/members.htmlI113:39
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VotingVoting requires use of Member Badge as Voting TokenI113:40
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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=24 credit hours (tentative)
-Participation Requirement: 0.75*N = 18 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		I513:41
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IMAT Attendance serverhttp://attendance.wirelessman.orghttps://imat.ieee.orgI213:46
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4ApprovalsAgendaMotion: To approve the Opening Plenary Meeting Agenda as presentedV513:48
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MinutesMotion: To approve the minutes of the 9 June 2014 teleconferenceminutesV313:53
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Review of action items from 9 June 2014 teleconferenceminutesD313:56
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5AdministrativeReportAdministrative Report802.16-12-0573I513:59
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6WG Status/Issues14:04
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ReportIEEE 802.16 Session Status Report802.16-14-0051I514:04
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802.16 Project Activity Schedules
TGs should review and propose updates at Closing Plenary		802.16-14-0048I,D514:09
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Review of Prior Session Reporthttp://ieee802.org/16/meetings/mtg90/report.htmlI214:14
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Input Document Assignments

I114:16
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Schedule for the weekhttp://schedule.wirelessman.orgI214:17
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802 TutorialsMonday 6:00-10:30 pm
Tutorial #1: Pervasive Surveillance of Internet
Tutorial #2: Spectrum Occupancy Sensing
Tutorial #3: NETCONF/YANG for IEEE 802		detailsI214:19
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IoT
802.24: Nuts and Bolts of Internet of ThingsTue, 19:30-21:30I114:21
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Emerging Applications BOFWednesday 7:00-9:00 pm
6:30 pm: light hors d’oeuvres and a drink		detailsI114:22
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802 PARsReview/commentdetailsI,D214:23
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802 Rules changesReview/commentdetailsI,D314:25
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802.24 proposalReview/commentdetailsI,D214:28
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802 EC MeetingReportSlides214:30
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WG Officer Electionsconduct specified election processelection process docV1014:32
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election announcementI14:42
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candidate announcementsI14:42
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election ballotI14:42
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7Subgroup Status14:42
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Project 802.16q802.16-14-0058agendaIBims (Chair)514:42
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Project 802.16rReportagendaIChing-Tarng Hsieh (Chair)514:47
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Project 802.16.3ReportagendaIMarks (Acting Chair)514:52
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ITU-R LiaisonReport: need a meeting slot (possibly Wed AM1)agendaIMarks (Acting Chair)314:57
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Wireless SDN BOFReportIMarks115:00
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Review Schedule for UpdatesReview weekly schedule for possible updatesD115:01
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Handle unassigned documentsD115:02
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Project Schedules802.16 Project Activity Schedules802.16-14-0048D,AMarks515:03
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Wednesday presentation to 802.15; see possible basis document 802.16-13-0038802.16-14-0038D,AMarks1015:08
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9Meeting Logistics•End of Meeting Day: Power off the projector
•Early ending or projector failure: email IEEE@verilan.com		I115:18
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10Future Sessions15:19
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Session #943-6 November 2014 in San Antonio, TX, USA with IEEE 802 PlenaryI115:19
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Session #95?January 2015 Interim?D215:20
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Session #968-13 March 2015, Berlin, Germany, with IEEE 802 PlenaryI115:22
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beyondhttp://ieee802.org/16/calendar.htmlI115:23
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11New BusinessAny other businessI,D,V515:24
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P802.1AC ballotlinkI,D315:29
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12AdjournmentV115:32
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*I=Information D=Discussion A=Action V=Vote
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