Agenda - Session #96
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802.16 Session #96 - 2015-03-09 to 12, Berlin, Germany Approved
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Opening: 2015-03-092015-04-28
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Room 3021012:12:05
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Session:http://ieee802.org/16/meetings/mtg96
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Schedule:http://ieee802.consensii.com/cal/week.php?cpath=16&getdate=20150309
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TopicSubtopicSubtopic DetailDoc/LinkType*LeadminStart
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1OpeningCall to OrderIMarks113:30:00
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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 (2015 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-LANhttp://newton.meeting.verilan.com?I113:37
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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=? credit hours (tentative)
-Participation Requirement: 0.75*N 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 802.1, 802.18, IEEE 802.19, IEEE 802.21, IEEE 802.24, 802 Architecture, 802 Privacy SG
I513:41
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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 two individuals for participation in Project 802.16.3 meetings: Antonio Bovo and Reinhard Schrage.
213:46
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IMAT Attendance serverSession #96 Attendance serverhttps://attendance.wirelessman.orgI213:46
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4ApprovalsAgendaMotion: To approve the Opening Plenary Meeting Agenda as presentedV513:48
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MinutesMotion: To approve IEEE 802.16-14-0084-02 as the Minutes of Session #94
[note: same as -01 but with deletion of note "Please correct:"]
802.16-14-0084V313:53
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13:56
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5AdministrativeReportAdministrative Report802.16-12-0573I513:56
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6WG Status/Issues14:01
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ReportIEEE 802.16 WG Status Report802.16-15-0007I514:01
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new IEEE-SA Patent Policyannouncement
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802.16 Project Activity Schedules
TGs should review and propose updates at Closing Plenary
802.16-14-0048I,D514:06
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Review of Prior Session Reporthttp://ieee802.org/16/meetings/mtg94/report.htmlI214:11
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Input Document Assignments

I114:13
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Schedule for the weekhttp://schedule.wirelessman.orgI214:14
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802 TutorialsTutorial #1 (18:00–19:30 pm): Real-Time Ethernet
Tutorial #2 (19:30–21:00 pm): Introduction to EPoC
Tutorial #3 (21:00–22:30 pm): IEEE 802.15.7r1
detailsI214:16
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214:18
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114:18
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802 PARsReview/commentdetailsI,D1514:19
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new IEEE 802.24 TAG Task Group on Internet of things (IoT)http://www.ieee802.org/secmail/msg18499.htmlI,D314:34
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802.1 Local Address SG I,D214:34
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802 Privacy SGPAR proposalI,D214:36
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privacy trialPrivacy trialI,D214:38
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802 Rules changesReview/comment on proposed changesdetailsI,D314:38
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802 EC MeetingReport214:41
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7Subgroup Status14:43
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Project 802.16qno meetings expectedreportIBims (Chair)514:43
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Project 802.16rReportagendaIChing-Tarng Hsieh (Chair)514:48
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Review of decision made at Session #94 to request that withdrawal of the P802.16r be placed on the agenda of the IEEE 802 EC meeting of 13 March 201514:53
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Update on proposal to initiate project on high-speed moving backhaul, including:214:53
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report of January meeting with 802.15 High Rate Rail Communications Interest Group802.15-15-006214:55
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Joint meeting with 802.15 High Rate Rail Communications Interest Group (Tue PM2)14:55
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Project 802.16.3ReportagendaIMarks (Acting Chair)514:55
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ITU-R Liaisonseveral input documents on serveragendaIMarks (Acting Chair)1015:00
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Narrowband Ad Hoc Committee ReportReport on discussions regarding possible new projects for use in narrow spectrum bandsI,DGodfrey (Chair)1015:10
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Review Schedule for UpdatesReview weekly schedule for possible updatesD115:20
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Handle unassigned documentsD115:21
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Project Schedules802.16 Project Activity Schedules802.16-14-0048D,AMarks515:22
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9Meeting LogisticsAudio Visual service provided by Estrel Berlin
Any issues, contact Darcel by text 604-808-9624 or Skype message (darcelmoro).
Last meeting of the day - Kindly turn off projector.
If projector is off, attach computer and turn on.
I115:27
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10Future Sessions15:28
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Session #9813-16 July 2015, Waikoloa HI, USA with IEEE 802 Plenary?I115:28
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Session #1009-12 November 2015, Dallas, TX, USA with IEEE 802 Plenary (tentative)?I115:29
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beyondhttp://ieee802.org/16/calendar.htmlI115:30
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11New BusinessAny other businessI,D,V515:31
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15:36
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12AdjournmentV115:36
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*I=Information D=Discussion A=Action V=Vote
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Opening
Closing
Narrowband
P802.16r
P802.16.3
Ad Hoc-Comments
ITU-R
P802.16q