Agenda - Session #114
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select from topic tabs above or below802.16 Session #114 - 4 March 2018, Chicago, IL, USADraft
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(depending on browser)Opening Plenary: 2018-03-042018-04-24
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Room: Sky Harbor B11:53:52
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Session:http://ieee802.org/16/meetings/mtg114
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TopicSubtopicSubtopic DetailDoc/LinkType*LeadminStart
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1OpeningCall to OrderIChair117:00:00
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IntroductionsHarry Bims (Vice Chair & Secretary), Tim Godfrey (Treasurer)I117:01
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WelcomeNote: "No quorum is required at meetings held in conjunction with the plenary session since the plenary session time and place is established well in advance. No quorum is required for any Working Group meeting publicly announced at least 45 days in advance." -WG P&P
Note: Announced to reflector 2017-11-13
Note: 802 Plenary Session announced as March 4-9, 2018
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Logistics, RegistrationI117:02
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Serverhttp://wirelessman.orgI017:03
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Documents-remotehttp://docs.wirelessman.orgI017:03
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2MembershipMembership: Members, Potential Members, Members in Perilhttp://ieee802.org/16/members.htmlI117:04
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VotingVoting requires use of Member Badge as Voting TokenI017:05
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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=1 credit hours (tentative)
-Participation Requirement: 0.75*N credit hours
http://attendance.wirelessman.orgI117:05
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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 the following individuals for participation in meetings at this session: Ron Murias017:06
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4ApprovalsAgendaMotion: To approve the Agenda as presentedV217:06
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MinutesDraft Minutes of Session #112802.16-17-0044V317:08
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5AdministrativeReportChair's Administrative Report802.16-17-0012I517:11
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including IEEE 802 Participation slideslideI
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6WG Status/Issues17:16
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ReportIEEE 802.16 WG Status Report for Session #112802.16-18-0001I417:16
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Review of Prior Session Reporthttp://ieee802.org/16/meetings/mtg112/report.htmlI017:20
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Input Document Assignments

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Schedule for the weekhttp://schedule.wirelessman.orgI017:21
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802 issues217:21
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7Topic Reports17:23
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MaintenanceP802.16Rev4 status: approval and publicationI,D217:23
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ConformanceIEEE 802.16/Conformance04 status: withdrawal ballotI,D217:25
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TreasuryTreasurer's ReportGodfrey317:27
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8WG Plans17:30
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Hibernationprocess reviewIEEE 802-ec-18-0021-01-00ECD1017:30
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LMSC Ops Man: The chair of a hibernating WG shall maintain a list of experts that are available to answer questions and provide clarification about the standards and/or recommended practices generated by the WG.
Inquiries concerning the standards and recommended practices of a hibernating WG shall be directed to the chair of the hibernating WG. The chair shall attempt to resolve the inquiry using the core of experts, as necessary. If the chair is unable to resolve the inquiry, the chair may petition the Sponsor to reactivate the WG.
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10Future Sessions17:40
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noneI117:40
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11New BusinessI,D117:41
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Any other businessI,D,V117:42
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12AdjournmentV117:43
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*I=Information D=Discussion A=Action V=Vote17:44
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