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/Closing Plenary: 2018-03-042017-12-10
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Room: TBD20:29:27
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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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WelcomeI017:02
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Logistics, RegistrationI117:02
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Serverhttp://wirelessman.orgI017:03
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I017:03
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Documents-remotehttp://docs.wirelessman.orgI017:03
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117:03
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17:04
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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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017:06
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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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17:11
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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 #112802.16-18-00xxI417:16
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Review of Prior Session Reporthttp://ieee802.org/16/meetings/mtg112/report.htmlI017:20
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Input Document Assignments

I117:20
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Schedule for the weekhttp://schedule.wirelessman.orgI017:21
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802 issues217:21
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17:23
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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 reviewD317:30
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10Future Sessions17:33
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noneI117:33
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11New BusinessI,D117:34
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Any other businessI,D,V117:35
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12AdjournmentV117:36
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17:37
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*I=Information D=Discussion A=Action V=Vote17:37
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