A | B | C | D | E | F | G | H | I | |
---|---|---|---|---|---|---|---|---|---|
1 | select from topic tabs above or below | 802.16 Session #101 - 2016-01-19 to 21, Atlanta, USA | Draft | ||||||
2 | (depending on browser) | Opening Plenary: 2016-01-19 | 2023-07-08 | ||||||
3 | Chicago B | 19:18:33 | |||||||
4 | Session: | http://ieee802.org/16/meetings/mtg101 | |||||||
5 | Schedule: | http://ieee802.consensii.com/cal/week.php?cpath=16&getdate=20160119 | |||||||
6 | Topic | Subtopic | Subtopic Detail | Doc/Link | Type* | Lead | min | Start | |
7 | 1 | Opening | Call to Order | I | Marks | 1 | 10:30:00 | ||
8 | Introductions | Roger Marks (Chair), Harry Bims (Vice Chair & Secretary), Tim Godfrey (Treasurer) | I | 1 | 10:31 | ||||
9 | Welcome | I | 1 | 10:32 | |||||
10 | Logistics, Registration | I | 1 | 10:33 | |||||
11 | Server | http://wirelessman.org | I | 1 | 10:34 | ||||
12 | DVD | IEEE 802 Standards DVD (2016 Edition) available at Registration | I | 0 | 10:35 | ||||
13 | Documents-remote | http://docs.wirelessman.org | I | 1 | 10:35 | ||||
14 | Documents-remote: direct link | http://doc.wirelessman.org/16-16-XXXX | http://doc.wirelessman.org/16-16-0001 | I | 1 | 10:36 | |||
15 | Documents-LAN | ftp://griffin.meeting.verilan.com | ? | I | 1 | 10:37 | |||
16 | 1 | 10:38 | |||||||
17 | 10:39 | ||||||||
18 | 2 | Membership | Membership: Members, Potential Members, Members in Peril | http://ieee802.org/16/members.html | I | 1 | 10:39 | ||
19 | Voting | Voting requires use of Member Badge as Voting Token | I | 1 | 10:40 | ||||
20 | 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=13 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 | I | 3 | 10:41 | ||
21 | 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 GRIDMAN Task Group meetings at this session: Darren Lafferty, Jeff Neuenfeldt, Ron Taylor, Kathy Nelson, Noam Ivri, Darren Jenkins, Jehanzaib Karim, Mark Brouwer, Kei Has, Doug Gray | 2 | 10:44 | ||||||
22 | IMAT Attendance server | Session #101 Attendance server | https://attendance.wirelessman.org | I | 2 | 10:46 | |||
23 | 4 | Approvals | Agenda | Motion: To approve the Opening Plenary Meeting Agenda as presented | V | 2 | 10:48 | ||
24 | Minutes | Motion: To approve IEEE 802.16-15-0047-00 as the Minutes of Session #100 | 802.16-15-0047 | V | 3 | 10:50 | |||
25 | 10:53 | ||||||||
26 | 5 | Administrative | Report | Administrative Report | 802.16-12-0573 | I | 5 | 10:53 | |
27 | 6 | WG Status/Issues | 10:58 | ||||||
28 | Report | IEEE 802.16 WG Status Report | 802.16-16-0003 | I | 5 | 10:58 | |||
29 | Review of Prior Session Report | http://ieee802.org/16/meetings/mtg100/report.html | I | 2 | 11:03 | ||||
30 | Elections scheduled for Session #102: Chair and Vice Chair, two-year terms | http://ieee802.org/16/arc/802-16list2/msg06968.html | I | 2 | 11:05 | ||||
31 | Input Document Assignments | I | 1 | 11:05 | |||||
32 | Schedule for the week | http://schedule.wirelessman.org | I | 2 | 11:06 | ||||
33 | 802 issues | 5 | 11:08 | ||||||
34 | 11:13 | ||||||||
35 | 7 | Subgroup Status | 11:13 | ||||||
36 | I | 1 | 11:13 | ||||||
37 | Project 802.16.3 | Brief Report: PAR withdrawal expected by next month; see teleconference reports | http://ieee802.org/16/mbnpm/telecon.html | I | Marks (Acting Chair) | 5 | 11:14 | ||
38 | GRIDMAN TG | Report on proposed PAR 802.16s for use in narrow spectrum bands | I,D | Godfrey (Chair) | 10 | 11:19 | |||
39 | ITU-R Liaison | review of any incoming statements | I | 10 | 11:29 | ||||
40 | Review Schedule for Updates | Review the schedule for the week for possible updates | D | 1 | 11:39 | ||||
41 | Handle unassigned documents | D | 1 | 11:40 | |||||
42 | 11:41 | ||||||||
43 | 9 | Meeting Logistics | Audiovisual services | I | 1 | 11:41 | |||
44 | 10 | Future Sessions | 11:42 | ||||||
45 | Session #102 | 14-17 March 2016, Macau China with IEEE 802 Plenary | I,D | 3 | 11:42 | ||||
46 | beyond | http://ieee802.org/16/calendar.html | I | 1 | 11:45 | ||||
47 | 11 | New Business | I,D | 10 | 11:46 | ||||
48 | Any other business | I,D,V | 5 | 11:56 | |||||
49 | 12 | Adjournment | V | 1 | 12:01 | ||||
50 | 12:02 | ||||||||
51 | *I=Information D=Discussion A=Action V=Vote | 12:02 | |||||||
52 | |||||||||
53 | 94 |