Agenda - Session #101
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select from topic tabs above or below802.16 Session #101 - 2016-01-19 to 21, Atlanta, USADraft
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(depending on browser)Opening Plenary: 2016-01-19 2016-05-01
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Chicago B13:51:10
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Session:http://ieee802.org/16/meetings/mtg101
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Schedule:http://ieee802.consensii.com/cal/week.php?cpath=16&getdate=20160119
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TopicSubtopicSubtopic DetailDoc/LinkType*LeadminStart
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1OpeningCall to OrderIMarks110:30:00
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IntroductionsRoger Marks (Chair), Harry Bims (Vice Chair & Secretary), Tim Godfrey (Treasurer)I110:31
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WelcomeI110:32
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Logistics, RegistrationI110:33
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Serverhttp://wirelessman.orgI110:34
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DVDIEEE 802 Standards DVD (2016 Edition) available at RegistrationI010:35
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Documents-remotehttp://docs.wirelessman.orgI110:35
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Documents-remote: direct linkhttp://doc.wirelessman.org/16-16-XXXXhttp://doc.wirelessman.org/16-16-0001I110:36
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Documents-LANftp://griffin.meeting.verilan.com?I110:37
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110:38
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10:39
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2MembershipMembership: Members, Potential Members, Members in Perilhttp://ieee802.org/16/members.htmlI110:39
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VotingVoting requires use of Member Badge as Voting TokenI110:40
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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=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
I310:41
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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 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 210:44
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IMAT Attendance serverSession #101 Attendance serverhttps://attendance.wirelessman.orgI210:46
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4ApprovalsAgendaMotion: To approve the Opening Plenary Meeting Agenda as presentedV210:48
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MinutesMotion: To approve IEEE 802.16-15-0047-00 as the Minutes of Session #100802.16-15-0047V310:50
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10:53
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5AdministrativeReportAdministrative Report802.16-12-0573I510:53
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6WG Status/Issues10:58
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ReportIEEE 802.16 WG Status Report802.16-16-0003I510:58
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Review of Prior Session Reporthttp://ieee802.org/16/meetings/mtg100/report.htmlI211:03
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Elections scheduled for Session #102: Chair and Vice Chair, two-year termshttp://ieee802.org/16/arc/802-16list2/msg06968.htmlI211:05
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Input Document Assignments

I111:05
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Schedule for the weekhttp://schedule.wirelessman.orgI211:06
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802 issues511:08
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11:13
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7Subgroup Status11:13
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I111:13
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Project 802.16.3Brief Report: PAR withdrawal expected by next month; see teleconference reportshttp://ieee802.org/16/mbnpm/telecon.htmlIMarks (Acting Chair)511:14
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GRIDMAN TGReport on proposed PAR 802.16s for use in narrow spectrum bandsI,DGodfrey (Chair)1011:19
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ITU-R Liaisonreview of any incoming statementsI1011:29
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Review Schedule for UpdatesReview the schedule for the week for possible updatesD111:39
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Handle unassigned documentsD111:40
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11:41
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9Meeting LogisticsAudiovisual servicesI111:41
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10Future Sessions11:42
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Session #10214-17 March 2016, Macau China with IEEE 802 PlenaryI,D311:42
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beyondhttp://ieee802.org/16/calendar.htmlI111:45
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11New BusinessI,D1011:46
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Any other businessI,D,V511:56
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12AdjournmentV112:01
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12:02
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*I=Information D=Discussion A=Action V=Vote12:02
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Opening
Closing
GRIDMAN
802.16s tutorial
P802.16s PAR Comments (2015-11)