A | B | C | D | E | F | G | H | I | |
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1 | 802.16 Session #98 - 2015-07-13 to 16, Waikoloa, HI, USA | Draft | |||||||
2 | Opening: 2015-03-09 | 2023-06-30 | |||||||
3 | Palace #4298B | 3:35:57 | |||||||
4 | Session: | http://ieee802.org/16/meetings/mtg98 | |||||||
5 | Schedule: | http://ieee802.consensii.com/cal/week.php?cpath=16&getdate=20150713 | |||||||
6 | Topic | Subtopic | Subtopic Detail | Doc/Link | Type* | Lead | min | Start | |
7 | 1 | Opening | Call to Order | I | Marks | 1 | 13:30:00 | ||
8 | Introductions | Roger Marks (Chair), Harry Bims (Vice Chair & Secretary), Tim Godfrey (Treasurer) | I | 1 | 13:31 | ||||
9 | Welcome | I | 1 | 13:32 | |||||
10 | Logistics, Registration | I | 1 | 13:33 | |||||
11 | Server | http://wirelessman.org | I | 1 | 13:34 | ||||
12 | DVD | IEEE 802 Standards DVD (2015 Edition) available at Registration | I | 0 | 13:35 | ||||
13 | Documents-remote | http://docs.wirelessman.org | I | 1 | 13:35 | ||||
14 | Documents-remote: direct link | http://doc.wirelessman.org/16-15-XXXX | Example: http://doc.wirelessman.org/16-14-0051 | I | 1 | 13:36 | |||
15 | Documents-LAN | http://newton.meeting.verilan.com | ? | I | 1 | 13:37 | |||
16 | 1 | 13:38 | |||||||
17 | 13:39 | ||||||||
18 | 2 | Membership | Membership: Members, Potential Members, Members in Peril | http://ieee802.org/16/members.html | I | 1 | 13:39 | ||
19 | Voting | Voting requires use of Member Badge as Voting Token | I | 1 | 13:40 | ||||
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=10 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 | I | 3 | 13:41 | ||
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 two individuals for participation in Project 802.16.3 meetings: Antonio Bovo and Reinhard Schrage. | 2 | 13:44 | ||||||
22 | IMAT Attendance server | Session #98 Attendance server | https://attendance.wirelessman.org | I | 2 | 13:46 | |||
23 | 4 | Approvals | Agenda | Motion: To approve the Opening Plenary Meeting Agenda as presented | V | 2 | 13:48 | ||
24 | Minutes | Motion: To approve IEEE 802.16-15-0009-00 as the Minutes of Session #96 | 802.16-15-0009 | V | 3 | 13:50 | |||
25 | 13:53 | ||||||||
26 | 5 | Administrative | Report | Administrative Report | 802.16-12-0573 | I | 5 | 13:53 | |
27 | 6 | WG Status/Issues | 13:58 | ||||||
28 | Report | IEEE 802.16 WG Status Report | 802.16-15-0022 | I | 5 | 13:58 | |||
29 | Review of Prior Session Report | http://ieee802.org/16/meetings/mtg96/report.html | I | 2 | 14:03 | ||||
30 | Input Document Assignments | I | 1 | 14:05 | |||||
31 | Schedule for the week | http://schedule.wirelessman.org | I | 2 | 14:06 | ||||
32 | 802 Tutorials | Tutorial #1 (18:00–19:30 pm): 802.11 as a Component Tutorial #2 (19:30–21:00 pm): IEEE-SA 2015 patent policy update | details | I | 2 | 14:08 | |||
33 | 802 issues | 802.11 anniversary party: Wed 11:10 am to 12:30 pm | 3 | 14:10 | |||||
34 | WP P&P update | ||||||||
35 | Future venues under discussion | ||||||||
36 | Treasury: reserves in decline; may reconsider fees | 14:13 | |||||||
37 | Get IEEE 802 program under discussion | ||||||||
38 | 802 PARs | Review/comment | details | I,D | 5 | 14:13 | |||
39 | 14:18 | ||||||||
40 | 14:18 | ||||||||
41 | 802 Privacy SG | PAR proposal | I,D | 2 | 14:18 | ||||
42 | 14:20 | ||||||||
43 | 3 | 14:20 | |||||||
44 | 2 | 14:23 | |||||||
45 | 7 | Subgroup Status | 14:25 | ||||||
46 | Project 802.16q | IEEE Std 802.16q published 2015-03-16 | I | Bims (Chair) | 2 | 14:25 | |||
47 | Project 802.16r | PAR P802.16r withdrawn 2015-06-11 | I | Ching-Tarng Hsieh (Chair) | 2 | 14:27 | |||
48 | Joint meeting with 802.15 High Rate Rail Communications Interest Group (Thu AM2) | I | 1 | 14:29 | |||||
49 | Project 802.16.3 | Report | I | Marks (Acting Chair) | 5 | 14:30 | |||
50 | Narrowband Ad Hoc Committee Report | Report on discussions regarding possible new projects for use in narrow spectrum bands | I,D | Godfrey (Chair) | 10 | 14:35 | |||
51 | ITU-R Liaison | agenda | I | 10 | 14:35 | ||||
52 | LS from ITU-T SG13: LS on Establishment of new Focus Group on 'IMT-2020' | 802.16-15-0018 | I,D | 14:45 | |||||
53 | LS from WP5D: Revision of Recommendations for generic unwanted emission characteristics | 802.16-15-0023 | I,D | 14:45 | |||||
54 | LS from WP5D: Updated schedule for Revision 13 of Rec. ITU-R M.1457 Note: 802.16n and 802.16p previously added, in Revision 12 | 802.16-15-0024 | I,D | 14:45 | |||||
55 | LS from ITU-T SG9: New versions of the Access Network Transport (ANT) Standardization Overview and Work Plan | 802.16-15-0025 | I,D | 14:45 | |||||
56 | approve any outgoing liaison drafts | D,V | 10 | 14:45 | |||||
57 | Review Schedule for Updates | Review the schedule for the week for possible updates | D | 1 | 14:45 | ||||
58 | Handle unassigned documents | D | 1 | 14:55 | |||||
59 | 14:46 | ||||||||
60 | 9 | Meeting Logistics | Audiovisual services | I | 1 | 14:56 | |||
61 | 10 | Future Sessions | 14:46 | ||||||
62 | Session #100 | 9-12 November 2015, Dallas, TX, USA with IEEE 802 Plenary | I | 1 | 14:57 | ||||
63 | Session #102? | 14-17 March 2016, Macau China with IEEE 802 Plenary | I,D | 3 | 14:46 | ||||
64 | beyond | http://ieee802.org/16/calendar.html | I | 1 | 14:58 | ||||
65 | 11 | New Business | Possible plans to hibernate WG | I,D | 10 | 14:49 | |||
66 | Any other business | I,D,V | 5 | 14:59 | |||||
67 | 12 | Adjournment | V | 1 | 14:59 | ||||
68 | |||||||||
69 | *I=Information D=Discussion A=Action V=Vote | ||||||||
70 | |||||||||
71 | 119 |