802.16 Session #1

Session #1, the first formal gathering of the IEEE 802.16 Working Group on Broadband Wireless Access, took place on July 6-8, 1999 as part of the July 5-9 IEEE 802 Plenary Session at the Queen Elizabeth Hotel, Montreal, Quebec, Canada.

Minutes

Attendance List

Overall Schedule
(breaks excluded)

The unapproved detailed agendas of the entire session, the Opening and Closing Plenary, and the overall 802 program are available as a PDF.
Date Time Purple highlights indicate official 802.16 meetings. Room
Yellow highlights indicate informal 802.16 gatherings.
No highlights indicate 802-level meetings of possible interest.
Monday
July 5
8:00 am -
12:00 noon
802 Executive Committee Meeting Duluth
1:00 pm-
3:00 pm
802 Opening Plenary Meeting Grand Salon
3:00 pm-
6:00 pm
802.16 Leadership Meeting to discuss 802.16 organization and review plans for the week. All are welcome; leaders and prospective leaders are encouraged to attend. Attendance will not affect voting rights. Duluth
6:30 pm-
8:00 pm
802 Tutorial: Intellectual Property: Standards, Patents and Working Groups, Tom Wettach, IEEE Standards Grand Salon
Tuesday
July 6
8:00 am -
10:00 am
802.16 Opening Plenary Duluth
10:00 am -
12:00 noon
802.16 System Requirements Task Group Duluth
1:00 pm -
6:00 pm
802.16 System Requirements Task Group Duluth
802.16 Coexistence Task Group Bersimis
6:30 pm-
8:00 pm
802 Tutorial: 10 GbE Multi Level Analog Signaling Technology, Richard Taborek and Bob Dahlgren, Transcendata, Inc. Grand Salon
8:00 pm-
9:30 pm
Informal 802.16 Rules Discussion Duluth
Wednesday
July 7
8:00 am -
12:00 noon
802.16 System Requirements Task Group Duluth
802.16 Coexistence Task Group Bersimis
1:00 pm -
6:00 pm
802.16 System Requirements Task Group Duluth
802.16 Coexistence Task Group Bersimis
6:30 pm-
9:30 pm
802 Social Reception Galarie 1
Thursday
July 8
8:00 am -
10:00 am
802.16 PHY Task Group Duluth
10:00 am -
12:00 noon
802.16 MAC Task Group Duluth
1:00 pm -
5:00 pm
802.16 Closing Plenary Duluth
7:00 pm -
12:00 midnight
802 Executive Committee Meeting Duluth
Friday
July 9
8:00 am -
12:00 noon
802 Closing Plenary Meeting Grand Salon

A/V Facilities
Overhead Projector in Duluth and Bersimis Rooms
Data Projector in Duluth Room; Data Projector possible in Bersimis Room

Membership and Voting
According to Section 5.1.3.2 of the 802 rules, "All persons participating in the initial meeting of the Working Group become voting members of the Working Group." In the interpretation of this rule, the initial meeting of 802.16 was defined to be Session #1, which took place 6-8 July 1999 as part of the 5-9 July IEEE 802 Plenary Meeting in Montreal.

Note the following important points from Section 5.1.3.2 of the 802 rules:

We follow the precedent of other 802 Working Groups, requiring presence and sign-in during at least 75% of the 802.16 meetings in order to receive participation credit for that session. At Session #1, we held six meetings (morning and afternoon on Tuesday, Wednesday, and Thursday), so session participation credit required attendance at a minimum of 5 meetings. When Task Group breakouts were held, participation in any of the parallel meetings counted toward participation credit.

In accordance with these rules, we did not hold formal votes in our Opening Plenary, except on procedurally-required motions such as adoption of the agenda. All other votes were deferred until the Closing Plenary. At that time, those who have attended at least 4 of the preceding meetings were declared eligible to vote.

For reference, here is the full text of Section 5.1.3.1

All persons participating in the initial meeting of the Working Group become voting members of the Working Group. Thereafter, voting membership in a Working Group is established by participating in the meetings of the Working Group at two out of the last four Plenary sessions, and (optionally) a letter of intent to the Chair of the Working Group. Membership starts at the third Plenary session attended by the participant. One duly constituted interim Working Group or task group meeting may be substituted for the Working Group meetings at one of the two Plenary sessions (See 5.1.3.5 Meetings and Participation).

Members of the Working Group who have not achieved voting status are known as observers.

Clarification of Terms
We have adopted the Robert's Rules of Order definitions of the term session: "one or more connected meetings transacting a single order of business." Robert's also says that a meeting "can have no interruption more than a few minutes or a few hours." These definitions will allow us to more easily apply Robert's Rules of Order. This will occasionally cause some confusion with respect to the 802 Rules, which are inconsisent in applying the Robert's definitions and alternative definitions in which the meaning of the terms is reversed. When in doubt, we will interpret the 802 rules through their context.

IEEE Membership
You need NOT be an IEEE or IEEE Standards Association member to qualify as a voting member of 802.16. However, "Working Group members shall be encouraged to join the Computer Society of the IEEE."

802 CD-ROM
Members of 802 Working Groups are entitled to receive a CD-ROM of all 802 standards for limited personal use. These discs were distributed in Montreal to the new voting members of 802.16.

Registration
Registration is $300, or $250 if you pre-register by June 25. The easiest option is to use the e-mail pre-registration. This will be the last 802 Plenary Session for which you will have the option to pre-register but not pay the fee until you are on-site. Beginning with the November 1999 Plenary, you will be required to provide valid credit card information for pre-payment of the pre-registration fee ($250) before the deadline; otherwise, you will be required to pay the on-site registration fee ($300). Therefore, this would be a good time to get your credit card information on file for use in future pre-registration.

Logistics

802 Plenary Session Details


Roger Marks (r.b.marks@ieee.org)
Chair, IEEE 802.16 Working Group on Broadband Wireless Access Standards
National Institute of Standards and Technology
U.S. Department of Commerce
Boulder, CO
tel: +1-303-497-7837
r.b.marks@ieee.org
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