Thursday, 11 July 2002, 7:30-10:00 pm
Plaza AB
| Opening | Marks |
7:30pm |
| Call to Order | I | |
| Agenda Approval | V | |
|
Task Group 2 |
Whitehead |
7:35pm |
| Report | I | |
| Motion: To submit the revised PAR 802.16.2a in IEEE 802.16-02/31r1 |
V | |
| Motion: To issue the draft P802.16.2a/D1 as an editorial revision of IEEE 802.16.2a-02/10; and to initiate a Working Group Letter Ballot seeking to forward said draft for LMSC sponsor ballot.
|
V | |
|
Task Group c |
Stanwood |
7:45pm |
| Report | I | |
| Motion: To issue P802.16c/D2 (based on P802.16/D1 as updated by IEEE 802.16-32r3), initiate a recirculation, and request conditional approval for LMSC Sponsor Ballot." | V | |
|
WirelessMAN-SC PICS PAR 1802.16.1 |
Stanwood |
7:50pm |
| Motion: To forward the draft PAR1802.16.1 in IEEE 802.16c-02/29 for SEC approval | V | |
|
Task Group a |
7:55pm |
|
| Report |
Kiernan | I |
| Motion: To initiate recirculation ballot of P802.16a/D4, as updated by IEEE 802.16-33r2, and request conditional approval for LMSC Sponsor ballot | Kiernan | V |
| Motion: To invite additional names from the WG to be added to the Sponsor Ballot pool | Kiernan | V |
|
802.16 Enhancement Ad Hoc |
Struhsaker |
8:05pm |
| Report | I |
|
| Create a Working Group Ad Hoc group to develop one or more PICS PARs in support of 802.16a by the end of Session #21 | V |
|
| Create a Working Group Ad Hoc group to develop a PAR for enhancements to IEEE 802.16/16a for support for Nomadic operation/roaming, repeaters, MIB/management, and system profiles by the end of Session #21 | V |
|
| Create the 802.16 Working Group Study Group on Mobile WirelessMAN. The group will address enhancements to the IEEE 802.16a PHY/MAC to support mobile operation, including cell-to-cell and sector-to-sector handoff capability as well as other protocol/MIB support. | V |
|
|
Mobile Study Group |
|
8:40pm |
| Report | Klerer |
|
| Motion: To Approve the PAR (802.16sgm-02/05) and the "Five Criteria" (802.16sgm-02/06) on Vehicular Mobility and forward them to the Executive Committee | Klerer |
|
| Motion: To Affirm and forward the MBWA SG Recommendation to Establish a new Working Group in IEEE 802 to develop standards for Mobile Wireless Broadband Access Networks | Klerer |
|
| Motion: To Affirm the MBWA SG Recommendation for Establishment an Executive Committee Study Group to Continue the MBWA SG Work currently in the IEEE 802.16 | Klerer |
|
|
Future Sessions |
9:00pm |
|
| Session #21: 23-27 September 2002, Cheju Island, Korea | Joo | I |
| Session #22: 11-15 November 2002, Kauai, Hawaii | Marks | I |
| Site selection for Session #23: January 2003. | Misc. | D,V |
|
Liaison |
9:20pm | |
| Motion: To approve, subject to editorial revision, the Draft ETSI BRAN Liaison Letter (IEEE 802.16a-02/13r1) | Kiernan | V |
|
802 Coexistence and Regulatory Issues |
9:30pm | |
| Approval of 802.18 letters | Stevenson (invited) | V |
| Review of 802.18 Charter and Rules | Stevenson (invited) | D |
| Review of Plans for 802 Coexistence TAG | Lansford (invited) | D |
|
Publicity |
9:50pm |
|
| Session #20 Report | Marks | D,V |
|
New Business |
9:55pm |
|
|
Closing |
10:30pm |
|
| Adjournment of Session #20 | Marks | V |
Return to Session #20 Agenda