Thursday, 13 January 2011, 19:00-22:00
See document upload server at <http://lan.wirelessman.org>
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| Opening |
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19:00 |
| Call to Order | Marks | I |
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Patent Policy Reminder
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| Approvals | Marks |
19:04
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Agenda
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| Session #71 Issues |
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19:07 |
| draft Attendance/Participation List | Marks | I |
| Logistics | Hsieh | I |
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| TGm | Kiernan | 19:15 |
| Report: 802.16m-10/0040 |
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I,D
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| Motions | V |
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| GRIDMAN Task Group |
Godfrey |
19:30
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Report: 802.16n-10/0050 |
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I,D
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| Motion | V |
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| M2M Task Group |
Murias |
19:45
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Report: 802.16p-10/0019 |
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I,D
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| Motions | V |
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| Maintenance Task Group | Zheng Yan-Xiu | 20:00 |
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Report: 802.16maint-10/0027 |
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I,D |
| Liaison statement for approval: IEEE L802.16-10/0133d1 |
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| Project Planning Committee | Taori | 20:15 |
| Report: 802.16ppc-10/0082 | I,D |
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| PPC Chair | Marks | I |
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| Liaison |
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20:30 |
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ITU-R Liaison Group
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Arefi |
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Report: L802.16-10/0134
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I,D
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Liaison statement for approval: IEEE L802.16-10/0129 |
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| Metro Ethernet Forum |
Feder | I |
| 802.21 Report |
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I |
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| Future Sessions | 20:45 | |
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Session #72 (Plenary): 14-17 March 2011 in Singapore with
IEEE 802 Plenary Session |
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| Session #73 (Interim): 16-19 May 2011 in Lake Louise, Alberta, Canada | Murias |
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Session #74 (Plenary): 18-21 July 2011 in San Francisco, California, USA with
IEEE 802 Plenary Session |
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Session #75 (Interim): 19-22 September 2011: Interim Session
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines. |
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Session #76 (Plenary): 7-10 Nov 2011 in Atlanta, Georgia, USA with
IEEE 802 Plenary Session |
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| Publicity |
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21:00 |
| Session #71 Report | Marks |
I,D
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| New Business |
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21:05
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new IEEE-SA Staff Liaison
Trish Gerdon has replaced Mike Kipness
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Call for Papers - ITU Telecom World 2011 Technical Symposium
see announcement
also Technical Program Committee
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other |
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| Closing |
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21:50 |
| Host acknowledgement |
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I |
| Adjournment |
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V |
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