Docstoc

18 07 0001 04 0000

Document Sample
18 07 0001 04 0000 Powered By Docstoc
					Plenary
          IEEE 802.18 RR TAG               Plenary



R0                                         R0
               March 14 - 17, 2011
                    Singapore
           Cairns, Queensland, Australia




                 Michael Lynch - Chair

               http://www.ieee802.org/18
                      IEEE 802.18 WORKING GROUP OFFICERS
Name            Position                    Work Phone             eMail
Michael Lynch   IEEE 802.18 RR TAG Chair    +1.972.814.4901        MJLynch@mjlallc.com

                MJ Lynch & Associates LLC   mike.lynchieee (Skype)
                108 Brentwood Court
                Allen, TX 75013, USA

John Notor      IEEE 802.18 RR VIce Chair   +1.408.799.2738        gnu@notor.com

                Notor Research              +1.408.457.1814
                1548 Arata Court            (Skype)
                San Jose, CA 95134
           As a Courtesy To Others …
 PLEASE switch your Mobile Phones OFF, or to VIBRATE Alert when in
   the meeting rooms……", remember to MUTE your PC also please !

         "Our thanks to all those people who now use Headsets !”
Use of audio and/or video recording of any 802.18 meeting is specifically prohibited by the 802.18 RR TAG
  Policies and Procedures. Still photography is only permitted by a public request and permission of the
              meeting membership via the TAG Chair, and is not for commercial purposes.
ANTI-TRUST STATEMEN
  ANTI-TRUST STATEMENT
Each Member acknowledges that the Members are
committed to fostering competition in the development of
new products and services. The Members further
acknowledge that they may compete with one another in
various lines of business and that it is therefore
imperative that they and their representatives act in a
manner which does not violate any applicable antitrust
laws and regulations. Without limiting the generality of
the foregoing, the Members acknowledge that the
Members will not discuss issues relating to product
pricing, methods or channels of product distribution, any
division of markets, or allocation of customers or any
other topic which should not be discussed among
competitors. Accordingly, each Member hereby assumes
responsibility to provide appropriate legal counsel to its
representatives acting under the IEEE regarding the
importance of limiting their discussions to subjects that
 FUTURE SESSION VENUES FOR THE RR-TAG


TAG SESSION #


SESSION TYPE


SESSION DATE


  LOCATION
                                                                     b1d9a95f-26f5-4d39-8d05-0f728f83ce58.xlsx




                                                                                               802.18 RR TAG
                                                                                                 Singapore
  Plenary
                                                                                               March 14 - 18, 2011

  R0               The graphic below describes the session of the IEEE 802.18 RR TAG
                  SUNDAY (16th)                 MONDAY (17th)                 TUESDAY (18th)               WEDNESDAY (19th)            THURSDAY (20th)         FRIDAY (21st)

07:00-08:00

08:00-08:30
08:30-09:00
                                              EC Opening Plenary                  802.18                          802.18                    802.18       802.11/.22 Closing Plenary
09:00-09:30
09:30-11:00

11:00-11:30
                                              Welcome to Singapore                802.18              802.11/802.15 Mid-Week Plenary        802.18       802.11/.22 Closing Plenary
11:30-12:30
12:30-13:30
                                                 Lunch Break
                                                                                Lunch Break                    Lunch Break               Lunch Break     12:00 pm Hard Stop Time

13:30-15:30
                                            802.18 Opening Plenary                802.18                  ITU-R WP1A Response          Closing Plenary

17:00-18:00

                 Wireless Leadership
                                                    802.18                        802.18              ITU-R WP5A Response Review       Closing Plenary
                       Meeting
18:00-18:30
19:00-19:30                                                                                                       Break                  Dinner Break
                                                                               Dinner Break
19:30-20:00
20:00-20:30
20:30-21:00
21:00-21:30
21:30-22:00
22:00-22:30




Prepared by Stuart J. Kerry, Chair, 802.11 WG 10/21/2011                                                                                                                              Page 8
    Plenary                                                                   IEEE 802.18 RR TAG
    R0                                                                                   Singapore
                                                                                     March 14 - 17, 2011


                                                         802.18 RR TAG OBJECTIVES FOR THIS SESSION
                                                               Chair - Michael Lynch
-   Possible input to ITU-R WP1A regarding Smart Grid Communications
-   FCC invites comments on Federal spectrum bands
-   Update on the letter for the Indian regulator
-   Review of liaison from ITU-R WP5A regarding CRS in the LMS
-   Status of FCC NOI filings
                                    802.18 OPENING PLENARY AGENDA - Monday, March 14, 2010, 13:30 - 15:30

                                                                                                                                     Guidance Timing
    1                 MEETING CALLED TO ORDER                                                                                             01:30 PM
    1.1       MI          APPROVE OR MODIFY 802.18 RR TAG AGENDA                                                   Lynch         2        01:32 PM
    1.2       II*         SESSION COURTESY NOTICE REMINDER                                                         Lynch         2        01:34 PM
    1.3       MI          REVIEW AND APPROVE THE 802.18 MINUTES OF January, 2011 SESSION & the 4 conf. calls       Notor         5        01:39 PM
    1.3.1     DT                MATTERS ARISING FROM THE PREVIOUS MINUTES                                          Notor         5        01:44 PM
    2.1               ANNOUNCEMENTS
    2.1.1     II          IEEE-SA PATENT POLICY AND INAPPROPRIATE TOPICS FOR DISCUSSION                        -   Notor         3        01:50 PM
    2.1.2     II          IEEE-SA LETTERS OF ASSURANCE (LOA)                                                       Notor         3        01:53 PM
    2.1.3     II          ATTENDANCE RECORDING                                                                 -   Notor         3        01:56 PM


    3         II      MATTERS FROM PREVIOUS MEETING
    3.1       II        Update on submissions to FCC NOIs                                                      -   Lynch/ALL     3        02:26 PM
    3.2       II        Status of the letter to the Indian regulator                                           -   Lynch/ALL     3        02:32 PM


    4                 OLD BUSINESS
    4.1       DT/MI       ANY OLD BUSINESS?                                                                    -   ALL           5        02:35 PM
    4.2       DT/MI       DISCUSSION AND MOTIONS AS REQUIRED                                                   -   ALL           10       02:45 PM


    5                 NEW BUSINESS
    5.1       DT/MI     Possible input to ITU-R WP1A on Smart Grid Communications                              -   Lynch/ALL     10       02:55 PM
    5.2       DT/MI     FCC invites commentes on Federal spectrum bands                                        -   Kennedy       10       03:05 PM
    5.3       DT/MI     Review of liaison from ITU-R WP5A regarding CRS in the LMS                             -   Lynch/ALL     10       03:10 PM
    5.4       DT/MI     IMT-Advanced submissions for the April WP5D meeting                                    -   Marks/Arefi   10       03:15 PM
    5.5       DT/MI     TBD                                                                                    -   TBD           10       03:20 PM
    5.6       DT/MI     TBD                                                                                    -   TBD           10       03:25 PM
    5.6       DT/MI     TBD                                                                                    -   TBD           5        03:27 PM
    5.7       DT/MI     ANY OTHER NEW BUSINESS/TOPICS?                                                         -   Lynch/ALL     2        03:29 PM
                      BREAK                                                                                                      90       03:30 PM


                      BEGIN GENERAL WORKING MEETINGS OF 802.18                                                                            04:00 PM
Plenary                                                                     IEEE 802.18 RR TAG
R0                                                                                       Singapore
                                                                                     March 14 - 17, 2011


                                       802.18 CLOSING AGENDA - Thursday, March 17, 4:00 PM - 6:00 PM

                                                                                                                                                        Guidance Timing
1                 MEETING CALLED TO ORDER                                                                                                                    01:30 PM
1.1       MI            APPROVE OR MODIFY 802.18 RR TAG AGENDA                                                              Lynch                   2        01:32 PM
1.2       II            SESSION COURTESY NOTICE REMINDER                                                                    Lynch                   2        01:34 PM


3                 ANNOUNCEMENTS
                                                                                                                                                    5        01:39 PM
                  TBD


4                 REVIEW OBJECTIVES, ACTIVITIES, & PLANS GOING FORWARD FROM THIS SESSION


4.1                     DRAFTING GROUP REPORTS:
4.1.1     II                                                                                                            -   Lynch/TBD               5        04:30 PM
4.1.2     II                                                                                                            -   Lynch/TBD              10        04:40 PM
4.1.2.1   II                                                                                                            -   Lynch/TBD              10        04:50 PM
4.1.2.2   II                                                                                                            -   Lynch/TBD              10        05:00 PM
4.1.2.3   II                                                                                                            -   Lynch/TBD              10        05:10 PM
4.1.2.4   II                                                                                                            -   Lynch/TBD              10        05:20 PM



5                 NEW BUSINESS
5.1       DT                Volunteers/Assignments for work between now and January                                     -   Lynch/ALL              10        05:30 PM


6                       TAG MOTIONS:
6.1       DT/MI             MOTION TO AUTHORIZE AD HOCS/TAG TO CONUCT CONFERENCE CALLS                                  -   Lynch/ALL              20        05:35 PM
6.3       DT/MI             OTHER MOTIONS AS REQUIRED                                                                   -   Lynch/ALL              10        05:40 PM


7                 ANY OTHER BUSINESS                                                                                    -   Lynch/ALL


7.1       DT/MI             TBD - WORKING GROUP GENERAL (As Required)                                                                              10        05:44 PM


8         II      NEXT SESSION PLENARY July 13 - 18, Denver, Colorada                                                   -   Lynch                  15        05:59 PM


9         MI      ADJOURN THIS SESSION                                                                                  -   Lynch                   1        06:00 PM


                                                                                                                                           06:00 PM HARD STOP


                                    ME - Motion, External    MI - Motion, Internal       DT - Discussion Topic     II - Information Item


                                                       Items in RED are fixed time subjects under Special Orders


                                                  Items in BLUE are new items added during session agenda setting

				
DOCUMENT INFO
Shared By:
Categories:
Tags:
Stats:
views:3
posted:10/22/2011
language:English
pages:10