18-05-0002-00-0000-802.18_Tentative_Agenda_Jan05

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							Interim Session of IEEE 802.18 RR TAG




              Michael Lynch - Chair
           Denis Kuwahara, Vice-chair
            http://www.ieee802.org/18
`
           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 as per the 802.18 WG
  Policies and Procedures. Still photography is only permitted by a public request and permission of the
               meeting membership via the WG 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
                               IEEE P802.22 WORKING GROUP OF
Name                      Position
Michael Lynch             IEEE P802.18 TAG Chair
                          WK3C Wireless LLC
                          4991 Shimerville Road
                          Emmaus, PA 18049-4955, USA

                          Mobile +1 (972) 814-4901
Denis Kuwahara            Vice-Chair
                          Communications Research Centre of Canada
                          3701 Avenue Carling
                          C.P. 11490, succursale H
                          Ottawa, Ontario K2H 8S2 Canada
                          Mobile +1 (819) 661-3887
VACANT - need volunteer   WG Technical Editor
                          Standard & Amendment(s) Coordination
ORKING GROUP OFFICERS
     Work Phone          eMail
     +1 (972) 684-7518   freqmgr@ieee.org




     +1 (321) 235-3423   gerald.chouinard@crc.ca
                            FUTURE SESSION VENUES FOR THE INFORMATION OF THE WG MEMBERSHIP


   WG SESSION #                2                     3                  4                         5                     6                       7


   SESSION TYPE             INTERIM             PLENARY             INTERIM                   PLENARY                INTERIM                PLENARY


   SESSION DATE        January 16-21, 2005   March 13-18, 2005   May 15-20, 2005           July 17-22, 2005    September 18-23, 2005   November 13-18, 2005


                                                                                  (2)
     LOCATION          Monterey, CA, USA     Atlanta, GA, USA    Beijing, China         San Francisco, CA, USA Garden Grove, CA, USA    Vancouver, Canada

 PREVIOUS SESSION
  MINUTES ON WG               YES             March 21, 2005      May 23, 2005              July 25, 2005       September 26, 2005      November 21, 2005
     WEBSITE

 WEB SITE UPDATED             NO              March 21, 2005           N/A                  July 25, 2005              N/A              November 21, 2005

 WEB SITE POSTING OF
TENTATIVE OBJECTIVES    February 13, 2005      April 15, 2005     June 16, 2005            August 19, 2005       October 14, 2005       December 16, 2005
     & AGENDAS
                                                                         fb53e75c-1bdb-4298-9054-8ffe92be9ed1.xls




                   IEEE 802.18 WIRELESS REGIONAL AREA NETWORKS SESSION
                   Hyatt Regency Monterey, 1 Old Golf Course Road, Monterey, CA 93940-4908, USA
  #REF!               January 16th-21st, 2005

####              The graphic below describes the session of the IEEE P802.22 Working Group
                 SUNDAY (16th)                   MONDAY (16th)                    TUESDAY (18th)        WEDNESDAY (19th)               THURSDAY (20th)                 FRIDAY (21st)

07:00-08:00

08:00-08:30                              IEEE 802 WIRELESS WORKING
08:30-09:00                                        GROUPS                                                                                                             802.18 RR TAG
                                                                                 Joint 802.18/802.22         802.18                         802.18
09:00-09:30                                JOINT OPENING PLENARY                                                                                                        (if needed)
09:30-10:00                                 & JOINT INTER-CHANGE

10:00-10:30                                          Break                             Break                  Break                          Break                        Break

10:30-11:00
11:00-11:30                                     802.18 RR TAG                                                                                                         802.18 RR TAG
                                                                                 Joint 802.18/802.22         802.18                         802.18
11:30-12:00                                     Opening Plenary                                                                                                         (if needed)
12:00-12:30
12:30-13:00                                                                                                                                                       12:00 pm Hard Stop Time
                                                  Lunch Break                       Lunch Break            Lunch Break                   Lunch Break
13:00-13:30

                                                                                                                                        802.18 RR TAG
13:30-15:30                                          802.18                      Joint 802.18/802.22         802.18
                                                                                                                                        Closing Plenary


15:30-16:00                                          Break                             Break                  Break                          Break
                 11/15/18/19/20/21/22
               LEADERSHIP MEETING
16:00-17:00
                                                     802.18                      Joint 802.18/802.22         802.18                    802.18 (if needed)
17:00-17:30      NEW MEMBERS                                                                                                                                          Session
17:30-18:00       ORIENTATION                                                                                                                                          Hour
18:00-18:30                                                                                                   Break                                                    Limits
18:30-19:00
19:00-19:30
19:30-20:00
                                                                                                          Social Evening
20:00-20:30
20:30-21:00
21:00-21:30
21:30-22:00
22:00-22:30


                                Please note: Dinner is not provided under your registration fee at this WG Session. Please make your own personal arrangements.




  Prepared by Stuart J. Kerry, Chair, 802.11 WG 11/24/2011                                                                                                                         Page 9
#REF!                                    IEEE 802.18 WIRELESS REGIONAL AREA NETWORKS SESSION
###                                       Hyatt Regency Monterey, 1 Old Golf Course Road, Monterey, CA 93940-4908, USA
                                                                     January 16th-21st, 2005



                                         802.22 WORKING GROUP OBJECTIVES FOR THIS SESSION
                            CHAIR - CARL. R. STEVENSON / VICE-CHAIR - GERALD CHOUINARD / SECRETARY - tbd
Develop timeline chart for all 802.22 WG PAR & Projections for Completion
Develop (at least an outline for) a Requirements Document
- Service Requirements/Parameters
- Channel Models
- Network Architecture Options
Develop (at least an outline for) a Selection Criteria Document

                     802.22 OPENING PLENARY AGENDA - Monday, January 17, 2005 - 10:30 AM TO 12:30 PM

                                                                                                                              Guidance Timing
1                MEETING CALLED TO ORDER                                                               -     Lynch            1    10:30 AM


1.1              ANNOUNCEMENTS                                                                                                     10:31 AM
1.1.1    II          IEEE-SA PATENT POLICY AND INAPPROPRIATE TOPICS FOR DISCUSSION                     -     Lynch            3    10:34 AM
1.1.2    II          IEEE-SA LETTERS OF ASSURANCE (LOA)                                                      Lynch            3    10:37 AM
1.1.3    II          ATTENDANCE RECORDING                                                              -     Kuwahara         3    10:40 AM


2        *       APPROVE OR MODIFY AGENDA                                                              -     Lynch            2    10:42 AM
         Category (* = consent agenda)


3        II      REPORTS FROM LIAISON REPRESENTATIVES


3.1      II          IEEE 802.18 TO / FROM OTHER IEEE 802 WORKING GROUPS/TAGs                                                      10:44 AM
3.1.1    II              LIAISION 802.18 TO/FROM 802.16                                                    - Lynch/Kuwahara   3    10:47 AM
3.1.1    II              LIAISION 802.18 TO/FROM 802.19                                                    - Lynch/Kuwahara   3    10:50 AM


3.2      II          EXTERNAL LIAISON REPRESENTATIVES                                                                              10:53 AM
3.2.1    II              802.18 TO/FROM TIA SPWG                                                           - Lynch            3    10:56 AM


4                OLD BUSINESS                                                                                                      11:00 AM
4.1      DT/MI       ANY OLD BUSINESS?                                                                 -     Lynch            5    11:05 AM
4.2      DT/MI       DISCUSSION AND MOTIONS AS REQUIRED                                                -     All              30   11:35 AM


5                NEW BUSINESS                                                                                                      11:35 AM
5.1      DT/MI DISCUSSION AND FORMULATION OF WG PLANS FOR THE WEEK                                     -     Lynch/All        53   11:40 AM


                 LUNCH BREAK                                                                                                  60   12:00 PM


                 BEGIN GENERAL WORKING MEETINGS OF 802.22 WG (SEE SLOT TIMES ON 802.22 WRAN GRAPHIC)                               01:00 PM




                                         IEEE 802.18 WIRELESS REGIONAL AREA NETWORKS SESSION
                                          Hyatt Regency Monterey, 1 Old Golf Course Road, Monterey, CA 93940-4908, USA
                                                                     January 16th-21st, 2005



                    802.18 CLOSING PLENARY AGENDA - Thursday, January 20, 2005 - 08:00 AM TO 12:00 PM

						
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