18-11-0025-02-0000-rr-tag-agenda-march-2011

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							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             PLENARY              INTERIM              PLENARY                  INTERIM               PLENARY                  INTERIM                PLENARY                INTERIM


    SESSION DATE         March 14 - 17, 2011   May 9 - 12, 2011     July 18 - 21, 2011   September 18 - 23, 2011 November 6 - 11, 2011   January 15 - 20, 2012    March 11 - 16, 2012    May 13 - 18, 2012


      LOCATION               Singapore         Palm Springs, CA     San Francisco, CA       Okinawa, Japan            Atlanta, GA          Jacksonville, FL      Waikoloa or Melbourne      Atlanta, GA




The Call-In information for CAC meetings are as follows:

      - Time: 09:00 am USA - Pacific, 12:00 Noon USA - Eastern, 18:00 Central European.

All Participants should use the following information to reach the conference call:

      - Toll Free Dial in Number: +1 (877) 213-9444

      - International Access/Caller Paid Dial In Number: +1 (972) 484-5677

      - PARTICIPANT CODE#: 753206




      - HOST CODE#: 707389
                                                                     500d5f88-251f-43b8-bfc9-827577fe1705.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 10/19/2012                                                                                                                              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 inv ites comments on Federal spectrum bands
- Update on the letter for the Indian regulator
- Rev iew 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                                                                                                                                                    01:30 PM
                   MEETING CALLED TO ORDER
  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                                                                                                               Notor
                                                         REVIEW AND APPROVE THE 802.18 MINUTES OF January, 2011 SESSION & the 4 conf. calls   5        01:39 PM
  1.3.1    DT                                                                                                             Notor
                                                                                          MATTERS ARISING FROM THE PREVIOUS MINUTES           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 W P1A 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 W P5A regarding CRS in the LMS                                           -    Lynch/ALL     10       03:10 PM
  5.4      DT/MI     IMT-Advanced submissions for the April W P5D 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 W ORKING 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 FORW ARD 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                                                                                                                -  Lynch/ALL
                                                                                         Volunteers/Assignments for work between now and January              10       05:30 PM


6                                                   TAG MOTIONS:
6.1       DT/MI                                                                                                      -   Lynch/ALL
                                                                                         MOTION TO AUTHORIZE AD HOCS/TAG TO CONUCT CONFERENCE CALLS 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 - W ORKING 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

						
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