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January 2010 doc.: IEEE 802.19-10/0002r0 January Opening Report Date: 2010-01-10 Authors: Name Company Address Steve Shellhammer Qualcomm 5775 Morehouse Dr San Diego, CA 92121 Phone E-mail (858) 658-1874 [email protected] Notice: This document has been prepared to assist IEEE 802.19. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. 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Submission Slide 1 Steve Shellhammer, Qualcomm January 2010 doc.: IEEE 802.19-10/0002r0 Working Group • At the November 2009 Plenary the Executive Committee approved the 802.19.1 PAR and changed 802.19 from a TAG to a Working Group • In December the Standards Board approved the 802.19.1 PAR • January is the first meeting of the 802.19 Working Group Submission Slide 2 Steve Shellhammer, Qualcomm January 2010 doc.: IEEE 802.19-10/0002r0 Voting Membership • As presented to the Executive Committee the 802.19 voting membership is the Union of two groups [1] – Current 802.19 voting members – All those people who attend at least 75% of the January session • After January a person needs to attend at least 75% of two Plenary sessions or a Plenary and an Interim session within a window of two Plenary sessions to gain voting rights [2] • We will defer critical votes until March so that new people can gain voting rights [1] M. Cummings, A. Ahtiainen, M. Kasslin and S. Shellhammer, “PAR Presentation, IEEE 802.19-09/89r0, November 2009 [2] IEEE 802 Policies and Procedures, November 2009 Submission Slide 3 Steve Shellhammer, Qualcomm January 2010 doc.: IEEE 802.19-10/0002r0 Working Group Organization 802.19 WG WG Chair WG Vice Chair WG Secretary Coexistence Assurance Standing Committee SC Chair Task Group 1 TVWS Coexistence TG Chair TG Vice Chair TG Secretary Submission Slide 4 Steve Shellhammer, Qualcomm January 2010 doc.: IEEE 802.19-10/0002r0 Officer Elections • The current WG officers will continue in their positions – All WGs have WG officer election in March 2010 • WG Chair will be acting TG1 chair for the January session • Will hold TG1 and SC elections in March 2010 – We will open nominations later this week for TG1 and SC officers – Nomination will be closed in March – Elections will be in March Submission Slide 5 Steve Shellhammer, Qualcomm January 2010 doc.: IEEE 802.19-10/0002r0 Objectives for the Week • Develop a process document laying out the stages of standard development – Requirements – Evaluation criteria – Steps for contributions, evaluations, voting, etc. • General technical discussions on possible architectures • Joint meeting with 802.11 and 802.22 • Develop a call for submissions to be sent out after the session in preparation for future sessions • Nomination for TG1 and SC officers • Schedule Conference Calls • Plan for March session Submission Slide 6 Steve Shellhammer, Qualcomm January 2010 R0 IEEE 802.19 Wireless Coexistence Session Hyatt Century Plaza, Los Angeles, CA, USA January 17-22, 2010 SUNDAY 08:00-08:30 08:30-09:00 09:00-09:30 09:30-10:00 10:00-10:30 10:30-11:00 11:00-11:30 11:30-12:00 12:00-12:30 12:30-13:00 13:00-13:30 13:30-14:00 14:00-14:30 14:30-15:00 NEW MEMBERS 15:00-15:30 ORIENTATION 15:30-16:00 Break 16:00-16:30 WIRELESS 16:30-17:00 LEADERSHIP MEETING 17:00-17:30 17:30-18:00 18:00-18:30 18:30-19:00 19:00-19:30 19:30-20:00 20:00-20:30 20:30-21:00 21:00-21:30 21:30-22:00 22:00-22:30 Submission doc.: IEEE 802.19-10/0002r0 MONDAY Joint Opening Plenary TUESDAY WEDNESDAY THURSDAY TG1 TVWS Coexistence TG1 TVWS Coexistence TG1 TVWS Coexistence Break Break Break 802.19 WG Opening TG1 TVWS Coexistence 802.19 WG Midweek TG1 TVWS Coexistence Lunch Lunch Lunch Lunch TG1 TVWS Coexistence TG1 TVWS Coexistence TG1 TVWS Coexistence TG1 TVWS Coexistence Break Break Break Break TG1 TVWS Coexistence TG1 TVWS Coexistence TG1 TVWS Coexistence TG1 TVWS Coexistence Dinner Dinner FRIDAY Break Break Dinner Joint 11/19/22 Meeting TVWS Coexistence Social Slide 7 802.19 WG Closing Steve Shellhammer, Qualcomm