1. Plenary Information - May 2009
doc.: IEEE /0420r0
May 2009
Plenary Information - May 2009
Date:
Authors:
Name
Company
Address
Phone
5488 Marvell Lane,
Santa Clara, CA, 95054
+1 (321)
Bruce Kraemer
Marvell
marvell
.com
Abstract: Information on topics for WG11 Plenary meetings – May 2009
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

2. May 2009
Monday
Bruce Kraemer, Marvell

3. Monday Agenda 4.1.5 WG19 White Space Meetings
May 2009
Monday Agenda WG19 White Space Meetings
Primary Activity: Receive and review presentations on TV white space use case and coexistence scenarios
Bruce Kraemer, Marvell

4. May 2009
Monday Agenda Item 4.1.2
Joint TG meeting on Wednesday Evening in Duluth
Interested Groups: TGad c
Topic: Cooperative exchange
Joint Event Chair: Eldad Perahia
Bruce Kraemer, Marvell

5. Monday Agenda Item 4.1.3 Three TG meeting on Monday Evening in Duluth
May 2009
Monday Agenda Item 4.1.3
Three TG meeting on Monday Evening in Duluth
Interested Groups: P + V + U
Topic:
Joint Event Chair: Dorothy Stanley
Bruce Kraemer, Marvell

6. Monday Agenda 4.1.7 New WG PARs considered in March but withdrawn
May 2009
Monday Agenda New WG PARs considered in March but withdrawn
WG : Support for Emergency Services
The PAR and 5C can be found at:
WG : Multi-Radio Power Management
WG : TV WhiteSpace PAR Amendment to add mobile and portable device functionality
Bruce Kraemer, Marvell

7. May 2009
Monday Agenda Item 4.1.8
EC Proposals:
Approved: Delete the Opening Plenary; as an alternative, post any info (treasurer’s report, PARs…etc.) in well known place.
Approved: Opening EC: cut the proforma stuff and reduce it to 2 hours (8-10)
Approved: Tutorials: keep Monday but have 3 slots if necessary – 6-7:30, 7:30-9, 9-10:30. Use Tuesday only on an optional basis.
Rejected: Closing EC: II are only II if they have I associated with them ahead of time. Move to 3:00-8:00 PM
Bruce Kraemer, Marvell

8. May 2009
Wednesday
Bruce Kraemer, Marvell

9. WG11 Task & Study Group Officers
May 2009
WG11 Task & Study Group Officers
Group
Chair
Vice Chair
Technical Editor
Secretary
WG11
Bruce Kraemer
Jon Rosdahl
Adrian Stephens
Terry Cole
Stephen McCann Mb
Matthew Gast
Michael Montemurro N
Sheung Li P
Lee Armstrong
none
Wayne Fisher
Susan Dickey S
Donald Eastlake
Kazuyuki Sakoda
Stephen Rayment U
Necati Canpolat
-OPEN- V
Dorothy Stanley
Emily Qi W
Jesse Walker
Nancy Cam-Winget Z
Menzo Wentink
Daniel Borges AA
Ganesh Venkatesan
Election
Hang Liu AC
Osama Aboul-Magd
Menzo Wentink, Joonsuk Kim
-NYRQ- AD
Eldad Perahia
Vinko Erceg, John Barr
NYRQ = Not yet required, nominations are not open OPEN = Candidate Nominations are open
Bruce Kraemer, Marvell

10. May 2009
Friday
Bruce Kraemer, Marvell

11. Latest balloted version in Member Area
May 2009
doc.: IEEE /0420r0
May 2009
Friday Agenda Item 2.9
IEEE Shop Contents 10 May 2009
Amendment
Draft version
In store
Latest balloted version in Member Area
May Requests
11.2
1.01 N
9.0 P
5.0
6.0 U V
4.0 W
7.0 S Z
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

12. May 2009
doc.: IEEE /0420r0
May 2009
Friday Agenda Item 2.11 Call for Candidates for IEEE-SA Board of Governors Member-at-Large
The IEEE Standards Association Nominations & Appointments Committee is calling for candidates for the position of IEEE-SA member-at-large to serve on the IEEE SA Board of Governors (IEEE SA-BOG) beginning in
All candidates shall be members of the IEEE-SA and of IEEE Member, Senior Member, or Fellow grade.
Members-at-large shall have demonstrated involvement in standards activities within the IEEE, interest in and commitment to global standards, and IEEE regional representation.
All candidates shall have had recent experience within industry or government. "Recent" experience is defined as association, within the past three years, with industry or government as an employee, consultant, or another demonstrable relationship that provides an understanding of the standards needs of industry or government.
The meetings for will take place at the IEEE Operations Center, Piscataway, NJ
23 February A.M. - International ad hoc meeting - optional
23 February P.M. - Business Development ad hoc meeting - optional
24 February P.M. - BOG caucus
25 February All day BOG meeting
7 June A.M. - International ad hoc meeting - optional
7 June P.M. - Business Development ad hoc meeting - optional
8-9 June BOG meeting
2 December A.M. - International ad hoc meeting - optional
2 December P.M. Business Development ad hoc meeting - optional
3-4 December - BOG meeting
5 December P.M. - Awards Ceremony - optional
For more detailed information on duties, qualifications and the election process, including a timetable, please see the IEEE-SA Operations Manual:
The names and credentials (one page bio/CV) of all candidates are to be submitted to Rona Gertz at at the IEEE Standards office no later than 1 June. It is to be noted that travel expenses are not included as a part of the IEEE SA-BOG membership.
Thank you for your interest in the IEEE-SA Board of Governors.
Bruce Kraemer, Marvell
Bruce Kraemer (Marvell)

13. P1900.4 Liaison Invitation May 2009
After the recent period of interaction with 802 working groups on the subject of TV White Space in the ECSG, P has asked 802 to consider establishing a liaison with them. There could be one or more 802 WGs that engage in a liaison relationship and WG19 has already expressed interest. SCC41 Working Groups
Included in the IEEE SCC41 committee are the following IEEE Working Groups:
IEEE : Standard Definitions and Concepts for Spectrum Management and Advanced Radio System Technologies
 IEEE : Recommended Practice for Interference and Coexistence Analysis
 IEEE : Standard for Assessing the Spectrum Access Behavior of Radio Systems Employing Dynamic Spectrum Access Methods
 IEEE : Standard for Architectural building blocks enabling network-device distributed decision making for optimized radio resource usage in heterogeneous wireless access networks
IEEE : Standard on Policy Language and Policy Architectures for Managing Cognitive Radio for Dynamic Spectrum
Access Applications
 IEEE : Standard on interfaces and data structures for exchanging spectrum sensing information for dynamic spectrum access systems
…..
Bruce Kraemer, Marvell