August 2006 doc.: IEEE 802.22-06/0173r0

IEEE P802.22
Wireless RANs

Draft Minutes of the 802.22.1 Task Group Teleconference Held August 29, 2006 at 11:00 AM EDT
Date: 2006-08-29
Author(s):
Name / Company / Address / Phone / email
William Rose / WJR Consulting, Inc. / 3 Tunxis Road, West Hartford, CT 06107 / (860) 313-8098 /


Agenda

1.  Attendance

2.  Approve Agenda

3.  Review Minutes of the July 17-19, 2006 Plenary Meetings held in San Diego

4.  Approve Minutes of the August 22, 2006 conference call

5.  Next Steps
a. Provide questions, comments, feedback to proposers
b. Other ideas for consideration on remaining conference calls

  1. Other Business
  2. Next Meeting?
  3. Adjourn
  1. The meeting was called to order at 11:05 AM EDT
Attendance

Bill Rose (Chair)

Soo Young Chang

Greg Buchwald

Steve Kuffner

Jerry Kalke

Edgar Reihl

Monisha Ghosh

Monique Brown

Vasanth Gaddam

Gerald Chouinard

  1. Approve Agenda

The agenda was approved without changes.

  1. Review the minutes from the July Plenary
    There were no comments on the minutes. The minutes will be presented for approval at the September Plenary meetings in Australia.
  2. Approve the minutes from the 8/22/06 teleconference call.
    The minutes were approved without changes.
  3. Next Steps
    a. Provide questions, comments, feedback to proposers
    b. Other ideas for consideration on remaining conference calls
    There was a brief discussion on what to do on the last two conference TG1 calls before the Interim meetings. Edgar Reihl volunteered that Shure has been exchanging questions and comments with the proposers and may have some feedback in time for the Sept 12 call.
    It was decided that the Sept 5th call will be cancelled but the Sept 12 call will be held as scheduled to allow Edgar Reihl and others to provide feedback.
    Bill Rose asked that anyone who wishes to provide feedback may send it to him and he will assemble it into a comments and issues chart for discussion on the Sept 12th call, and subsequently provide it to the proposers to assist them in preparing for the Interim meeting presentations.
  4. Other Business
    There was no other business
  5. Next Meetings
    The Sept 5th meeting has been cancelled. The next meeting will be held by teleconference on Sept 12th at 11:00 AM EDT.
  6. The meeting adjourned at 11:25 AM EDT.

Submission page 1 William Rose, WJR Consulting, Inc.