Meeting Agenda & Minutes

Future Meetings

3rd Tuesday of every month in 2020 @14:00 UTC – Online Meetings

Next Meeting : 18th August 2020 @14:00 UTC – Online Meeting

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of the Minutes of the last meeting
  4. IEEE Patent Policy
  5. Discussion over new Contributions
  6. Unfinished & New Business
  7. Next Meeting & Adjournment

Past meetings

Meeting #14 : 21st July 2020 @14:00 UTC – Online Meeting

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of the Minutes of the last meeting
  4. IEEE Patent Policy
  5. “E2E network throughput requirement for Rural Broadband” by Sandeep
  6. Discussion over new Contributions
  7. Discussion over Open Points from meeting #8
  8. Unfinished & New Business
  9. Next Meeting & Adjournment

Meeting #13 : 19th May 2020 @14:00 UTC – Online Meeting

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of the Minutes of the last meeting
  4. IEEE Patent Policy
  5. “Affordable broadband through village level entrepreneurs” by Sandeep
  6. “Impact of digital illiteracy on the last mile Internet access and its relevance to Frugal 5G standard” by Amit
  7. Unfinished & New Business
  8. Next Meeting & Adjournment

Meeting #12 : 21st April 2020 @14:00 UTC – Online Meeting

Agenda:

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of the Minutes of the last meeting
  4. IEEE Patent Policy
  5. Discussion over Open Points from meeting #8
  6. Presentation on Last Mile Access in Rural areas by Keshav from Bluetown
  7. Unfinished & New Business
  8. Next Meeting & Adjournment

 

Meeting #11: 17th March 2020 @14:00 UTC – Online Meeting

Agenda:

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of the Minutes of the last meeting
  4. IEEE Patent Policy
  5. Discussion on “5G end-to-end testbed for Frugal 5G standards” as suggested by Dr. Fisseha Mekuria
  6. Discussion over new Contributions
    1. Selections of technology for Access, Middle-mile and Backhaul
    2. IMT-2020 Rural-eMBB
  7. Unfinished & New Business
  8. Next Meeting & Adjournment

Meeting #10: 18th February 2020 @14:00 UTC – Online Meeting

Agenda:

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of the Minutes of the last meeting
  4. IEEE Patent Policy
  5. Discussion over new Contributions
  6. Unfinished & New Business
  7. Next Meeting & Adjournment

Meeting #9: 21st January 2020 @14:00 UTC – Online Meeting –  Cancelled due to lack of quorum

Meeting #8 – 19th November 2019, Online Meeting @14:00 – 15:00 UTC

Agenda:

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of the Minutes of the last Meeting
  4. IEEE Patent Policy
  5. Network Architecture Discussion
  6. Unfinished & New Business
  7. Next Meeting & Adjournment

Meeting Minutes (Draft): Available on imeetcentral

Meeting #7 – 17th September 2019, Online Meeting @14:00 – 15:00 UTC

Agenda:

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of the Minutes of the last Meeting
  4. IEEE Patent Policy
  5. Contribution Discussion
  6. Unfinished & New Business
  7. Next Meeting & Adjournment

Meeting Minutes (Approved): Available on imeetcentral

Meeting #6 – 7th August 2019, Online Meeting @14:00 – 15:00 UTC

Agenda:

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of the Minutes of the last Meeting
  4. IEEE Patent Policy
  5. Contributions (Frugal 5G – use cases) – Discussion
  6. Unfinished & New Business
  7. Next Meeting & Adjournment

Meeting Minutes (Approved): Available on imeetcentral

Meeting #5 – 21st May 2019, Online Meeting @14:00 – 15:00 UTC

Agenda:

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of the Minutes of the last Meeting
  4. IEEE Patent Policy
  5. Contributions – Discussion
  6. Unfinished & New Business
  7. Next Meeting & Adjournment

Meeting Minutes (Approved): Available on imeetcentral

Meeting #4 – 19th March 2019, Online Meeting @14:00 – 15:00 UTC

Agenda:

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of the Minutes of the last Meeting
  4. IEEE Patent Policy
  5. Contributions – Discussion
  6. Unfinished & New Business
  7. Next Meeting & Adjournment

Meeting Minutes (Approved): Available on imeetcentral

Meeting #3 – 15th January 2019, Online Meeting @14:00 – 15:00 UTC

Agenda:

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of the Minutes of the last Meeting
  4. IEEE Patent Policy
  5. Status of P&P
  6. Work Plan
  7. Draft Contributions
  8. Unfinished & New Business
  9. Next Meeting & Adjournment

Meeting Minutes (Approved): Available on imeetcentral

Meeting #2 – 13th November 2018, Online Meeting @14:00 – 15:00 UTC

Agenda:

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of the Minutes of the last Meeting
  4. IEEE Patent Policy
  5. IEEE Standards Development Process
  6. Status of P&P
  7. Establishment of Officers
  8. Work Plan
  9. Schedule for Future Meetings
  10. Unfinished & New Business
  11. Next Meeting & Adjournment

Meeting Minutes (Approved): Available on imeetcentral

Meeting #1 – 10th September 2018, Online Meeting @14:00 – 15:00 UTC

Agenda:

  1. Call To Order
  2. Roll call of Individuals (Working Group Establishment)
  3. Approval of Agenda
  4. Review of WG Policies and Procedures Baseline (P&P)
  5. IEEE Patent Policy
  6. Technical Presentation – Project Details
  7. Unfinished & New Business
  8. Next Meeting

Meeting Minutes (Approved): Available on imeetcentral