802.16 Session #6: Opening Plenary Meeting Agenda

Monday, 6 March 2000, 13:00-18:00
Opening of Session #6 and of Opening Plenary Meeting   13:00
Call to Order Marks I
Schedule of meetings for the week Marks I
Presentation and Approval of 802.16 Opening and Closing Plenary Agendas Marks V
Membership and Voting   13:10
Rights of membership Marks I
Obtaining and retaining membership Marks I
Membership list Fishel I
Potential members offered opportunity to declare membership Fishel I
Voting token procedure Fishel I
Attendance list procedure Fishel I
Announcements   13:30
Document distribution by flash ROM and CD ROM Fishel I
Registration Marks I
Logistics: rooms, breaks, CD-ROM, etc. Marks I
Wednesday Social Reception Marks I
Quorum not required at this meeting Marks I
Individual and Anti-Trust Marks I
IEEE Patent and Copyright Policies Marks I
Intellectual Property Committee Marks I
Rules and Procedures Marks I
Approvals   13:45
Minutes of Session #4 (IEEE 802.16-00/06r1) Marks V
Consent agenda: To approve the Working Group decisions made at Session #5, including:
*Accept IEEE 802.16-99/15r1 as the Minutes of 802.16 Session #4
*Hold Meeting #7 in Gaithersburg, MD, 1-5 May 2000, given adequate hotel arrangements
Marks V
Chair's Report   13:50
802.16 Status Report Marks I
802 and IEEE-SA Updates Marks I
802.16.1 Olsen 14:15
Report   I
802.16.1 Proposal Evaluation Form and Scoring Process   I
Ad Hoc 802.16.1 Score Compilation Committee Petry I
Break   14:30
802.16.1 PHY Task Group Klein 14:45
Report Klein I
Final approval of agenda Klein V
802.16.1 MAC Task Group Yee 15:00
Report Yee I
Final approval of agenda Yee V
802.16.2   15:15
Report Langston I
Review of plans for letter ballot Marks V
Agenda Approval Langston V
Sub10 Study Group   15:45
Report Kiernan I,D
Study Group Procedures, inc. Voting Rights Marks I
PAR approval status and requirements Marks I
Agenda Approval Kiernan V
Charge to Task Groups Marks 16:05
ETSI BRAN HIPERACCESS Representive Nascimbene 16:10
ETSI BRAN HIPERACCESS Representive's Report (30 min)   I
ETSI BRAN HIPERACCESS Discussion (20 min)   D
Liaison Report   17:00
ARIB Standard T59 Shirouzu I
Ad Hoc Meetings This Week   17:05
ETSI BRAN Discussions Marks I
Intellectual Property Committee Discussions Marks I
Future Meetings   17:10
Session #7 Hosting Proposal Park I
Elections (two-year term, starting after Closing Plenary of 2000/03/09)   17:15
Election of 802.16 Chair Fishel V
Election of 802.16 Vice Chair Marks V
Closing   17:30
Adjournment of Opening Plenary Marks V

I=Information D=Discussion V=Vote


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