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 |