Opening of Session #7

15:00

Call to Order

Marks

I

Welcome

Marks

I

Schedule of meetings for the week

Marks

V

Thursday Editorial Meeting: noon

Marks

I

802.16 Opening and Closing Plenary Agendas

Marks

V

Membership and Voting

15:10

Rights of membership

Marks

I

Obtaining and Retaining Membership

Marks

I

Individuality and Anti-Trust

Marks

I

Voting and Quorum Requirements

Marks

I

Members and Potential Members

Marin

I

Voting Procedures and Voting Tokens

Marin

I

Other Announcements

15:20

Attendance list

Marin

I

Librarian: Document collection and distribution: flash card, CD, Ethernet

Fishel

I

Registration

Marks

I

Logistics: rooms, breaks, etc.

Park

I

Wednesday Social and Dinner

Park

I

IEEE 802.16 Patent and Copyright Policies (deferred to Chair’s Report)

Marks

I

Approvals

15:33

Minutes of Session #6 (IEEE 802.16-00/12)

Marks

V

Chair's Report

15:35

802.16 Status Report

Marks

I

Intellectual Property Policies and Procedures

Marks

I

802 and IEEE-SA Updates

Marks

I

802.16.1

Olsen/Marks

15:45

Status and Plans

I

Agenda Approval

V

802.16.2

Langston 

16:00

Status and Plans

I

Agenda Approval

V

802.16.3

Kiernan

16:15

Status and Plans

I

Agenda Approval

V

WirelessHUMAN^TM Study Group

Satapathy

16:30

Status and Plans

I

Agenda

I

Regulatory Affairs Committee

Robinson

16:40

ETSI BRAN HIPERACCESS

Marks

16:45

Joint Meeting Plans

I

Potential Agreement

I

Closing

Marks

17:00

Adjournment of Opening Plenary

V