802.16 Session #9: Opening Plenary Meeting Agenda

Monday, 11 September 2000, 14:00-15:15

See Opening Plenary presentation slides

Opening of Session #9 and of Opening Plenary Meeting

 

14:00

Call to Order

Marks

I

Presentation and Approval of 802.16 Opening Plenary Agenda

Marks

V

Schedule of meetings for the week

Marks

V

Membership and Voting

 

14:10

Rights of members, observers, and others

Marks

I

Attendance list procedure

Marin

I

Voting token procedure

Marin

I

Announcements

 

14:15

Registration

Marks

I

Document distribution

Marks

I

Logistics: rooms, breaks, etc.

Marks

I

Individual and Anti-Trust

Marks

I

IEEE 802.16 Patent Policies and Procedures

Marks

I

Approvals

 

14:25

Minutes of Session #8 (IEEE 802.16-00/17) (amended to include list of 108 current Members)

Marks

V

802.16.1

 

14:30

Report

Marks

I

Editing

Mollenauer, Petry

 

802.16.1 MAC

Eklund

 

802.16.1 PHY

Klein

 

802.16.2

 

14:40

Report

McGregor

I

802.16.3

 

14:50

Report

Kiernan

I

WirelessHUMAN

 

15:00

Report

Satapathy

I

Charge to Task Groups

Marks

15:10

Voting in Task Groups and Study Groups

Marks

I

New Business

 

15:13

Closing

 

15:15

Adjournment of Opening Plenary

Marks

V

 

 

 

I=Information D=Discussion V=Vote