802.16 Session #12: Opening Plenary Meeting Agenda

Monday, 12 March 2001, 1:30-3:00 pm

Opening   13:30
Call to Order Marks I
Welcome Marks I
Introductions Marks, Kiernan, Bushue I
Logistics and Registration Marks I
802.16 Server Bushue I
802.16 Opening Plenary Agenda Marks V
 
Membership and Voting Marks/Bushue 13:45
Membership Update   I
Voting tokens   I
Attendance list procedure   I

Chair's Report Marks 13:55

Approvals   14:10
Motion: To Approve Minutes of Session #11 (IEEE 802.16-01/11): deferred Marks V
Motion: To forward (IEEE 802.16-01/10) to the 802 SEC. Marks V

Task Group 1   14:20
Status Marks I
TG1 MAC Eklund  
TG1 PHY Klein  

Task Group 3   14:30
Report Kiernan I

Task Group 4   14:40
Report Satapathy I

Task Group 2   14:50
Report Whitehead I

Call for Interest on TG2 Amendment Whitehead I

Liaison Issues Marks 15:00
FCC Visit D

Schedule for the Week Marks 15:05

Charge to Task Groups Marks 15:10

Future Sessions   15:15
Session #13 & #14   I
Session #15: September, 2001
  D

New Business   15:25

Closing   15:30
Adjournment of Opening Plenary Marks V

I=Information D=Discussion V=Vote


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