802.16 Session #19: Closing Plenary Meeting Agenda

Friday, 25 January 2002, 3-5 pm

Opening   3:15
Call to Order Marks I
Agenda Marks V
Motion: To Approve Minutes of Session #16 (IEEE 802.16-01/61r2) Marks V

Task Group 2   3:25
Report Whitehead I

Task Group a   3:35
Report Kiernan I
Motion: To issue IEEE 802.16a/D2 based on the comment resolutions in IEEE 802.16-02/01r5, and to carry out a subsequent recirculation of Working Group Letter Ballot #4 in accordance with the P802.16a Development Schedule (IEEE 802.16a-02/01). Kiernan V

Future Sessions   3:45
Session #19
Calgary, Canada (proposed)
20-24 May 2002
Taylor V

Liaison, etc.   4:00
Letter to ETSI BRAN Marks V
802 Regulatory Marks D
ETSI TM4 Goldhammer D
BWIF Marks D

Session Report   4:30
Session #19 Report Marks D,V

New Business   4:40

Closing   4:45
Adjournment of Session #19 Closing Plenary Marks V

I=Information D=Discussion V=Vote

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