802.16 Session #19: Closing Plenary Meeting Agenda

Friday, 24 May 2002, 8:30-11 am

Opening		8:30
Call to Order	Marks	I
Agenda Approval	Marks	V
Task Group 2	Whitehead	8:35
Report and Schedule	Whitehead	I
Task Group c		8:45
Report	Stanwood	I
Motion: "To adopt P802.16c/D1 as a Working Group Draft Standard and initiate Working Group Letter Ballot seeking to forward it for LMSC sponsor ballot". Note: see schedule	Stanwood	V
Motion: "To forward the draft PAR in IEEE C802.16c-02/05r1 for SEC approval" Note: 10-66 GHz PICS proforma PAR [P1802.16.1], to be submitted by 7 June (at least 30 days prior to July 802 Plenary)	Stanwood	V
Task Group a		9:00
TGa Closing Report from Session #19	Kiernan	I
Motion: "To issue P802.16a/D4 based on P802.16/D3, as updated by 80216a-02/06r2, and to initiate a Working Group Letter Ballot seeking to forward said document for LMSC sponsor ballot." Note: See schedule	Kiernan	V
SEC Ballot Issues		9:20
Review of Thursday night meeting	Marks	I,D
Motion: "To urge that SEC meetings be concluded by noon on Friday of each 802 Plenary week in order to ensure that SEC meetings remain open in practice as well as in theory."	Marks	D,V
Future Sessions		9:30
Session #20: 08-12 July 2002, Vancouver, British Columbia, Canada	Marks	I
Session #20 agenda: Closing Plenary on Thursday night?	Marks	D
Session #22: 11-15 November 2002, Kauai, Hawaii	Marks	I
Site and date selection for Session #21: September 2002		V
Montreal, Canada	Chayer	I
Cheju Island, Korea	Joo	I
Bucharest, Romania	Goldhammer	I
Liaison		9:50
Letter to T1P1	Marks	I
Letter to ETSI BRAN	Goldhammer	V
Publicity		10:10
IEEE 802.16 WirelessMAN Press Backgrounder (IEEE 802.16-02/12r2)	Chang	D,V
Session #19 Report	Marks	D,V
New Business		10:30
Walt Roehr sympathy letter (see WG upload server)	Marks	D
Closing		11:00
Adjournment of Session #19	Marks	V

I=Information D=Discussion V=Vote

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