Monday, 8 July 2002, 1-3 pm
Plaza AB
See Opening Plenary Presentation Slides (to be hyperlinked)
| Opening | 1:00pm | |
| Call to Order | Marks | I |
| Welcome | Marks | I |
| Introductions | Marks, Struhsaker, Chang | I |
| LAN/Internet/Server [http://10.0.1.16] | Marks | I |
| Membership and Voting | Marks/Chang | 1:05pm |
| Members and Membership Changes | I | |
| Attendance Book procedure: TGa, TGc, TG2, Mobile; 6 intervals required for credit | I | |
| Voting tokens | Chang | I |
| Approvals | 1:10pm | |
| 802.16 Opening Plenary Agenda (Motion: To approve Opening Plenary agenda as presented) | Marks | V |
| Motion: To approve Minutes of Session #19 (802.16-02/27r1) and decisions therein | Marks | V |
| Chair's Status Report | Marks | 1:15pm |
| Logistics | I | |
| Registration and Badges | I | |
| 802 CD-ROM | I | |
| Legal Announcements | I | |
| IEEE Std 802.16 Awards | I | |
| 802 SEC (ExCom) News | I | |
| 802 Rules Change Status | I | |
| 802 Working Group Issues | I | |
| 802.18 Regulatory TAG | I | |
| 802 Coexistence Study Group | I | |
| 802 Tutorials | I | |
| Schedule for the week | I | |
| Task Group 2 | 1:45pm | |
| Report and Plans | Whitehead | I,D |
| TGc | 1:55pm | |
| Letter Ballot #6 Voting Report | Marks | I |
| Report and Plans | Stanwood | I,D |
| Schedule for approval of PICS PAR (C802.16c-02/05r1) | Stanwood | I,D |
| Task Group a | 2:05pm | |
| Letter Ballot #7 Voting Report | Marks | I |
| Report and Plans | Kiernan | I,D |
| MBWA Study Group | 2:15pm | |
| Plans | Klerer | I,D |
| Charge to Task Groups | Marks | 2:35pm |
| Actions and Reporting | Marks | I |
| Closing Plenary Agenda and Motions | Marks | I,D |
| Session #20 Report | Marks | I |
| Liaison Issues | 2:40pm | |
| 802.18 | Stevenson |
I |
| 802.11 | Kasslin (invited) | I |
| ETSI BRAN | Goldhammer |
I |
| ETSI TM4 |
Goldhammer |
I |
| Future Sessions | 2:50pm | |
| Session #21: 23-27 September 2002, Cheju Island, Korea | Joo | I |
| Session #22: 11-15 November 2002, Kauai, Hawaii | Marks | I |
| Session #23 (January 2003): Call for proposals for Thursday Site selection | Misc. | D |
| New Business | 2:55pm | |
| Closing | 3:00pm | |
| Adjournment of Opening Plenary | Marks | V |