Monday, 23 September 2002, 1-2:30 pm
Lotus Room
See Opening Plenary Presentation Slides
| Opening | 1:00pm | |
| Call to Order | Marks | I |
| Welcome | Marks | I |
| Introductions | Marks, Struhsaker, Chang | I |
| Documents: Server only on Internet: <http://WirelessMAN.org> | Marks | I |
| Membership and Voting | Marks/Chang | 1:05pm |
| Attendance Book procedure: none. All registered attendees receive participation credit. | I | |
| Voting Tokens and Badges | I | |
| Approvals | 1:08pm | |
| 802.16 Opening Plenary Agenda (Motion: To approve Opening Plenary agenda as presented) | Marks | V |
| Motion: To approve Minutes of Session #23 (802.16-02/37) | Marks | V |
| Chair's Status Report | Marks | 1:10pm |
| Logistics and Registration | Joo | I |
| Legal Announcements | I | |
| 802 SEC (ExCom) News | I | |
| 802 Rules Changes: Approved and under consideration | I | |
| 802.18 Regulatory TAG | I | |
| 802.19 Coexistence TAG | I | |
| Schedule for the week | I | |
| Task Group 2 | Whitehead | 1:25pm |
| 802.16 Working Group Letter Ballot #8 Report | I | |
| Plans |
I.D |
|
| TGc | 1:30pm | |
| Sponsor Ballot Report | Marks | I |
| Report and Plans | Stanwood | I,D |
| TGC1 | Stanwood | 1:33pm |
| Report and Plans | ||
| Task Group a | 1:35pm | |
| Sponsor Ballot Report | Marks | I |
| Report and Plans | Kiernan | I,D |
| 802.16a PICS Ad Hoc (to "develop one or
more PICS PARs in support of 802.16a by the end of Session #21") |
Marks | 1:40pm |
| No volunteers/No acitivty |
I,D | |
| Enhancements Ad Hoc (to "develop a PAR for enhancements to IEEE 802.16/16a for support for nomadic operation, roaming, repeaters, MIB/management, and system profiles by the end of Session #21") | Struhsaker | 1:42pm |
| Report and Plans | I,D | |
| Mobile Wireless MAN Study Group | 1:45pm | |
| Report and Plans | Kiernan | I,D |
| Charge to Task Groups | Marks | 1:50pm |
| Actions and Reporting | I | |
| Closing Plenary Agenda and Motions | I,D | |
| Session #21 Report | I | |
| Liaison Issues | 1:55pm | |
| Chair's letter to T1P1 (IEEE L802.16-02/19) |
Marks |
I |
| ETSI BRAN |
Goldhammer |
I |
| Future Sessions | 2:00pm | |
| Session #22: 11-15 November 2002, Kauai, Hawaii with IEEE 802 Plenary Session | Marks | I,D |
| Session #23: 13-17 January 2003 at the Fairmont Hotel in San Jose, California, USA, alongside the annual Technical Symposium of the Wireless Communications Association International (WCA), which serves as Corporate Host. Dean Chang will host. | Chang |
I |
| Session #24: 9-14 March 2003 at the Hyatt Regency DFW, Dallas, TX, USA with IEEE 802 Plenary Session | Marks | I |
| Session #25: -May 2003 Sinaia, Romania Hosted by Marianna Goldhammer of Alvarion, Ltd.; or -12-16 May 2003 in Singapore (inivted to join 802.11, 802.15, 802.18, and 802.19, and possibly 802.MBWA) |
Goldhammer Kiernan |
V |
| New Business | 2:25pm | |
| Closing | 2:30pm | |
| Adjournment of Opening Plenary | Marks | V |