Thursday, 14 November 2002, 7-11 pm
Kauai Ballroom 5/6
| Opening | Marks |
7:00pm |
| Call to Order | I | |
| Agenda Approval | V | |
|
Task Group C |
Stanwood |
7:05pm |
| Report | I | |
| Motion: To issue P1802.16.1/D1 (based on C1802.16.1-02/01 as updated by 1802.16.1-02/04r1), and initiate a Working Group Letter Ballot regarding forwarding the draft. | V | |
| Motion: To forward PAR 1802.16.2 (IEEE 802.16-02/45) to the SEC | V |
|
| Motion: To approve the RevCom submission of P802.16c/D4 | V |
|
|
Task Group a |
Kiernan |
7:15pm |
| Report |
I | |
| Motion: To initiate a recirculation ballot of P802.16a/D7, as updated from P802.16a/D6 by IEEE 802.16-62r1 | V | |
| Motion regarding request for conditional approval for RevCom submission of P802.16a | |
V |
| Motion: To forward PAR 802.16d (IEEE 802.16-02/47) to the SEC | V |
|
|
802.18 Regulatory TAG |
Stevenson |
7:40pm |
| Motion: To endorse this proposed LMSC SEC MOTION: "To approve
the filing with the FCC of Reply Comments in ET Docket 02-312 (Biennial Review
of Part 15), contained in document 18-02-038r0, authorizing the Chair of
802.18 to do necessary editorial and formatting changes." |
V | |
|
Task Group 2 |
Whitehead |
7:50pm |
| Report | I | |
| Motions regarding approval of comment resolutions to create P802.16.2a/D3, initiation of recirc, and request for conditional appoval to submit for Sponsor Ballot. | V | |
|
Mobile Wireless MAN Study Group |
Kiernan |
8:10pm |
| Report |
|
|
| Motion: To Approve the revised 802.16e PAR (802.16sgm-02/48r3) and the "Five Criteria" (802.16sgm-02/49r2) forward them to the Executive Committee |
|
|
| Motion: To request the renewal of the 802.16 Mobile Wireless MAN Study Group in case the 802.16e PAR is not approved by the SEC |
|
|
| Response of MBWA Study Group to Comments of 802.16 Mobile Wireless MAN Study Group | ||
| Position regarding MBWA Study Group PAR at SEC Motion: To direct the Chair to vote against the MBWA Study Group PAR at the SEC |
V |
|
|
802 SEC Voting Issues |
9:00pm |
|
| Response to 802.16 comments to 802.15 regarding PAR 802.15.3a |
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| Discussion of other PARs |
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| Discussion of other issues before SEC |
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|
Future Sessions |
9:00pm |
|
| Session #23: January 2003 Motion: To authorize the 802.16 Working Group to carry out business at its Plenary Meetings during Session #23, even in the absence of formal quorum. |
D,V | |
| Session #24: March 2003 | Marks |
|
| Session #25: May 2003 | Goldhammer |
|
|
Election of Vice Chair |
9:10pm | |
| Election of Working Group Vice Chair |
V |
|
|
Publicity |
9:30pm |
|
| Session #22 Report | Marks | D,V |
|
New Business |
9:40pm |
|
|
Closing |
11:00pm |
|
| Adjournment of Session #22 | Marks | V |
Return to Session #22 Agenda