Thursday, 13 March 2003, 7-9 pm
| Opening |
Marks |
7:00pm |
| Call to Order |
I |
|
| Agenda Approval | V |
|
| Task Group 2 | Whitehead |
7:05pm |
| Motion: To approve the resolutions contained in
database IEEE 802.16-03_03r6 and recommend the forwarding of draft
802.16.2a/D5 to RevCom. |
V |
|
| Task Group C |
Stanwood |
7:10pm |
| Report |
I |
|
| Motion: To
accept IEEE 802.16-03/08r1 as
the resolutions of comments
received in the P1802.16.1/D2 Sponsor Ballot and use them as the basis of P1802.16.1/D3. |
V |
|
| Motion: To request of the SEC, under Procedure 10, conditional approval to forward P802.16.1/D3 to RevCom, pending successful recirculation. |
V |
|
| Motion: To adopt P802.16.2/D1 as the first
P802.16.2 draft and initiate a Working Group Letter Ballot on forwarding that draft. |
V |
|
| Motion: To forward to the SEC the PAR 1802.16.3 (802.16-03/04) on 10-66 GHz Radio Conformance Tests. | V |
|
| Task Group d | Antonello | 7:20pm |
| Report |
I |
|
| Motion: To adopt the merger of C802.16d-03/01 with
all contributions accepted during Session #24 as draft P802.16d/D1 and
initiate a Working Group Letter Ballot on forwarding that draft. |
V |
|
| Task Group e | Kiernan | 7:25pm |
| Report |
I |
|
| Motion |
V |
|
| 802 Handoff Call for Interest | Marks |
7:35pm |
| Output document proposing EC Study Group on 802 Handoff | Johnston |
I,D |
| Future Sessions | 7:40pm | |
| Session #25: 12-16 May 2003 in Singapore (with 802.11, 802.15, 802.18, 802.19, and 802.20) <https://secure.tourhosts.com/ei/rs.esp?&id=307&scriptid=LOGIN> |
I |
|
| Motion: To authorize the 802.16 Working Group to
carry out business at its Plenary Meetings during Session #25, even in the absence of formal quorum. |
V |
|
| Session #26: 21-24 July 2003 at the Hyatt Regency SF, San Francisco, CA, USA with IEEE 802 Plenary Session |
I |
|
| Session #27: probably 15-18 Sept 2003 Options, including: -Washington, DC with 802.11 and 802.15 -Denver, inviting other wireless WGs |
V |
|
| Session #28: 9-14 Nov 2003: Hyatt Regency Albuquerque, NM, USA with IEEE 802 Plenary Session |
I |
|
| Session #29: 12-15 Jan 2004: Fairmont Hotel Vancouver, Vancouver, British Columbia, Canada (with 802 wireless Working Groups) |
I |
|
| Liaison | 7:50pm | |
| Review of Five 802.18 documents <http://mercury/cgi-script/CSUpload//upload/WG%252edb/802_18_Output_Docs_March_20%2ezip> | Stevenson | V |
| Publicity | 8:00pm | |
| Session #24 Report | Marks | D,V |
| New Business | 8:10pm | |
| Draft letter to ISTO regarding BWIF <http://mercury/cgi-script/CSUpload//upload/WG%252edb/L80216%2d03_03%2edoc> |
||
| Closing | 9:00pm | |
| Adjournment of Session #24 | V | |
Return to Session #24 Agenda