802.16 Session #25: Opening Plenary Meeting Agenda

Monday, 12 May 2003, 1-3 pm

See Opening Plenary Presentation Slides

Opening   1:00pm
Call to Order Marks I
Welcome Marks I
Introductions Marks, ,Chang I
Logistics, Registration Marks I
WLAN SSID="IEEE"
Marks I
 
Membership and Voting Marks 1:05pm
Members
I
Voting Tokens
I
Attendance Book procedure:
   Attendance Intervals: 8 [Mon: 1, Tue-Wed: 2; Thu: 3]
   "Participation" Requirements: 6 intervals
   Attendance Books: TGe, TGd; Attendance sheets:TGC, Mesh Ad Hoc

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 #24 (802.16-03/15) Marks V
 
Chair's Status Report Marks 1:10pm
Legal Announcements
I
IEEE-SA Actions

I
IEEE-SA News
I
802 SEC News
  I
802 Rules Change Status
  I
802 Working Group Issues   I
Schedule for the week   I

Task Group 2 Marks/
Whitehead
1:30pm
Report on P802.16.2a Status
I, D

Task Group C Stanwood 1:40pm
P1802.16.1 Status

I
P1802.16.2: WG Letter Ballot #10 Results
  Intended motion at Closing Plenary:
      "To adopt document X as the resolution of Letter #10 comments, use them as the basis of draft P1802.16.2/D2,
     initiate Working Group Recirculation Ballot #10a on forwarding that draft to Sponsor Ballot, and, upon successful recirculation,
     request the 802 SEC to forward the draft for Sponsor Ballot.
"

I
P1802.16.3 Status
 Intended motion at Closing Plenary:
      "To adopt document X as draft P1802.16.3/D1 and initiate a Working Group Letter Ballot on forwarding it for Sponsor Ballot."

I
IEEE-SA editorial staff request to renumber 1802.16 projects

I,D
Plans

I,D

Task Group d Antonello 1:50pm
P802.16d: WG Letter Ballot #11 Results
I
Intended motion at Closing Plenary:
    "To adopt document X as the resolution of Letter #11 comments, use them as the basis of draft P802.16d/D2,
     initiate Working Group Recirculation Ballot #11a on forwarding that draft to Sponsor Ballot."

I
Plans
I, D

Task Group e Kiernan 2:20pm
P802.16e Status
I
Report of Responses to Call for Comments
I, D
Plans
I,D

Charge to Task Groups Marks 2:30pm
Schedule for the week
I,D
Actions and Reporting
I
LCD Projector Handling:
      Leave the LCD projector in the meeting room when your meeting is breaking or completed.
                exception: Closing Plenary
      Call hotel security to lock the meeting room prior to leaving the room, or to unlock it.
      Immediately report any missing LCD projectors to the IEEE 802 Wireless Office at X6756.
      Do not remove LCD projectors from the meeting room.

I
Closing Plenary Agenda and Motions
I,D
Session #25 Report
I

Liaison   2:35pm
Response from ISTO: see IEEE L802.16-03/05
I, D
802.16 endorsement of WCA2003

I, D

Future Sessions   2:45pm
Session #26:
21-24 July 2003 at the Hyatt Regency SF, San Francisco, CA, USA with IEEE 802 Plenary Session

I
Session #27:
8-11 September 2003 in Denver or Boulder, CO, USA (discuss hotel options at Closing Plenary)

I,D

New Business   2:50pm

Closing   3:00pm
Adjournment of Opening Plenary
V

I=Information D=Discussion V=Vote


Return to Session #25 Agenda