Friday, 25 July 2003, 8-11 am
| Opening | Marks | 8:00am |
| Call to Order | I | |
| Introductions: Ken Stanwood, Vice-Chair Elect (motion to confirm at SEC meeting today) | I | |
| IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Closing Plenary Meeting Agenda as presented) | V | |
| Task Group 2 | Whitehead | 8:05am |
| Motion: To forward the P802.16.2a Revision PAR (IEEE 802.16-03/27r1) to the 802 SEC (carried 19/0/0) | V | |
| Motion: To forward, for IEEE LMSC Sponsor Ballot, P802.16.2a/D6, reformatted from P802.16.2a/D5 into a draft Revision (carried 17/0/0) | V | |
| Task Group C | Stanwood | 8:10am |
| Report | I | |
| Motion: To accept, as a Working Group Draft P802.16/Conformance03/D1, the contribution IEEE C802.16Conf03-03/02, and to open Working Group Letter Ballot #12 on that Draft (carried 17/0/0) | V | |
| Task Group d | Antonello | 8:20am |
| Report | I | |
| Motion: To accept IEEE 802.16-03/18r7 as the resolutions of Recirculation Ballot #11a (carried by unanimous voice vote) | V | |
| Motion: To forward the revised P802.16d PAR (IEEE 802.16-03/26r3) to the 802 SEC (carried 22/0/0) | V | |
| Motion: Following approval by NesCom of the revised P802.16d PAR, to open Working Group Letter Ballot #13 on a draft Revision, to be created by taking a consolidated version of IEEE Std 802.16, 802.16a, and 802.16c and then editing in the changes developed in Letter Ballot #11/Recirculation Ballot #11a (carried 23/0/0) | V | |
| Motion: Pending a non-approval of the revised P802.16d PAR, to instruct the TGd Editor to incorporate the resolutions contained in in IEEE 802.16-03/18r7 into the next TGd draft P802.16d/D3 (carried by unanimous voice vote) | ||
| Task Group e | Kiernan | 8:40am |
| Report | I | |
| Review of "New Concepts" forum | 8:50am | |
| Marks | D | |
| IEEE 802 Issues | 9:00am | |
| IEEE 802.18 Regulatory TAG Report Motion regarding 18-03-0041 Motion regarding 18-03-0042 | Stevenson | V |
| IEEE 802.19 Coexistence TAG liaison report | Whitehead | I |
| Possible IEEE 802.15 Study Group on new 802.15.4 PHY | I | |
| IEEE 802 Rules Change Issues | ||
| IEEE 802 Handoff Study Group | Johnston | I |
| New IEEE 802 PARs | I,D | |
| IEEE 802 SEC Motions | Marks | I |
| Liaison | 9:40am | |
| ETSI BRAN HIPERMAN (see "Letter from ETSI BRAN dated 26 June 2003" [IEEE L802.16-03/07]) | Goldhammer | I |
| Future Sessions | 9:50am | |
| Session #27: 8-11 September 2003 at the Denver Marriott City Center, Denver, CO, USA hosted by Roger Marks, with the support of the IEEE Microwave Theory and Techniques Society Possible additional sponsors? | I | |
| Session #28: 10-13 November 2003 at the Hyatt Regency Albuquerque, Albuquerque, NM, USA with IEEE 802 Plenary Session | I | |
| Session #29: 12-15 January 2004: Fairmont Hotel Vancouver, Vancouver, British Columbia, Canada Sponsored by IEEE 802; joint with other 802 wireless groups) | I | |
| Session #30: 14-19 March 2004 at the Hyatt Orlando, Kissimmee, FL, USA with IEEE 802 Plenary Session | I | |
| Session #31: May 2004: venue not chosen | D | |
| Session #32: 11-16 July 2004 at the Portland Hilton, Portland, OR, USA with IEEE 802 Plenary Session | I | |
| Publicity | 10:10am | |
| Session #26 Report | Marks | D,V |
| Member Issues | 10:20am | |
| Letter to Family of Walt Roehr | ||
| Letter to Family of Chet Shirali | ||
| New Business | 10:30am | |
| Closing | 11:00am | |
| Adjournment of Session #26 | V | |
Return to Session #26 Agenda