beginning Thursday, 15 July 2004, 10 pm
| Topic | Presenter | Running Time |
| Opening |
Marks |
0:00 |
| Call to Order | |
I |
| IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Closing Plenary Meeting Agenda as presented) | V |
|
| Maintenance Task Group |
Stanwood | 0:10 |
| Report | |
I |
| Plan for Call for Comments |
I,D |
|
| License-Exempt Coexistence Study Group | Goldhamer | 0:25 |
| Report |
I |
|
| Motion |
|
V |
| Network Management Task Group | Barber | 0:50 |
| Report | I |
|
| Motion |
V |
|
| TGe | Kiernan |
1:00 |
| Report | I |
|
| Poll of Disapprove Voters |
I |
|
| Motion |
V |
|
| Liaison | 1:30 | |
| ETSI BRAN Letter (IEEE L802.16-04/27r1) |
Goldhamer | V |
| CCSA Letter (IEEE L802.16-04/28) |
Marks/Wang |
V |
| TGC | Antonello | |
| Current and Future Sessions | Marks | 2:00 |
| Session #33: Letter to Host (IEEE 802.16-04/54) and Letter to Hotel (IEEE 802.16-04/55) | I |
|
|
Session #34:
15-18 November 2004 at (tentatively) the Hyatt Regency San Antonio, TX, USA with IEEE 802 Plenary Session |
|
I |
| Session #35:
24-27 January 2005 in Sanya, Hainan, China, hosted by Lucy Chen of corporate host Huawei Technologies Co. |
I |
Session #36:
14-17 March 2005, at the Hyatt Regency Atlanta, GA, USA with IEEE 802 Plenary Session |
|
Session #37 (May 2005) and Session #39: (September 2005) Site Selection for both planned for Session #34 Solicitation for site suggestions |
|
I,D |
| Publicity | 2:20 | |
| Session #33 Report | Marks | D,V |
| New Business | 2:30 | |
| |
|
|
| Closing | 3:00 | |
| Adjournment of Session #33 | |
V |
Return to Session #33 Agenda