Thursday, 18 November 2004, 8:00-11:00 pm
| Opening |
Marks |
8:00pm |
| Call to Order | |
I |
| IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Closing Plenary Meeting Agenda as presented) | V |
|
| IEEE 802 Issues | 8:05pm | |
| Proposed Rules Change on Coexistence |
Shellhammer |
D |
| Maintenance Task Group |
Stanwood | 8:10pm |
| Report | |
I |
| Interpretation Request |
I |
|
| Plan for Maintenance Task Group |
I |
|
| Conformance Task Group | Antonello | 8:20pm |
| Report |
I |
|
| License-Exempt Coexistence Study Group | Goldhamer | 8:30pm |
| Report |
I |
|
| Motion to confirm submission of P802.16h PAR |
|
V |
| Network Management Task Group | Barber | 8:40pm |
| Report | |
I |
| Motions |
|
V |
| TGe | Kiernan |
8:50pm |
| Report | I |
|
| Motion |
V |
|
| Liaison | 9:00pm | |
| ITU-R Report and Motions (L802.16-04/36r1 and L802.16-04/37r1) |
Costa | I,V |
| 3GPP2 Liaison Response (to L802.16-04/33) | Barber |
D,V |
| 3GPP Liaison Response | Barber |
D,V |
| 802.21 |
Williams |
I |
| Future Sessions | 9:30pm | |
|
Session #35:
24-27 January 2005 in Sanya, China, hosted by hosted by Lucy Chen and Katherine Woo of corporate host Huawei Technologies Co. |
Chen |
I |
| Motion: To authorize the Working Group to conduct business at Session #35, with or without a formal quorum. | V |
|
|
Session #36:
14-17 March 2005 at the Hyatt Regency Atlanta, GA, USA, along with IEEE 802 Plenary Session |
|
I |
|
Session #37:
May 2005 (probably 9-12 May or 16-10 May) Site Selection |
|
V |
| Session #39:
September 2005 (probably 12-15 September) Site Selection |
||
| Publicity | 10:30pm | |
| Session #34 Report | Marks | D,V |
| New Business | 10:45pm | |
| Attendance Process Review |
|
D |
| Server Needs |
D |
|
| Closing | 11:00pm | |
| Adjournment of Session #34 | |
V |
Return to Session #34 Agenda