Opening		9:00
Call to Order	Marks	I
Welcome by Chair	Marks	I
Introduction of Working Group Officers	Marks, Stanwood, Chang	I
		I
Membership and Voting	Marks, Chang	9:25
Members, [Potential Members], [Members in Peril]		I
Voting Tokens: sticker for registration badge		I
		I
Chair's Status Report	Marks	9:35
Legal Announcements		I
IEEE-SA Actions nothing to report		I
IEEE-SA News new myBallot procedure for Sponsor Ballot		I
IEEE 802 LMSC News		I
IEEE 802 P&P issues several changes in ballot		I
Schedule for the week		I
Task Group e	Kiernan	10:05
Status		I,D
Plans		I,D
Maintenance Task Group	Labs	10:15
Status		I,D
Plans		I,D
NetMan Task Group	Barber	10:40
Status		I,D
Plans		I,D
Conformance Task Group	Antonello	10:50
Status		I,D
Plans		I,D
License-Exempt Task Group	Goldhamer	11:00
Status		I,D
Plans		I,D
Charge to Task Groups	Marks	11:10
Schedule for the week		I,D
Actions and Reporting		I
Closing Plenary Agenda and Motions		I
Session #37 Report		I
Liaison	Marks	11:15
Future Sessions		11:40
Session #38: 18-21 July 2005: San Francisco, CA, USA with IEEE 802 Plenary Session		I
Session #39: 12-15 Sept 2004, Taipei (detailed discussion deferred to Closing Plenary)	A. Wang/S. Wang	I,D
Session #40: 14-17 November 2005: Vancouver, BC, Canada with IEEE 802 Plenary Session		I
Session #41: 9-12 January 2006: New Delhi, India	Agrawal	I,D
Session #42: 13-16 March 2006: New Orleans, LA, USA with IEEE 802 Plenary Session		I
Session #43: May 2006 Seeking proposals for site selection decision to be made at Session #38		I
Study Group Proposal		11:50
Mobile Multi-hop Mesh/Relay Networking in IEEE 802.16: see IEEE C802.16-05/006	Mitsuo Nohara	I,D
New Business		12:25
Closing		12:30
Adjournment of Opening Plenary		V

I=Information D=Discussion V=Vote

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