IEEE 802.16 Session #39: Closing Plenary Meeting Agenda (Draft: 2005-09-15)

Thurday, 15 Sept 2005, 19:00-22:00


Opening
19:00
Call to Order Marks I
Logistics update
Wang I

Approvals
19:05
Agenda
Marks V

Task Group e Kiernan 19:10
Resolution of possible Sponsor Ballot Recirc comments

V

Maintenance Task Group Labs 19:15
Resolution of possible Sponsor Ballot Recirc comments
V

NetMan Task Group Barber 19:20
Report
I,D
Motion to submit a PAR ( P802.16i)

V

Conformance Task Group Antonello 19:40
Report
I,D
Motions

V

License-Exempt Task Group Goldhamer 19:50
Report
I,D

Mobile Multihop Relay Study Group Nohara
20:00


I,D

Liaison
20:10
Letter from IETF

I
Response to Letter from IETF
Mandin/
Barber
V
Letter to host

I,D
Letter to BUPT

I,D

Future Sessions
20:40
Session #40: 14-17 November 2005: Vancouver, BC, Canada with IEEE 802 Plenary Session

Session #41: 9-12 January 2006: New Delhi, India Agrawal
Session #42: March 2006: (not in) New Orleans, LA, USA with IEEE 802 Plenary Session

Session #43: May 2006, Israel
Chayat

Session #44: 17-20 July 2006: San Diego, CA, USA with IEEE 802 Plenary Session

Session #45: Sept 2006: site selection during Session #40

D

Publicity
20:50
Session #39 Report Marks D,V

New Business
20:55

Closing
22:00
Adjournment
V

I=Information D=Discussion V=Vote


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