IEEE 802.16 Session #39: Opening Plenary Meeting Agenda (Draft: 2005-09-11)

Monday, 12 September 2005, 13:00-13:45

See Opening Plenary Presentation Slides

Opening
13:00
Call to Order Marks I
Welcome by Chair Marks I
Introduction of Working Group Officers Marks,
Stanwood, Chang
I
WLAN SSID="ieee"

I
Introduction of Hosts
Arthur Wang and Stanley Wang
I
Logistics, Registration Wang and Wang I

Membership and Voting Marks, Chang 13:10
Members
I
Voting Tokens: sticker for registration badge
I
Attendance Sign-In procedure:
Attendance Intervals: 9 [Mon pm; Mon night; Tue am; Tue pm; Wed am; Wed pm; Thu am; Thu pm; Thu night]
"Participation" Requirement: 7 intervals
No Attendance Books; electronic only.
Attendance credit not granted without on-line registration.
Attendance credit not granted for participation in meeting of other Working Groups at interim sessions.

I

Approvals
13:15
IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Opening Plenary Meeting Agenda as presented)
Marks V
Motion: To approve Minutes of Session #38 (IEEE 802.16-05/054).
Note Motion #22 therein: To authorize the conduct of WG business at Session #39, with or without a formal quorum.
Marks V

Announcements Marks 13:20
Legal Announcements (see "temp" upload area)
I
Schedule for the week
I

Task Group e Kiernan 13:30
Status

I,D
Plans

I,D

Maintenance Task Group Labs 13:40
Status

I,D
Plans

I,D

Closing
13:45
Adjournment of Opening Plenary
V

I=Information D=Discussion V=Vote


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