Thurday, 17 Nov 2005, 19:00-22:00
| Opening | 19:00 | |
| Call to Order | Marks | I |
| Approvals | 19:05 | |
| Agenda | Marks | V |
| Working Group Issues | 19:10 | |
| Document Consolidation | I,D | |
| Maintenance Process Development | Labs | I,D |
| Conformance Task Group | Antonello | 19:20 |
| Report | I,D | |
| Motions | V | |
| License-Exempt Task Group | Goldhamer | 19:40 |
| Report | I,D | |
| Mobile Multihop Relay Study Group | Nohara |
20:00 |
| Report | I,D |
|
| Motion: To renew the Mobile Multihop Relay Study Group through the March 2006 IEEE 802 Plenary Session | I,D |
|
| NetMan Task Group | Barber | 20:15 |
| Report | I,D | |
| Motion: To forward the P802.16i PAR in IEEE 802.16-05/074 |
V |
|
| Liaison |
| 20:30 |
| 802.21 | R. Kim | I,D,V |
| ITU-R |
Costa | I,D,V |
| ETSI | Goldhamer | I,D,V |
| CCSA |
Dong | I,D,V |
| IEEE 802 Issues |
| 21:00 |
| Rules change ballot: membership | I,D | |
| PARs |
I,D,V |
|
| 802.19 Study Group proposal |
I,D,V |
|
| Future Sessions | 21:15 | |
| Session #41: 9-12 January 2006: New Delhi, India | Agrawal |
|
| Session #42: 6-9 March 2006: Denver, CO, USA with IEEE 802 Plenary Session | ||
| Session #43: 8-11 May 2006: Tel Aviv, Israel | Chayat |
|
| Session #44: 17-20 July 2006: San Diego, CA, USA with IEEE 802 Plenary Session | ||
| Session #45: Sept 2006: site selection (see Interim Session Guidelines) |
V |
|
| Publicity | 21:30 | |
| Session #40 Report | Marks | I,D
|
| New Business | 21:40 | |
| Closing | 22:00 | |
| Adjournment | V | |
Return to IEEE 802.16 Session #40 Schedule