IEEE 802.16 Session #41: Opening Plenary Meeting Agenda (Draft: 2006-01-06)

Monday, 9 January 2006, 2:00-4:00 pm

See Chair's Opening Plenary Presentation Slides

Opening   2:00pm
Call to Order Marks I
Welcome Marks I
Introductions: Roger Marks (Chair), Ken Stanwood (Vice Chair), Andy Sago (Acting Secretary)
I
Logistics and Registration issues from the Host Agrawal
I
WLAN SSID="IEEE"

I
 
Membership and Voting Marks 2:10pm
Members, Potential Members, Members in Peril
I
Voting Tokens: add a membership sticker to your registration badge
I
Attendance Log procedure:
   Attendance Intervals: 8 [Mon pm; Tue am; Tue pm; Wed am; Wed pm; Thu am; Thu pm; Thu night]
   "Participation" Requirements: 6 intervals (75%)
   No Attendance Books; electronic only
Attendance credit not granted for participation in other 802 activities outside this session.

I
 
Approvals   2:15pm
IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Opening Plenary Meeting Agenda as presented) Marks V
Motion: To approve the minutes of Session #40 (IEEE 802.16-05/087) . Marks V
 
Chair's Status Report Marks 2:0pm
Legal Announcements
I
IEEE-SA Actions
I
IEEE-SA News
I
IEEE 802 LMSC News
I
IEEE 802 P&P issues

  Membership rule change discussed at previous Plenary failed at the EC and is not currently being reballoted. Other ballots underway.


I
IEEE 802 Working Group Issues
  Biennial IEEE 802.16 Working Group Officer Election at Session #42 (IEEE 802.16-03/28)
  I
Schedule for the week   I

NetMan Task Group Barber 2:50pm
Update

I
Expected Closing Plenary Motions
I

Conformance Task Group Ruck 3:00pm
Report: Working Group Letter Ballot Recirc #18d

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Expected Closing Plenary Motions
I

License-Exempt Task Group Goldhamer 3:10pm
Report
I,D

Mobile Multihop Relay Study Group Nohara 3:15pm
Report
I,D

Maintenance Task Group Labs 3:20pm
Maintenance Process Development

I

Charge to Task Groups Marks 3:30pm
Schedule for the week
I,D
Actions and Reporting
I
Closing Plenary Agenda and Motions
I,D
Session #41 Report
I

Liaison Marks 3:35pm
ITU-R Costa I,D
ETSI BRAN Goldhamer I,D

Future Sessions   3:50pm
Session #42: 6-9 March 2006: Denver, CO, USA with IEEE 802 Plenary Session
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Session #43: 8-11 May 2006: Tel Aviv, Israel

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Session #44: 17-20 July 2006: San Diego, CA, USA with IEEE 802 Plenary Session
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Session #45: 25-28 Sept 2006: Mont Tremblant, Quebec, Canada
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Session #46: 13-16 November 2006: Dallas, TX, USA with IEEE 802 Plenary Session
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Session #47: 15-18 January 2007: London, UK with IEEE 802 Joint Interim Session
I,D

New Business   3:55pm

Closing   4:00pm
Adjournment of Opening Plenary
V

I=Information D=Discussion V=Vote


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