Monday, 8 May 2006, 1:00-3:00 pm
See Opening Plenary Presentation Slides
| Opening | 1:00pm | |
| Call to Order | Marks | I |
| Welcome | Marks | I |
| Introductions: Roger Marks (Chair), [Ken Stanwood (Vice Chair) - absent], Peiying Zhu (Acting Secretary) | I | |
| Logistics, Registration | Chayat | I |
| WLAN SSID="Inter-TA" |
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| Membership and Voting | Marks | 1:10pm |
| Members | I |
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| Voting Tokens: stick onto registration badge | I | |
| Attendance Log procedure: No Attendance Books; electronic only Attendance Intervals: 8 [Mon pm; Tue am; Tue pm; Wed am; Wed pm; Thu am; Thu pm; Thu night] possible intervals: Mon night; Tue night "Participation" Requirements: six intervals (75%) |
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| Approvals | 1:20pm | |
| IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Opening Plenary Meeting Agenda as presented) | Marks | V |
| Motion: To approve Minutes of Session #42 (IEEE 802.16-06/019r1) | Marks | V |
| Chair's Status Report | Marks | 1:25pm |
| Legal Announcements | I | |
| IEEE-SA Actions | I | |
| IEEE-SA News | I | |
| IEEE 802 LMSC News | I | |
| IEEE 802 P&P issues | I | |
| IEEE 802 Working Group Issues | I | |
| Schedule for the week | I | |
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| Registration Authority Issues | Marks | 1:40pm |
| Response to Call for Comments/Contributions |
I,D |
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| NetMan Task Group | Barber | 1:45pm |
| 802.16g in Letter Ballot Recirc #20a |
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| 802.16i contributions | ||
| 802.16k contributions |
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| Expected Closing Plenary Motions | I |
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| Conformance Task Group | Ruck | 1:55pm |
| Report: Sponsor Ballot Results |
I,D |
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| Expected Closing Plenary Motions | I |
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| License-Exempt Task Group | Goldhamer | 2:10pm |
| Report | I,D |
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| Relay Task Group | Nohara | 2:20pm |
| Report | I,D |
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| Maintenance Task Group | Labs |
2:30pm
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| Report | I | |
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| Charge to Task Groups | Marks | 2:45pm |
| Schedule for the week |
I,D
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| Actions and Reporting | I | |
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| Liaison | Marks | 2:50pm |
| ETSI BRAN |
Goldhammer |
I,D
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| Future Sessions |
2:55pm |
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| Session #44: 17-20 July 2006: San Diego, CA, USA with IEEE 802 Plenary Session | I |
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| Session #45: 25-28 Sept 2006: Mont Tremblant, Quebec, Canada | Draper |
I |
| Session #46: 13-16 November 2006: Dallas, TX, USA with IEEE 802 Plenary Session | I |
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| Session #47: 15-18 January 2007: London, UK with IEEE 802 Joint Interim Session | I |
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| Session #48: 12-15 March 2007: Orlando, FL, USA with IEEE 802 Plenary Session | I |
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Session #49: May 2007:
IEEE 802 Interim Session Site to be determined during Session #44: Proposals solicited; please see IEEE 802.16 Interim Session Guidelines |
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| New Business | 3:00pm | |
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| Closing | 3:05pm | |
| Adjournment of Opening Plenary | V | |