IEEE 802.16 Session #63: Closing Plenary Meeting Agenda (Approved, 2009-09-03, 13:07 )

Thursday, 3 Sept 2009, 13:00-15:00
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Opening Marks
13:00
Call to Order
I
Patent Policy Slides

I

Approvals Marks
13:04
Agenda
V

Session #63 Info
13:05
Attendance and Participation Credits
Marks
I
Logisitics and Host Report
Choi
I
Wrap Up Marks
I

Maintenance Task Group Labs 13:10
Report

I
Motions
V

Task Group m Kiernan
13:15
Report
I
Motions
V

Liaison
13:25
ITU-R Liaison Group
Arefi

   ITU-R Liaison Group Workplan

I
   Liaison Statements

V

License-Exempt Task Group Goldhamer
14:00
Report
I
Motions
V

Future Sessions   14:20
Session #63.5: 21-25 September in Waikoloa, Big Island, Hawaii, USA
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Session #64: 16-19 Nov 2009 in Atlanta, Georgia, USA with IEEE 802 Plenary Session 
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Session #65: 11-14 January 2010 in La Jolla, San Diego, CA, USA, hosted by IEEE 802 LMSC. Seeking member host.
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Session #66: 15-18 March 2010 in Orlando, USA with IEEE 802 Plenary Session

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Session #67: May 2010: Interim Session; site to be determined
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines.

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Publicity
14:40
Session #63 Report Marks I,D

New Business
NRR Ad Hoc: written report to be posted

14:45

Closing
15:00
Appreciations

I
Adjournment

V

I=Information D=Discussion V=Vote S=Straw Poll


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