802.16 Meeting #0

Minutes (Approved)

Financial Statement

Schedule

May 10	1 pm - 5 pm
May 11	8 am - 5 pm
May 12	8 am - 5 pm

Goals:

1. To write a PAR on BWA system coexistence (Coexistence Task Group)
2. To complete a draft System Requirements document that will form the backdrop of our interoperability specification (System Requirements Task Group)
3. To agree on a framework of Working Group rules

Agenda

1. Opening Session
   
   • Agenda
   • Presentation
2. Coexistence Task Group
   
   • Agenda
   • Presentations
   • Outcome
3. System Requirements Task Group
   
   • Agenda
   • Presentations
   • Outcome

Attendance List

Membership and Voting
According to 802 rules, "All persons participating in the initial meeting of the Working Group become voting members of the Working Group." In the interpretation of this rule, the initial meeting of 802.16 shall be Meeting #1, which takes place July 6-8 as part of the July 5-9 IEEE 802 Plenary Meeting in Montreal. The May 10-12 meeting has been designated Meeting #0 to recognize that it is not an official voting meeting; all votes taken at this meeting will need to be affirmed at Meeting #1.

Logistical Information