Opening of Session #5 and of Opening Plenary Meeting |
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13:30 |
Call to Order |
Marks |
I |
Schedule of meetings for the week |
Marks |
I |
Presentation and Approval of 802.16 Opening and Closing Plenary Agendas |
Marks |
V |
|
Approval of Minutes |
|
13:39 |
Session #4 (IEEE 802.16-99/15) |
Marks |
V |
|
Announcements |
|
13:40 |
Welcome and Introduction |
Marks |
I |
Registration |
Langston |
I |
Logistics: rooms, breaks, etc. |
Langston |
I |
Wednesday dinner information and count |
Langston |
I |
Voting tokens |
Marin |
I |
Attendance list |
Marin |
I |
Document distribution and flash ROM |
Marin |
I |
Administrative Announcements |
Marks |
I |
Voting membership |
Marks |
I |
Quorum |
Marks |
I |
Legal |
Marks |
I |
Individual and Anti-Trust |
Marks |
I |
IEEE Patent and Copyright Policies |
Marks |
I |
Rules and Procedures |
Marks |
I |
Chair's Status Report |
Marks |
I |
|
802.16.2 |
Langston |
14:10 |
Report |
Langston |
I |
Approval of agenda |
Langston |
V |
|
802.16.1 |
Olsen |
14:25 |
Report |
Olsen |
I |
|
802.16.1 System Requirements Task Group Report |
Fishel |
14:28 |
Report |
Fishel |
I |
Publication of Functional Requirements (IEEE 802.16s-99/00r1) |
Fishel |
I |
|
802.16.1 Proposal Evaluation Form and Scoring Process |
Marks |
14:30 |
Ad Hoc 802.16.1 Score Compilation Committee |
Petry |
I |
|
802.16.1 PHY Task Group |
Klein |
14:35 |
Report |
Klein |
I |
Final approval of agenda |
Klein |
V |
|
802.16.1 MAC Task Group |
Yee |
14:50 |
Report |
Yee |
I |
Final approval of agenda |
Yee |
V |
|
Sub10 Study Group |
Kiernan |
15:05 |
Report |
Kiernan |
I |
Agenda Approval |
Kiernan |
V |
|
Charge to Task Groups |
Marks |
15:18 |
|
Liaison Reports |
|
15:20 |
ETSI BRAN |
Klein |
I |
ITU-R |
Costa |
I |
|
Future Meetings |
|
15:35 |
Session #7 Hosting Proposal |
Park |
I,V |
|
Closing |
|
15:45 |
Adjournment of Opening Plenary |
Marks |
V |