See Chair's Opening Presentation
Opening of Session #8 and of Opening Plenary Meeting | 13:00 | |
Call to Order | Marks | I |
Schedule of meetings for the week | Marks | I |
Presentation and Approval of 802.16 Opening, Midweek, and Closing Plenary Agendas | Marks | V |
Membership and Voting | 13:10 | |
Rights of members, observers, and others | Marks | I |
Obtaining and retaining membership | Marks | I |
Obtaining observer status | Marks | I |
Attendance list procedure | (Acting Secretary) | I |
Voting token procedure | (Acting Secretary) | I |
Membership list | Marks | I |
Potential members offered opportunity to declare membership | Marks | I |
Observer list | Marks | I |
Potential Observers | Marks | I |
Announcements | 13:25 | |
Document distribution | Marks | I |
Registration | Marks | I |
Logistics: rooms, breaks, CD-ROM, etc. | Marks | I |
Wednesday Social Reception | Marks | I |
Quorum not required at this meeting | Marks | I |
Individual and Anti-Trust | Marks | I |
IEEE 802.16 Patent and Copyright Policies and Procedures | Marks | I |
Approvals | 13:35 | |
Minutes of Session #7 (IEEE 802.16-00/14r1) | Marks | V |
Approve Working Group decision made at Session #7 to accept IEEE 802.16-00/12) as the Minutes of 802.16 Session #6 | Marks | V |
Chair's Report | 13:40 | |
802.16 Status Report | Marks | I |
802 Update | Marks | I |
This meeting very tight on space; huge attendance (>600 Preregistered) | Marks | I |
802.11 High Rate PAR Proposal (comments due 5 pm Tuesday) | Marks | I |
Resilient Packet Ring Study Group | Marks | I |
Proposal on Distribution of 802 Standards | Marks | I |
IEEE-SA Update | Marks | I |
Registration Authority Committee (EUI-64) Meeting: Tuesday 3-6 pm | Marks | I |
802.16.1 | 13:55 | |
Report | Marks | I |
802.16.1 PHY | Klein | 14:00 |
802.16.1 MAC | Eklund | 14:10 |
802.16.1 Agenda Approval | Marks | V |
802.16.2 | 14:20 | |
Report | Langston | I |
802.16.2 Agenda Approval | Langston | V |
802.16.3 | 14:30 | |
Report | Kiernan | I |
802.16.3 Agenda Approval | Kiernan | V |
WirelessHUMAN | 14:40 | |
Report | Satapathy | I |
Charge to Task Groups | Marks | 14:50 |
Voting in Task Groups and Study Groups | Marks | I |
Liaison | 14:55 | |
ETSI BRAN HIPERACCESS Agreement | Marks | I,D |
ETSI BRAN HIPERACCESS Report | Klein | I |
ETSI TM4 | Goldhammer, Lewis | 15:05 |
ITU-R Report | Costa | 15:10 |
Regulatory Affairs Committee | 15:25 | |
Report | Robinson | I |
Future Meetings | 15:35 | |
Session #9: Denver, CO, USA, Sept. 11-15, 2000 | Marks | V |
Session #10: Tampa, Florida, USA, Nov. 6-10, 2000 | Marks | V |
Session #12: March 12-16, 2001, Hilton Head, South Carolina, USA | Marks | V |
Session #11 (Jan. 22-26, 2001) Hosting Proposal: Tel Aviv | Chayat | V |
Session #13: Joint with 802.11 & 802.15? | Marks | V |
New Business | 15:50 | |
Closing | 16:00 | |
Adjournment of Opening Plenary | Marks | V |