802.16 Session #10: Opening Plenary Meeting Agenda

Monday, 6 Movember 2000, 1:00-3:00 pm


Opening   13:00
Call to Order Marks I
802.16 Server: http://10.1.1.9 (DHCP) Marks I,V
Presentation and Approval of 802.16 Opening Plenary Agenda Marks I,V
Schedule of meetings for the week Marks I,V

Membership and Voting   13:10
Rights of members, observers, and others Marks I
Obtaining and Retaining Membership and Observer Status Marks I
Membership list Marks I
Potential Members offered opportunity to declare membership Marks I
Members in Peril: lose membership without Session #10 Participation Marks I
Observer list Marks I
Potential Observers Marks I
Balloting Pool/Balloting Group (65 currently enrolled) Marks I
Attendance list procedure Marin I
Voting token procedure Marin I
Quorum not required at this meeting Marks I

Approvals   13:18
Motion: To Approve Minutes of Session #9 (IEEE 802.16-00/20r1) Marks V

Announcements   13:20
Registration Marks I
802 Agenda Marks I
802 Evening Sessions Marks I
   Low Rate WPAN Tutorial (802.15): Monday 6:30-8 pm Marks I
   WirelessHUMAN Discussion (802.16): Monday 8-9:30 pm (discuss later) Marks I
   Call for Interest on Ethernet in the Last Mile (802.3): Tuesday 6:30-9:30 pm Marks I
Space is at a premium this week Marks I
2001 802 CD-ROM's for WG (Voting) Members (Wednesday 1 pm) Marks I
Wednesday Social Reception Marks I
Document distribution Marks I
Individual and Anti-Trust Marks I
IEEE 802.16 Patent Policies and Procedures Marks I

IEEE 802   13:25
802 Standards Distribution Status: may need a new plan Marks I
Paperless Tutorials will be up for a vote Marks I
802 Wireless Regulations: Tues 8-10 am (Esplanade 3) Marks I
emailto majordomo@majordomoieee.org with the message subscribe 802all Marks I
802 Interim Meeting Proposal Marks I
PARs under consideration this week (comments due 5 pm Tuesday) Marks I
   Resilient Packet Ring Marks I
   802.11 Spectrum Managed 802.11a Marks I
   802.15 Low Rate Marks I
   802.16 WirelessHUMAN (discuss later) Marks I

802.16 Report   13:30
802.16 Chair's Report Marks I,D
802.16 Editorial Process Marks I,D
Professional Editorial Assitance Marks I,D
802.16 PAR Revision and Maintenance Marks I,D

Task Group 1   13:50
Status Marks I
Editing Marks, Mollenauer  
TG1 MAC Eklund  
TG1 PHY Klein  

Task Group 2   14:00
Report McGregor I

Task Group 3   14:10
Report Kiernan I

WirelessHUMAN   14:20
Report Satapathy I

Charge to Task Groups Marks 14:30
Voting in Task Groups and Study Groups Marks I

Election of 802.16 Vice Chair   14:32
802 Rules: election subject to 802 ExCom confirmation    
Declared Candidates    
   Brian Kiernan    
Other Candidates    
Election Marks V

Regulatory Affairs Committee   14:40
Report Robinson I

Past Sessions   14:45
Session #9 Report Marks I

Future Sessions   14:50
Session #12, #13, and #14   I
Session #15: September, 2001   I
   Joint with 802.11 & 802.15?   D
   Australia, Finland, and Japan are candidate sites.   D

Session #11 Site Selection   14:42
January 22-26, 2001   I
withdrawal of Tel Aviv decision volunteered by Naftali Chayat Chayat I
Proposals    
   Ottawa, Ontario, Canada Costa I
   Boulder, Colorado, USA Marks I
Decision Marks V

New Business   14:58

Closing   15:00
Adjournment of Opening Plenary Marks V

I=Information D=Discussion V=Vote


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