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 |