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 |