Monday, 12 March 2001, 1:30-3:00 pm
Opening | 13:30 | |
Call to Order | Marks | I |
Welcome | Marks | I |
Introductions | Marks, Kiernan, Bushue | I |
Logistics and Registration | Marks | I |
802.16 Server | Bushue | I |
802.16 Opening Plenary Agenda | Marks | V |
Membership and Voting | Marks/Bushue | 13:45 |
Membership Update | I | |
Voting tokens | I | |
Attendance list procedure | I | |
Chair's Report | Marks | 13:55 |
Approvals | 14:10 | |
Motion: To Approve Minutes of Session #11 (IEEE 802.16-01/11): deferred | Marks | V |
Motion: To forward (IEEE 802.16-01/10) to the 802 SEC. | Marks | V |
Task Group 1 | 14:20 | |
Status | Marks | I |
TG1 MAC | Eklund | |
TG1 PHY | Klein | |
Task Group 3 | 14:30 | |
Report | Kiernan | I |
Task Group 4 | 14:40 | |
Report | Satapathy | I |
Task Group 2 | 14:50 | |
Report | Whitehead | I |
Call for Interest on TG2 Amendment | Whitehead | I |
Liaison Issues | Marks | 15:00 |
FCC Visit | D | |
Schedule for the Week | Marks | 15:05 |
Charge to Task Groups | Marks | 15:10 |
Future Sessions | 15:15 | |
Session #13 & #14 | I | |
Session #15: September, 2001 |
D | |
New Business | 15:25 | |
Closing | 15:30 | |
Adjournment of Opening Plenary | Marks | V |