802.16 Session #14: Opening Plenary Meeting Agenda

Monday, 9 July 2001, 1:30-3:30 pm

Opening		13:30
Call to Order	Marks	I
Welcome	Marks	I
Introductions	Marks, Kiernan, Bushue	I
Logistics	Marks	I
Registration and Badges	Marks	I
CD-ROM?	Marks	I
802.16 Server	Bushue	I
Schedule for the week	Marks	I
Head count for bus to social	Marks	I
802.16 Opening Plenary Agenda	Marks	V
Membership and Voting	Marks/Bushue	13:40
Members		I
Potential Members		I
Members in Peril		I
Voting tokens		I
Attendance Book procedure		I
Chair's Report	Marks	13:50
Announcements	Marks	I
Status	Marks	I
802 Issues	Marks	14:00
P802.16.2a	Marks	I,D
P802.3ah (see 5 Criteria)	Marks	I,D
P802.11j (see 5 Criteria)	Marks	I,D
802 Coexistence Study Group	Marks	I
Regulatory Ad Hoc	Marks	I
Approvals		14:10
Motion: To Approve Minutes of Session #13 (IEEE 802.16-01/26)	Marks	V
Task Group 2		14:40
Report	Whitehead	I
Intent to Develop Interpretation	Whitehead	I
Task Group 1		14:15
Status	Marks	I
Intent to initiate Sponsor Ballot	Marks	I
Task Group 3		14:20
Report	Kiernan	I
Task Group 4		14:30
Report	Satapathy	I
802 Coexistence Study Group	Chauncey	I
Regulatory Ad Hoc	Chauncey	I
Study Group 2a		14:45
Report and PAR Plans	Whitehead	I
Liaison Issues		14:55
ETSI BRAN	Klein	I
ETSI BRAN HIPERMAN	Goldhammer	I
Charge to Task Groups	Marks	15:05
Actions and Reporting	Marks	I
Session #14 Report	Marks	I,D
Future Sessions		15:15
Session #15: 1-14 September 2001, Denver, Colorado, USA	Marks	I
Session #16: 12-16 November 2001: Austin, Texas, USA	Marks	I
Session #18: 11-15 March 2002, St. Louis, Missouri, USA	Marks	I
Session #17: January, 2001: Finland?	(discussion deferred until Friday)	I
New Business		15:29
Closing		15:30
Adjournment of Opening Plenary	Marks	V

I=Information D=Discussion V=Vote