802.16 Session #15: Closing Plenary Meeting Agenda

Friday, 14 September 2001, 9:30-11:30 am

Opening   9:30
Call to Order Marks I
Agenda Marks V

Task Group 2   9:35
Report Whitehead I

Task Group 1 Marks 9:45
Report: Preparation for Sponsor Ballot Recirculation   I
Motion: to approve the Sponsor Ballot comment resolutions in 802.16-01/47 and initiate the recirculation as in Document 802.16-01/48 Eklund V
Motion: To request that the IEEE 802 Sponsor Executive Committee forward P802.16 to RevCom following successful comment resolution. Eklund V

Task Group 3   9:55
Report Kiernan I
Motions Kiernan V

Task Group 4   10:15
Report Satapathy I
Motions Satapathy V

Future Sessions   10:30
Session #16 Austin, Texas, USA
November 12-16, 2001
I
Session #17 Levi, Finland
January 2002
I

Liaison, etc.   10:35
Letter to ETSI BRAN Marks I,D,V

Session Report   10:50
Session #15 Report Marks D,V

New Business   11:20

Closing   11:30
Adjournment of Session #15 Marks V

I=Information D=Discussion V=Vote


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