802.16 Session #19: Opening Plenary Meeting Agenda

Monday, 20 May 2002, 10 am-12:30 See Opening Plenary Presentation Slides (802.16-02/23)

Opening   10:00
Call to Order Marks I
Welcome Marks I
Introductions Marks, Struhsaker, Chang I
Logistics Marks, Taylor I
     LAN/Internet/Server [http://10.10.11.200] Marks, Taylor I
 
Attendance, Voting, Rules, & Legal Announcements Marks/Chang 10:10
 
Approvals   10:20
Motion: To approve Minutes of Session #19 (802.16-02/16) Marks V
 
Review of Schedule for the week   10:22
 
802 SEC News and Issues Marks 10:25
     Positions on 802 rules change ballots Marks I,D

Task Group reports and plans   10:40
Task Group 2 Whitehead I,D
Task Group 1 Marks I,D
Task Group c Marks, for Stanwood I,D
Task Group a Kiernan I,D

Study Group report and plans   11:20
MBWA Study Group Klerer I,D

Liaison Issues   11:40
T1P1 (L802.16-02/11) Gary Jones I
ETSI BRAN (L802.16-02/10) Goldhammer I
ITU-R Marks, for Costa I
802.11 (IEEE 802.11-02/249r1 and IEEE 802.11-02/249r0) Kasslin I

Future Sessions   11:55
Session #20: 08-12 July 2002, Vancouver, British Coloumbia, Canada Marks I
     Session #20 agenda: Closing Plenary on Thursday night? Marks V
Session #22: 11-15 November 2002, Kauai, Hawaii Marks I
Session #21: September 2002, site to be determined Marks I, D

Publicity   12:05
Session #19 Report Marks I
IEEE 802.16 WirelessMAN Press Backgrounder (IEEE 802.16-02/12r1) Chang I

New Business   12:15

Approval of 802.18-02/002r0 and 802.18-02/005r0 [see WG Upload Page]

Marks

V


Closing   12:25
Midweek Plenary Agenda Marks I,D
Closing Plenary Agenda Marks I,D
Adjournment of Opening Plenary Marks V

I=Information D=Discussion V=Vote


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