802.16 Session #21: Closing Plenary Meeting Agenda

Opening

 

Marks

7:30

Call to Order



I

Agenda Approval



V
 

Task Group 2

Whitehead

7:35

Report (IEEE 802.16.2a-02/12)



I
Motion: "To approve the resolutions contained in database 802.16-02/44r2, incorporate these resolutions into a revised draft P802.16.2a/D2-2002, and initiate a 15 day recirculation, with resolutions to be considered at Session #22."



V
 

Task Group c

Stanwood

 

7:45

Report



I
 

Task Group C1

 

Stanwood

7:50

Report



I

Motion: "To forward the draft PAR in IEEE 802.16-02/45 for SEC approval"

  • Proposed PAR for 10-66 GHz Test Suite Structure and Test Purposes



V
 

Enhancements Ad Hoc group

 Struhsaker

7:55

Report



I

Motion: "To forward the draft PAR in IEEE 802.16-02/47 for SEC approval"

  • Proposed PAR for 2-11 GHz System Profiles



V
 

Task Group a

 

Kiernan

8:00

Report



I

Method to resolve comments in recirculation of 802.16a Sponsor Ballot resolutions.



D,V
 

Mobile Wireless MAN Study Group

 

Kiernan

8:40

Report



I

Motion: "To forward the draft PAR in IEEE 802.16-02/48, along with the Five Criteria in  IEEE 802.16-02/49, for SEC approval"

  • documents on WG upload server



V
 

SEC Ballot Issues

 Marks

8:55

SEC Rules Changes



D,V

Future Sessions   9:05
Session #22: 11-15 November 2002, Kauai, Hawaii with IEEE 802 Plenary Session Marks I,D
Session #23: 13-17 January 2003 at the Fairmont Hotel in San Jose, California, USA, alongside the annual Technical Symposium of the Wireless Communications Association International (WCA), which serves as Corporate Host. Dean Chang will host. Chang
 I
Session #24: 9-14 March 2003 at the Hyatt Regency DFW, Dallas, TX, USA with IEEE 802 Plenary Session Marks I
Session #25:
-May 2003 Sinaia, Romania Hosted by Marianna Goldhammer of Alvarion, Ltd.; or
-12-16 May 2003 in Singapore (inivted to join 802.11, 802.15, 802.18, and 802.19, and possibly 802.MBWA)
V
 

Liaison

 

 9:20

Letter to ETSI TM4:  (IEEE L802.16-02/20r1)

Goldhammer

V

Letter to T1P1:  (IEEE L802.16-02/21)

Marks

V
 

Publicity

 

9:40

Session #21 Report

Marks

D,V
 

Closing

 

10:00

Adjournment of Session #21

Marks

V

I=Information D=Discussion V=Vote

Return to Session #21 Agenda