|
Opening |
Marks |
7:00 |
|
Call to Order |
|
I |
| Agenda Approval | V |
|
| Results of Vice Chair Election: Carl Eklund elected 802.16 Vice Chair through end of March 2004 IEEE 802 Plenary Session | I |
|
| Review of Session #23
arrangements |
Chang |
I,D |
|
Whitehead |
7:05 |
|
|
Report (802.16.2a-03/02) |
|
I |
| Motion: "To approve the resolutions contained in database 802.16-03/03r1, create a new draft D4 and forward for recirculation ballot." |
|
V |
| Motion: "To approve the
formation of a ballot resolution committee, to resolve any comments from
sponsor ballot recirculation of 802.16-03/03r1 and draft P802.16.2a/D4
(subject to details in 802.16.2a-03/02." |
V |
|
|
Eklund
|
7:15 |
|
| Results of WG Recirculation #9a;
IEEE 802 SEC motion to forward P1802.16.1/D2 for Sponsor Ballot |
Marks |
I |
|
Report |
|
I |
| Motion: "To forward the PAR 802.16-03/04 for a proposed project 1802.16.3 on 10-66 GHz Radio Conformance Tests. | V |
|
|
Antonello |
7:20 |
|
|
Report |
|
I |
|
Kiernan |
7:25 |
|
|
Report |
|
I |
| Future Sessions | 7:35 | |
| Session #24: 9-14 March 2003 at the Hyatt Regency DFW, Dallas, TX, USA with IEEE 802 Plenary Session |
I |
|
| Session #25: 12-16 May 2003 in Singapore (inivted to join 802.11, 802.15, 802.18, 802.19, and 802.20) |
I |
|
| Session #26: 21-24 July 2003 at the Hyatt Regency SF, San Francisco, CA, USA with IEEE 802 Plenary Session |
I |
|
| Session #27: Probably 15-18 or 8-11 September 2003. Proposal for Denver (inviting 802.11, 802.15, 802.18, 802.19, and 802.20) |
I |
|
|
|
7:40 | |
| Letter to WCA (L802.16-03/01) |
Marks |
V |
| Review of IEEE 802.18-03/006r0
(see WG
Upload area on server) |
|
V |
| Review of IEEE 802.18-03/005r0 (see WG Upload area on server) | V |
|
|
ETSI BRAN |
Goldhammer |
I |
|
ETSI TM4 |
Goldhammer |
I |
| ITU |
Goldhammer | I,D |
|
Publicity |
|
8:30 |
|
Marks |
D,V |
|
|
New Business |
|
8:45 |
|
|
|
|
|
Closing |
|
8:40 |
|
Adjournment of Session #23 |
|
V |
Return to Session #23 Agenda