802.16 Session #23: Opening Plenary Meeting Agenda

Monday, 13 January 2003, 2-3:15 pm
Club Regent Room

See Opening Plenary Presentation Slides

Opening   2:00pm
Call to Order Marks I
Welcome Marks I
Introductions Marks, Chang I
Logistics and Registration Chang I
Head count for Tuesday dinner
 Chang I
Documents: Server/Internet <http://WirelessMAN.org> Chang
 I
 
Membership and Voting Marks 2:05pm
Membership Update: Memberships to be lost by failure to participate in Letter Ballots
 Marks
 I
Voting Tokens Marks
 I
Attendance Book procedure: 6/8 session intervals required for participation credit. Marks I
 
Approvals   2:08pm
802.16 Opening Plenary Agenda (Motion: To approve Opening Plenary agenda as presented) Marks V
Motion: To approve Minutes of Session #22 (802.16-02/73) Marks V
 
Chair's Status Report Marks 2:10pm
Legal Announcements
I
IEEE-SA Standard Board Actions:
  • PARs 802.16d, 802.16e, 1802.16.2 approved
  • Std 802.16c approved
  • 802.16a at RevCom for January 2003 approval
I
IEEE-SA News
I
802 SEC News   I
802 Rules Changes: Approved and under consideration   I
Schedule for the week   I

Task Group 2 Whitehead 2:25pm
Sponsor Ballot Report
I
Plans
I.D

Task Group C Stanwood 2:30pm
Report of Recirculation #9a (on 1802.16.1)
I
Report of Responses to Call for Comments on 1802.16.2

Plans
I,D

Task Group d Antonello 2:35pm
Report of Responses to Call for Comments on 802.16d

Plans


Task Group e   2:40pm
Report of Responses to Call for Comments on 802.16e Kiernan I
Report and Plans
I,D

Charge to Task Groups Marks 2:50pm
Actions and Reporting
I
Closing Plenary Agenda and Motions
I,D
Session #23 Report
I

Future Sessions   2:55pm
Session #24:
9-14 March 2003 at the Hyatt Regency DFW, Dallas, TX, USA with IEEE 802 Plenary Session		 Marks I
Session #25:
12-16 May 2003 in Singapore (joining 802.11, 802.15, 802.18, and 802.19, and 802.20)		 Marks I
Session #26:
21-24 July 2003 at the Hyatt Regency SF, San Francisco, CA, USA with IEEE 802 Plenary Session		 Marks 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)		 Marks I,D

Election of Vice Chair Marks 3:00pm
Candidate Statements (5 minutes) Eklund, Chayat, ... I
Election by Paper Ballot   V

New Business   3:10 pm

Closing   3:15pm
Adjournment of Opening Plenary Marks V

I=Information D=Discussion V=Vote

Return to Session #23 Agenda