Monday, 12 May 2003, 1-3 pm
See Opening Plenary Presentation Slides
| Opening | 1:00pm | |
| Call to Order | Marks | I |
| Welcome | Marks | I |
| Introductions | Marks, ,Chang | I |
| Logistics, Registration | Marks | I |
| WLAN SSID="IEEE" |
Marks | I |
| Membership and Voting | Marks | 1:05pm |
| Members | I |
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| Voting Tokens | |
I |
| Attendance Book procedure: Attendance Intervals: 8 [Mon: 1, Tue-Wed: 2; Thu: 3] "Participation" Requirements: 6 intervals Attendance Books: TGe, TGd; Attendance sheets:TGC, Mesh Ad Hoc |
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I |
| Approvals | 1:08pm | |
| 802.16 Opening Plenary Agenda (Motion: To approve Opening Plenary agenda as presented) | Marks | V |
| Motion: To approve Minutes of Session #24 (802.16-03/15) | Marks | V |
| Chair's Status Report | Marks | 1:10pm |
| Legal Announcements | |
I |
| IEEE-SA Actions |
I |
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| IEEE-SA News | I |
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| 802 SEC News |
I | |
| 802 Rules Change Status |
I | |
| 802 Working Group Issues | I | |
| Schedule for the week | I | |
| Task Group 2 | Marks/ Whitehead |
1:30pm |
| Report on P802.16.2a Status | I, D | |
| Task Group C | Stanwood | 1:40pm |
| P1802.16.1 Status |
I | |
| P1802.16.2: WG Letter Ballot
#10 Results Intended motion at Closing Plenary: "To adopt document X as the resolution of Letter #10 comments, use them as the basis of draft P1802.16.2/D2, initiate Working Group Recirculation Ballot #10a on forwarding that draft to Sponsor Ballot, and, upon successful recirculation, request the 802 SEC to forward the draft for Sponsor Ballot." |
I |
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| P1802.16.3 Status Intended motion at Closing Plenary: "To adopt document X as draft P1802.16.3/D1 and initiate a Working Group Letter Ballot on forwarding it for Sponsor Ballot." |
I |
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| IEEE-SA editorial staff request to renumber 1802.16 projects |
I,D | |
| Plans |
I,D |
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| Task Group d | Antonello | 1:50pm |
| P802.16d: WG Letter Ballot #11 Results | I |
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| Intended motion at Closing
Plenary: "To adopt document X as the resolution of Letter #11 comments, use them as the basis of draft P802.16d/D2, initiate Working Group Recirculation Ballot #11a on forwarding that draft to Sponsor Ballot." |
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| Plans | I, D |
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| Task Group e | Kiernan | 2:20pm |
| P802.16e Status | I | |
| Report of Responses to Call for Comments | I, D |
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| Plans | I,D | |
| Charge to Task Groups | Marks | 2:30pm |
| Schedule for the week | I,D |
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| Actions and Reporting | I | |
| LCD Projector Handling: Leave the LCD projector in the meeting room when your meeting is breaking or completed. exception: Closing Plenary Call hotel security to lock the meeting room prior to leaving the room, or to unlock it. Immediately report any missing LCD projectors to the IEEE 802 Wireless Office at X6756. Do not remove LCD projectors from the meeting room. |
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| Closing Plenary Agenda and Motions | I,D | |
| Session #25 Report | I | |
| Liaison | 2:35pm | |
| Response from ISTO: see IEEE L802.16-03/05 | I, D |
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| 802.16 endorsement of WCA2003 |
I, D |
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| Future Sessions | 2:45pm | |
| Session #26: 21-24 July 2003 at the Hyatt Regency SF, San Francisco, CA, USA with IEEE 802 Plenary Session |
I |
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| Session #27: 8-11 September 2003 in Denver or Boulder, CO, USA (discuss hotel options at Closing Plenary) |
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I,D |
| New Business | 2:50pm | |
| Closing | 3:00pm | |
| Adjournment of Opening Plenary | V | |