IEEE 802.16 Session #38: Closing Plenary Agenda

IEEE 802.16 Session #38: Closing Plenary Meeting Agenda (Approved)

Thursday, 21 July 2005, 7:45-11:00 pm

Opening	Marks	7:45pm
Call to Order		I
IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Closing Plenary Meeting Agenda as presented)		V

License-Exempt Task Group	Goldhamer	7:50pm
Report		I
Motion		V

Conformance Task Group	Ruck	8:05pm
Report		I
Motion		V

Maintenance Task Group	Labs	8:15pm
Report		I
Motion		V

Network Management Task Group	Barber	8:30pm
Report		I
Motions		V
Comments on 802.1am PAR		I,D

TGe	Kiernan	8:45pm
Report		I
Motion		V

Relay Ad Hoc	Nohara	9:10 pm
Motion

Liaison		9:10pm
ITU-R Ad Hoc Report and Draft Contributions to ITU-R	Costa	I,V
Letter from IEEE 802.16 to IETF	Mandin	D,V
3GPP	Barber	D
802.18	Lynch	I,D
802.21	Kim	I
Other		I,D

Future Sessions		9:30pm
Session #39: 12-15 September 2005, Taipei		I
Motion: To authorize the conduct of WG business at Session #39, with or without a formal quorum.		V
Session #40: 14-17 November 2005: Vancouver, BC, Canada		I
Session #41: 9-12 January 2006, New Delhi, India		I
Session #42: 13-16 March 2006: New Orleans, LA, USA		I
Session #43: May 2006: to be determined		V

Publicity		10:00pm
Session #38 Report	Marks	D,V

IEEE 802 Issues		10:05pm
Proposed Rules Changes		D

New Business		10:15pm

Closing		11:00pm
Adjournment of Session #38		V