Monday, 12 September 2005, 13:00-13:45
See Opening Plenary Presentation Slides
| Opening | 13:00 | |
| Call to Order | Marks | I |
| Welcome by Chair | Marks | I |
| Introduction of Working Group Officers | Marks, Stanwood, Chang | I |
WLAN SSID="ieee"
| I | |
| Introduction of Hosts | Arthur Wang and Stanley Wang | I |
| Logistics, Registration | Wang and Wang | I |
| Membership and Voting | Marks, Chang | 13:10 |
| Members | I | |
| Voting Tokens: sticker for registration badge | I | |
| Attendance Sign-In procedure: Attendance Intervals: 9 [Mon pm; Mon night; Tue am; Tue pm; Wed am; Wed pm; Thu am; Thu pm; Thu night] "Participation" Requirement: 7 intervals No Attendance Books; electronic only. Attendance credit not granted without on-line registration. Attendance credit not granted for participation in meeting of other Working Groups at interim sessions. | I | |
| Approvals | 13:15 | |
| IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Opening Plenary Meeting Agenda as presented) | Marks | V |
|
Motion: To approve Minutes of Session #38 (IEEE 802.16-05/054).
Note Motion #22 therein: To authorize the conduct of WG business at Session #39, with or without a formal quorum.
| Marks | V |
| Announcements | Marks | 13:20 |
| Legal Announcements (see "temp" upload area) | I | |
| Schedule for the week | I | |
| Task Group e | Kiernan | 13:30 |
| Status | I,D | |
| Plans | I,D | |
| Maintenance Task Group | Labs | 13:40 |
| Status | I,D | |
| Plans | I,D | |
| Closing | 13:45 | |
| Adjournment of Opening Plenary | V | |
Return to IEEE 802.16 Session #39 Agenda