Thurday, 12 Jan 2006, 19:00-22:00
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| Opening |
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19:00 |
| Call to Order | Marks | I |
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| Approvals |
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19:05
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Agenda
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Marks | V |
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| Working Group Issues |
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19:10
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| Host and Logistics | Agrawal | I |
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Biennial IEEE 802.16 Working Group Officer Election at Session #42 Opening Plenary (6 March)
(IEEE 802.16-03/28) |
Marks
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I,D
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Editorial Review Process for 802.16e (including Cor1) publication
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Marks
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I,D
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Maintenance Process Development
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Labs |
I,D
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| Conformance Task Group | Ruck |
19:40
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| Report |
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I,D
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Motion: To approve IEEE 802.16-06/001r3 as the resolution of WG Letter Ballot Recirculation #18d comments and submit the resulting draft P802.16-Conf04/D6 for confirmation ballot.
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V
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| License-Exempt Task Group | Goldhamer | 19:50 |
| Report |
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I,D
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| Mobile Multihop Relay Study Group |
Nohara
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20:00 |
| Report |
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I,D
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| Motion: To submit the proposed PAR 802.16j (IEEE 802.16mmr-06/002) to the IEEE 802 LMSC for consideration at the March 2006 802 Plenary. |
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V
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| NetMan Task Group | Barber |
20:40
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| Report |
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I,D
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| Motion: To submit the proposed PAR 802.16k (IEEE 802.16-06/003) to the IEEE 802 LMSC for consideration at the March 2006 802 Plenary. |
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V
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| Liaison |
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21:00 |
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802.21 Liaison vacancy
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I,D
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| CCSA Liaison vacancy |
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I,D
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ITU-R
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Costa |
I,D
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| Future Sessions |
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21:15 |
| Session #42: 6-9 March 2006: Denver, CO, USA with IEEE 802 Plenary Session |
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Session #43: 8-11 May 2006: Tel Aviv, Israel
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| Session #44: 17-20 July 2006: San Diego, CA, USA with IEEE 802 Plenary Session |
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| Session #45: 25-28 Sept 2006: Mont Tremblant, Quebec, Canada | Draper | I |
| Session #46: 13-16 November 2006: Dallas, TX, USA with IEEE 802 Plenary Session |
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| Session #47: 15-18 January 2007: London, UK with IEEE 802 Joint Interim Session |
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| Publicity |
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21:30 |
| Session #41 Report | Marks |
I,D
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| New Business |
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21:40 |
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| Closing |
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22:00 |
| Adjournment |
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V |
Return to IEEE 802.16 Session #41 Schedule