IEEE 802.16 Session #42: Closing Plenary Meeting Agenda (Approved)

Thurday, 9 Mar 2006, 19:00-22:00


Opening
19:00
Call to Order Marks I

Approvals
19:05
Agenda
Marks V

Maintenance Task Group Labs 19:10
Maintenance Process Development

I,D
Motions [to open WG Letter Ballot and begin collecting maintenance reports]



Conformance Task Group Antonello 19:30
Report
I,D
Motions [conditional approval to RevCom]

V

License-Exempt Task Group Goldhamer 19:45
Report
I,D
Motions

V

Mobile Multihop Relay Study Group Nohara
20:00
Report
I,D
Motion: To forward the P802.16j PAR...
V

NetMan Task Group Barber 20:15
Report
I,D
Motion: To forward the P802.16k PAR...

V
2 other motions

V

Registration Authority Issue Marks
20:30
Report (see 802.16-06/016) Stanwood I,D

Liaison
20:40
802.21
I,D
3GPP
Schmidt
I,D
ITU-R [approval of two documents]
Costa I,V

IEEE 802 Issues
20:50
Other 802 PARs

I,D

Election of Vice Chair Marks 21:00
Candidate Statements (5 minutes); discussion Stanwood, Joo I,D
Election; counting of results; announcement of results   V

WG Issues
21:30
Secretary position

I

Future Sessions
21:35
Session #43: 8-11 May 2006: Tel Aviv, Israel
Goldhamer
I,D
    possible motion to authorize

V
Session #44: 17-20 July 2006: San Diego, CA, USA with IEEE 802 Plenary Session
I
Session #45: 25-28 Sept 2006: Mont Tremblant, Quebec, Canada

I
Session #46: 13-16 November 2006: Dallas, TX, USA with IEEE 802 Plenary Session
I
Session #47: 15-18 January 2007: London, UK with IEEE 802 Joint Interim Session
I

Publicity
21:50
Session #42 Report Marks I,D

New Business
21:55

Closing
22:00
Adjournment
V

I=Information D=Discussion V=Vote


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