IEEE 802.16 Session #46: Closing Plenary Meeting Agenda (Approved: 7:10 pm

Thursday, 16 November 2006, 19:00-22:00
Hyatt Regency Dallas: Landmark C


Opening
19:00
Call to Order Marks I

Approvals
19:02
Agenda
Marks V

Commentary 2 Tutorial
Marks
19:05

Maintenance Task Group Labs 19:30
Report

I,D
Motions

V

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

V

Relay Task Group Nohara
20:00
Report
I,D

NetMan Task Group Barber 20:10
Report
I,D
Motions: Conditional approval: P802.16g to Sponsor Ballot

V
Motions: Conditional approval: P802.16k to RevCom
V
Other motions

V

Project Planning Committee Kiernan 20:30
Report

I,D
Motion: To forward the revised P802.16m PAR to NesCom

V

Liaison
20:45
NIST: key hierarchy spec
Johnston V
ITU-R [report; approval of several documents] Costa
V
WiMAX Forum liaison response
Costa
V
E911 Requirements for IP-Enabled Service Providers
Henderson
I

Future Sessions
21:30
Session #47: 15-18 January 2007: London, UK with IEEE 802 Joint Interim Session
I
Session #48: 12-15 March 2007: Orlando, FL, USA with IEEE 802 Plenary Session
I
Session #49: 7-10 May 2007: IEEE 802.16 Interim Session, Portland, OR, USA Puthenkulam
I
Session #50: 16-19 July 2007: San Francisco, CA, USA with IEEE 802 Plenary Session
I
Session #51: September 2007: IEEE 802 Interim Session
Site to be determined.
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines
Agis: Proposing Malaga, Spain
V

Publicity
21:40
Session #46 Report Marks I,D

New Business
21:55

Closing
22:00
Adjournment
V

I=Information D=Discussion V=Vote


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