802.16 Session #8: Opening Plenary Meeting Agenda (Final)

Monday, 10 July 2000, 13:00-16:00

See Chair's Opening Presentation

Opening of Session #8 and of Opening Plenary Meeting   13:00
Call to Order Marks I
Schedule of meetings for the week Marks I
Presentation and Approval of 802.16 Opening, Midweek, and Closing Plenary Agendas Marks V
Membership and Voting   13:10
Rights of members, observers, and others Marks I
Obtaining and retaining membership Marks I
Obtaining observer status Marks I
Attendance list procedure (Acting Secretary) I
Voting token procedure (Acting Secretary) I
Membership list Marks I
Potential members offered opportunity to declare membership Marks I
Observer list Marks I
Potential Observers Marks I
Announcements   13:25
Document distribution Marks I
Registration Marks I
Logistics: rooms, breaks, CD-ROM, etc. Marks I
Wednesday Social Reception Marks I
Quorum not required at this meeting Marks I
Individual and Anti-Trust Marks I
IEEE 802.16 Patent and Copyright Policies and Procedures Marks I
Approvals   13:35
Minutes of Session #7 (IEEE 802.16-00/14r1) Marks V
Approve Working Group decision made at Session #7 to accept IEEE 802.16-00/12) as the Minutes of 802.16 Session #6 Marks V
Chair's Report   13:40
802.16 Status Report Marks I
802 Update Marks I
   This meeting very tight on space; huge attendance (>600 Preregistered) Marks I
   802.11 High Rate PAR Proposal (comments due 5 pm Tuesday) Marks I
   Resilient Packet Ring Study Group Marks I
   Proposal on Distribution of 802 Standards Marks I
IEEE-SA Update Marks I
   Registration Authority Committee (EUI-64) Meeting: Tuesday 3-6 pm Marks I
802.16.1   13:55
Report Marks I
802.16.1 PHY Klein 14:00
802.16.1 MAC Eklund 14:10
802.16.1 Agenda Approval Marks V
802.16.2   14:20
Report Langston I
802.16.2 Agenda Approval Langston V
802.16.3   14:30
Report Kiernan I
802.16.3 Agenda Approval Kiernan V
WirelessHUMAN   14:40
Report Satapathy I
Charge to Task Groups Marks 14:50
Voting in Task Groups and Study Groups Marks I
Liaison   14:55
ETSI BRAN HIPERACCESS Agreement Marks I,D
ETSI BRAN HIPERACCESS Report Klein I
ETSI TM4 Goldhammer, Lewis 15:05
ITU-R Report Costa 15:10
Regulatory Affairs Committee   15:25
Report Robinson I
Future Meetings   15:35
Session #9: Denver, CO, USA, Sept. 11-15, 2000 Marks V
Session #10: Tampa, Florida, USA, Nov. 6-10, 2000 Marks V
Session #12: March 12-16, 2001, Hilton Head, South Carolina, USA Marks V
Session #11 (Jan. 22-26, 2001) Hosting Proposal: Tel Aviv Chayat V
Session #13: Joint with 802.11 & 802.15? Marks V
New Business   15:50
Closing   16:00
Adjournment of Opening Plenary Marks V

I=Information D=Discussion V=Vote


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