37th Session of meetings of
IEEE P802.11
Wireless Local Area Networks

Tentative Agenda
Subject to changes by committee
November 11-15, 1996
Vancouver, BC, Canada
The session starts on Monday, Nov 11, 15:30
or half an hour after adjournment of the 802 plenary

OBJECTIVES All Groups
 
Process LMSC (Sponsor) ballot result
Prepare comments to Letter Ballot on 
CD 8802-11
Conformance testing
Future work

Rough Graphic Outline
|----|-------------|-----------|------------|------------|------------|
|    |   Monday    |  Tuesday  |Wednesday   |   Thursday |   Friday   |
|----|-------------|-----------|------------|------------|------------|
|    |    Exec     |MAC!  PHY  |MAC! DS! FH |MAC! DS! FH |     802    |
| AM |     Comm.   |   !       |   !   !    |   !   !    |   Plenary  |
|    |             |   !.......|   !   !    |   !........|            |
|    |             |   ! DS!FH |   !   !    |   !   PHY  |            |
|----|-------------|-----------|------------|------------|------------|
|    |     802     |MAC! DS!FH |Full 802.11 |Full 802.11 |            |
|    |  Plenary    |   !   !   |Resolve     |   Reports  |            |
| PM |             |   !   !   |  outputs   |   Outputs  |            |
|    |.............|   !   !   |Cross issues|  Next mtng |            |
|    | Full 802.11 |   !   !   |Conform Tst |            |            |
|----|-------------|-----------|------------|------------|------------|
|Eve-|             |IR! opt!opt|Social      |   Exec.    |
|ning|             |  !MAC !PHY|     Event  |     Comm.  |
|----|-------------|-----------|------------|------------|

Legend:   ......... = flexible adjournment/Start
Monday PM, Nov 11, 1996
1.	Opening			3:30 pm
  					or half an hour after plenary adj
1.0	Secretary
1.1	Roll call
1.2	Voting rights
1.3	Attendance list, Registration
1.4	Logistics (breaks, lunch, copying, document distribution)
1.5	IEEE Patent Polocy
1.6	Other announcements
2.	Approval of the minutes of previous meetings
2.1	Enschede meeting		 11-96/109
2.2	Matters arising from the minutes

Monday PM, Nov 11, 1996
3.	Reports
3.1	the Executive Committee
3.2	the editors
3.3	the LMSC (Sponsor) ballot on draft D5.0results
3.4	the ISO/IEC JTC1/SC6 meeting
3.5	the ITU-R Working party 8A meeting
4.	Review of contributions	
5.	Adoption of the Agenda		11-96/131
Monday PM, Nov 11, 1996
6.	Unfinished Business
	6.1	Destiny of Draft Standard
	6.2	Rules for Reg Com
7.	New Business
	7.1 	Appointment of 802.11 Secretary
	7.2	Preparation of Comment to LB on CD8802-11
	7.3	Future work
8.	Adjourn for subgroups
See Rough graphic outline for subgroup meetings
Wednesday PM, Nov 13 , 1996
9.	Opening		1:00 pm
9.1	Roll Call
9.2	Document list update
9.3	Agenda adjustments
9.4	Announcements
10.	Cross group Issues
11.	PHY resolutions
12.	MAC resolutions
13.	Conformance Testing
14.	Adjourn
See Rough graphic outline for subgroup mtings
Thursday PM, Nov 14, 1996
15.	Opening		1:00 pm
15.1	Announcements
15.2	Document list update
15.3	Agenda adjustments
16.	Reports
16.1	MAC group
16.2	PHY group
17.	Unfinished business
17.1	Recap of output documents
 	Ballot on Draft Standard
17.2	Recap of document distribution

Thursday PM, Nov 14, 1996
17.3	Next Meeting
	* Objectives for next meeting
	* Mailing Dates: @
17.5	Future Meetings
17.4	Other Intermediate Meetings required?
18.	New business
19.	Closure		5:00 pm
Tentative Meeting Schedule
Date	Month	Year	Place	Type 	Location	Host	
11-15	Nov	1996	Vancouver,  BC	Plenary	Hotel Vancouver
10-14	March	1997	Irvine, CA	Plenary	Irvine Marriott
 7-11	Jul	1997	Lahaina, HI	Plenary	Hyatt Regency Maui
10-14	Nov	1997	Montreal, QU	Plenary	Queen Elizabeth
 9-13	Mar	1998	Irvine, CA	Plenary	Hyatt Regency
 6-10	Jul	1998	La Jolla, CA	Plenary	Hyatt Regency
 9-13	Nov	1998	Albuquerque, NM	Plenary	Hyatt Regency