Session #6 Agenda: Sub10 (tentative)

(see also formal agenda document)

Tuesday
0800	Call to Order
0801	Introduction of Chair and Members Present
	Administrative Remarks
	Approval of Agenda
	Approval of Minutes
	Review Objective of the Study Group - Chair
0815	Discussion and Revision of PAR and Five Criteria based on Contributions
1200	Lunch Break
1300	Discussion and Revision of PAR and Five Criteria based on Contributions
1800	Dinner Break
1900	Discussion and Revision of PAR and Five Criteria based on Working Group Comments
2200	Adjourn
Wednesday
0800	Call to Order
0801	Discussion and Revision of PAR and Five Criteria based on Working Group Comments
1200	Lunch Break
1300	Finalization of PAR, Five Criteria, and Comment Responses
	Vote to approve PAR and responses to Working Group comments
	Vote to Request 802.16 to Approve PAR and responses to Working Group comments
	Vote to continue Study Group until July 2000 in case of PAR rejection
1500	Adjourn for 802.16 Midweek Plenary
1530	802.16 Midweek Plenary to consider Sub10 PAR
1700	Adjourn 802.16 Midweek Plenary
Thursday
0800	Functional Requirements Ad Hoc meeting
1200	Study Group Adjournment

PAR Process and Timeline:

Friday, 4 February

Draft PAR emailed by 802.16 Chair to 802 ExCom. PARs must be accompanied by supporting documentation, which must include at least:

Five Criteria
Explanatory technical background material
Expository remarks on the status of the development of the PAR, e.g., approved by WG, Draft pending Working Group approval at next meeting, etc.

Monday, 6 March, 8:00 am -10:30 am

802.16 Chair presents PAR at 802 ExCom meeting

Monday, 6 March, 11:00 am - 12:00 noon

802.16 Chair presents PAR at 802 Opening Plenary meeting

Tuesday, 7 March, 5:00 pm

written comments from other 802 Working Groups due to 802.16 Chair

Wednesday, 8 March, 5:00 pm

final PAR, along with written responses, due to 802 ExCom ["It will be assumed that insufficient coordination and/or inter Working Group consideration had occurred prior to the submission of the PAR if this deadline is not met, and the proposed PAR will not be considered by the Executive Committee at their closing Executive Committee."]

Thursday, 9 March, 7:00 pm -12:00 midnight

802 ExCom votes on PAR approval and assignment of PAR to a Working Group; if unapproved, ExCOm may vote to continue Study Group through July LMSC Plenary Session

Study Group Chair: Brian Kiernan

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