802.16 Session #16: Opening Plenary Meeting Agenda

Monday, 12 November 2001, 1:30-3:00 pm
Hill Country ABC

Opening		13:30
Call to Order	Marks	I
Welcome	Marks	I
Introductions	Marks, Kiernan, Bushue	I
Membership and Voting	Marks/Bushue	13:35
Members		I
Potential Members		I
Members in Peril		I
Voting tokens		I
Attendance Book procedure		I
General Matters	Marks/Bushue	13:40
802.16 Server	Bushue	I
802.16 Opening Plenary Agenda (Motion to approve as presented)	Marks	V
Schedule for the week	Marks	I
Logistics	Marks	I
Registration and Badges	Marks	I
802 CD-ROM	Marks	I
Chair's Announcements	Marks	I
Motion: To Approve Minutes of Session #15 (IEEE 802.16-01/50)	Marks	V
802 Issues	Marks	14:00
802 Tutorial: "The 802.16 WirelessMANTM MAC: It's Done, but What is It?" (Texas 5-7, 6:30-8 pm)	Marks	I
802 Coexistence Study Group	Marks	I
802.11 Regulatory Group	Marks	I
Task Group 1		14:05
Status	Marks	I
RevCom Submission of IEEE P802.16	Marks	I
Motion: To request that the 802 SEC approve forwarding P802.16/D5-2001 to RevCom. SEC requires a vote count.	Marks	V
Review draft Press Release on P802.16 approval (Draft) (for approval at Closing Plenary)	Marks	I
Errata	Marks	I
Interpretation for approval at Closing Plenary	Marks	I
Task Group 2		14:10
Report (see agenda)	Whitehead	I
802.16a/802.16b		14:15
Ballot Schedule (802.16ab-01/10)	Marks	I,D
Possible merger of projects, and implications (PAR changes)	Marks	I,D
Task Group 3		14:30
Report	Kiernan	I
Task Group 4		14:35
Report	Liebetreu	I
Liaison Issues		14:40
ETSI BRAN HIPERMAN Liaison Report [see also Liaison Letter]	Marks (for Goldhammer)	I
Charge to Task Groups	Marks	14:45
Actions and Reporting	Marks	I
Session #16 Report	Marks	I,D
Future Sessions		14:50
Session #17: 21-25 January 2002: Levi, Finland	Eklund	I
Session #18: 11-15 March 2002, St. Louis, Missouri, USA	Marks	I
Session #19: 20-24 May 2002 (seeking host and venue)	Marks	I
New Business		14:55
Closing		15:00
Adjournment of Opening Plenary	Marks	V

I=Information D=Discussion V=Vote