Friday, 15 March 2002, 9:30 am-12:00 noon
Grand C
|
Opening |
|
9:30 |
|
Call to Order |
Marks |
I |
|
Agenda Approval |
Marks |
V |
|
Vice Chair election |
|
9:35 |
|
Election |
Marks |
V |
|
Task Group 1 followup |
|
9:40 |
|
Interpretation of IEEE Std 802.16 (IEEE 802.16-02/15) |
Marks |
V |
|
PAR 802.16a for amendment to add 10-66 GHz profiles in Clause 12 (IEEE 802.16-02/11r1) |
Marks |
V |
|
Task Group a |
|
9:50 |
|
Report |
Kiernan |
I |
|
Motion on Sponsor Ballot |
Kiernan |
V |
|
Task Group 2 |
Whitehead |
10:15 |
|
Report |
Whitehead |
I |
|
Mobile Study Group |
|
10:25 |
|
Initiation of 802.16 Study Group on Mobile Broadband Wireless Access (IEEE 802.16-02/14r1) |
Klerer |
|
|
Call for Input to Mobile Broadband Wireless Access Study Group (IEEE 802.16-02/13) |
Klerer |
|
|
Future Sessions |
|
11:00 |
| Session #19: 20-24 May 2002, Calgary, Canada | Taylor | I |
| Session #20: 08-12 July 2002, Vancouver, British Coloumbia, Canada | Marks | I |
| Session #21: September 2002, site to be determined | Marks | I |
| Session #22: 11-15 November 2002, Kauai, Hawaii | Marks | I |
|
Liaison |
|
11:10 |
|
ETSI BRAN Liaison Letter |
Marks |
V |
|
802 Coexistence and Regulatory Issues |
11:20 | |
| Stevenson |
V |
|
|
Proposed filing to FCC, on WECA issue, for approval at SEC meeeting |
Stevenson |
V |
|
Publicity |
|
11:40 |
|
IEEE 802.16 WirelessMAN Press Backgrounder (IEEE 802.16-02/12) |
Chang |
D,V |
|
Marks |
D,V |
|
|
New Business |
|
11:55 |
|
Closing |
|
12:00 |
|
Adjournment of Session #18 |
Marks |
V |
Return to Session #18 Agenda