Monday, 20 May 2002, 10:00-12:00 am
| Opening | 10:00 | |
| Call to Order | Marks | I |
| Welcome | Marks | I |
| Introductions | Marks, Kiernan, Chang | I |
| LAN/Internet/Server [http://10.0.1.16] | Marks | I |
| Membership and Voting | Marks/Chang | 13:05 |
| Members | I | |
| Attendance Book procedure: TGa PHY, TGa MAC, TG2, Mobile; 7 intervals required for credit | I | |
| Voting tokens | Chang | I |
| Approvals | 13:10 | |
| 802.16 Opening Plenary Agenda (Motion: To approve Opening Plenary agenda as presented) | Marks | V |
| Motion: To approve Minutes of Session #17 (802.16-02/05) and decisions therein | Marks | V |
| Chair's Status Report (802.16-02/07) | Marks | 13:15 |
| Logistics | I | |
| Registration and Badges | I | |
| 802 CD-ROM | I | |
| Legal Announcements | I | |
| 802 SEC (ExCom) News | I | |
| 802 Rules Change Status | I | |
| Regulatory Group | I | |
| 802 Coexistence status | I | |
| Schedule for the week | I | |
| 802 Tutorials and Ramifications | 13:35 | |
| Millimeter-Wave Tutorial and possible 802.16 Study Group | Lockie, Pleasant | I,D |
| Mobile Data Tutorial and proposed 802 ExCom Study Group | Marks | I,D |
| Profiles PAR | 13:45 | |
| Schedule for approval of PAR (C802.16-02/02) and development of draft | Stanwood | I |
| Task Group 1 | 13:50 | |
| Status | Marks | I |
| Interpretation to be developed for Friday approval | Marks | I |
| Task Group 2 | 13:55 | |
| Report | Marks, for Whitehead | I |
| Task Group a | 14:00 | |
| Report | Kiernan | I |
| Charge to Task Groups | Marks | 14:05 |
| Actions and Reporting | Marks | I |
| Closing Plenary Agenda and Motions | Marks | I,D |
| Session #19 Report | Marks | I |
| Liaison Issues | 14:10 | |
| ETSI BRAN [see Liaison Letters from ETSI BRAN to 802.16 (IEEE L802.16-02/06)] and to 802 (IEEE L802.16-02/07)] | Marks/Klein/Goldhammer | I |
| Letter from WiMAX (L802.16-02/05) | Stanwood | I |
| Future Sessions | 14:20 | |
| 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 |
| Election of Chair | Kiernan | 14:30 |
| Candidate Statements (5 minutes) | Marks, ... | I |
| Election | V | |
| Election of Vice Chair | Marks | 14:40 |
| Candidate Statements (5 minutes) | Eklund, Struhsaker, Chayat, ... | I |
| Election | V | |
| New Business | 14:55 | |
| Closing | 15:00 | |
| Adjournment of Opening Plenary | Marks | V |