Monday, 9 January 2006, 2:00-4:00 pm
See Chair's Opening Plenary Presentation Slides
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| Opening | 2:00pm | |
| Call to Order | Marks | I |
| Welcome | Marks | I |
| Introductions: Roger Marks (Chair), Ken Stanwood (Vice Chair), Andy Sago (Acting Secretary) |
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| Logistics and Registration issues from the Host |
Agrawal |
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WLAN SSID="IEEE"
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| Membership and Voting | Marks | 2:10pm |
| Members, Potential Members, Members in Peril |
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| Voting Tokens: add a membership sticker to your registration badge |
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Attendance Log procedure:
Attendance Intervals: 8 [Mon pm; Tue am; Tue pm; Wed am; Wed pm; Thu am; Thu pm; Thu night] "Participation" Requirements: 6 intervals (75%) No Attendance Books; electronic only Attendance credit not granted for participation in other 802 activities outside this session. |
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| Approvals | 2:15pm | |
| IEEE 802.16 Opening Plenary Agenda (Motion: To approve the Opening Plenary Meeting Agenda as presented) | Marks | V |
| Motion: To approve the minutes of Session #40 (IEEE 802.16-05/087) . | Marks | V |
| Chair's Status Report | Marks | 2:0pm |
| Legal Announcements |
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| IEEE-SA Actions |
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| IEEE-SA News |
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| IEEE 802 LMSC News |
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IEEE 802 P&P issues
Membership rule change discussed at previous Plenary failed at the EC and is not currently being reballoted. Other ballots underway. |
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IEEE 802 Working Group Issues Biennial IEEE 802.16 Working Group Officer Election at Session #42 (IEEE 802.16-03/28) |
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| Schedule for the week | I | |
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| NetMan Task Group | Barber | 2:50pm |
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Update
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| Expected Closing Plenary Motions |
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| Conformance Task Group | Ruck | 3:00pm |
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Report:
Working Group Letter Ballot Recirc #18d
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| Expected Closing Plenary Motions |
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| License-Exempt Task Group | Goldhamer | 3:10pm |
| Report |
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| Mobile Multihop Relay Study Group | Nohara | 3:15pm |
| Report |
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| Maintenance Task Group | Labs |
3:20pm
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Maintenance Process Development
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| Charge to Task Groups | Marks | 3:30pm |
| Schedule for the week |
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| Actions and Reporting |
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| Closing Plenary Agenda and Motions |
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| Session #41 Report |
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| Liaison | Marks | 3:35pm |
| ITU-R | Costa |
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| ETSI BRAN | Goldhamer |
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| Future Sessions | 3:50pm | |
| Session #42: 6-9 March 2006: Denver, CO, USA with IEEE 802 Plenary Session |
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Session #43: 8-11 May 2006: Tel Aviv, Israel
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| Session #44: 17-20 July 2006: San Diego, CA, USA with IEEE 802 Plenary Session |
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| Session #45: 25-28 Sept 2006: Mont Tremblant, Quebec, Canada |
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| Session #46: 13-16 November 2006: Dallas, TX, USA with IEEE 802 Plenary Session | I |
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| Session #47: 15-18 January 2007: London, UK with IEEE 802 Joint Interim Session | I,D |
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| New Business | 3:55pm | |
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| Closing | 4:00pm | |
| Adjournment of Opening Plenary |
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