Thurday, 9 Mar 2006, 19:00-22:00
| Opening | 19:00 | |
| Call to Order | Marks | I |
| Approvals | 19:05 | |
| Agenda | Marks | V |
| Maintenance Task Group | Labs | 19:10 |
| Maintenance Process Development | I,D | |
| Motions [to open WG Letter Ballot and begin collecting maintenance reports] |
||
| Conformance Task Group | Antonello | 19:30 |
| Report | I,D | |
| Motions [conditional approval to RevCom] | V | |
| License-Exempt Task Group | Goldhamer | 19:45 |
| Report | I,D | |
| Motions |
V |
|
| Mobile Multihop Relay Study Group | Nohara |
20:00 |
| Report |
|
I,D |
| Motion: To forward the P802.16j PAR... |
|
V |
| NetMan Task Group | Barber | 20:15 |
| Report | I,D | |
| Motion: To forward the P802.16k PAR... |
V |
|
| 2 other motions |
V |
|
| Registration Authority Issue | Marks | 20:30 |
| Report (see 802.16-06/016) | Stanwood | I,D |
| Liaison |
| 20:40 |
| 802.21 | I,D |
|
| 3GPP |
Schmidt |
I,D |
| ITU-R [approval of two documents] |
Costa | I,V |
| IEEE 802 Issues |
| 20:50 |
| Other 802 PARs |
I,D |
|
| Election of Vice Chair | Marks | 21:00 |
| Candidate Statements (5 minutes); discussion | Stanwood, Joo | I,D |
| Election; counting of results; announcement of results | V | |
| WG Issues |
| 21:30 |
| Secretary position |
I | |
| Future Sessions | 21:35 | |
| Session #43: 8-11 May 2006: Tel Aviv, Israel | Goldhamer |
I,D |
| possible motion to authorize |
V |
|
| Session #44: 17-20 July 2006: San Diego, CA, USA with IEEE 802 Plenary Session | I |
|
| Session #45: 25-28 Sept 2006: Mont Tremblant, Quebec, Canada |
I |
|
| Session #46: 13-16 November 2006: Dallas, TX, USA with IEEE 802 Plenary Session | I |
|
| Session #47: 15-18 January 2007: London, UK with IEEE 802 Joint Interim Session | I |
|
| Publicity | 21:50 | |
| Session #42 Report | Marks | I,D
|
| New Business | 21:55 | |
| Closing | 22:00 | |
| Adjournment | V | |
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