IEEE 802 Opening Plenary 802.20 Session #7 Jerry Upton- Chair jerry.upton@ieee.org Gang Wu – Procedural Vice Chair Eshwar Pittampalli – Liaison Vice Chair March 15, 2004 Chair, IEEE 802.20

802.20 Key Goals for the Week Reach Consensus on Requirements Document Achieve significant Progress on Evaluation Criteria, Traffic Model and Channel Models Reach Consensus on Work Plan & Project Schedule Elect Working Group Officers March 15, 2004 Chair, IEEE 802.20

Logistics Electronic sign-in www.802wirelessworld.com No manual attendance sign-in at this session. If you encounter problems send e-mail to Gang Wu g-wu@ieee.org 802.20 has 16 meeting slots you need to participate in 12 meeting slots to get participation credit. Local website: http://neptune/mbwa/index.html Meeting Room - - Salon V + West Corridor March 15, 2004 Chair, IEEE 802.20

Proposed Detail Agenda Monday March 15, 2004 Monday, March 15, 2004 4:00PM - 5:30 PM - Opening Session of 802.20   Opening Remarks   Distribute Voting Tokens   Approve previous session minutes (November and January)   Approve agenda for the week   Logistics and other items   SA Staff Tutorial on Editorial Process 4:00pm - 4:30pm 4:40pm - 4:45pm 4:45pm - 4:55pm 4:55pm – 5:00pm 5:00pm – 5:30pm   Monday, March 15, 2004 7:00PM - 9:30 PM -  Officer Election (Voters List) March 15, 2004 Chair, IEEE 802.20

Officer Elections Three announced Candidates for Chair Mark Klerer Robert Love Jerry Upton One for Procedural (1st) Vice Chair Gang Wu Two for Liaison Vice Chair Joanne Wilson Eshwar Pittampalli Additional Nominations taken before election starts. Election is 7pm today in Salon V March 15, 2004 Chair, IEEE 802.20