1. TGh Status, meeting objectives and agenda
September 2002
doc.: IEEE /057r0
January 2003
TGh Status, meeting objectives and agenda
Mika Kasslin
TGh chair
Mika Kasslin, Nokia
Mika Kasslin, Nokia

2. Status (tba) TGh draft D3.0 in Sponsor Ballot
September 2002
doc.: IEEE /057r0
January 2003
Status (tba)
TGh draft D3.0 in Sponsor Ballot
71 voters in ballot pool
ballot closed Jan 10
Looks like we have to extend the Sponsor Ballot to meet the 75% return rate
if so, we can’t start a recirc on SB after this meeting (ref 02/772, ”Slow pace”)
Mika Kasslin, Nokia
Mika Kasslin, Nokia

3. Sponsor Ballot so far… 45 comments received 25 technical
September 2002
doc.: IEEE /057r0
January 2003
Sponsor Ballot so far…
45 comments received
25 technical
20 editorial (includes 2 editorial coordination comments)
all the comments received so far are in 03/043
Mika Kasslin, Nokia
Mika Kasslin, Nokia

4. Meeting Objectives Process sponsor ballot comments
September 2002
doc.: IEEE /057r0
January 2003
Meeting Objectives
Process sponsor ballot comments
Update on progress in related matters
WRC2003 preparations
JPT5G meeting last week
Harmonized Standard
BRAN mtg in mid December
Mika Kasslin, Nokia
Mika Kasslin, Nokia

5. Agenda Proposal (03/067) Cancel night meetings? Mon Tue Wed Thu 8-10
September 2002
doc.: IEEE /057r0
January 2003
Agenda Proposal (03/067)
Mon
Tue
Wed
Thu
8-10
Comment resol (optional)
Comment resol
10:30-12
Preparations for March 2003 mtg
1-3
Cancel?
3:30-5:30
Housekeeping
Status review
DFS discussion
Cancel night meetings?
Mika Kasslin, Nokia
Mika Kasslin, Nokia