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

2. 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

3. Logistics Electronic sign-in www.802wirelessworld.com
No manual attendance sign-in at this session. If you encounter problems send to Gang Wu
has 16 meeting slots you need to participate in 12 meeting slots to get participation credit.
Local website:
Meeting Room - - Salon V + West Corridor
March 15, 2004
Chair, IEEE

4. Proposed Detail Agenda Monday March 15, 2004
Monday, March 15, :00PM - 5:30 PM
- Opening Session of   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, :00PM - 9:30 PM
-  Officer Election (Voters List)
March 15, 2004
Chair, IEEE

5. 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