Agenda 1900 1 050913 Mtg

Proposed Agenda (1 of 2)1900.1 WG Meeting San Francisco 13-14 September 2005 : 

Proposed Agenda (1 of 2) 1900.1 WG Meeting San Francisco 13-14 September 2005 Call to Order Review and Approval of Agenda Patents in Standards – Required IEEE Briefing – Chair Does any one have any patents that they wish to declare? Brief Review of Objectives of P1900.1 WG Minutes from Previous Meetings Discussion of 1900.1 Standard Input documents: Version 0.05 of 1900.1 Standard Other contributions Key Discussion Items Tables 1 and 2 Figures Each section of the draft document Identification of individual responsible for each section

Proposed Agenda (2 of 2)1900.1 WG Meeting San Francisco 13-14 September 2005: 

Proposed Agenda (2 of 2) 1900.1 WG Meeting San Francisco 13-14 September 2005 Update on IEEE inputs to ITU-R Working Party 8F (IMT-2000 and Systems Beyond IMT-2000) Working Party 8A (Land mobile service excluding IMT-2000; amateur and amateur-satellite service) Possible Liaisons with Other Fora (IEEE 802, SDR Forum, etc.) 1900.1 Administrative Matters – Open Discussion P1900.1 Work Plan Plans for next teleconference calls Dates: Schedule for next physical meetings 7 November (afternoon) and 8 November (all day) – Baltimore (In conjunction with the IEEE DySpan Conference 8 – 11 November) 2006 Meeting schedule ??? Action Items Old action times New action items Request for volunteers for specific sections of the standard Need a Vice Chair for P1900.1 Adjournment