11-11-0307-04-00af-meeting-plan-and-agenda-singapore-2011.pptVIP

Just Plain General CIDs 798, 973, 316, 329, 516, 517, 518, 519, 592, 614, 692, 905, 942, 943, 944, 1024, 1301 March 2011 Rich Kennedy, Research In Motion Slide * MAC CIDs 510, 1157, 545, 1103, 4, 136, 138, 139, 162, 229, 321, 322, 348, 349, 495, 502, 503, 504, 505, 529, 579, 580, 641, 670, 925, 926, 1116, 1117, 1119 March 2011 Rich Kennedy, Research In Motion Slide * Wednesday PM1 and PM2 Agenda Meeting call to order Modify and approve the agenda Administrative items including IEEE IP statement Comment resolutions Recess March 2011 Rich Kennedy, Research In Motion Slide * Thursday AM1 Agenda Meeting call to order Modify and approve the agenda Administrative items Reminder and Call for essential patents PHY Comment resolutions Review Andy Gowans presentation on D1.0 and the Ofcom DD plan Recess March 2011 Rich Kennedy, Research In Motion Slide * Thursday PM2 Agenda Meeting call to order Modify and approve the agenda Administrative items Reminder and Call for essential patents Vote on uncontroversial comment resolutions if any Plan for teleconferences, May ad hoc and May Interim Adjourn March 2011 Rich Kennedy, Research In Motion Slide * Motion #3 Motion: To approve the resolutions in document 11-11/0xxxrx Moved by: Seconded by: Discussion on the motion? Vote: March 2011 Rich Kennedy, Research In Motion Slide * Motion #4 Motion: To approve the resolutions in document 11-11/0xxxrx Moved by: Seconded by: Discussion on the motion? Vote: March 2011 Rich Kennedy, Research In Motion Slide * Motion #5 Motion: To approve the resolutions in document 11-11/0xxxrx Moved by: Seconded by: Discussion on the motion? Vote: March 2011 Rich Kennedy, Research In Motion Slide * Motion #6 Motion: To approve the resolutions in document 11-11/0xxxrx Moved by: Seconded by: Discussion on the motion? Vote: March 2011 Rich Kennedy, Research In Motion Slide * Teleconferences Weekly on Tuesdays Time: 22:00 ET for 3 hours March 2011 Rich Kennedy, Research In Motion Slide