Session #73 802.16 Maintenance Task Group Opening Slides IEEE 802.16 Presentation Submission Template (Rev. 9) Document Number: IEEE 802.16maint-11/0012 Date Submitted: 2011-05-17 Source: Zheng Yan-Xiu Voice: +886 3 5914715 Maintenance Task Group E-mail: zhengyanxiu@itri.org.tw Venue: Session #73 Maintenance Task Group Closing Plenary Report Taipei Base Contribution: N/A Purpose: For review Notice: This document does not represent the agreed views of the IEEE 802.16 Working Group or any of its subgroups. It represents only the views of the participants listed in the “Source(s)” field above. It is offered as a basis for discussion. It is not binding on the contributor(s), who reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802.16. Patent Policy: The contributor is familiar with the IEEE-SA Patent Policy and Procedures: <http://standards.ieee.org/guides/bylaws/sect6-7.html#6> and <http://standards.ieee.org/guides/opman/sect6.html#6.3>. Further information is located at <http://standards.ieee.org/board/pat/pat-material.html> and <http://standards.ieee.org/board/pat >.

Session #73 802.16 Maintenance Task Group Opening Slides May 16, 2011 Chair: Zheng Yan-Xiu

Proposed Maintenance Agenda Tuesday13:30-15:30, Garden B Opening & Administration Approval of the Agenda Review IEEE-SA Patent Policy Approval of Session #73 Minutes (IEEE 802.16maint-11/0014) Comment database maintenance Timing and progress planning for database maintenance Tuesday 16:00-18:00, Marina Review cr74-m Review IEEE 802.16maint-11/0009r4, IEEE 802.16maint-11/0010r3, IEEE 802.16maint-09/0007r16 Wednesday 13:30-18:00, Marina (Optional) Thursday 13:30-15:30, Marina Resolution for cr74-m, IEEE 802.16maint-11/0009r4, IEEE 802.16maint-11/0010r3 and IEEE 802.16maint-09/0007r16 Revise maintenance database Closing

Motions Motion to approve Session #74 agenda Moved by Second by Results: Motion to approve Session #73 Minutes (IEEE 802.16maint-11/0014)

Number comments received during this meeting 5 new CRs for cr74-m

Review of the Meeting Minutes of Previous Resolution Consensus Separate two database for two documents IEEE 802.16 revision and IEEE 802.16M Keep checklists for separate two documents Base document development Approval of PARs Editorial activity Merge 16j, 16h, 16m and IEEE 802.16-2009 into one document Split the merged document into IEEE 802.16 revision and IEEE 802.16M Base documents ready for July meeting Conduct working group letter ballot following July session During working group ballots, submit comments marked by “ready for ballot” in database IEEE 802.16maint-09/0007rX but not already included as a result of the merge

Timing and Progress Planning for Database Maintenance Current Status Separate two books not ready Approach: