Session #62 802.16 Maintenance Task Group Closing Plenary Report IEEE 802.16 Presentation Submission Template (Rev. 9) Document Number: IEEE 802.16maint-09/0017r1 Date Submitted: 2009-07-16 Source: Jon Labs Voice: +1 514 684 0200 x325 Wavesat, Inc. E-mail: jlabs@wavesat.com 1375 Trans-Canada Hwy Dorval, QC H9P 2W8 Venue: Session #62 Maintenance Task Group Closing Plenary Report 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 #62 802.16 Maintenance Task Group Closing Plenary Report July 16, 2009 Chair: Jon Labs

Activities of the Week 2 sessions: Attendance: 3-4 people Tuesday 14:00-15:45 Wednesday 13:45-15:15 Attendance: 3-4 people

Activities of the Week Administrative: Approved agenda (IEEE 802.16maint-09/0015). Approved minutes from Session #61 (IEEE 802.16maint-09/0013r1) Reviewed the IEEE Patent Policy: http://standards.ieee.org/board/pat/pat-slideset.pdf Recorded minutes → IEEE 802.16maint-09/0016 (uploaded to Maintenance directory) Reviewed liaison letters from the WiMAX Forum: IEEE L802.16-09/0058 IEEE L802.16-09/0070

Review of Change Requests IEEE 802.16maint-09/0007r4 (in Maint upload dir) Technical: 15 Editorial: 2 Total: 17 2 contribution 11 new CR’s are associated with the issues in the WiMAX Forum Liasion Letters IEEE L802.16-09/0058 and IEEE L802.16-09/0070. Resolution summary: 16 Ready for Ballot (consensus on proposed remedy) 1 No change required

Other Activities Drafted and reviewed Liaison Statement L802.16-09/0078d0 (uploaded to the Liaison Directory) as a response to: WiMAX Liasion Letter IEEE L802.16-09/0043 WiMAX Liasion Letter IEEE L802.16-09/0058 WiMAX Liasion Letter IEEE L802.16-09/0070

Motion TG Chair has been authorized by the task group (2/0/0) to make the motion: “To forward L802.16-09/0078r1 the proposed Liaison statement to the WiMAX Forum in response to L802.16-09/0043, L802.16-09/0058 and L802.16-09/0070 and authorize the WG Chair to make any necessary editorial modifications.”

Other Activities Discussed two options on what to do with the CR’s: The possibility of starting a corrigendum project PAR would have to be submitted at a future plenary Submitting the CR’s as comments to P802.16m draft Can submit in the Letter Ballot Would have to wait for completion of P802.16m to be finalized.