Session #77 802.16 Maintenance Task Group Closing Plenary Report [IEEE 802.16 Mentor Presentation Template (Rev. 0)] Document Number: IEEE 802.16-12-0140-01-Gdoc Date Submitted: 2012-01-19 Source: Zheng Yan-Xiu Voice: +886 3 5914715 ITRI E-mail: zhengyanxiu@itri.org.tw Re: N/A Base Contribution: 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. Copyright Policy: The contributor is familiar with the IEEE-SA Copyright Policy <http://standards.ieee.org/IPR/copyrightpolicy.html>. 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 #77 802.16 Maintenance Task Group Closing Plenary Report January 19, 2012 Chair: Zheng Yan-Xiu

Activities of the Week 4 sessions: Tuesday 13:30-15:30, City Terrace 4 Wednesday 13:20-15:40, City Terrace 4 Thursday 10:30-10:54, City Terrace 4 Attendance: 12 people

Activities of the Week (1/2) Administrative: Approved agenda (IEEE 802.16-12-0125-00-Gdoc) Approved minutes from Session #76 (IEEE 802.16maint-11/0030) Reviewed the IEEE Patent Policy: http://standards.ieee.org/board/pat/pat-slideset.pdf Discussion of maintenance affairs Recorded minutes → IEEE 802.16-12-0117-01-Gdoc for IEEE 802.16Rev3/D3 Recorded minutes → IEEE 802.16-12-0118-01-Gdoc for IEEE 802.16.1/D3

Activities of the Week (2/2) Reviewed comments for IEEE 802.16Rev3/D3 The reviewed comments recorded in IEEE 802.16-12-0117-01-Gdoc Reviewed comments for IEEE 802.16.1/D3 The reviewed comments recorded in IEEE 802.16-12-0118-01-Gdoc Discussions recorded in meeting minutes IEEE 802.16-11-0139-00-Gdoc

Review of Change Requests (1/2) IEEE 802.16-12-0117-01-Gdoc for IEEE 802.16Rev3/D3 Technical: 18 Editorial: 3 General: 1 Total: 22 Resolution summary: 7 Accepted 12 Principle (Revised) 4 Rejected

Review of Change Requests (2/2) IEEE 802.16-12-0118-01-Gdoc for IEEE 802.16.1/D3 Technical: 15 Editorial: 14 General: 3 Other: 1 Total: 33 Resolution summary: 8 Accepted 23 Principle (Revised) 2 Superceded

Actions until Session #78 2012/2/6: Start Sponsor Ballot recirculation of IEEE 802.16Rev3/D4 and 802.16.1/D4 2012/3/6 AOE: Deadline of the recirculation 2012/3/7: Start Call for Reply Comments for IEEE 802.16Rev3/D4 and 802.16.1/D4 2012/3/11 AOE: Deadline of call for reply comments for 802.16Rev3/D4 and IEEE 802.16.1/D4

Motion 1 To generate WG Draft P802.16Rev3/D4 based on P802.16Rev3/D3 and the comments resolution in "IEEE 802.16-12-0117-01-Gdoc" and to initiate a Sponsor Ballot recirculation on that draft Move by Zheng Yan-Xiu Second by Jaesun Cha Result: (25/0/0)

Motion 2 Move by Zheng Yan-Xiu Second by Wang Haiguang To generate WG Draft P802.16.1/D4 based on P802.16.1/D3 and the comments resolution in "IEEE 802.16-12-0118-01-Gdoc" and to initiate a Sponsor Ballot recirculation on that draft Move by Zheng Yan-Xiu Second by Wang Haiguang Result: (26/0/0)