Project Planning Committee Closing Report - Session #82 [IEEE 802.16 Mentor Presentation Template (Rev. 0)] Document Number: IEEE 802.16-12-0689-01-Gdoc Date Submitted: 2012-11-15 Source: Harry Bims Voice: Bims Laboratories, Inc. E-mail: harrybims@me.com *http://standards.ieee.org/faqs/affiliationFAQ.html Re: Session #82 Base Contribution: None Purpose: Report and minutes of PPC during Session #82. 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 >.

The Project Planning Committee met during two intervals at Session #82 Meeting Record The Project Planning Committee met during two intervals at Session #82 Tuesday AM1 (08:00 – 10:00 AM) Wednesday PM1 (13:30 – 15:30 PM) Approved and followed online PPC Agenda follow link from Opening Plenary agenda at http://www.wirelessman.org/meetings/mtg82/agenda.html Balloting schedules reviewed (no updates) http://schedules.wirelessman.org

Summary of Input Contributions SG REF TITLE SOURCE ACTION 802.16-12-0667-00-Gcon SGIP Catalog of Standards SIF contribution for 802.16 WG GODFREY REVIEWED 802.16-12-0570-03-Gcon Standardization of Proximity based Direct Communication: Proposed PAR and Five Criteria YOON 802.16-12-0669-01-Gcon Call for Contributions: IEEE P802.16.1c Amendment for Proximity based Direct Communications (PDC)

PPC Output Documents for WG Approval SG REF TITLE PLENARY REF Call for Contributions: IEEE P802.16.1c Amendment for Proximity based Direct Communications (PDC) 802.16-12-0669-04-Gcon SGIP Catalog of Standards Standards Information Form (SIF) 802.16-12-0670-01-Gcon

Motion 1 To approve the SGIP Catalog of Standards Standards Information Form (SIF) for submission to SmartGrid Document IEEE 802.16-12-0667-01-Gcon

Motion 2 To approve the proposed Proximity Direct Communications Call for Contributions toward the Working Group meeting at Session #83 Document IEEE 802.16-12-0669-04-Gcon