Session #70 802.16n GRIDMAN TG Closing Report IEEE 802.16 Presentation Submission Template (Rev. 9) Document Number: IEEE 802.16gman-10/0042 Date Submitted: 2010-11-11 Source: Tim Godfrey Voice: EPRI E-mail: tim.godfrey@ieee.org Chair IEEE 802.16 GRIDMAN Task Group Venue: IEEE 802.16 Session #69 Base Contribution: N/A Purpose: Session #70 Closing report for GRIDMAN TG 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 >. IEEE 802.16gman-10/0042

802.16n GRIDMAN Closing Report Session #70, Dallas, Texas 11 November 2010

GRIDMAN Status before session #70 In session #69 GRIDMAN SG generated draft SRD 802.16gman-10_0038r1 CfC on performance-related requirements for the SRD was opened. CfC for System Architecture Reference Model (SARM), following the agreed table of contents found in 80216gman-10_0039r1 was opened. IEEE 802.16gman-10/0042

Goals for session #70 Presentation of contributions on performance related requirements of SRD After discussion, some parts were accepted into document Finalize requirements part of the 802.16n SRD Presentation of contributions for SARM Discussion of Amendment ToC If time remains Review TGn schedule and modify if necessary IEEE 802.16gman-10/0042

Activities this week Presentation of 5 contributions on SRD Discussed contributions, updated, and adopted into SRD document. Updated SRD to 80216gman-10_0038r3.doc Approved SRD with a Task Group vote Presentation of 8 contributions on SARM Developed document outline framework for SARM annex, and began discussions on adopting text. IEEE 802.16gman-10/0042

Motion To Approve SRD Motion to approve 80216gman-10_0038r3.doc as the baseline SRD for 802.16n. Moved – Mat Sherman Seconded – Youngbin Chang Vote: 9 for, 0 against, 0 abstain IEEE 802.16gman-10/0042

Teleconference Schedule Times (duration 1.5 hours) Time Slot 1:  4pm Eastern US, 1pm Pacific, 7am Korea,  Midnight  Israel  Time Slot 2:  9am Eastern US, 6am Pacific, 11pm Korea, 4pm Israel Dates Nov 23 (Time Slot 1) Topic: Table in doc 0060r1, and supporting text. Topic: Define relation between capability and role Dec 7 (Time Slot 2) Topic: Definition of R1 interface ((Not discussing backward compatibility modes)) Jan 4 (Time Slot 1) Topic: Protocol Structure IEEE 802.16gman-10/0042

Calls for Contributions remain open Contributions and content for SARM Definition of Capability vs Role Further clarifications on tables for SARM Other contents as needed Contributions on Amendment Working Document (AWD) Table Of Contents IEEE 802.16gman-10/0042

TGn Process and Work Plan Complete SARM in Session #71 In first two days Finalize and agree on Amendment Working Document (AWD) Table of Contents Open CfC for Amendment Working Document (AWD) Text AWD draft development Until draft meets SRD requirements Conduct Letter Ballots IEEE 802.16gman-10/0042

TGn Timetable Start of TG, Start SRD July 2010 CFP issued : SARM & Amendment Sept 2010 Approved SRD Nov 2010 SARM finalized, begin AWD Jan 2011 AWD Doc internal ballot July 2011 WG LB issued Sept 2011 Recirc 1 Nov 2011 Recirc 2 Jan 2012 Sponsor Mar 2012 Approved Std Nov 2012 IEEE 802.16gman-10/0042

Output Documents SRD - 80216gman-10_0038r3.doc Closing Report - 80216gman-10_0042 Minutes of Session #70 - 80216gman-10_0043 IEEE 802.16gman-10/0042