Session #50 802.16 Maintenance Task Group Closing July 18, 2007 Chair: Jon Labs Editor: Joe Schumacher

Resolution of Comments IEEE 802.16maint-07/020r1 (in Maint upload dir) 104 comments (7 late comments) 0 Technical binding 0 Technical non-binding 104 Editorial 0 new contributions Resolution summary: 71 Accepted or Accepted-modified 17 Rejected (14 determined by the TG to be Technical) 6 Withdrawn 10 Superceded

Motions Motion #1 16:32: To accept the database IEEE 802.16maint-07/020r1 as the comment resolutions for the editorial call for comments on P802.16-Rev2/D0b. Forwarded by: John Humbert Seconded by: Jim Carlo In favor: 18 Against: 0 Abstain: 0 Motion Passes

Motions Motion #2 16:34: To authorize the editor to generate the document P802.16Rev2/D0c according to the resolutions in IEEE 802.16maint-07/020r1. Forwarded by: Dov Andelman Seconded by: Joe Schumacher In favor: 19 Against: 0 Abstain: 0 Motion passes

Motions Motion #3 16:36: To authorize the editor to incorporate P802.16g/D9 into the document P802.16-Rev2/D0c, and generate P802.16-Rev2/D0d. Forwarded by: John Humbert Seconded by: Jim Carlo In favor: 18 Against: 0 Abstain: 0 Motion passes

Motions Motion #4 16:51: To authorize the TG Chair to make the following motion at the IEEE 802.16 Working Group Session #50 Closing Plenary: “To authorize the editor to modify P802.16-Rev2/D0b according to the comment resolutions in IEEE 802.16maint-07/020r1 to generate P802.16-Rev2/D0c, and to incorporate draft P802.16g/D9 to generate P802.16-Rev2/D0d.” Forwarded by: Dan Gal Seconded by: Phil Barber In favor: 15 Against: 0 Abstain: 0 Motion passes

Motions Motion #5 17:35: To authorize the TG Chair to make the following motion at the IEEE 802.16 Working Group Session #50 Closing Plenary: “To approve the document P802.16-Rev2/D0d as the Working Group draft, reissuing the document as P802.16-Rev2/D1, and to initiate a Working Group Letter Ballot on that draft; To open the entire subsequent draft, P802.16Rev2/D2, for a 30 day minimum Letter Ballot recirculation.” Forwarded by: Phil Barber Seconded by: Joe Schumacher In favor: 7 Against: 9 Abstain: 2 Motion fails

Consolidation Document Plan between Session #50 and #51 Generate and release Rev2/D0c Generate and release Rev2/D0d, including 16g/D9 by ~August 10 Initiate an editorial call for comments ~August 10 for a 30 day review Initiate a call for reply comments ~September 11 for a 1 week review Resolve comments at Session #51