Title: LE TG Closing Report for Session #66 Document Number: 802.16h-10/0008 Date Submitted: March 18, 2010 Source: Chair of LE TG: Mariana Goldhamer Voice:+972 3 645 6241 mariana.goldhamer@alvarion.com ALVARION 21a HaBarzel Street, Tel Aviv, Israel Venue: Session #66, 15-18 March, 2010 Base Document: Purpose: 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 >.
Sponsor Ballot Recirculation #7 Status Recirculation #7: from Jan. 26 to Feb. 7 Approval conditions were met 104 Approve; approval rate 94.5% 6 Disapprove 7 Abstain # of Balloters Response Rate % Approval Rate % Negative Rate % Abstain Rate % 134 87.3% 94.5% 5.5% 6% 2
LE Task Group activity this week Comment resolution Data-base 802.16-10/0016r1up-loaded in WG folder 5 comments 4 Agree 1 Principle Text changes will be made to 802.16h/D14 Recirculation needed Approval of the document: IEEE 802.16-10/0026 - Supporting report to EC for requesting to forward P802.16h to RevCom
Outstanding negative comments Included in the document 802.16-10/0008r1: Supporting report to EC for request to forward P802.16h to RevCom Circ Recirc.1 Recirc.2 Recirc.3 Recirc.4 Recirc.5 Recirc. 6 Recirc. 7 D7a D8 D9 D10 D11 D12 D13 D14 Chindapol, Aik 4 Labs, Jonathan Murias, Ronald G Myles, Andrew Piggin, Paul 1 Wang, Lei Confirmations of satisfied comments by e-mail: Ron Murias has indicated his satisfaction with the comment resolutions. Andrew Myles has indicated satisfaction with his only negative comment (in Recirc. 3); in Recirc. 2 Andrew switched to Approve Jonathan Labs has indicated his satisfaction with the comment resolution and intention to switch to “Approve” Lei Wang has stated in the comment resolution meeting, session #66, her satisfaction with the resolutions and intent to change her vote to “Approve”
Conditional approval High approval rate: 94.5% Minimal text changes were done One definition added, referencing an ITU-R definition In profile tables, added text in the Comment column All the disapprove voters in the last Recircs have announced their intention to change their vote to “Approve” The requirements for requesting “Conditional Approval” are met
Re-circulation between 802.16 sessions Limited text changes in this meeting However valid comments may be submitted in the next Recirc. For avoiding further delays, a Comment Resolution Committee should be approved Plan for Recirculation 8 of P802.16h/D15: Open on March 24, close on April 8 If successful, send draft to RevCOM If not, resolve comments by a Comment Resolution Committee and Re-circulate between April 19 and May 3 If not, resolve comments in 802.16 May meeting
Motion 1 To authorize the LE TG Editor to create the WG draft IEEE P802.16h/D15 based on IEEE P802.16h/D14 and the comment resolutions recorded in data-base IEEE 802.16-10/0016r1 and to initiate a Sponsor Recirculation Ballot. LE TG vote: 4:0:0
Motion 2 To authorize the LE TG Chair to make the following motion at the WG Closing meeting: “To authorize the IEEE 802.16 WG Chair to request Conditional Approval from the IEEE 802 Executive Committee, based on the Report in doc. IEEE 802.16-10/0026 and to forward the IEEE P802.16h Draft to RevCom” TG Result: 4:0:0
Motion 3 To authorize the LE TG Chair to make the following motion at the WG Closing meeting: “To establish a Comment Resolution Committee, consisting of: Mariana Goldhamer Harry Bims Amir Ghasemi Dan Gal and authorize it to resolve any comments on P802.16h/D15 Recirculation, generate and re-circulate P802.16h/D16 if needed” LE TG Vote: 4:0:0