Project Planning Committee Closing Report and Minutes - Session #80 [IEEE 802.16 Mentor Presentation Template (Rev. 0)] Document Number: IEEE 802.16-12-0497-01-Gdoc Date Submitted: 2012-07-19 Source: Harry Bims Voice: Bims Laboratories, Inc. E-mail: harrybims@me.com *http://standards.ieee.org/faqs/affiliationFAQ.html Re: Session #80 Base Contribution: None Purpose: Report and minutes of PPC during Session #80. 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 one interval at Session #80 Meeting Record The Project Planning Committee met during one interval at Session #80 Thursday AM1 (8:00 – 10:00 AM) Approved and followed agenda See link (included review of patent policy) Approved 802.16-12-0384-02 as the minutes of Session #79 Moved Gal/ Second Godfrey (unanimous consent) Balloting schedules reviewed (no updates) http://schedules.wirelessman.org

Summary of Input Contributions SG REF TITLE SOURCE ACTION 802.16-12-461-00-Gcon Enhancements to Direct Communication for Proximity-based Applications CHO FOR REVIEW 802.16-12-0462-00-Gcon Fully distributed infrastructure-less proximity based direct communication for 802.16 YOON

PPC Activity for the Week Discussion of the following contribution: IEEE 802.16-12-0461-03-Gcon Not discussed due to time constraints: IEEE 802.16-12-0462-00-Gcon Discussion of the timeline for PPC activities

PPC Proposed Schedule for Session #81 Discussion of the following contributions is continued to Session #81 IEEE 802.16-12-0461-03-Gcon IEEE 802.16-12-0462-00-Gcon Expect 2 time slots to discuss Discussion of draft PAR and 5C at Session #81 Expect at least 2 additional time slots to discuss