1. 802.16m Closing Report July 16, 2009 San Francisco, CA Session #62 2009-07-15IEEE 802.16m-09/0035r1

2. 802.16m Opening Report – San Francisco Into Session #62 – CRs on SDD (802.16m-09/030r2) 94 comments; 24 late comments; 22 editorial, 72 technical – Approx 60 tech PHY; 11 tech MAC – Call for Comments on Amendment Text (802.16m-09/31r1) 825 comments; 558 Technical; 267 editorial – Breakdown 291tech PHY; 267 tech MAC – Call for Contributions on Femto Amendment text 60 new contributions – Drafting Groups text output Included in amendment comments & contributions 2008-07-16IEEE 802.16m-09/0035r1

3. 802.16m Closing Report- San Francisco Plan for the week: – Resolve all SDD CRs – baseline the entire SDD - Completed – Resolve all Amendment Working Document (AWD) comments and baseline AWD – Completed – Vote to take AWD to WG LB - Passed – End all Drafting Group activities – All current DGs closed, possible new DGs on SON, LBS, eMBS, Relay for Hawaii – Review ITU Proposal & Simulation Activities - Done – Review & Update Workplan - Completed 2008-07-15IEEE 802.16m-09/0035r1

4. 802.16m Closing Report- San Francisco Plan for the week (cont): – Logistics: Conducted three parallel sessions Final meeting calendar/TGm breakout schedule in external temp directory: http://dot16.org/ul//upload/temp_db/DRAFTTGmmtgs cheduleupdate5.xls http://dot16.org/ul//upload/temp_db/DRAFTTGmmtgs cheduleupdate5.xls 2009-07-15IEEE 802.16m-09/0035r1

5. Proposed TGm Plans for Sessions #63, #63.5 and #64 Call for contributions for feature topics (LBS, E-MBS, Relay, SON) issued after this meeting (IEEE 802.16m-09/1652) – Contributions deadline for Session #63.5 (Sept 14, 2009) TGm LB#1 initiated after this meeting, based on P802.16m Draft D1 – Session #63 – Aug 31-Sept 3, Jeju, Korea LB #1 Comment resolution based on P802.16m Draft D1 All comments regarding any Features from CFC will be deferred to Hawaii Prepare P802.16m Draft D1a with all resolved comments – Session #63.5 – Sept 21-24, Hawaii, USA Feature DGs meet and prepare AWD text for inclusion in P802.16m Draft D1a All LB#1 comments resolutions finalized Generate updated P802.16m Draft D2 LB recirculation #2 initiated on P802.16m Draft D2 – Session #64 – Nov 16-19, Atlanta, USA LB recirculation #2 comment resolution on P802.16m Draft D2 802.16m Closing Report- San Francisco 2009-07-15IEEE 802.16m-09/0035r1

6. Proposed TGm Letter Ballot Timeline July 30th – P802.16m Draft D1 released July 30th – Letter Ballot #1 initiated July 30th – Call for contributions issued for LBS, E-MBS, Relay, SON Aug 29th – Letter Ballot #1 Closes Aug 31 st - Sept 3rd – Session #63 – LB Comment resolution Aug 30 th – Contributions due for LBS, E-MBS, Relay, SON Sept 17 th – Generate D1a Sept 21-24 th – Session #63.5 - Address contributions for LBS, E-MBS, Relay, SON using DGs – incorporate into D1a & generate D2 Oct 15 th – Draft D2 issued, LB #2 recirculation initiated Nov 9 th – LB #2 recirculation closes, Call for Reply comments issued Nov 16-19 – Session #64 - Comment resolution on LB#2 802.16m Closing Report- San Francisco 2009-07-15IEEE 802.16m-09/0035r1

7. Motion to Working Group: – To authorize the TGm editor to use 802.16m-09/0010r3 to generate a WG Draft P802.16m/D1 and request the WG Chair to initiate a WG Letter Ballot on that draft Note: 802.16m-09/0010r3 is the updated amendment working document created by the TGm editor based on the comment resolutions, 802.16m-09/0031r2, from session #62 802.16m Closing Report- San Francisco 2009-07-15IEEE 802.16m-09/0035r1