1. Session #73 802.16 Maintenance Task Group Opening Slides
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IEEE maint-11/0012
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Zheng Yan-Xiu Voice:
Maintenance Task Group
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Session #73 Maintenance Task Group Closing Plenary Report
Taipei
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2. Session #73 802.16 Maintenance Task Group Opening Slides May 16, 2011
Chair: Zheng Yan-Xiu

3. Proposed Maintenance Agenda
Tuesday13:30-15:30, Garden B
Opening & Administration
Approval of the Agenda
Review IEEE-SA Patent Policy
Approval of Session #73 Minutes (IEEE maint-11/0014)
Comment database maintenance
Timing and progress planning for database maintenance
Tuesday 16:00-18:00, Marina
Review cr74-m
Review IEEE maint-11/0009r4, IEEE maint-11/0010r3, IEEE maint-09/0007r16
Wednesday 13:30-18:00, Marina (Optional)
Thursday 13:30-15:30, Marina
Resolution for cr74-m, IEEE maint-11/0009r4, IEEE maint-11/0010r3 and IEEE maint-09/0007r16
Revise maintenance database
Closing

4. Motions Motion to approve Session #74 agenda
Moved by
Second by
Results:
Motion to approve Session #73 Minutes (IEEE maint-11/0014)

5. Number comments received during this meeting
5 new CRs for cr74-m

6. Review of the Meeting Minutes of Previous Resolution
Consensus
Separate two database for two documents IEEE revision and IEEE M
Keep checklists for separate two documents
Base document development
Approval of PARs
Editorial activity
Merge 16j, 16h, 16m and IEEE into one document
Split the merged document into IEEE revision and IEEE M
Base documents ready for July meeting
Conduct working group letter ballot following July session
During working group ballots, submit comments marked by “ready for ballot” in database IEEE maint-09/0007rX but not already included as a result of the merge

7. Timing and Progress Planning for Database Maintenance
Current Status
Separate two books not ready
Approach: