1. Session #62 802.16 Maintenance Task Group Closing Plenary Report
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Session #62 Maintenance Task Group Closing Plenary Report
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2. Session #62 802.16 Maintenance Task Group Closing Plenary Report July 16, 2009
Chair: Jon Labs

3. Activities of the Week 2 sessions: Attendance: 3-4 people
Tuesday 14:00-15:45
Wednesday 13:45-15:15
Attendance: 3-4 people

4. Activities of the Week Administrative:
Approved agenda (IEEE maint-09/0015).
Approved minutes from Session #61 (IEEE maint-09/0013r1)
Reviewed the IEEE Patent Policy:
Recorded minutes → IEEE maint-09/0016 (uploaded to Maintenance directory)
Reviewed liaison letters from the WiMAX Forum:
IEEE L /0058
IEEE L /0070

5. Review of Change Requests
IEEE maint-09/0007r4 (in Maint upload dir)
Technical: 15
Editorial: 2
Total: 17
2 contribution
11 new CR’s are associated with the issues in the WiMAX Forum Liasion Letters IEEE L /0058 and IEEE L /0070.
Resolution summary:
16 Ready for Ballot (consensus on proposed remedy)
1 No change required

6. Other Activities
Drafted and reviewed Liaison Statement L /0078d0 (uploaded to the Liaison Directory) as a response to:
WiMAX Liasion Letter IEEE L /0043
WiMAX Liasion Letter IEEE L /0058
WiMAX Liasion Letter IEEE L /0070

7. Motion
TG Chair has been authorized by the task group (2/0/0) to make the motion:
“To forward L /0078r1 the proposed Liaison statement to the WiMAX Forum in response to L /0043, L /0058 and L /0070 and authorize the WG Chair to make any necessary editorial modifications.”

8. Other Activities Discussed two options on what to do with the CR’s:
The possibility of starting a corrigendum project
PAR would have to be submitted at a future plenary
Submitting the CR’s as comments to P802.16m draft
Can submit in the Letter Ballot
Would have to wait for completion of P802.16m to be finalized.