1. Session #77 802.16 Maintenance Task Group Closing Plenary Report
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2. Session #77 802.16 Maintenance Task Group Closing Plenary Report January 19, 2012
Chair: Zheng Yan-Xiu

3. Activities of the Week 4 sessions: Tuesday 13:30-15:30, City Terrace 4
Wednesday 13:20-15:40, City Terrace 4
Thursday 10:30-10:54, City Terrace 4
Attendance: 12 people

4. Activities of the Week (1/2)
Administrative:
Approved agenda (IEEE Gdoc)
Approved minutes from Session #76 (IEEE maint-11/0030)
Reviewed the IEEE Patent Policy:
Discussion of maintenance affairs
Recorded minutes → IEEE Gdoc for IEEE Rev3/D3
Recorded minutes → IEEE Gdoc for IEEE /D3

5. Activities of the Week (2/2)
Reviewed comments for IEEE Rev3/D3
The reviewed comments recorded in IEEE Gdoc
Reviewed comments for IEEE /D3
The reviewed comments recorded in IEEE Gdoc
Discussions recorded in meeting minutes IEEE Gdoc

6. Review of Change Requests (1/2)
IEEE Gdoc for IEEE Rev3/D3
Technical: 18
Editorial: 3
General: 1
Total: 22
Resolution summary:
7 Accepted
12 Principle (Revised)
4 Rejected

7. Review of Change Requests (2/2)
IEEE Gdoc for IEEE /D3
Technical: 15
Editorial: 14
General: 3
Other: 1
Total: 33
Resolution summary:
8 Accepted
23 Principle (Revised)
2 Superceded

8. Actions until Session #78
2012/2/6: Start Sponsor Ballot recirculation of IEEE Rev3/D4 and /D4
2012/3/6 AOE: Deadline of the recirculation
2012/3/7: Start Call for Reply Comments for IEEE Rev3/D4 and /D4
2012/3/11 AOE: Deadline of call for reply comments for Rev3/D4 and IEEE /D4

9. Motion 1
To generate WG Draft P802.16Rev3/D4 based on P802.16Rev3/D3 and the comments resolution in "IEEE Gdoc" and to initiate a Sponsor Ballot recirculation on that draft
Move by Zheng Yan-Xiu
Second by Jaesun Cha
Result: (25/0/0)

10. Motion 2 Move by Zheng Yan-Xiu Second by Wang Haiguang
To generate WG Draft P /D4 based on P /D3 and the comments resolution in "IEEE Gdoc" and to initiate a Sponsor Ballot recirculation on that draft
Move by Zheng Yan-Xiu
Second by Wang Haiguang
Result: (26/0/0)