1. Sept 24, 2009 Waikoloa, Hawaii Session #63.5
802.16m Closing Report
Sept 24, 2009
Waikoloa, Hawaii
Session #63.5
IEEE m-09/0048r1

2. 802.16m Closing Report – Waikoloa
Into Session #63.5:
CR on SRD (802.16m-09/0044)
CRs on SDD (802.16m-09/0045)
22 Technical, 6 editorial
Unresolved Comments on D1 Amendment Text (Letter Ballot #30; /0047r4)
474 unresolved technical comments:
153 Femto; SON
46 Relay;
37 e-MBS
10 LBS
192 MAC
20 Misc PHY
Call for Contributions on SON/LBS/e-MBS/Relay Amendment text (carried from Session # 63)
Received 85 new contributions (5 min. ea= 37 hrs) from CFC into Session #63 – DGs created at Session # 63 to harmonize and generate initial D1 text – They have been meeting regularly for past two weeks
26 E-MBS
39 Relay
10 SON
Carl Eklund resigned as TGm Vice Chair at session #63
IEEE m-09/0048r1

3. 802.16m Closing Report- Waikoloa
Plan for the week:
Resolve all SDD & SRD CRs ; Completed
Creation of new SDD and SRD authorized
Resolve ALL Letter Ballot comments (prime focus): Completed
Drafting Groups on SON, LBS, e-MBS and Relay to generate harmonized initial text for incorporation into D1 and to simultaneously resolve any LB comments received on those subjects: Completed
Authorize Editor to create P802.16m-09/D2:Completed
Request WG LB recirc: see motion to WG
IEEE m-09/0048r1

4. 802.16m Closing Report- Waikoloa
Plan for week (cont)
Coordinate with ITU Liaison Group to generate final IMT-Advanced Proposal documents: Completed (revised SDD and “System Evaluation Details” provided to ITU Group early in session and updated as week progressed)
Recommend that Jong-Kae (JK) Fwu be appointed as TGm Vice Chair – Completed – JK appointed VC at WG Opening Plenary
Advised TGm that starting with the next meeting, we will adopt and enforce a four hour in advance upload rule on all new contributed material
IEEE m-09/0048r1

5. 802.16m Closing Report- Waikoloa
Plan for the week (cont):
Logistics:
Conduct three parallel sessions most of the week
Two parallel primary LB comment resolution sessions
Multiple DG F2F sessions
Common sessions on Monday and Thursday
Draft meeting calendar/TGm breakout schedule in external temp directory:
Also see TGm Revised Draft Agenda, m-09/0039r5
IEEE m-09/0048r1

6. 802.16m Closing Report- Waikoloa
Motion to WG:
Request that the WG initiate a WG LB #30 recirculation on P802.16m-09/D2, in which the entire draft is open for comment.
IEEE m-09/0048r1