1. Session #73 802.16 Maintenance Task Group Closing Plenary Report
IEEE Presentation Submission Template (Rev. 9)
Document Number:
IEEE maint-11/0015
Date Submitted:
Source:
Zheng Yan-Xiu Voice:
Maintenance Task Group
Venue:
Session #73 Maintenance Task Group Closing Plenary Report
Lake Louise, Canada
Base Contribution:
N/A
Purpose:
For review
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2. Session #73 802.16 Maintenance Task Group Closing Plenary Report May 19, 2011
Chair: Zheng Yan-Xiu

3. Activities of the Week 3 sessions: Attendance: 10 people
Monday 16:00-18:00 (Mt Temple AB)
Tuesday 8:00 – 11:00 (LAKESHORE)
Thursday 9:00 – 10:18 (LAKESHORE)
Attendance: 10 people

4. Activities of the Week (1/2)
Administrative:
Approved agenda (IEEE maint-11/0012).
Approved minutes from Session #72 (IEEE maint-11/0007r1)
Reviewed the IEEE Patent Policy:
Discussion of maintenance affairs
Recorded minutes → IEEE maint-11/0007r15 for IEEE
Recorded minutes → IEEE maint-11/0009r3 for cr73-m
Recorded minutes → IEEE maint-11/0010r3 for cr

5. Activities of the Week (2/2)
Reviewed comments for ballot cr73-m and cr
The reviewed comments for cr73-m recorded in IEEE maint-11/0009r3
The reviewed comments for cr recorded in IEEE maint-11/0010r3
Reviewed liaison letter from the WiMAX TWG:
IEEE L /0022
Annex A: Clarification on VLAN ID TLV (IOPR TIO-58702)
Annex B: Wrong Dependency between Extended HARQ IE and sub-DL-UL-MAP for first Zone (IOPR TIO-59683)
Generated C802.16maint-11/0013 as proposed resolution for Annex B
Response drafted (IEEE L /0030d0)

6. Procedure for base document development
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. Other concerns with 16n and 16p
Foundation of 16n and 16p
Addressed by PARs for 16n and 16p
Working model with 16n and 16p
All comments are addressed in 16n and 16p
Changes will be tracked when one document is approved

8. Motion
TG Chair has been authorized by the task group (5/0/0) to make the motion:
“To authorize the TG Chair to forward IEEE L /0030d0 to the WG as the proposed Liaison statement to the WiMAX Forum in response to L /0022 and authorize the WG Chair to make any necessary editorial modifications.”

9. Review of Change Requests
IEEE maint-09/0007r14 (in Maint upload dir)
Technical: 57
Editorial: 2
Total: 59
2 new CR’s (0058, 0059) are associated with the CR’s from IEEE L /0022
Resolution summary:
44 Ready for Ballot (consensus on proposed remedy)
1 Reviewed
1 Superceded
2 No change required
4 Accepted
5 Accepted-modified
2 Rejected

10. Review of Change Requests (2/3)
IEEE maint-11/0009r3 (in Maint upload dir)
Technical: 5
Editorial: 0
Total: 5
5 new CR’s are associated with the CR’s from cr73-m
Resolution summary:
0 Ready for Ballot (consensus on proposed remedy)
2 Reviewed
0 Superceded
0 No change required
3 Accepted
0 Accepted-modified
0 Rejected

11. Review of Change Requests (3/3)
IEEE maint-11/0010r3 (in Maint upload dir)
Technical: 1
Editorial: 0
Total: 1
1 new CR are associated with the CR from cr
Resolution summary:
0 Ready for Ballot (consensus on proposed remedy)
1 Reviewed
0 Superceded
0 No change required
0 Accepted
0 Accepted-modified
0 Rejected

12. Actions until Session #74
"Call for Change Requests" regarding IEEE Std
Revisit comments marked by reviewed in the database