1. Title: LE TG Closing Report for Session #66
Document Number: h-10/0008
Date Submitted: March 18, 2010
Source:
Chair of LE TG: Mariana Goldhamer Voice:
ALVARION
21a HaBarzel Street, Tel Aviv, Israel
Venue:
Session #66, March, 2010
Base Document:
Purpose:
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2. Sponsor Ballot Recirculation #7 Status
Recirculation #7: from Jan. 26 to Feb. 7
Approval conditions were met
104 Approve; approval rate 94.5%
6 Disapprove
7 Abstain
# of Balloters
Response Rate %
Approval Rate %
Negative Rate %
Abstain Rate %
134
87.3%
94.5%
5.5% 6% 2

3. LE Task Group activity this week
Comment resolution
Data-base /0016r1up-loaded in WG folder
5 comments
4 Agree
1 Principle
Text changes will be made to h/D14
Recirculation needed
Approval of the document:
IEEE / Supporting report to EC for requesting to forward P802.16h to RevCom

4. Outstanding negative comments
Included in the document /0008r1: Supporting report to EC for request to forward P802.16h to RevCom
Circ
Recirc.1
Recirc.2
Recirc.3
Recirc.4
Recirc.5
Recirc. 6
Recirc. 7
D7a D8 D9
D10
D11
D12
D13
D14
Chindapol, Aik 4
Labs, Jonathan
Murias, Ronald G
Myles, Andrew
Piggin, Paul 1
Wang, Lei
Confirmations of satisfied comments by
Ron Murias has indicated his satisfaction with the comment resolutions.
Andrew Myles has indicated satisfaction with his only negative comment (in Recirc. 3); in Recirc. 2 Andrew switched to Approve
Jonathan Labs has indicated his satisfaction with the comment resolution and intention to switch to “Approve”
Lei Wang has stated in the comment resolution meeting, session #66, her satisfaction with the resolutions and intent to change her vote to “Approve”

5. Conditional approval High approval rate: 94.5%
Minimal text changes were done
One definition added, referencing an ITU-R definition
In profile tables, added text in the Comment column
All the disapprove voters in the last Recircs have announced their intention to change their vote to “Approve”
The requirements for requesting “Conditional Approval” are met

6. Re-circulation between 802.16 sessions
Limited text changes in this meeting
However valid comments may be submitted in the next Recirc.
For avoiding further delays, a Comment Resolution Committee should be approved
Plan for Recirculation 8 of P802.16h/D15:
Open on March 24, close on April 8
If successful, send draft to RevCOM
If not, resolve comments by a Comment Resolution Committee and Re-circulate between April 19 and May 3
If not, resolve comments in May meeting

7. Motion 1
To authorize the LE TG Editor to create the WG draft IEEE P802.16h/D15 based on IEEE P802.16h/D14 and the comment resolutions recorded in data-base IEEE /0016r1 and to initiate a Sponsor Recirculation Ballot.
LE TG vote: 4:0:0

8. Motion 2
To authorize the LE TG Chair to make the following motion at the WG Closing meeting:
“To authorize the IEEE WG Chair to request Conditional Approval from the IEEE 802 Executive Committee, based on the Report in doc. IEEE /0026 and to forward the IEEE P802.16h Draft to RevCom”
TG Result: 4:0:0

9. Motion 3
To authorize the LE TG Chair to make the following motion at the WG Closing meeting:
“To establish a Comment Resolution Committee, consisting of:
Mariana Goldhamer
Harry Bims
Amir Ghasemi
Dan Gal
and authorize it to resolve any comments on P802.16h/D15 Recirculation, generate and re-circulate P802.16h/D16 if needed”
LE TG Vote: 4:0:0