1. ITU-R Liaison Group Report - Session #78 Closing Plenary
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Gdoc
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Satoshi Imata Voice:
KDDI R&D Laboratories
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IEEE Session #78, WG Closing Plenary
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ITU-R Liaison Group presentation to Closing Plenary of the WG, containing plan for the week
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2. ITU-R Liaison Group Report - Session #78 Closing Plenary
Satoshi Imata
Acting Chair, ITU-R Liaison Group
IEEE WG Session #78
Waikoloa, Hawaii, USA, March 2012

3. Agenda for the Week Introduction, approval of the agenda
Review and follow workplan of L /0026r3
Work Items:
3-1) Finalize M Meeting X+2 contribution
3-2) Develop and finalize M Meeting Y contribution
3-3) Develop and [preliminarily] finalize contribution to WP 5A related to CRS
Review inputs/liaisons, and prepare responses and any other output documents to external organizations as necessary
Update workplan
Approve all outgoing documents
Other business

4. Outcomes of Session #78 Per Workplan Beyond Workplan
Finalize M Meeting X+2 contribution
Gdoc - [Draft Contribution to WP 5D] IMT-2000 OFDMA TDD WMAN submission toward revision 11 of Recommendation ITU-R M.1457 (Meeting X+2)
Develop and finalize M Meeting Y contribution
Gdoc - [Draft Contribution to WP 5D] Update of WirelessMAN-Advanced Radio Interface of Recommendation ITU-R M.2012 (Meeting Y)
Develop and finalize contribution to WP 5A related to CRS
Gdoc - [Draft Contribution to WP 5A] proposed draft liaison statement to ITU-R WP 5A on “working document toward a preliminary draft new Report ITU-R [LMS.CRS2]”
Beyond Workplan
Prepare LSs on Revisions of Rec. ITU-R M.2012 and M.1457
Gdoc – [LS to WATO members] WirelessMAN-Advanced in Revision 1 of Rec. ITU- R M.2012
Gdoc – [LS to WiMAX Forum] IMT-2000 OFDMA TDD WMAN Submission toward Revision 11 of Recommendation ITU-R M.1457
Review other LSs
Refer to Slide #5
Update ITU-R LG workplan
Gdoc - IEEE ITU-R Liaison Group Workplan

5. Review Results of LSs from ITU-R
On WASN, PPDR and Digital LMS
IEEE WGLS (from ITU-R WP 5A)
Liaison Statement to External Organizations on WASN -> Noted
IEEE WGLS (from ITU-R WP 5A)
Liaison Statement on the Preliminary Draft New Report ITU-R M.[LMS.PPDR.UHF CHANNELS] -> Noted
IEEE WGLS (from ITU-R WP 5A)
Invitation to Review the Working Document towards the Revision of Report ITU-R M > Noted
On IMT-Advanced
IEEE WGLS (from ITU-R WP 5D)
Liaison statement to External Organizations on the schedule for updating Recommendation ITU-R M.2012 ( ) -> Refer to second bullet in slide #4
On SmartGrid
IEEE WGLS
QUESTION ITU-R 236/1 - Impact on radiocommunication systems from wireless and wired data transmission technologies used for the support of power grid management systems ( ) -> GRIDMAN TG will develop contributions to 802 EC SmartGrid SG related to SmartGrid at session #79

6. Motion 1
To approve the following documents subject to editorial corrections.
Gdoc - [Draft Contribution to WP 5D] IMT-2000 OFDMA TDD WMAN submission toward revision 11 of Recommendation ITU-R M (Meeting X+2)
Gdoc - [Draft Contribution to WP 5D] Update of WirelessMAN- Advanced Radio Interface of Recommendation ITU-R M.2012 (Meeting Y)
Gdoc - [Draft Contribution to WP 5A] proposed draft liaison statement to ITU-R WP 5A on “working document toward a preliminary draft new Report ITU-R [LMS.CRS2]”
Moved: Satoshi Imata
Seconded: Nader Zein
Results (For/Against/Abstain): 17/0/0

7. Motion 2
To approve the following documents and authorize the WG Chair to forward them to its recipients subject to any editorial corrections.
Gdoc - [Draft LS to WATO members] WirelessMAN-Advanced in Revision 1 of Rec. ITU-R M.2012
Gdoc - [Draft LS to WiMAX Forum] IMT-2000 OFDMA TDD WMAN Submission toward Revision 11 of Recommendation ITU-R M.1457
Moved: Satoshi Imata
Seconded: Dan Gal
Results (For/Against/Abstain): 18/0/0