1. Session #57 802.16 Maintenance Task Group Closing Plenary Report
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IEEE maint-08/024
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Session #57 Maintenance Task Group Closing Plenary Report
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2. Session #57 802.16 Maintenance Task Group Closing Plenary Report September 19, 2008
Chair: Jon Labs
Chief Editor: Joe Schumacher

3. Activities of the Week 9 sessions: Attendance: 30 ±20 people
Tuesday 13:00-18:00
Tuesday 17:30-22:00
Wednesday 8:00-12:00
Wednesday 13:00-18:00
Wednesday 19:30-22:30
Thursday 8:00-12:00
Thursday 13:00-19:00
Thursday 21:30-23:30
Friday 8:00-9:15
Attendance: 30 ±20 people

4. Activities of the Week Administrative:
Approved agenda (IEEE maint-08/023).
Approved minutes from Session #56 (IEEE maint-08/018)
Reviewed the IEEE Patent Policy:
Recorded minutes → IEEE maint-08/022 (to be uploaded to Maintenance directory)

5. Resolution of Comments for Rev2 SB
IEEE /049r2 (in WG upload dir)
Technical Binding: 735
Editorial Binding: 39
Technical Non-Binding: 31
Editorial Non-Binding: 30
General: 64
Total:
~45 contributions to be considered
Resolution summary:
262 Agree
469 Principle (includes comments authors withdraw)
168 Disagree
0 Out of Scope
0 Unresolvable

6. Resolution of Comments for Rev2 SB
Rapporteur sessions held for (Tuesday night, Wednesday night)
MBS

7. Rev2 Development Plan between Session #57 and #58
Oct. 3: Generate and release Rev2/D6b (delta version), D7 (clean version)
Oct. 10: Initiate Sponsor Recirc Ballot
Oct. 31: Sponsor Recirc Ballot closes (~21 days)
Nov. 1: Open call for reply comments
Nov. 10: Close call for reply comments
Nov : Resolve comments at Session #58

8. Resolution of Comments
TG Motions
To accept the database IEEE /049r2 as the comment resolutions from the Rev2 Sponsor Ballot. (19/0/0)
To authorize the editor to generate the document P802.16Rev2/D7 according to the resolutions in IEEE /049r2. (20/0/0)

9. Motion
TG Chair has been authorized by the task group (18/0/0) to make the motion:
“To accept the resolutions of the comments from the Rev2 Sponsor Ballot, as recorded in IEEE /049r2, to develop draft P802.16Rev2/D7 according to those resolutions, and to initiate a Sponsor Recirculation Ballot.”

10. Other Activities
Drafted and reviewed Liaison Statement L /055d1 (uploaded to the Liaison Directory)

11. Motion
TG Chair has been authorized by the task group (14/0/0) to make the motion:
“To authorize the TG Chair to forward L /055d1 to the WG as the proposed Liaison statement to the WiMAX Forum in response to L /052r1.”