Session #52 802.16 Maintenance Task Group Closing IEEE 802.16 Presentation Submission Template (Rev. 9) Document Number: IEEE 802.16maint-07/037 Date Submitted: 2007-11-15 Source: Jon Labs Voice: +1 514 684 0200 x325 Wavesat, Inc. E-mail: jlabs@wavesat.com 1375 Trans-Canada Hwy Dorval, QC H9P 2W8 Venue: Session #52 Maintenance Task Group Closing Base Contribution: N/A Purpose: For review Notice: This document does not represent the agreed views of the IEEE 802.16 Working Group or any of its subgroups. It represents only the views of the participants listed in the “Source(s)” field above. It is offered as a basis for discussion. It is not binding on the contributor(s), who reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802.16. Patent Policy: The contributor is familiar with the IEEE-SA Patent Policy and Procedures: <http://standards.ieee.org/guides/bylaws/sect6-7.html#6> and <http://standards.ieee.org/guides/opman/sect6.html#6.3>. Further information is located at <http://standards.ieee.org/board/pat/pat-material.html> and <http://standards.ieee.org/board/pat >.

Session #52 802.16 Maintenance Task Group Closing November 15, 2007 Chair: Jon Labs Chief Editor: Joe Schumacher

Resolution of Comments for LB26 IEEE 802.16maint-07/052r2 (in WG upload dir) 303 comments (17 late comments) 126 Technical binding 87 Technical non-binding 90 Editorial x technical contribution Resolution summary: 136 Accepted or Accepted-modified 95 Rejected 3 Withdrawn 53 Superceded

Rev2 Development Plan between Session #51 and #52 Generate and release Rev2/D1a (delta version), D2 (clean version) ~ December 10. Initiate Recirc LB #26a on ~December 10 until January 4, AOE Initiate a call for reply comments on January 5 until ~January 19 Resolve comments at Session #53

dot16.org/forum http://dot16.org/forum/index.php Chair will launch a Maintenance/Rev2 forum for provide a venue to discuss technical issues on the draft between meetings. MAC PHY Security …..

Motions Motion #1 19:23 To accept the database IEEE 802.16-07/052r2 as the comment resolutions from LB#26. Forwarded by: Lei Wang Seconded by: Herbert Ruck In favor: 9 Against: 0 Abstain: 0 Motion Passes

Motions Motion #2 19:26: To authorize the editor to generate the document P802.16Rev2/D2 according to the resolutions in IEEE 802.16-07/052r2. Forwarded by: John Humbert Seconded by: Lei Wang In favor: 10 Against: 0 Abstain: 0 Motion Passes

Motions Motion #3 19:27: To authorize the TG Chair to make the following motion at the IEEE 802.16 Working Group Session #52 Closing Plenary: “To accept draft P802.16-Rev2/D1 as modified by the comment resolutions (80216-07/052r2) and open a Working Group Recirculation Letter Ballot on the entire Draft (P802.16-Rev2/D2).” Forwarded by: David Johnston Seconded by: John Humbert In favor: 10 Against: 0 Abstain: 0 Motion Passes

Motions Additional Motions? 19:28: Motion to Adjourn. Forwarded by John Humbert, seconded by Lei Wang. Approved by unanimous voice vote.