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

3. Resolution of Comments for LB26
IEEE maint-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3 Withdrawn
53 Superceded

4. 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

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

6. Motions
Motion #1
19:23 To accept the database IEEE /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

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

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

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