1. Session #70 802.16n GRIDMAN TG Closing Report
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IEEE gman-10/0042
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Tim Godfrey Voice:
EPRI
Chair IEEE GRIDMAN Task Group
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IEEE Session #69
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Session #70 Closing report for GRIDMAN TG
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IEEE gman-10/0042

2. 802.16n GRIDMAN Closing Report Session #70, Dallas, Texas
11 November 2010

3. GRIDMAN Status before session #70
In session #69 GRIDMAN SG generated draft SRD gman-10_0038r1
CfC on performance-related requirements for the SRD was opened.
CfC for System Architecture Reference Model (SARM), following the agreed table of contents found in 80216gman-10_0039r1 was opened.
IEEE gman-10/0042

4. Goals for session #70
Presentation of contributions on performance related requirements of SRD
After discussion, some parts were accepted into document
Finalize requirements part of the n SRD
Presentation of contributions for SARM
Discussion of Amendment ToC
If time remains
Review TGn schedule and modify if necessary
IEEE gman-10/0042

5. Activities this week Presentation of 5 contributions on SRD
Discussed contributions, updated, and adopted into SRD document.
Updated SRD to 80216gman-10_0038r3.doc
Approved SRD with a Task Group vote
Presentation of 8 contributions on SARM
Developed document outline framework for SARM annex, and began discussions on adopting text.
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6. Motion To Approve SRD
Motion to approve 80216gman-10_0038r3.doc as the baseline SRD for n.
Moved – Mat Sherman
Seconded – Youngbin Chang
Vote: 9 for, 0 against, 0 abstain
IEEE gman-10/0042

7. Teleconference Schedule
Times (duration 1.5 hours)
Time Slot 1:  4pm Eastern US, 1pm Pacific, 7am Korea,  Midnight  Israel 
Time Slot 2:  9am Eastern US, 6am Pacific, 11pm Korea, 4pm Israel
Dates
Nov 23 (Time Slot 1)
Topic: Table in doc 0060r1, and supporting text.
Topic: Define relation between capability and role
Dec 7 (Time Slot 2)
Topic: Definition of R1 interface ((Not discussing backward compatibility modes))
Jan 4 (Time Slot 1)
Topic: Protocol Structure
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8. Calls for Contributions remain open
Contributions and content for SARM
Definition of Capability vs Role
Further clarifications on tables for SARM
Other contents as needed
Contributions on Amendment Working Document (AWD) Table Of Contents
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9. TGn Process and Work Plan
Complete SARM in Session #71
In first two days
Finalize and agree on Amendment Working Document (AWD) Table of Contents
Open CfC for Amendment Working Document (AWD) Text
AWD draft development
Until draft meets SRD requirements
Conduct Letter Ballots
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10. TGn Timetable Start of TG, Start SRD July 2010
CFP issued : SARM & Amendment Sept 2010
Approved SRD Nov 2010
SARM finalized, begin AWD Jan 2011
AWD Doc internal ballot July 2011
WG LB issued Sept 2011
Recirc Nov 2011
Recirc Jan 2012
Sponsor Mar 2012
Approved Std Nov 2012
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11. Output Documents SRD - 80216gman-10_0038r3.doc
Closing Report gman-10_0042
Minutes of Session # gman-10_0043
IEEE gman-10/0042