1. Session #50 802.16 Maintenance Task Group Closing July 18, 2007
Chair: Jon Labs
Editor: Joe Schumacher

2. Resolution of Comments
IEEE maint-07/020r1 (in Maint upload dir)
104 comments (7 late comments)
0 Technical binding
0 Technical non-binding
104 Editorial
0 new contributions
Resolution summary:
71 Accepted or Accepted-modified
17 Rejected (14 determined by the TG to be Technical)
6 Withdrawn
10 Superceded

3. Motions
Motion #1
16:32: To accept the database IEEE maint-07/020r1 as the comment resolutions for the editorial call for comments on P Rev2/D0b.
Forwarded by: John Humbert
Seconded by: Jim Carlo
In favor: 18
Against: 0
Abstain: 0
Motion Passes

4. Motions
Motion #2
16:34: To authorize the editor to generate the document P802.16Rev2/D0c according to the resolutions in IEEE maint-07/020r1.
Forwarded by: Dov Andelman
Seconded by: Joe Schumacher
In favor: 19
Against: 0
Abstain: 0
Motion passes

5. Motions
Motion #3
16:36: To authorize the editor to incorporate P802.16g/D9 into the document P Rev2/D0c, and generate P Rev2/D0d.
Forwarded by: John Humbert
Seconded by: Jim Carlo
In favor: 18
Against: 0
Abstain: 0
Motion passes

6. Motions
Motion #4
16:51: To authorize the TG Chair to make the following motion at the IEEE Working Group Session #50 Closing Plenary:
“To authorize the editor to modify P Rev2/D0b according to the comment resolutions in IEEE maint-07/020r1 to generate P Rev2/D0c, and to incorporate draft P802.16g/D9 to generate P Rev2/D0d.”
Forwarded by: Dan Gal
Seconded by: Phil Barber
In favor: 15
Against: 0
Abstain: 0
Motion passes

7. Motions
Motion #5
17:35: To authorize the TG Chair to make the following motion at the IEEE Working Group Session #50 Closing Plenary:
“To approve the document P Rev2/D0d as the Working Group draft, reissuing the document as P Rev2/D1, and to initiate a Working Group Letter Ballot on that draft;
To open the entire subsequent draft, P802.16Rev2/D2, for a 30 day minimum Letter Ballot recirculation.”
Forwarded by: Phil Barber
Seconded by: Joe Schumacher
In favor: 7
Against: 9
Abstain: 2
Motion fails

8. Consolidation Document Plan between Session #50 and #51
Generate and release Rev2/D0c
Generate and release Rev2/D0d, including 16g/D9 by ~August 10
Initiate an editorial call for comments ~August 10 for a 30 day review
Initiate a call for reply comments ~September 11 for a 1 week review
Resolve comments at Session #51