1. 802.16m Closing Report January 13, 2011 Taipei, Taiwan Session #71 2011-01-13IEEE 802.16m-10/0040r1

2. 802.16m Closing Report – Taipei Into Session #71: – One SDD CR (802.16m-10/0032r2) – SB 4th recirculation: 88% return rate; 94% approval (15 disapprove votes) SB Comments to be resolved at Session #71 on D10 Amendment Text (http://ieee802.org/16/docs/#10_0061r1)http://ieee802.org/16/docs/#10_0061r1 – 182 non-editorial: » 83 MAC » 1 Maintenance » 21 PHY » 5 General » 72 Other (57 ASN.1) – 66 editorial comments TBD reply comments Approx 100 contributions – xx MAC – xx PHY – X Femto/SON – x Multi-BS MIMO – x Relay – x LBS – x e-MBS – xx ASN.1 – x Other 2011-01-13IEEE 802.16m-10/0040r1

3. 802.16m Closing Report- Taipei Results for the week: Resolved SDD CR (opening session)-done Resolved ALL Sponsor Ballot comments –done 255 Comments (7 late) 111 Agree 194 Technical 108 Principle 13 General 35 Disagree 48 Editorial 1 Out of Scope Accepted the resolutions contained in comment database (IEEE 802.16-10/0061r3) Authorized Editor to create D11 based on those resolutions and request WG to initiate SB confirmation recirculation ballot (see WG motions) 2011-01-13IEEE 802.16m-10/0040r1

4. 802.16m Closing Report- Taipei Results for the week (cont): Approved motion to request the WG to create a comment resolution group consisting of the WG Chair and TGm leadership to resolve any comments received in the confirmation ballot so long as such resolutions do not result in a change in the draft or to initiate a recirc, if required Discussed WorkPlan and schedule – Logistics: Conducted two parallel SB comment resolution sessions (PHY & MAC) on Tuesday: – Held Common TGm sessions on Monday PM (Auditorium; 4:00- 5:30), Wednesday PM and Thursday (Room 110) – No scheduled evening sessions 2011-01-13IEEE 802.16m-10/0040r1

5. 802.16m Closing Report- Taipei Motions to WG: – To approve the session #71 comment resolutions contained in comment database IEEE 802.16- 10/0061r3 and authorize the editor to create a new P802.16m/D11 based on those resolutions – To authorize the editor to correct any ASN.1 code formatting and syntax errors, and any internal ASN.1 naming inconsistencies, and to include a text file, containing only the contents of Annex R.2, in the SB recirculation 2011-01-13IEEE 802.16m-10/0040r1

6. 802.16m Closing Report- Taipei Motions (cont) – To authorize the IEEE 802.16 WG chair to initiate a confirmation recirculation on P802.16m/D11 – To create a ballot resolution committee consisting of the 802.16 WG Chair and the TGm leadership (Chair, Vice Chairs and Editor) to resolve any comments received during the P802.16m/D11 confirmation recirculation, such that such resolutions do not result in any changes to the Draft, and to initiate a recirculation, if necessary 2011-01-13IEEE 802.16m-10/0040r1 ry