Session #57 802.16 Relay TG Opening Remarks and Session Agenda IEEE 802.16 Presentation Submission Template (Rev. 9) Document Number: IEEE 802.16j-08/013draft Date Submitted: 2008-09-17 Source: Mitsuo Nohara Voice: +81 3 6678 6128 Relay TG Chair, KDDI R&D Labs. E-mail: [email protected] 3-10-10, Iidabashi, Chiyoda-ku, Tokyo 102-8460 Japan *<http://standards.ieee.org/faqs/affiliationFAQ.html> Venue: IEEE 802.16 Session #57, Kobe, Japan Base Contribution: None Purpose: TG Meeting organization, uploaded after the WG and Relay TG openings thus consisting of the motion results there. 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. 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Further information is located at <http://standards.ieee.org/board/pat/pat-material.html> and <http://standards.ieee.org/board/pat >.2 1 Session #57 802.16 Relay TG Opening Remarks and Session Agenda 15th Task Group Meeting on Multi-hop Relay in IEEE 802.16 Relay TG Chair Mitsuo Nohara Vice Chair Peiying Zhu Technical Editor/Secretary Jung Je Son Technical Editor Mike Hart IEEE802.16 Relay TG Meeting 16-19 Sept., 2008, Kobe, Japan Where are we? • EC Conditional approval in Denver, 18 Jul. 2008 • • • • • • No votes nor comments submitted Sponsor Ballot on IEEE P802.16j/D6a (11 Aug. – 10 Sep., 2008) • • http://ieee802.org/16/meetings/mtg56/lmsc/ Confirmation Ballot #28e conducted (23 Jul. – 7 Aug.) • • Approved: 16/0/0 130 Approve, 14 Disapprove, 11 Abstain, 155 in total* * 77% of members Approval Ratio = 90% <- Approval Condition Met, pending comments resolutions 401 Comments submitted • 235 Editorial (incl. 222 as Disapproval Condition) • 165 Technical (incl. 161 as Disapproval Condition) • 1 General (as Disapproval Condition) Contributions In parallel, the ad-hoc team has worked for rev2 alignment, lead by Gamini and represented by Ken Comment Resolutions on 80216-08/048r1, including Reply comments submitted in response to the call for reply comments, by 8pm, Monday 15 Sep. 2008. 3 Objectives of this 15th TG Meeting • To advance the development of the P802.16j Draft Standard (IEEE P802.16j/D6a) – Through the Comment resolutions (IEEE 802.16-08/048r1) • To enter the 2nd Sponsor Ballot recirculation 4 TG Agenda 1. Session #56 802.16 Relay TG Minutes Review (IEEE 802.16j-08/012) 2. Meeting Organization 3. Comment Resolutions * in reply to the Sponsor Ballot (IEEE 802.16-08/028) on: • P802.16j Draft (IEEEP802.16j/D6a) • with Commentary Database (IEEE 802.16-08/048r1) • Note: The r1 version includes reply comments and some late comments 3. Schedule towards the 2nd Sponsor Ballot recirculation 4. AOB *For IEEE SA Patent Policy, see: http://standards.ieee.org/board/pat/pat-slideset.ppt 5 Motions at the TG Opening 1. To approve the meeting agenda, IEEE802.16j-08/013 1st: Kanchei Loa, 2nd: Masato Okuda, at 1335: result: passed with no objections 2. To approve Session #56 802.16 Relay TG Minutes (IEEE 802.16j-08/012) 1. 1st: Kanchei Loa, 2nd: Okuda-san, at 13:36 result: passed with no objections 6 Agenda by Calendar 1. Tue PM (13:00-18:00) • Opening, agenda and minutes review • Summary of Ballots and inputs to meeting • Rev2 Alignment Ad-hoc Report and Plan in Kobe • Process for expediting resolutions • Start technical comment resolution 2. Wed (08:00-12:00 and 13:00-18:00) • Comment resolution 3. Thu (08:00-12:00 and 13:00-18:00) • Comment resolution • Closing, Motions to WG Closing Plenary 4. Fri (10:00-12:00) • WG Closing Plenary • Batch process may be applied. 7 Motions expected to come at Relay TG Closing 1. To authorize the Technical Editors to revise the draft (P802.16j/D6a) to accommodate the comment resolutions in 802.16-08/048. 2. To authorize the TG Chair to request the working group approve P802.16j/D7 as revised draft and to proceed to the 2nd Sponsor Ballot recirculation (associated with EC’s approval, if necessary) . Motions expected to come at 802.16WG Closing 1. To approve P802.16j/D7 (to be issued by the Relay TG Editors) as the revised working group draft and to authorize the WG Chair to proceed to the 2nd Sponsor ballot recirculation (associated with EC’s approval, if necessary) on p802.16j/D7 or latest version to close about 3 Nov., 2008 AOE. 8 Relay-TG Meeting Calendar This Week 13:00-18:00, Tue. 16 Sept. 08:00-12:00/13:00-18:00, Wed. 17 Sept. 08:00-12:00/13:00-18:00, Thu. 18 Sept. *all at: Room Akebono Hotel Okura Kobe, Kobe, Hyogo, Japan Please Join and see you! *Reference: C802.16-005/013 9
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