Relay TG Document

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.
Release:
The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an
IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s
sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this
contribution may be made public by IEEE 802.16.
Patent Policy:
The contributor is familiar with the IEEE-SA Patent Policy and Procedures:
<http://standards.ieee.org/guides/bylaws/sect6-7.html#6> and <http://standards.ieee.org/guides/opman/sect6.html#6.3>.
Further information is located at <http://standards.ieee.org/board/pat/pat-material.html> and <http://standards.ieee.org/board/pat >.2
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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.
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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
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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
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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
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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.
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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.
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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
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