IEEE 802.16 Issues for 802 LMSC EC Meeting of Friday 20 November 2009

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Agenda Item
Agenda Type
Motion and Documentation
WG Result
2009-11-19
("Yes/No/Abstain")
EC Result
2009-11-20
("Yes/No/Abstain")
(a)
6.06
MI
To approve the initiation of IEEE 802.16's "Greater Reliability In Disrupted Metropolitan Area Networks (GRIDMAN)" Study Group, with Mat Sherman as Chair
Motion: Marks / Seconded: Rigsbee
40/0/0
14/0/0
(b)
9.11
ME
To approve the GRIDMAN Study Group Press Release in IEEE 802.16-09/0072r1

Motion: Marks / Seconded: Sherman
unanimous
13/0/0
(c)
5.21
ME
To forward to NesCom the IEEE 802.16h PAR extension request in IEEE 802.16h-09/0021r5

Motion: Marks / Seconded: Kraemer
30/1/3 11/0/0
(d)
9.12 II
For review: Liaison statement to Japan concerning IEEE 802.16 IMT-Advanced Evaluation Group Coordination Meeting (IEEE L802.16-09/0133r1) 43/0/0 reviewed, without objection

Relevant issues via IEEE 802.18 TAG

Agenda Item
Agenda Type
Issue
(click for document)
WG Result
2009-11-19
("Yes/No/Abstain")
EC Result
2009-11-20
("Yes/No/Abstain")
9.04
ME
To authorize the 802.18 TAG to approve, on behalf of the EC, contributions to ITU-R WP5D meetings #7, #8 and #9 on IMT-Advanced topics, as agreed by the 802.16 WG.
-
13/0/0
9.06* ME Approval of the Liaison to ITU-R WP5D: [Draft] Updated Material on IMT-2000 OFDMA TDD WMAN for Revision 10 of Recommendation ITU-R M.1457 (IEEE L802.16-09/0128)
[Document 18-09-0120]
43/0/0 approved by consent

* = consent agenda

ME=Motion External; MI=Motion Internal; DT=Discussion Topic; II=Information Item


Roger Marks (r.b.marks@ieee.org)
Chair, IEEE 802.16 Working Group on Broadband Wireless Access Standards