IEEE 802.16 Issues for 802 LMSC EC Meeting of Friday 17 November 2006

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Agenda Item
Agenda Type
Motion (click for documentation)
Notes per the recollection of Roger Marks
WG Approval
2006-11-16
("Yes/No/Abstain")
EC Result
2006-11-17
("Yes/No/Abstain")
5.03MEMotion: To forward the P802.16m PAR (IEEE 802.16-06/054r3) to NesCom.
See also Five Criteria (IEEE 802.16-06/055r3).
LMSC Motion: Marks / Second: Heile
93/0/0
5/7/4 (failed; see * below)
5.04
MEMotion: To grant conditional approval, under Clause 20, to forward P802.16k to RevCom.
LMSC Motion: Marks / Second: Jeffree
70/0/0
16/0/0
5.05MEMotion:To grant conditional approval, under Clause 20, to forward P802.16g for Sponsor Ballot.
LMSC Motion: Marks / Second: Kerry
77/0/1
16/0/0
5.06MEMotion: To grant conditional approval, under Clause 20, to forward P802.16-2004/Cor2 for Sponsor Ballot.
LMSC Motion: Marks / Second: Jeffree
68/0/0
12/0/4
9.08
ME
Motion: To approve the Letter to NIST from IEEE 802.16 WG (IEEE L802.16-06/036).
LMSC Motion: Marks / Second: Stevenson
unanimous
14/0/0
9.09 ME
802.16 letter to ITU-R [no motion made]
70/0/0
-
* ME
Motion: To forward the P802.16m PAR (IEEE 802.16-06/054r2), as approved by the IEEE 802.16 Working Group, to NesCom.
See also the Five Criteria (IEEE 802.16-06/055r3), as approved by the IEEE 802.16 Working Group.
LMSC Motion: Marks / Second: Heile

Motion to Amend: Greenspan/Marks (amendments specified in IEEE 802.16-06/078)
Motion to amend carried: 14/1/1

Move to call the question (Grow): accepted by Chair without objection

Chair proceeds to vote on calling the question: approved 12/1

Chair rules that time has expired and rules the meeting adjoured without a vote on the main motion.
93/0/0 Not brought to vote.

Note: IEEE 802.16-06/054r4 was later approved in an 802 EC email ballot.

Related matters

Agenda Item
Agenda Type
Motion (click for documentation)
WG Approval
2006-11-16
("Yes/No/Abstain")
EC Result
2006-11-17
("Yes/No/Abstain")
9.02
MEMotion: Liaison to ITU-R CPM regarding WRC-07 Agenda Item 1.4
See 802.16 version
LMSC Motion: Lynch / Second: Marks
Friendly amendment (introduced by Marks) to strike references to 802.16; accepted.
70/0/0
15/0/1
9.03
ME
Motion: Response to ITU-R WP8A Liaison regarding IP over wireless
See 802.16 version
LMSC Motion: Lynch / Second: Marks
70/0/0
15/0/1
9.04
ME
Motion: Contribution to ITU-R WP8F to modify M.1457
See 802.16 version
LMSC Motion: Lynch / Second: Marks
70/0/0
16/0/0
* = consent agenda

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


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