IEEE 802.16 Session #58: LMSC Issues

IEEE 802.16 Issues for 802 LMSC EC Meeting of Friday 13 March 2009

Agenda Item	Agenda Type	Motion and Documentation	EC Result 2009-03-13 ("Yes/No/Abstain")
5.21	ME	To grant conditional approval, under Clause 19, to resubmit the P802.16Rev2 draft to RevCom Motion: Marks. Seconded: Kraemer see RevCom submittal	Approved 11/0/1
5.22	ME	To grant conditional approval, under Clause 19, to resubmit the P802.16j draft to RevCom Motion: Marks. Seconded: Gilb see RevCom submittal	Approved 12/0/0
8.05	MI	LMSC Motion: For the 802.16 WG to operate with treasury Motion: Marks. Seconded: --- Note: 802.16 WG motion approved unanimously on 2009-03-12: To request permission from the LMSC Sponsor to operate with treasury, with Scott Migaldi as 802.16 WG Treasurer and with an 802.16 WG Treasury Executive Committee comprised of the WG Chair, Vice Chair, Secretary, and Treasurer.	Approved 12/0/0

Relevant issues in IEEE 802.18 TAG

Agenda Item	Agenda Type	Issue (click for document)	EC Result 2009-03-13 ("Yes/No/Abstain")
9.07*	ME	Liaison response to ITU-R WP5A on BWA characteristics, Doc. 18-09-0040r1	Approved
9.08*	ME	Liaison response to ITU-R WP5D on IMT in the 790 - 862 MHz frequency band, Doc. 18-09-0041r1	Approved
9.09*	ME	Liaison response to ITU-R WP5A on revision of Recommendation M.1801, Doc. 18-09-0042r1	Approved
9.10*	ME	Liaison response to ITU-R WP5D on submission of an IMT-Advanced proposal, Doc. 18-09-0043	Approved
9.11*	ME	Liaison response to ITU-R WP5A on technologies for PPDR in the 746 - 806 MHz frequency band, Doc. 18-09-0044	Approved
9.12*	ME	Liaison response to ITU-R WP5D on the update of Recommendation M.1457, Doc. 18-09-0045r2	Approved

* = 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