IEEE 802.16 Issues for 802 LMSC EC Meeting of Friday 16 November 2012

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# Agenda Item Agenda Type Motion and Documentation 802.16 WG Result
(2012-11-15)
802 EC Result
(2012-11-16)
(a)
3.01
MI
Motion: To confirm the election of Harry Bims as IEEE 802.16 Working Group Vice Chair, through the end of the March 2014 IEEE 802 Plenary Session

Move: D'Ambrosia
Second: Law

15 out of 16 (2012-11-12) 13/0/1
(b)
5.07
ME
Motion: To grant conditional approval, per Clause 13 of the IEEE 802 Operations Manual, to forward P802.16n to RevCom for approval.

see IEEE 802.16-12-0694-00

Move: Marks
Second: Thaler

15/0/0 14/0/0
(c)
5.08
ME
Motion: To grant conditional approval, per Clause 13 of the IEEE 802 Operations Manual, to forward P802.16.1a to RevCom for approval.

see IEEE 802.16-12-0695-00

Move: Marks
Second: Kraemer

15/0/0 14/0/0
(d)
5.09
ME
Motion: To forward the P802.16r PAR (IEEE 802.16-12-0587-03) to NesCom.

see also previously posted comment resolutions ( IEEE 802.16-12-0677-00)

Move: Marks
Second: Law

16/0/0 14/0/0
(e)
6.05
II*
IEEE 802.16-12-0680-00 (identical to IEEE 802.18-12-0116-00) for review as an IEEE 802.16 communication under OM 8.2.2 (Sponsor subgroup communications with government bodies) 14/0/0 approved
(f)
6.06a
MI
Motion: To initiate the IEEE 802 EC OmniRAN Study Group

see IEEE 802.16-12-0696-00

Move: Marks
Second: d'Ambrosia

16/0/0 13/0/1
(g)
6.06b
MI
Motion: To approve the appointment by the 802 EC Chair of Max Riegel as EC Study Group Chair

Move: Marks
Second: Kraemer

16/0/0 14/0/0

ITU-R Contributions
# Agenda Item Agenda Type Document for Approval 802.16 WG Result
(2012-11-15)
802 EC Result
(2012-11-16)
(h)
7.09
ME*
To approve IEEE 802.18-12-0118-01 "Draft LS to WP 5D: Comments on Working Doc toward a PDNR on the use of IMT for broadband PPDR" under OM Subclause 8.2.1

note: also IEEE 802.16-12-0684-01

16/0/0 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