title: supporting report for request of conditional approval to forward p802.16h to revcom document...
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Title: Supporting report for request of conditional approval to forward P802.16h to RevCom
Document Number: 802.16-09/0039Date Submitted: July 16, 2009
Source:Chair of LE TG: Mariana Goldhamer Voice:+972 3 645 6241 [email protected] HaBarzel Street, Tel Aviv, Israel
Venue: Session #62, 13-16 July, 2009
Base Document:
Purpose:
NoticeThis 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 >.
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Rules
– LMSC P&P Clause 19: Motions requesting conditional approval to forward where the prior ballot has closed shall be accompanied by:- Date the ballot closed
- Vote tally including Approve, Disapprove and Abstain votes
- Comments that support the remaining disapprove votes and Working Group responses
- Schedule for confirmation ballot and resolution meeting.
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Date the Ballot closed25 April 2009
• First Ballot– BALLOT OPENED: 6-Aug-2008
BALLOT CLOSED: 5-Sep-2008
• First Recirc.– BALLOT OPENED: 4-Dec-2008
BALLOT CLOSED: 25-Dec-2008
• Second Recirc.– BALLOT OPENNED: 10-Apr-2009– BALLOT CLOSED: 25-Apr-2009
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Vote tally including Approve, Disapproveand Abstain votes
• Approve: 100• Disapprove: 8• Abstain: 5• Return ratio: 84.3%• Approve ratio: 92.6%
• So far 2 emails with commitments to change Disapprove votes
• This will bring the approval ratio at 94.4%
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Comments that support the remaining disapprovevotes and Working Group responses
• Sponsor Ballot:– 23 outstanding disapprove comments
• Sponsor Ballot Recirc #1:– 3 outstanding disapprove comments
• Sponsor Ballot Recirc #2:– 14 outstanding disapprove comments
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List of outstanding negative comments
• Note: in the back-up part of this presentation there are some comments referenced in the resolution of the outstanding comments
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Comment 776
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Comment 778
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Comment 781
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Comment 782
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Comment 785
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Comment 786
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Comment 790
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Comment 793
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Comment 794
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Comment 795
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Comment 796
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Comment 797
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Comment 798
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Comment 799
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Comment 800
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Comment 801
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Comment 802
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Comment 803
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Comment 807
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Comment 813
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Comment 842 and 845
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Comment 847
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Comment A7
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Comment A8
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Comment A9
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Comment A22
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Comment B01
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Comment B46
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Comment B47
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Comment B48
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Comment B52
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Comments B54 and B55
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Comment B58
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Comment B59
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Comment B61
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Comment B62 and B63
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Comment B64
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Schedule for Confirmation Ballotand Resolution Meeting
• Aug. 5: Open recirculation• Aug. 21: Close recirculation• Sept. 24: End comment resolution at Hawaii meeting• Oct. 1: Start new recircirculation
• Oct. 19: Deadline submittal for RevCom meeting
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Motion 1
• To authorize the LE TG Editor to create the WG draft IEEE P802.16h/D10 based on IEEE P802.16h/D9 and the comment resolutions recorded in data-base IEEE 802.16-09/0031r2 and to initiate a Sponsor Recirculation Ballot.
• WG vote:
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Motion 2
• To ask the WG to authorize the 802.16 WG Chair to request Conditional Approval from the IEEE 802 Executive Committee to forward the IEEE P802.16h Draft to RevCom
• WG Vote:
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Back-up slides
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Comment 814
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Comment 619
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Comment 641
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Comments 663 and 664
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Comment 710