Relay TG Meeting Minutes for Session #52
IEEE 802.16j-07/031
Project / IEEE 802.16 Broadband Wireless Access Working Group <Title / Relay TG Meeting Minutes for Session #52
Date Submitted / 2007-12-12
Source(s) / Jung Je Son
Relay TG Secretary
SamsungElectronics
Republic of Korea / Voice:+82-31-279-5098
E-mail:
Re:
Abstract / Meeting Minutes of the Relay TG at Session #52
Purpose / In order to record the activity of Relay TG meetings at Session #52
Notice / This 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:
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Relay TG Meeting Minutes for Session #52
Jung Je Son
Relay TG Secretary
Samsung Electronics
Monday, November 12, 2007
5:05pm Chair, Mitsuo Nohara opened the meeting of Relay Task Group in 802.16 Session #52 and Jung Je Son acted as Secretary.
Chair introduced Vice Chair, Peiying Zhu, Editor, Mike Hart and Editor, Jung Je Son.
Chair presented the result of WG Letter Ballot #28 on initial draft from Relay TG, IEEE P802.16j/D1, result of Session #51 and the result of call for reply comments on resolution in 802.16-07/045r3.
Chair presented the objectives of Relay Task Group meeting at session #52.
Chair discussed the agenda.
5:14pm
Motion to approve the agenda, 802.16j-07/029.
Moved by Dorin Viorel,
Seconded by Wen Tong.
Motion passed with no objection.
5:16pm
Motion to approve the meeting minutes of Session #51, 802.16j-07/027.
Moved by Jeffrey Tao,
Seconded by Gamini Senarath.
Motion passed with no objection.
Chair presented the schedule and objective of each day and the expected result at Relay TG closing plenary.
Chair discussed the procedure of resolution of Ad hoc recommendation.
The report of each ad hoc’s activity was presented.
Rakesh Taori presented the result of Data Forwarding Ad hoc.
47 among 101 comments were recommended as ad-hoc result for batch resolution.
Mike Hart presented the result of Overview and Definition Ad hoc.
25 among 28 comments were recommended as ad-hoc result for batch resolution.
Ken Loa presented the result of Network Entry Ad hoc.
64 among 71 comments were recommended as ad-hoc result for batch resolution.
Yousuf Saifullah presented the result of Mobility Management Ad hoc.
25 among 33 comments were recommended as ad-hoc result for batch resolution.
Shashikant Maheshawari presented the result of HARQ Ad hoc (07/559).
10 among 20 comments were recommended as Ad hoc result for batch resolution.
Chenxi Zhu presented the result of Frame Structure Ad hoc(07/571).
33 among 37comments were recommended as Ad hoc result for batch resolution.
Gamini presented the result of RS Grouping Ad hoc.
23 among 35 comments were recommended as Ad hoc result for batch resolution.
Chair team announced the batch resolution for each ad hoc result would be held on Wednesday morning and requested each Ad hoc chair to submit its report and the list of comments for batch resolution as a contribution.
7:18pmChair presented the IEEE-SA patent policy.
Chair asked discussion on IEEE-SA patent policy and there was no discussion raised.
7:18pm break for dinner.
8:48pm resuming session.
Comment resolution on the comments not dealt at any Ad hocstarted.
10:23pm session recessed.
Tuesday, November 13, 2007
8:15am Chair ordered the meeting and Chair presented the IEEE-SA Patent policy.
Chair asked discussion on IEEE-SA Patent Policy but no discussion was raised from the floor.
Comment Resolution resumed.
10:50am Coffee Break
11:10am Session Resumed.
Comment Resolution resumed.
12:50pm Lunch Break
2:15pm Session Resumed.
Comment resolution resumed.
4:10pm coffee break
4:30pm session resumed.
6:00pm session recessed.
Wednesday, November 14, 2007
8:18am Chair ordered the meeting and announce the Wednesday schedule.
Chair presented the IEEE-SA patent policy.
Chair asked discussion on IEEE-SA patent policy and there was no discussion raised.
Chair presented the contributions including list of comments for batch processing from each ad hoc.
The following motions were conducted for batch process from 8:20am.
Motion to accept the proposed resolution in the data forwarding and QoS ad hoc reply comments in 802.16-07/045r4 for the comment numbers listed in C802.16j-07/574r1.
Moved by Rakesh Taori,
Seconded by Yousuf Saifullah.
Approved with no objection.
Motion to accept the proposed resolution in the Overview and Definition ad hoc reply comments in 802.16-07/045r4 for the comment numbers listed in C802.16j-07/561r1.
Moved by Mike Hart,
Seconded by Chenxi Zhu.
Approved with no objection.
Motion to accept the proposed resolution in the Network Entry ad hoc reply comments in 802.16-07/045r5 for the comment numbers listed in C802.16j-07/564r1.
Moved by Ken Loa,
Seconded by Adrian.
Approved with no objection.
Motion to accept the proposed resolution in the Mobility Management ad hoc reply comments in 802.16-07/045r4 for the comment numbers listed in C802.16j-07/572r2.
Moved by Yousuf Saifullah,
Seconded by Hyunjeong Kang.
Approved with no objection.
Motion to accept the proposed resolution in the HARQ ad hoc reply comments in 802.16-07/045r4 for the comment numbers listed in C802.16j-07/576r1.
Moved by Shashikant Maheshawari,
Seconded by Yousuf Saifullah.
Approved with no objection.
Motion to accept the proposed resolution in the Frame Structure ad hoc reply comments in 802.16-07/045r4 for the comment numbers listed in C802.16j-07/571r1.
Moved by Chenxi Zhu,
Seconded by Dorin Viorel.
Approved with no objection.
Motion to accept the proposed resolution in the RS Grouping ad hoc reply comments in 802.16-07/045r4 for the comment numbers listed in C802.16j-07/575.
Moved by Gamini Senarath,
Seconded by Adrian.
Approved with no objection.
9:35am Coffee Break
10:25am Session Resumed.
Comment Resolution resumed.
12:10 Lunch Break
1:50pm Session Resumed.
2:53pm Coffee Break
3:20pm Session Resumed.
Comment Resolution resumed.
6:00pm Session Recessed for Social Event.
9:15pm session resumed.
Comment Resolution resumed.
11:30pm session recessed.
The editor announced the contributions, C802.16j-07/537 for batching processing of pure editorial comments.
Chair discussed the comments in C802.16j-07/537 identifying pure editorials.
9:25am Motion1:
Motion to accept and supercede comments of 802.16-07/045 as identified in C802.16j-07/537.
Moved by Mike Hart,
Seconded by Wen Tong.
Approved unanimously.
2:00pm lunch break
3:30pm session resumed.
Comment resolution resumed.
5:50pm session recessed.
Thursday, November 15, 2007
8:15amChair ordered the meeting.
Chair asked discussion on IEEE-SA Patent Policy but no discussion was raised from the floor.
Comment resolution resumed.
12:25pm lunch break
1:30pm session resumed.
Comment resolution resumed and finished with every comments resolved.
5:00pm break for preparation of closing plenary.
5:15pm session resumed.
Chair presented the result of Session #52.
5:29pm Motion1: To authorize the TG editors to revise the initial draft(P802.16j/D1) to accommodate the comment resolution in 802.16-07/045r5 to generate the revised draft P802.16j/D2.
Moved by Yuefeng Zhou,
Seconded by Dorin Viorel.
For: 46, Against: 0, Abstein: 0
Motion Passed.
5:49pm Motion2: To Authorize the TG Chair to request the working group to adopt the draft document P802.16j/D1, as modified by the database 802.16-07/045r5 to be the revised draft P802.16j/D2, and to authorize the WG chair to initiate a Working Group Letter Ballot Recirculation on the revised draftto close around 14 Jan. 2008 AOE.
Moved by G. Q. Wang,
Seconded by Mike Hart.
For: 43, Against:0, Abstein:0
Motion Passed.
The editors asked a few volunteers to help editing and reviewing of draft.
The chair team discussed the scope of recirculation and majority of opinion was to open the recirculation to the whole document.
6:07pm Motion to adjourn
Moved by Yousuf Saifullah,
Seconded by Mike Hart.
Approved unanimously.