1. doc.: IEEE 802.22-12/0032r00 SubmissionApurva N. Mody, BAE SystemsSlide 1 IEEE P802.22 Motions at the March 2012 Plenary EC Closing Meeting IEEE P802.22 Wireless RANs Date: 2012-03-15 Authors: Notice: This document has been prepared to assist IEEE 802.22. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) 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 802.22. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures http://standards.ieee.org/guides/bylaws/sb-bylaws.pdf including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chairhttp://standards.ieee.org/guides/bylaws/sb-bylaws.pdf Apurva N. Mody as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE 802.22 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at patcom@iee.org.apurva.mody@ieee.orgpatcom@iee.org > March 2012

2. doc.: IEEE 802.22-12/0032r00 SubmissionApurva N. Mody, BAE SystemsSlide 2 Motion Motion for Approval of the Press Release as a Result of the P802.22b PAR Approval for Enhancements to Broadband Services and Monitoring Applications March 2012

3. doc.: IEEE 802.22-12/0032r00 Submission Motion 4 Move to allow the WG Chair to submit the IEEE P802.22b PAR Approval Press Release as contained in Document 22-12-0010 Rev 1 ( https://mentor.ieee.org/802.22/dcn/12/22-12-0010-01-0000-p802-22b-par-approval- press-release.doc ) to the 802 EC. Move to allow the Chair to make changes to the document at his discretion based on the comments from IEEE SA or the IEEE 802 EC and submit the revised press release to the IEEE-SA for distribution. https://mentor.ieee.org/802.22/dcn/12/22-12-0010-01-0000-p802-22b-par-approval- press-release.doc Move: Chang Woo Pyo Second: Jerry Kalke For: 9 Against: 0 Abstain: 0 Motion Passes Apurva N. Mody, BAE SystemsSlide 3 IEEE P802.22 Press Release P802.22 WG Motion – Document – 22-12-0033 Rev 0 March 2012

4. doc.: IEEE 802.22-12/0032r00 Submission Executive Committee Motion Move that the EC approves the P802.22b PAR Approval Press Release as circulated to the IEEE SA and to the 802 EC. The contents of the Press Release can be found in Document Document 22-12-0010 Rev 1 https://mentor.ieee.org/802.22/dcn/12/22-12-0010-01-0000-p802- 22b-par-approval-press-release.doc Move: Apurva N. Mody Second: For: Against: Abstain: Apurva N. Mody, BAE SystemsSlide 4 IEEE P802.22 Press Release March 2012

5. doc.: IEEE 802.22-12/0032r00 Submission P802.22 WG Policies and Procedures – 22-04-0001 Rev0 P802.22b PAR Approval Press Release - https://mentor.ieee.org/802.22/dcn/12/22- 12-0010-01-0000-p802-22b-par-approval-press-release.dochttps://mentor.ieee.org/802.22/dcn/12/22- 12-0010-01-0000-p802-22b-par-approval-press-release.doc P802.22 March Plenary WG Motions - https://mentor.ieee.org/802.22/dcn/12/22- 12-0033-00-0000-march-plenary-wg-motions.dochttps://mentor.ieee.org/802.22/dcn/12/22- 12-0033-00-0000-march-plenary-wg-motions.doc P802.22b PAR - document:22-11-0118Rev4 (RASG) https://mentor.ieee.org/802.22/dcn/11/22-11-0118-04-rasg-par-for-enhanced- broadband-and-monitoring-amendment.doc https://mentor.ieee.org/802.22/dcn/11/22-11-0118-04-rasg-par-for-enhanced- broadband-and-monitoring-amendment.doc P802.22b 5C - document: 22-11-0119Rev4 (RASG) https://mentor.ieee.org/802.22/dcn/11/22-11-0119-04-rasg-5c-for-enhanced- broadband-and-monitoring-amendment.docx https://mentor.ieee.org/802.22/dcn/11/22-11-0119-04-rasg-5c-for-enhanced- broadband-and-monitoring-amendment.docx P802.22b Draft 1 Comment Resolution: https://mentor.ieee.org/802.22/dcn/10/22- 10-0161-07-0002-rp-draft-1-0-comment-db.xlshttps://mentor.ieee.org/802.22/dcn/10/22- 10-0161-07-0002-rp-draft-1-0-comment-db.xls Apurva N. Mody, BAE SystemsSlide 5 References March 2012