1. 802.20 EC Closing Slides and Motions November 2009 Atlanta, GA

2. Motion to Forward 802.20a to Sponsor Ballot

3. 802.20a Letter Ballot Results l Initial Ballot l Return rate, based on 12 voters, was 91.7% l YES – 10 (100%) [Y/(Y+N)] l NO – 0 (0%) l Abstain -1 l One ballot returned by a Non-Voter with 4 Comments l Recirculation Ballot to accommodate Non-Voter Comments l No negative votes received – approval rate stays at 100% l Commenting non-voter attended comment resolution meeting in September and indicated that his comments were resolved.

4. Move to Forward 802.20a to Sponsor Ballot l Motion: The 802 EC approves moving Draft 2.0 of P802.20a to Sponsor Ballot. l Mover: Shellhammer l Second: Lynch l Motion in WG Passed 3/0/0 (Chair did not vote) 802.20 has 12 eligible voters.

5. Conditional Approval to Forward 802.20.3 to RevCom

6. 802.20.3 Sponsor Ballot History l Sponsor Ballot Results Sponsor Ballot closed Sept. 21, 2009 l 86 Total voters in ballot pool. l 63 Affirmative votes with 13 comments l 0 Negative votes with comments l 1 Negative vote without comments l 5 abstention votes l 100% Approval Rate l Sponsor Ballot Recirculation #1 Sponsor Ballot closes Nov. 26, 2009 l The recirculation draft includes changes made to improve draft in response to comments received with approve ballots. No vote changes are expected l Comment resolution scheduled for January Interim

7. Motion in 802.20 Working Group l Request the 802 EC grant conditional approval for forwarding 802.20.3 Draft 2.2 to RevCom. l Motion Passed 4/0/0 (Chair did not vote) 802.20 has 12 eligible voters.

8. Conditional Approval to forward 802.20.3 to RevCom l Move that conditional approval be granted to forward Draft 2.2 of P802.20.3 to RevCom. l Mover: Shellhammer l Second: Lynch

9. Conditional Approval to Forward 802.20.2 to RevCom

10. 802.20.2 Sponsor Ballot History l Sponsor Ballot Results Sponsor Ballot closed Sept. 21, 2009 l 79 total voters in ballot pool. l 58 Affirmative votes l 2 Negative votes with 9 comments l 1 negative vote without comments l 4 abstention votes l 96% Approval Rate l Sponsor Ballot Recirculation #1 Sponsor Ballot closes Nov. 26, 2009 l The two negative votes each have a comment dealing with the level of detail provided in the PICS but provided no detailed proposed text. These are the only two comments left for the basis of the two negative votes. The ballot comment resolution group believed the level of detail was adequate. l No new negative votes are expected to this recirculation l Comment resolution scheduled for January Interim

11. Motion in 802.20 Working Group l Request the 802 EC grant conditional approval for forwarding 802.20.2 Draft 2.0 to RevCom. l Motion Passed 4/0/0 (Chair did not vote) 802.20 has 12 eligible voters.

12. Conditional Approval to forward 802.20.2 to RevCom l Move that conditional approval be granted to forward Draft 2.0 of P802.20.2 to RevCom. l Mover: Shellhammer l Second: Lynch