IEEE P Motions at the July Plenary EC Meeting

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IEEE P802.22 Motions at the July Plenary EC Meeting Month Year doc.: IEEE 802.22-yy/xxxxr0 July 2010 IEEE P802.22 Motions at the July Plenary EC Meeting IEEE P802.22 Wireless RANs Date: 2010-07-15 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 Chair Apurva N. Mody < apurva.mody@ieee.org > 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 N. Mody, BAE Systems John Doe, Some Company

Motion 1 Motion for a Conditional Approval to forward the IEEE P802.22.1 to the IEEE SA RevCom Slide 2 Apurva N. Mody, BAE Systems

Motion for a Conditional Approval to forward the IEEE P802. 22 Motion for a Conditional Approval to forward the IEEE P802.22.1 to the IEEE SA RevCom Rules Motions requesting conditional approval to forward when 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.

Motion for a Conditional Approval to forward the IEEE P802. 22 Motion for a Conditional Approval to forward the IEEE P802.22.1 to the IEEE SA RevCom Number of People in the Sponsor Ballot Pool = 174 IEEE Sponsor / Re-circ Ballot Response Ratio Approval Ratio Negative Votes Number of Negative Comments Received Comment Resolution Status Draft Status Sponsor Ballot #1 Open – Feb 5 2009, Closed – Mar 23, 2009 77% 91% with 15 abstains 10 negative votes with comments, 1 negative vote without comments = 41 Comments addressed & resolved P802.22.1 Draft 7 prepared Sponsor Ballot Re-circ #1 Open – Jun 7, 2010, Closed Jun 22, 2010 79% 93% with 16 abstains 8 negative votes with comments,1 negative vote without comments 13 No new dis-approves P802.22.1 Draft 8 being prepared Slide 4 Apurva N. Mody, BAE Systems

Motion for a Conditional Approval to forward the IEEE P802. 22 Motion for a Conditional Approval to forward the IEEE P802.22.1 Draft Standard to the IEEE SA RevCom Negative Comments and Commentor Details 13 Comments were received from Peter Ecclestine during the P802.22.1 Draft 7 Sponsor Ballot Re-circ #1 Remaining 7 Negative Voters did not submit any comments during Re-circ #1 The Comments were addressed and resolved. The comment resolutions are incorporated here-in entirely and can also be found at https://mentor.ieee.org/802.22/dcn/10/22-10-0104-03-0001-tg1-sponsor-ballot-comments-d7.xls Negative comments resolved but carried forward from the SB and the comment resolutions are also included in the references at the end of this presentation. The comment resolutions were circulated in the WG Electronic Confirmation ballot and we received >75% approval ratio for the proposed resolutions Peter Ecclestine and Shulan Feng have agreed to change their dis-approve vote to APPROVE, based on the comment resolutions during SB and Re-circ #1. Slide 5 Apurva N. Mody, BAE Systems

Motion for a Conditional Approval to forward the IEEE P802. 22 Motion for a Conditional Approval to forward the IEEE P802.22.1 Draft Standard to the IEEE SA RevCom Negative Comments from Peter Ecclestine Received During SB Re-circ #1 and the P802.22 WG Responses Slide 6 Apurva N. Mody, BAE Systems

Motion for a Conditional Approval to forward the IEEE P802. 22 Motion for a Conditional Approval to forward the IEEE P802.22.1 Draft Standard to the IEEE SA RevCom Negative Comments from Peter Ecclestine Received During SB Re-circ #1 and the P802.22 WG Responses Slide 7 Apurva N. Mody, BAE Systems

Motion for a Conditional Approval to forward the IEEE P802. 22 Motion for a Conditional Approval to forward the IEEE P802.22.1 Draft Standard to the IEEE SA RevCom Negative Comments from Peter Ecclestine Received During SB Re-circ #1 and the P802.22 WG Responses Slide 8 Apurva N. Mody, BAE Systems

Motion for a Conditional Approval to forward the IEEE P802. 22 Motion for a Conditional Approval to forward the IEEE P802.22.1 Draft Standard to the IEEE SA RevCom Negative Comments from Peter Ecclestine Received During SB Re-circ #1 and the P802.22 WG Responses Pile-on comment from Shulan Feng from the SB. Since then, Shulan has agreed to change his vote from Disapprove to Approve for this comment. Slide 9 Apurva N. Mody, BAE Systems

Motion for a Conditional Approval to forward the IEEE P802. 22 Motion for a Conditional Approval to forward the IEEE P802.22.1 Draft Standard to the IEEE SA RevCom Negative Comments from Peter Ecclestine Received During SB Re-circ #1 and the P802.22 WG Responses Slide 10 Apurva N. Mody, BAE Systems

Motion for a Conditional Approval to forward the IEEE P802. 22 Motion for a Conditional Approval to forward the IEEE P802.22.1 Draft Standard to the IEEE SA RevCom Negative Comments from Peter Ecclestine Received During SB Re-circ #1 and the P802.22 WG Responses Slide 11 Apurva N. Mody, BAE Systems

WG Motion P802.22 WG Motion 10 – Document – 22-10-0127 Rev2 Motion: Request that the IEEE P802.22.1 TG Chair issue the P802.22.1 Draft 8.0 by July 22nd and launch the Sponsor Ballot Recirculation Ballot #2 based on P802.22.1 Draft v7.0 as modified by the comment resolutions contained in 22-10-0104 Rev 1, to start by July 22nd, 2010 and that the WG Chair request Conditional Approval to forward P8022.1 to the IEEE SA RevCom. Move: Second: Slide 12 Apurva N. Mody, BAE Systems

Time-line for the Launch of IEEE SB Re-circ #2 Motion for a Conditional Approval to forward the IEEE P802.22.1 Draft Standard to the IEEE SA RevCom Time-line for the Launch of IEEE SB Re-circ #2 July 22nd - Issue IEEE P802.22.1 Draft 8.0 July 22nd – August 5th – Re-circulation #2 Slide 13 Apurva N. Mody, BAE Systems

Second: _________________ For: ___________ Against: __________ Motion for a Conditional Approval to forward the IEEE P802.22.1 Draft Standard to the IEEE SA RevCom Motion to grant conditional approval as per the IEEE 802 Operations Manual to forward IEEE P802.22.1 to the IEEE Standards Review Committee. Move: Apurva N. Mody, Second: _________________ For: ___________ Against: __________ Abstain: _________ Motion Passes / Fails Slide 14 Apurva N. Mody, BAE Systems

Motion to Extend the PAR of the IEEE P802.22 Standard by Two Years Slide 15 Apurva N. Mody, BAE Systems

IEEE P802.22 Current Status of the Draft IEEE WG Letter Ballot Launch Date Response Ratio Approval Ratio # of Comments Received Comment Resolution Status Draft Status WG LB #1 (P802.22 Draft v1.0) April 2008 59% <75% 978 (526 T, 452 E) Comments were addressed and Resolved P802.22 Draft v2.0 Prepared WG LB #2 (P802.22 Draft v2.0) July 2009 80% 1383 (942 T, 707 E) P802.22 Draft v3.0 Prepared WG LB #3 (P802.22 Draft v3.0) March 2010 76% 78% 725 (432 T, 286 E) Comments are being addressed and Resolved P802.22 Draft v4.0 Being Prepared Based on the Resolution to the Comments as contained in Document 22-10-0078 Rev 13 As per the IEEE P802.22 WG P&P as contained in 22-04-0001 Rev 0 IEEE P802.22 is ON TRACK to reach the Sponsor Ballot in Nov. 2010 and to Complete the Sponsor Ballot Process by Jun 2012 Slide 16 Apurva N. Mody, BAE Systems

Reasons why Extension is Requested The IEEE P802.22 WG is responsible for three Projects. P802.22 (WG Letter Ballot Stage), P802.22.1 (Sponsor Ballot Re-circ Stage and likely to be sent to IEEE RevCom this year), P802.22.2 (Contributions Stage) – We have made progress. The regulatory rules for the targeted spectrum are still evolving and not finalized as yet – IEEE P802.22 has had two changes in leadership since the beginning. IEEE P802.22 highly motivated to complete this standard is ON TRACK to reach the Sponsor Ballot in Nov. 2010 and to Complete the Sponsor Ballot Process by Jun 2012 Slide 17 Apurva N. Mody, BAE Systems

Second: _________________ For: ___________ Against: __________ Motion for Extension of the IEEE P802.22 PAR by Two Years and Submission of the PAR Extension Request Form (Doc: 22-10-0117 Rev2) to IEEE NESCOM Move: Apurva N. Mody, Second: _________________ For: ___________ Against: __________ Abstain: _________ Motion Passes / Fails Slide 18 Apurva N. Mody, BAE Systems

Motion to Extend the PAR of the IEEE P802.22.2 Standard by Three Years Slide 19 Apurva N. Mody, BAE Systems

Reasons why Extension is Requested The development of IEEE P802.22.2 is dependent upon the advancement of IEEE P802.22 Standard The regulatory rules for the targeted spectrum are still evolving and not finalized as yet IEEE P802.22.2 plans to launch its WG Letter Ballot 1.0 in August 2010. We talked to Lisa Yacone from IEEE-SA and she advised us to ask for a three year extension for this standard Slide 20 Apurva N. Mody, BAE Systems

Second: _________________ For: ___________ Against: __________ Motion for Extension of the IEEE P802.22.2 PAR by Three Years and Submission of the PAR Extension Request Form (Doc: 22-10-0120 Rev2) to IEEE NESCOM Move: Apurva N. Mody, Second: _________________ For: ___________ Against: __________ Abstain: _________ Motion Passes / Fails Slide 21 Apurva N. Mody, BAE Systems

References P802.22.1 - Negative Comments from SB that were resolved but where the commentors have maintained their negative vote during SB Re-circ #1 Slide 22 Apurva N. Mody, BAE Systems

References P802.22.1 Negative Comments from SB that were resolved but where the commentors have maintained their negative vote during SB Re-circ #1 Slide 23 Apurva N. Mody, BAE Systems

References P802.22.1 Negative Comments from SB that were resolved but where the commentors have maintained their negative vote during SB Re-circ #1 Slide 24 Apurva N. Mody, BAE Systems

References P802.22.1 Negative Comments from SB that were resolved but where the commentors have maintained their negative vote during SB Re-circ #1 Slide 25 Apurva N. Mody, BAE Systems

References P802.22.1 Negative Comments from SB that were resolved but where the commentors have maintained their negative vote during SB Re-circ #1 Slide 26 Apurva N. Mody, BAE Systems

References P802.22.1 Negative Comments from SB that were resolved but where the commentors have maintained their negative vote during SB Re-circ #1 Slide 27 Apurva N. Mody, BAE Systems

References P802.22.1 Negative Comments from SB that were resolved but where the commentors have maintained their negative vote during SB Re-circ #1 Slide 28 Apurva N. Mody, BAE Systems

References P802.22.1 Negative Comments from SB that were resolved but where the commentors have maintained their negative vote during SB Re-circ #1 Slide 29 Apurva N. Mody, BAE Systems

References P802.22.1 Negative Comments from SB that were resolved but where the commentors have maintained their negative vote during SB Re-circ #1 Slide 30 Apurva N. Mody, BAE Systems

References P802.22.1 Negative Comments from SB that were resolved but where the commentors have maintained their negative vote during SB Re-circ #1 Slide 31 Apurva N. Mody, BAE Systems

References P802.22.1 Negative Comments from SB that were resolved but where the commentors have maintained their negative vote during SB Re-circ #1 Slide 32 Apurva N. Mody, BAE Systems

References P802.22.1 Negative Comments from SB that were resolved but where the commentors have maintained their negative vote during SB Re-circ #1 Slide 33 Apurva N. Mody, BAE Systems

References P802.22.1 Negative Comments from SB that were resolved but where the commentors have maintained their negative vote during SB Re-circ #1 Slide 34 Apurva N. Mody, BAE Systems

References P802.22.1 Negative Comments from SB that were resolved but where the commentors have maintained their negative vote during SB Re-circ #1 Slide 35 Apurva N. Mody, BAE Systems

References P802.22.1 Negative Comments from SB that were resolved but where the commentors have maintained their negative vote during SB Re-circ #1 Slide 36 Apurva N. Mody, BAE Systems

References P802.22.1 Negative Comments from SB that were resolved but where the commentors have maintained their negative vote during SB Re-circ #1 Slide 37 Apurva N. Mody, BAE Systems