Motion via E-mail Ballot IEEE 802.22 motion Motion for Approval to Start the Sponsor Ballot for IEEE P802.22 Revision Draft 5.0 Motion via E-mail Ballot Motion Start: May 7th 2019 Motion End: May 16th 2019

Motion for Approval to Start the Sponsor Ballot for IEEE P802 Motion for Approval to Start the Sponsor Ballot for IEEE P802.22 Revision Draft 5.0 Item 1: Re-circulation LB #5 on IEEE P802.22 Revision draft D5.0 closed April 29th at 23:59 ET Item 2: Vote tally WG LB #1 (Draft D1.0) WG LB #2 (Draft D2.0) WG LB #3 (Draft D3.0) WG Recirc LB#4 (Draft D4.0) WG Recirc LB#5 (Draft D5.0) Req % # % Status Abstain 4 29 - 36 22 30 PASS 2 14 N/A Disapprove with comments 40 3 43 1 12 Disapprove w/o comment 11 8 Approve 6 60 FAIL 57 7 88 9 89 92 ≥ 75 Ballots returned 82 52 67 13 72 87.5 ≥ 50 Voters 17 21 18 Comments 150 149 65 86

Motion for Approval to Start the Sponsor Ballot for IEEE P802 Motion for Approval to Start the Sponsor Ballot for IEEE P802.22 Revision Draft 5.0 Item 3: Clause 12 Conditions No comments received at the end of Draft 5.0 Working Group Re-circ. No changes have been made to the Draft 5.0 after the Working Group Re-circ. Conditions b) After resolution of the recirculation ballot is completed, the approval percentage is at least 75% and there are no new valid DISAPPROVE votes. CONDITION SATISFIED c) No technical changes, as determined by the WG Chair, were made as a result of the recirculation ballot. d) No new valid DISAPPROVE comments on new issues that are not resolved to the satisfaction of the submitter from existing DISAPPROVE voters.

Motion for Approval to Start the Sponsor Ballot for IEEE P802 Motion for Approval to Start the Sponsor Ballot for IEEE P802.22 Revision Draft 5.0 Item 3: Clause 12 Conditions One voter (Paul Nikolich) has maintained the Disapprove since WG Letter Ballot 3, on Draft 3.0. This comment was addressed and resolved prior to the Working Group Re-circ for Draft 5.0. All the broken references have been fixed. So there are No Unsatisfied Negative Comments.  

Motion for Approval to Start the Sponsor Ballot for IEEE P802 Motion for Approval to Start the Sponsor Ballot for IEEE P802.22 Revision Draft 5.0 Item 4: IEEE 802.22 Timelines: Actions Schedule Sponsor Ballot Pool formed. 72 people in the Pool. Pool is balanced Completed – Feb 12th 2019 P802.22 Revision Co-existence Assurance Document Approved April 15th 2019 P802.22 Revision Criteria for Standards Development Revised Sent the Draft to IEEE MEC. MEC Process Completed – April 15th 2019 Draft 5.0 – Re-circulation April 15th 2019 – April 29th 2019 Working Group approved forwarding P802.22 Draft 5.0 to Sponsor Ballot. April 27th 2019 Working Group confirmed the P802.22 CSD Working Group confirmed the P802.22 PAR May 6th 2019 EC Motion to start the Sponsor Ballot for IEEE P802.22 Revision Draft 5.0 and confirm the CSD May 7th 2019 Start the Sponsor Ballot Process May 20th 2019

Motion for Approval to Start the Sponsor Ballot for IEEE P802 Motion for Approval to Start the Sponsor Ballot for IEEE P802.22 Revision Draft 5.0 Motion Text (include) Approve sending P802.22 Revision Draft 5.0 to Sponsor Ballot Confirm the CSD for P802.22 Revision in https://mentor.ieee.org/802.22/dcn/19/22-19-0017-04-0000-802-22-revision-par-new-csd-5c.docx Move: Apurva N. Mody Second: Bob Heile Other Info Supporting Documentation Date the ballot closed: April 29th 2019 • Ballot vote tally including 100% Approve, 0% Disapprove and 14% Abstain votes • No Comments received • No further Working Group re-circulation is needed In the WG, PAR (y/n/a): 5, 0, 0; CSD (y/n/a): 4, 0, 0, WG Motion to forward Draft 5.0 to Sponsor Ballot: (y/n/a): 4, 0, 0 Background Applies to: a project that has passed WG letter ballot with at least 75% approval and has completed any necessary recirculation ballots. Confirmation of the CSD is required for non-maintenance projects. Rules Reference LMSC OM – “The IEEE 802 LMSC EC” Clause 12 Working Group P&P – Clause 7 Field Definitions P802.22™/D5.0.0- Standard for Information Technology—Local and Metropolitan Area Networks — Specific requirements —  Part 22: Cognitive Radio Wireless Regional Area Network (WRAN) Medium Access Control (MAC) and Physical Layer (PHY) Specifications: Policies and Procedures for Operation in the Bands that Allow Spectrum Sharing where the Communications Devices may Opportunistically Operate in the Spectrum of the Primary Service http://www.ieee802.org/22/private/2019_Mar/: URL to a permanent unambiguous location of the document. Login: P802.22, Password: RANs4Reach