doc.: Submission1 IEEE Motions in November Plenary DCN: Title: Request for EC Conditional Approval Date Submitted: Nov 10, 2011 Presented at EC Closing Plenary, November 2011 Authors or Source(s): Subir Das, Telcordia Technologies Inc Abstract: This document contains Sponsor Ballots summary and motions for EC conditional approval to forward the IEEE P802.21b to the IEEE SA RevCom Nov 2011 Subir Das, Chair IEEE

doc.: Submission Motion for a Conditional Approval to forward the IEEE P802.21b Draft 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. Nov 2011 Slide 2Subir Das, Chair IEEE

doc.: Submission Sponsor Ballot Statistics Slide 3 IEEE Sponsor / Re-circ Ballot Respons e Ratio Approval Ratio Negative VotesNumber of Negative Comments Received Comment Resolution Status Draft Status Sponsor Ballot #1 Open 02-Aug- 2011, Closed 31- Aug % (3% abstain) 95% 3 negative votes with comments 3 Comments addressed & resolved bcst b- sb-comments P802.21/D 5.0 prepared Sponsor Ballot Re-circ #1 Open 25-Oct- 2011, Closed 04-Nov- 2011, 86% (4% abstain) 96% 2 negative votes with 1 comment, 1 invalid vote (comment is not on changed text) 1 Comments addressed & resolved – bcst b- sbr1- comments P802.21/D 6.0 being prepared Number of People in the Sponsor Ballot Pool = 75 Nov 2011 Slide 3Subir Das, Chair IEEE

doc.: Submission Voters with Negative Votes Slide 4 CommenterNumber of TR/ ER/GR Comments during SB #1 and SB Re-circ #1 Status After Sponsor Ballot Re- circ #1 Chaplin, ClintSB :0/6/0 SB Re-circ #1: 0/0/0 Approve Subir DasSB: 6/3/5 SB Re-circ #1: 0/0/0 Approve Jee, JunghoonSB : 1/0/0 SB Re-circ #1: 0/0/0 Disapprove Paul LambertSB: 0/0/0 SB Re-circ #1: 1/0/0 Disapprove (Note: Did not vote during initial ballot) Nov 2011 Slide 4Subir Das, Chair IEEE

doc.: Submission Links to Sponsor Ballot Comments and Resolutions Slide 5 SB #1: b-sb-comments.xls b-sb-comments.xls SB re-circ #1: b-sbr1-comments.xls b-sbr1-comments.xls Nov 2011 Slide 5Subir Das, Chair IEEE

doc.: Submission Negative Comments and Resolution Details (SB Re-Circ#1) Slide 6 Nov 2011 Comment #3 – Document bcast b-sbr1-comments.xls Commenter: Paul Lambert Comment: A broadcast to start handover will allow any user to spoof the message and disconnect all listening devices. Connecting to a down-link only channel does not provide any means to validate the handoff. Suggested remedy: remove feature or prevent it's miss use. Resolution Status: Rejected Resolution Detail: This new comment refers to a section that has not been modified in the latest version of the draft and therefore it is an Invalid Comment. Moreover, security in general is out of b PAR's scope. Slide 6Subir Das, Chair IEEE

doc.: Submission Time Line Subir Das, Chair IEEE Slide 7 Tentative Time-line for the Launch of Sponsor Ballot Re-circ #2 November 28 - Issue IEEE P802.21b/D6.0 December 02 – December 11, 2011 – Re-circulation #2 Nov 2011 Slide 7

doc.: SubmissionSlide 8 P WG Motion To authorize the P WG Chair to make a motion to the IEEE 802 Executive Committee for conditional approval to forward the IEEE b Draft to the IEEE-SA RevCom Move: Antonio de la Oliva Second: Lily Chen For: 10 Against: 0 Abstain: 0 Motion passes Nov 2011 Slide 8Subir Das, Chair IEEE

doc.: Submission Motion: EC Conditional Approval to forward the IEEE P802.21b Draft to the IEEE SA RevCom Move: Subir Das Second: Apurva Mody For: Against: Abstain: Motion Slide 9 EC Motion Nov 2011 Slide 9Subir Das, Chair IEEE