doc.: IEEE /023r0 Submission July 2002 Carl R. Stevenson, Agere Systems Motion to SEC Motion by: Stevenson/ Seconded by: O’Hara Agenda: 4.12 Date: Time: ~1:55 PM Moved: To approve d8_Cmts_FCC_Spect_Pol_TF.doc, empowering the Chair of to do editorial changes, update revision numbers as required, format appropriately, and to file the document with the FCC on behalf of IEEE 802. Informative : This document was approved by unanimous consent in.15 and.16 and approved in.11. Approve: 10 Do Not Approve: 0 Abstain: 0 Motion: Passes

doc.: IEEE /023r0 Submission July 2002 Carl R. Stevenson, Agere Systems Motion to SEC Motion by: Stevenson/ Seconded by: Kerry Agenda: 4.13 Date: Time: ~2:05 PM Moved: To approve d0_Cmts_on_WAC_115_WRC_AI 1.5.doc, empowering the Chair of to do editorial changes, update revision numbers as required, format appropriately, and to file the document with the FCC on behalf of IEEE 802. Informative : This document was approved by unanimous consent in.15 and.16 and approved in.11. Approve: 10 Do Not Approve: 0Abstain: 0Motion: Passes

doc.: IEEE /023r0 Submission July 2002 Carl R. Stevenson, Agere Systems Motion to SEC Motion by: Stevenson/ Seconded by: Heile Agenda: 4.14 Date: Time: ~2.15 PM Moved: Conditional on SEC approval of d0_Cmts_on_WAC_115_WRC_AI 1.5.doc, to empower the Chair of to do editorial changes and format appropriately, to create an information paper for potential submission to the CITEL PCC III regional radio regulatory conference being held July 15-19, 2002 in Fortaleza, Brazil. And authorize Mr. Stevenson to present the paper if accepted by the assembly. Informative: The content of this document would be a subset of the thrust of the source document, indicating IEEE 802’s support of the private sector Draft Proposal on WRC- 03 Agenda Item 1.5, specifically the component of the Agenda Item which contemplates a globally-harmonized allocation of spectrum in the 5 GHz band for wireless access systems, including RLANs. (This document may or may not be accepted.) Approve: 8 Do Not Approve: 0 Abstain: 1 Motion: Passes

doc.: IEEE /023r0 Submission July 2002 Carl R. Stevenson, Agere Systems Motion to SEC Motion by: Stevenson/ Seconded by: Heile Agenda: 4.15 Date: Time: ~2:25 PM Moved: To approve r0_Rep_Cmts_ARRL_Resp_to_Opp.doc, empowering the Chair of to do editorial changes, update revision numbers as required, format appropriately, and to file the document with the FCC on behalf of IEEE 802. Informative : This document was approved by unanimous consent in.15 and.16 and approved in.11. Approve: 7 Do Not Approve: 0 Abstain: 2 Motion: Passes

doc.: IEEE /023r0 Submission July 2002 Carl R. Stevenson, Agere Systems Motion to SEC Motion by: Stevenson/ Seconded by: O’Hara Agenda: 4.16 Date: Time: ~2:35 PM Moved: To approve the proposed TAG Charter, as contained r0_Proposed_RR_TAG_Charter.doc. Informative : This document was approved unanimously by the initial members of the TAG, some of whom are long-time participants in the TAG’s predecessor, the Radio Regulatory Ad-hoc Group. Attendance was 21 members (not counting the 3 wireless WG Chairs, with 15 persons going forward from this meeting with voting rights in Additionally there was a reasonable balance in representation in the TAG by all 3 wireless WGs throughout the week. Approve: 5 Do Not Approve: 0 Abstain: 4 Motion: Passes

doc.: IEEE /023r0 Submission July 2002 Carl R. Stevenson, Agere Systems Motion to SEC Motion by: Stevenson/ Seconded by: Rigsbee Agenda: 4.17 Date: Time: ~2:45 PM Moved: To approve commencement of an LMSC rules changes process relating to TAGs as proposed by the TAG in document r0_TAG_Rules_Change_Proposals.doc and direct the Chair of IEEE 802, or his designate, to commence the rules change process in accordance with LMSC rules.. Informative : This document was approved unanimously by the initial members of the TAG, some of whom are long-time participants in the TAG’s predecessor, the Radio Regulatory Ad-hoc Group. Attendance was 21 members (not counting the 3 wireless WG Chairs, with 15 persons going forward from this meeting with voting rights in Additionally there was a reasonable balance in representation in the TAG by all 3 wireless WGs throughout the week. Approve: 10 Do Not Approve: 0 Abstain: 0 Motion: Passes

doc.: IEEE /023r0 Submission July 2002 Carl R. Stevenson, Agere Systems Motion to SEC Motion by: Stevenson/ Seconded by: Kerry Agenda: 4.18 Date: Time: ~2:55 PM Moved: Conditional on the approval of the commencement of the LMSC rules changes process relating to TAGs in the previous motion, to authorize the Radio Regulatory TAG to operate provisionally under the provisions of the proposed new rules while the formal rules change process is proceeding Informative : The reason for this request is that there is much going on on the regulatory front now and the TAG needs the changes requested in order to be able to respond in a timely fashion in representing the interests of the IEEE 802 wireless WGs.(Unfortunately regulatory bodies do not take our meeting cycles into account when formulating their filing deadlines and while it is occasionally possible to get an extension of those deadlines, it is not something that is normally done, nor something that regulatory bodies would be willing to to frequently.) Approve: 9 Do Not Approve: 0Abstain: 1 Motion: Passes

doc.: IEEE /023r0 Submission July 2002 Carl R. Stevenson, Agere Systems Motion to SEC Motion by: Stevenson/ Seconded by: Rigsbee Agenda: 4.19 Date: Time: ~3:05 PM Moved: Conditional on the approval of the IEEE 802 comments in response to the inqury from the FCC’s Spectrum Policy Task Force in the earlier motion, to empower Mr. Stevenson to act as the official representative of IEEE 802 at one or more of a series of Specrum Policy Workshops being held by the FCC in early August, 2002, with the understanding that Mr. Stevenson will clearly and accurately represent only the approved positons. Informative : The FCC seems to be starting to try to “think out of the box” a bit on specrum policy issues, recognizing that the traditional “real estate” or “railroad right of way” models of spectrum allocation and management are beginning to fall apart at the seams as technology outpaces regulation. This is an excellent opportunity to influence the FCC’s future spectrum policy in ways that are in the interest of the wireless WGs and IEEE 802 wireless standards. Approve: 10 Do Not Approve: 0 Abstain: 0 Motion: Passes

doc.: IEEE /023r0 Submission July 2002 Carl R. Stevenson, Agere Systems Motion to SEC Motion by: Stevenson/ Seconded by: Rigsbee Agenda: 4.18 Date: Time: ~2:55 PM Moved: To approve the LMSC rules changes relating to TAGs proposed by the TAG, as contained r0_TAG_Rules_Change_Proposals.doc Informative : This document was approved unanimously by the initial members of the TAG, some of whom are long-time participants in the TAG’s predecessor, the Radio Regulatory Ad-hoc Group. Attendance was 21 members (not counting the 3 wireless WG Chairs, with 15 persons going forward from this meeting with voting rights in Additionally there was a reasonable balance in representation in the TAG by all 3 wireless WGs throughout the week. Approve: 10 Do Not Approve: 0 Abstain: 0 Motion: Passes