doc.: IEEE Submission May 2011 Ed Callaway, Sunrise Micro Devices/SensusSlide 1 Project: IEEE P Working Group for Wireless Personal Area Networks (WPANs) Submission Title: [Ballot motions] Date Submitted: [12 May 2011] Source: [Ed Callaway] Company [Sunrise Micro Devices/Sensus] Address [9181 Glades Road, Suite 125, Boca Raton, FL , USA Voice:[ ], Re: [TG4 Ballot] Abstract:[Motion text] Purpose:[To enable voting for letter ballot recirculation.] Notice:This document has been prepared to assist the IEEE P 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 acknowledges and accepts that this contribution becomes the property of IEEE and may be made publicly available by P doc.: IEEE g

doc.: IEEE Submission TG Motion Motion to approve comment resolution Move that the g Task Group ask the Working Group to accept the comment resolutions in document g as the resolution for comments received in letter ballot #70 and authorize the TG chair to begin the recirculation once those edits have been applied. Moved: Ed Callaway Second: Hartman van Wyk Motion : Passes May 2011 Slide 2Ed Callaway, Sunrise Micro Devices/Sensus doc.: IEEE gdoc.: IEEE g

doc.: IEEE Submission TG Motion Motion to authorize 2 recirculations: Move that the g Task Group ask the Working Group to authorize Phil Beecher, Monique Brown, and Kuor-Hsin Chang as the g Ballot Resolution Committee and Comment Resolution Oversight Committee chaired by Phil Beecher; said committees to expire at the beginning of the July Plenary meeting. These Committees are authorized to approve the resolutions and approve start of the next recirculation of the D4P g draft on behalf of the Working Group. Comment resolution on Recirculations 1(current) and 2 (next) will be conducted via TG4g reflector and via teleconferences announced to the TG4g reflector at least 7 days in advance. Moved: Tim Schmidl Second: Khurram Waheed Motion : Passes May 2011 Slide 3Ed Callaway, Sunrise Micro Devices/Sensus doc.: IEEE gdoc.: IEEE g

doc.: IEEE Submission WG Motion Motion to approve comment resolution Move that the Working Group accept the comment resolutions in document g as the resolution for comments received in letter ballot #70 and authorize the Task Group chair to begin the recirculation once those edits have been applied. Moved: Ed Callaway Second: James Gilb Motion: May 2011 Slide 4Ed Callaway, Sunrise Micro Devices/Sensus doc.: IEEE gdoc.: IEEE g

doc.: IEEE Submission WG Motion Motion to authorize 2 recirculations: Move to authorize Phil Beecher, Monique Brown, and Kuor-Hsin Chang as the g Ballot Resolution Committee and Comment Resolution Oversight Committee, chaired by Phil Beecher; said committees to expire at the beginning of the July Plenary meeting. These Committees are authorized to approve the resolutions and approve start of the next recirculation of the D4P g draft on behalf of the Working Group. Comment resolution on Recirculations 1(current) and 2 (next) will be conducted via TG4g reflector and via teleconferences announced to the TG4g reflector at least 7 days in advance. Moved: Ed Callaway Second: James Gilb Motion Passes: May 2011 Slide 5Ed Callaway, Sunrise Micro Devices/Sensus doc.: IEEE gdoc.: IEEE g