802.18 Motion to EC Moved: Date: 03/19/2004 March 2004 802.18 Motion to EC Date: 03/19/2004 Motion by: 802.18 – Stevenson Seconded by: The incumbent Chair and Vice-chair were the only candidates. Nominations remained open until immediately before the elections 9 voting members were present in the meeting during which elections were held. (Some members came in for the election, but then left to attend other groups due to other activities.) (The Chairs of the other wireless WGs and TAG were not present, presumably due to their other duties) Both the incumbent Chair and Vice-chair were re-elected/affirmed by acclamation/unanimous consent. Moved: To confirm the officers elected/re-affirmed by 802.18. Chair - Carl R. Stevenson (Agere Systems) Vice-chair – Denis Kuwahara (Boeing) Approve: 13 Do Not Approve: 0 Abstain: 0 Motion: Passes Carl R. Stevenson, Agere Systems
802.18 Motion to EC Moved: Date: 03/19/2004 March 2004 802.18 Motion to EC Date: 03/19/2004 Motion by: 802.18 – Stevenson Seconded by: Moved: To approve document 18-04-0011-00-0000_interference-temp-cmts.doc As an 802 document, authorizing the Chair of 802.18 to do necessary editorial and formatting changes and file the document in a timely fashion with the FCC. Informative: This document was approved unanimously by 802.18 with the same directions to the Chair. (Also approved by .11, .15, .16, and .20) Approve: 10 Do Not Approve: 0 Abstain: 0 Motion: Passes Carl R. Stevenson, Agere Systems
802.18 Motion to EC Moved: Date: 03/19/2004 March 2004 802.18 Motion to EC Date: 03/19/2004 Motion by: 802.18 – Stevenson Seconded by: Johnston Moved: To approve document 18-04-0012-00-0000_cognitive-radio-cmts.doc As an 802 document, authorizing the Chair of 802.18 to do necessary editorial and formatting changes and file the document in a timely fashion with the FCC. Informative: This document was approved unanimously by 802.18 with the same directions to the Chair. (Also approved by .11, .15, .16, and .20) Approve: 10 Do Not Approve: 0 Abstain: 0 Motion: Passes Carl R. Stevenson, Agere Systems
802.18 Motion to EC Moved: (if this item comes off the consent agenda) March 2004 802.18 Motion to EC Date: 03/19/2004 Motion by: 802.18 – Stevenson Seconded by: Moved: (if this item comes off the consent agenda) To extend/renew 802.18 SG1 until the end of the July 2004 802 plenary. Informative: Study group attendance was 24. Very productive discussions occurred. The group wishes (unanimous consent) to be extended so it can continue discussions towards the development of a PAR and 5 Criteria, both by correspondence and at the May 2004 interim meeting, with the expectation that a PAR and 5 Criteria may be agreed at the May interim meeting and submitted to the EC at the July 2004 802 plenary. Passed via consent agenda Carl R. Stevenson, Agere Systems