doc.: Submission1 IEEE Motions in March Plenary DCN: Title: Request for EC Unconditional Approval Date Submitted: March 21, 2014 Presented at EC Closing Plenary, March 2014 Authors or Source(s): Subir Das, Applied Communication Sciences Abstract: This document contains Sponsor Ballots summary and motions for EC unconditional approval to forward the IEEE P802.21c Draft to the IEEE SA RevCom Subir Das, Chair IEEE

doc.: Submission Sponsor Ballot Statistics Slide 2 IEEE Sponsor / Re-circ Ballot Resp onse Rati o Appr oval Ratio Negative Votes Number of Negative Comments Received Comment Resolution Status Draft Status Sponsor Ballot #1 Open Oct 14, 2013, Closed Nov % (6% Abstai n) 93% 4 negative votes with comments, 0 negative vote without comment 46 Comments on P802.21c/D06 addressed, resolved and incorporated into P802.21c/D07 P802.21c /D06 prepared and circulated Sponsor Ballot Re-circ #1 Open Dec 13, 2013, Closed Dec 28, % (4% Abstai n) 98% 1 negative vote (from the voter who did not resubmit vote during recir) 0 new comments No new comments to resolve P802.21c /D07 Number of People in the Sponsor Ballot Pool = 75 March 2014 Slide 2 Subir Das, Chair IEEE

doc.: Submission Voters with Negative Votes Slide 3 CommenterNumber of TR/ ER/GR Comments during SB #1 and SB Re-circ #1 from the commenter Status After Sponsor Ballot Re- circ #1 Byrd, William (PRIVACOM VENTURES, INC.) SB#1: 0/0/1 SB Re-circ#1: 0/0/1 Did not change vote. Nov 2011 Slide 3Subir Das, Chair IEEE

doc.: Submission Links to Sponsor Ballot Comments and Resolutions Slide 4 SB #1: srho-sb-comments-and-resolution.csv SB re-circ #1: no new comments to resolve Nov 2011 Slide 4Subir Das, Chair IEEE

doc.: Submission Negative Comments and Resolution Details (SB Re-Circ#1)(1/2) Slide 5 Nov 2011 Commenter: Comment: I can not approve a standard with only 2 participants. I will be happy to review this vote once I am presented with the complete working group membership. Suggested remedy: Participant list is added to the list Resolution Status: Accepted Disposition Details: Confirmed with IEEE that the list are usually added prior to submitting to SA so they are added after ballot. Yet it does not hurt to list the WG members now. Participant list is added. Note: D07 contains the participant list but the voter did not change his vote. WG Chair sent mail but no response from the voter so far. Slide 5Subir Das, Chair IEEE

Session#60-Closing_Plenary_Notes.ppt Slide 6 P WG Motion Approve document number DCN: 14/ srho c- csd.docx as the CSD for IEEE c and authorize the WG Chair to request the EC to forward draft D07 to IEEE SA RevCom. Moved by: H Anthony Chan Seconded by : Hyunho Park For: 08 Against: 00 Abstain: 00 Motion passes Subir Das, Chair IEEE

doc.: Submission EC Motion to forward the IEEE P802.21c to the IEEE SA RevCom July 2010 Apurva N. Mody, BAE SystemsSlide 7 IEEE 802 Executive Committee authorizes to forward P802.21c/D7.0 to IEEE SA RevCom. Move: Subir Das Second: For: Against: Abstain: Motion