1. 802.18 Motion to SEC Moved: To approve document Agenda: _
March 2003
Agenda: _
Date: 03/14/2003
Time: _
Motion to SEC
Motion by: Stevenson Seconded by:
Moved: To approve document
r0_Letter_re_Unlicensed_Spectrum_Bills.doc as an 802 document,
authorizing the Chair of to do necessary editorial and formatting changes and,
using the document as a “template,” create personalized versions and deliver those
letters to the appropriate Senators and Representatives regarding S-159 and HR-363.
Informative: This document was approved unanimously by , , ,
and with the same editorial and filing directions to the Chair.
Approve: Do Not Approve: Abstain: Motion:
Carl R. Stevenson, Agere Systems

2. 802.18 Motion to SEC Moved: To approve document Agenda: _
March 2003
Agenda: _
Date: 03/14/2003
Time: _
Motion to SEC
Motion by: Stevenson Seconded by:
Moved: To approve document
r0_802_Opp_Pet_RM doc as an 802 document,
authorizing the Chair of 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 , , ,
and with the same editorial and filing directions to the Chair.
Approve: Do Not Approve: Abstain: Motion:
Carl R. Stevenson, Agere Systems

3. 802.18 Motion to SEC Moved: To approve document Agenda: _
March 2003
Agenda: _
Date: 03/14/2003
Time: _
Motion to SEC
Motion by: Stevenson Seconded by:
Moved: To approve document
r0_Cmts_IB _IB _Addtl_2.4GHz_Spectrum.doc as an 802
document, authorizing the Chair of 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 , , ,
and with the same editorial and filing directions to the Chair.
Approve: Do Not Approve: Abstain: Motion:
Carl R. Stevenson, Agere Systems

4. 802.18 Motion to SEC Moved: To approve document Agenda: _
March 2003
Agenda: _
Date: 03/14/2003
Time: _
Motion to SEC
Motion by: Stevenson Seconded by:
Moved: To approve document
r0_Canadian_Radiometer_Cmts.doc as an 802 document,
authorizing the Chair of to do necessary editorial and formatting changes,
and to submit the document in a timely fashion to the US WRC preparatory process.
Informative: This document was approved unanimously by with the same
editorial, formatting, and submission directions to the Chair. Also, this input was
Requested informally by USG.
Approve: Do Not Approve: Abstain: Motion:
Carl R. Stevenson, Agere Systems

5. 802.18 Motion to SEC Moved: To approve document Agenda: _
March 2003
Agenda: _
Date: 03/14/2003
Time: _
Motion to SEC
Motion by: Stevenson Seconded by:
Moved: To approve document
r0_Italy_Clarification.doc (a liaison letter, requesting a clarification of
Italy’s interim rules for 5 GHz) as an 802 document, authorizing the Chair of
to do necessary editorial and formatting changes, and to submit the document to the
appropriate contact person in the Ministero delle Comunicazioni, along with a copy
of Public_R&TTECA(02)22.pdf for their convenience.
Informative: This document was approved unanimously by with the same
editorial, formatting, and submission directions to the Chair.
Approve: Do Not Approve: Abstain: Motion:
Carl R. Stevenson, Agere Systems

6. March 2003
Agenda: _
Date: 03/14/2003
Time: _
Motion to SEC
Motion by: Stevenson Seconded by:
Moved: To authorize the Chair of to work with IEEE and/or IEEE SA
PR staff on a press release about the recent agreement between industry and the US
Government on interference mitigation requirements for incumbent services at 5 GHz
that allows the US to actively support a 5 GHz globally harmonized frequency
allocation for wireless access systems, including RLANs.
Comment: The Chair of would appreciate guidance on the appropriate contacts
in IEEE and/or IEEE SA staff if this motion is approved.
Approve: Do Not Approve: Abstain: Motion:
Carl R. Stevenson, Agere Systems