1. Radio Resource Measurement Closing Report to the Working Group
Month 2002
doc.: IEEE /xxxr0
July 2002
Radio Resource Measurement
Closing Report to the Working Group
July 2002 Session
Harry Worstell, AT&T
Acting Chair
Harry Worstell, AT&T
John Doe, His Company

2. Elected Harry Worstell as Secretary of the Group by acclamation
Month 2002
doc.: IEEE /xxxr0
July 2002
Richard Paine of Boeing was elected Chair of the Study Group by acclamation
Elected Harry Worstell as Secretary of the Group by acclamation
Continued generating text for a PAR and 5 Criteria
Presentation by Simon Barber
Presentations by Richard Paine
Discussed procedures and scope
Set time and Dates for Conference calls until next meeting
Harry Worstell, AT&T
John Doe, His Company

3. July 2002
Motion:
Move to affirm Richard Paine as Chair of the Radio Resource Measurement Study Group
Harry Worstell, AT&T

4. July 2002
Motion:
Move to empower RRM-SG to hold an interim meeting in September 2002, conduct teleconferences, process a PAR and 5 Criteria and consequently submit the PAR and 5 Criteria to the Working Group at or before the November 2002 IEEE 802 plenary to start a Task Group
Harry Worstell, AT&T