1. 802.18 Motion to EC Moved: Date: 03/19/2004
March 2004
Motion to EC
Date: 03/19/2004
Motion by: – 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
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

2. 802.18 Motion to EC Moved: Date: 03/19/2004
March 2004
Motion to EC
Date: 03/19/2004
Motion by: – Stevenson Seconded by:
Moved:
To approve document
_interference-temp-cmts.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 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

3. 802.18 Motion to EC Moved: Date: 03/19/2004
March 2004
Motion to EC
Date: 03/19/2004
Motion by: – Stevenson Seconded by: Johnston
Moved:
To approve document
_cognitive-radio-cmts.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 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

4. 802.18 Motion to EC Moved: (if this item comes off the consent agenda)
March 2004
Motion to EC
Date: 03/19/2004
Motion by: – Stevenson Seconded by:
Moved: (if this item comes off the consent agenda)
To extend/renew SG1 until the end of the July 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
plenary.
Passed via consent agenda
Carl R. Stevenson, Agere Systems