1. doc.: IEEE 802.RR-02/040r3 Submission March 2002 Carl Stevenson, Agere SystemsSlide 1 Request to pass a motion to request SEC to establish a Radio Regulatory TAG Please complete, and approve, the motion prepared for your WG, before the Friday March SEC meeting The proposed rules change to the TAG rules is provided in doc.: RR-02/38d0 The charter approved by 802.11 is provided on slide 2 A modified charter is provided on page 4 for consideration by 802.15 and 802.16

2. doc.: IEEE 802.RR-02/040r3 Submission March 2002 Carl Stevenson, Agere SystemsSlide 2 Charter for the Radio Regulatory TAG Approved by 802.11 To encourage collaborative participation in the radio regulatory process by members of the TAG including official representatives from the relevant Working Groups To prepare, review, and submit balanced position statements on radio regulatory matters for those Working Groups responsible for producing standards for radio devices and to fairly reflect all points of view To serve as the only authorized communications channel between the 802 domain and other standards and industry bodies on radio regulatory matters –To liaise and seek cooperative relationships on radio regulatory matters of mutual interest with other standards and industry bodies To serve as the only authorized communications channel between the 802 domain and regulatory agencies and spectrum management bodies –To establish and maintain contacts within, and understand the processes for interaction with, radio regulatory and spectrum management bodies To liaise with such co-existence groups as may exist in the 802 domain on radio regulatory matters

3. doc.: IEEE 802.RR-02/040r3 Submission March 2002 Carl Stevenson, Agere SystemsSlide 3 IEEE 802.11 RESOLUTION Agenda: Date: Time: Motion By: 1. To request IEEE 802 SEC to establish a Radio Regulatory TAG with the charter as depicted on slide 2 2. To appoint the following 2 individuals as official Working Group Representative, having voting rights in the RR TAG Kuwahara The Chair or his designate 3. To grant attendance credit to WG members attending the RR TAG 4.1 March 13, 2002 noon Seconded By:O’HaraHayes Moved: Approve:Do Not Approve:Abstain:13Motion2118pass

4. doc.: IEEE 802.RR-02/040r3 Submission March 2002 Carl Stevenson, Agere SystemsSlide 4 Modified charter for the Radio Regulatory TAG To encourage collaborative participation in the radio regulatory process by members of the TAG including official representatives from the relevant Working Groups To prepare, review, and submit balanced position statements on radio regulatory matters for those Working Groups responsible for producing standards for radio devices and to fairly reflect all points of view To serve as the official communications channel between the 802 WGs and TAGs and other standards and industry bodies on radio regulatory matters –To liaise and seek cooperative relationships on radio regulatory matters of mutual interest with other standards and industry bodies To serve as the official communications channel between the 802 WGs and TAGs and regulatory agencies and spectrum management bodies –To establish and maintain contacts within, and understand the processes for interaction with, radio regulatory and spectrum management bodies To liaise with such co-existence groups as may exist in the 802 domain on radio regulatory matters

5. doc.: IEEE 802.RR-02/040r3 Submission March 2002 Carl Stevenson, Agere SystemsSlide 5 IEEE 802.15 RESOLUTION Agenda: Date: Time: Motion By: 1. To request IEEE 802 SEC to establish a Radio Regulatory TAG with the charter as depicted on slide 4 2. To appoint the following 2 individuals as official Working Group Representative, having voting rights in the RR TAG - - 3. To grant attendance credit to WG members attending the RR TAG - March 15, 2002 - Seconded By:-- Moved: Approve:Do Not Approve:Abstain:-Motion---

6. doc.: IEEE 802.RR-02/040r3 Submission March 2002 Carl Stevenson, Agere SystemsSlide 6 IEEE 802.16 RESOLUTION Agenda: Date: Time: Motion By: 1. To request IEEE 802 SEC to establish a Radio Regulatory TAG with the charter as depicted on slide 4 2. To appoint the following 2 individuals as official Working Group Representative, having voting rights in the RR TAG - - 3. To grant attendance credit to WG members attending the RR TAG - March 15, 2002 - Seconded By:-- Moved: Approve:Do Not Approve:Abstain:-Motion---