1. doc.: IEEE 802.22-12/0032r02 SubmissionApurva N. Mody, BAE SystemsSlide 1 IEEE P802.22 Motions at the March 2012 Plenary EC Closing Meeting IEEE P802.22 Wireless RANs Date: 2012-03-15 Authors: Notice: This document has been prepared to assist IEEE 802.22. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802.22. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures http://standards.ieee.org/guides/bylaws/sb-bylaws.pdf including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chairhttp://standards.ieee.org/guides/bylaws/sb-bylaws.pdf Apurva N. Mody as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE 802.22 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at patcom@iee.org.apurva.mody@ieee.orgpatcom@iee.org > March 2012

2. doc.: IEEE 802.22-12/0032r02 SubmissionApurva N. Mody, BAE SystemsSlide 2 Motion Motion for Approval of the Press Release as a Result of the P802.22b PAR Approval for Enhancements to Broadband Services and Monitoring Applications March 2012

3. doc.: IEEE 802.22-12/0032r02 Submission Motion 4 Move to allow the WG Chair to submit the IEEE P802.22b PAR Approval Press Release as contained in Document 22-12-0010 Rev 1 ( https://mentor.ieee.org/802.22/dcn/12/22-12-0010-01-0000-p802-22b-par-approval- press-release.doc ) to the 802 EC. Move to allow the Chair to make changes to the document at his discretion based on the comments from IEEE SA or the IEEE 802 EC and submit the revised press release to the IEEE-SA for distribution. https://mentor.ieee.org/802.22/dcn/12/22-12-0010-01-0000-p802-22b-par-approval- press-release.doc Move: Chang Woo Pyo Second: Jerry Kalke For: 9 Against: 0 Abstain: 0 Motion Passes Apurva N. Mody, BAE SystemsSlide 3 IEEE P802.22 Press Release P802.22 WG Motion – Document – 22-12-0033 Rev 0 March 2012

4. doc.: IEEE 802.22-12/0032r02 Submission Executive Committee Motion Move that the EC approves the P802.22b PAR Approval Press Release as circulated to the IEEE SA and to the 802 EC. The contents of the Press Release can be found in Document Document 22-12-0010 Rev 1 https://mentor.ieee.org/802.22/dcn/12/22-12-0010-01-0000-p802- 22b-par-approval-press-release.doc Move: Apurva N. Mody Second: For: Against: Abstain: Apurva N. Mody, BAE SystemsSlide 4 IEEE P802.22 Press Release March 2012

5. doc.: IEEE 802.22-12/0032r02 SubmissionApurva N. Mody, BAE SystemsSlide 5 Motion Motion for the IEEE 802 LMSC Position Endorsing World-wide License-exempt Usage of the Television-band White Spaces March 2012 Place holder in case the IEEE 802 Chair Requests a Motion

6. doc.: IEEE 802.22-12/0032r02 Submission Meeting Minutes of the EC Telecon on Feb. 7 th - http://www.ieee802.org/minutes/Conference-calls/2012-02-07-call-minutes-v1.pdf http://www.ieee802.org/minutes/Conference-calls/2012-02-07-call-minutes-v1.pdf 11:51 am – Mody said that in the last few days, there have been some changes in FCC TVWS rules. In Washington, DC, there have been some discussion of auctioning off part of TVWS spectrum. There are two proposals, one in the Senate and one the House. In the House would auction off all the spectrum. In the Senate bill, only some would be auctioned. They are supposed to have a proposal by Feb. 29. It may not go anywhere if there is not consensus. IEEE 802 would like the TVWS to be license exempt. Nikolich asked it a position statement should be issued by IEEE 802. Mody said that it is our responsibility to come up with a statement on why the spectrum should be license exempt. We should plan it to be on the agenda in March based on what happens by Feb. 29. We should work with other industry alliances, e.g., WiFi, Zigbee and the new TVWS alliance. Lynch said that we could put together our prior comments in the past and address it to both chambers of the Congress. Lynch will convene a meeting at the March meeting to discuss this issue, PM2 on Monday. Mody will keep the EC up to date on the status of this issue. Apurva N. Mody, BAE SystemsSlide 6 Motion for the IEEE 802 LMSC Position Endorsing World-wide License-exempt Usage of the Television-band White Spaces March 2012

7. doc.: IEEE 802.22-12/0032r02 Submission 802.22 WG Motion Motion 5 Move to allow the WG Chair and the 802.22 Representatives to submit the 802.22 Inputs to the 802.18 RR-TAG to create and IEEE 802 Position Endorsing World-wide License Exempt usage of the TV Band White Spaces as contained in Document 22-12-0028 Rev3 (https://mentor.ieee.org/802.22/dcn/12/22-12-0028-03-0000-802-22-inputs-to- 802-18-position-supporting-license-exempt-usage-of-tv-band-white- spaces.doc). Move to allow the Chair to make changes to the document at his discretion based on the comments from the 802.18, the IEEE 802 EC and / or other organizations or representatives.https://mentor.ieee.org/802.22/dcn/12/22-12-0028-03-0000-802-22-inputs-to- 802-18-position-supporting-license-exempt-usage-of-tv-band-white- spaces.doc Move: Apurva Mody Second: Jerry Kalke For: 9 Against: 0 Abstain: 0 Apurva N. Mody, BAE SystemsSlide 7 Motion for the IEEE 802 LMSC Position Endorsing World-wide License-exempt Usage of the Television-band White Spaces March 2012

8. doc.: IEEE 802.22-12/0032r02 Submission Executive Committee Motion Move to approve the contents of the Document 18-12-0030 Rev 2 (https://mentor.ieee.org/802.18/dcn/12/18-12-0030-02-0000-802-22-inputs-to- 802-18-position-supporting-license-exempt-usage-of-tv-band-white- spaces.doc) as an IEEE 802 LMSC Position Endorsing World-wide License- exempt Usage of Television band White Spaces. The contents of the document to be placed on the IEEE 802 LMSC Website such that they can be easily found, and be used in any future correspondence with the regulators as well as the ITU as the official IEEE 802 position.https://mentor.ieee.org/802.18/dcn/12/18-12-0030-02-0000-802-22-inputs-to- 802-18-position-supporting-license-exempt-usage-of-tv-band-white- spaces.doc Move: Apurva N. Mody Second: For: Against: Abstain: Apurva N. Mody, BAE SystemsSlide 8 Motion for the IEEE 802 LMSC Position Endorsing World-wide License-exempt Usage of the Television-band White Spaces March 2012

9. doc.: IEEE 802.22-12/0032r02 Submission P802.22 WG Policies and Procedures – 22-04-0001 Rev0 P802.22b PAR Approval Press Release - https://mentor.ieee.org/802.22/dcn/12/22-12-0010-01- 0000-p802-22b-par-approval-press-release.dochttps://mentor.ieee.org/802.22/dcn/12/22-12-0010-01- 0000-p802-22b-par-approval-press-release.doc P802.22 March Plenary WG Motions - https://mentor.ieee.org/802.22/dcn/12/22-12-0033-00-0000- march-plenary-wg-motions.dochttps://mentor.ieee.org/802.22/dcn/12/22-12-0033-00-0000- march-plenary-wg-motions.doc P802.22b PAR - document:22-11-0118Rev4 (RASG) https://mentor.ieee.org/802.22/dcn/11/22-11- 0118-04-rasg-par-for-enhanced-broadband-and-monitoring-amendment.dochttps://mentor.ieee.org/802.22/dcn/11/22-11- 0118-04-rasg-par-for-enhanced-broadband-and-monitoring-amendment.doc P802.22b 5C - document: 22-11-0119Rev4 (RASG) https://mentor.ieee.org/802.22/dcn/11/22-11- 0119-04-rasg-5c-for-enhanced-broadband-and-monitoring-amendment.docxhttps://mentor.ieee.org/802.22/dcn/11/22-11- 0119-04-rasg-5c-for-enhanced-broadband-and-monitoring-amendment.docx 802.18 Document – 802.22 Inputs to the 802.18 to create IEEE 802 Position Endorsing World wide License exempt Usage of the TV Band White Spaces- https://mentor.ieee.org/802.18/dcn/12/18-12- 0030-02-0000-802-22-inputs-to-802-18-position-supporting-license-exempt-usage-of-tv-band-white- spaces.dochttps://mentor.ieee.org/802.18/dcn/12/18-12- 0030-02-0000-802-22-inputs-to-802-18-position-supporting-license-exempt-usage-of-tv-band-white- spaces.doc 802.22 Document to 802.18 - to create IEEE 802 Position Endorsing World wide License exempt Usage of the TV Band White Spaces https://mentor.ieee.org/802.22/dcn/12/22-12-0028-03-0000-802-22-inputs-to-802-18-position- supporting-license-exempt-usage-of-tv-band-white-spaces.dochttps://mentor.ieee.org/802.22/dcn/12/22-12-0028-03-0000-802-22-inputs-to-802-18-position- supporting-license-exempt-usage-of-tv-band-white-spaces.doc Meeting minutes of the Feb. 7 th EC Telecon - http://www.ieee802.org/minutes/Conference- calls/2012-02-07-call-minutes-v1.pdfhttp://www.ieee802.org/minutes/Conference- calls/2012-02-07-call-minutes-v1.pdf R. Kennedy – US Spectrum Bill Text - https://mentor.ieee.org/802.11/dcn/12/11-12-0312-00-0reg- us-spectrum-bill-text.docxhttps://mentor.ieee.org/802.11/dcn/12/11-12-0312-00-0reg- us-spectrum-bill-text.docx Apurva N. Mody, BAE SystemsSlide 9 References March 2012