March 2004 doc IEEE 802 0 04XXXr 0

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March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 Motions Internal for LMSC 1

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 Motions Internal for LMSC 1 st Vice Chair (And supporting slides) Submission 1 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion That LMSC Working

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion That LMSC Working Group Officers and above have their LMSC titles included on their name badges. Moved: M. Sherman For: Against: Abstain: 2 nd: Submission 2 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 Motions to Approve P&P Revisions

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 Motions to Approve P&P Revisions Submission 3 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the proposed P&P revision titled “WG Membership and Meetings” as described in the documents titled: Ø 802. 0 -WG_Membership_&_Meetings__Proposed_Resolutions_050722. doc Ø 802. 0 -WG_Term_Limits__Proposed_Resolutions_050722. doc Moved: M. Sherman For: Against: Abstain: 2 nd: Submission 4 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To divide the

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To divide the question of approving the P&P Revision titled “WG Membership and Meetings” into motions to approve the individual documents titled: Ø 802. 0 -WG_Membership_&_Meetings__Proposed_Resolutions_050722. doc Ø 802. 0 -WG_Term_Limits__Proposed_Resolutions_050722. doc For: Against: Abstain: Moved: M. Sherman 2 nd: Submission 5 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve effective

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve effective the end of the November 2005 LMSC Plenary session the proposed P&P revision titled “WG Membership and Meetings” as described in the document titled Ø 802. 0 -WG_Membership_&_Meetings__Proposed_Resolutions_050722. doc except replace the words ‘adjacent to’ with ‘within three months of’ For: Against: Abstain: Moved: M. Sherman 2 nd: Submission 6 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the proposed P&P revision titled “WG Term Limits” as described in the document titled: Ø 802. 0 -WG_Term_Limits__Proposed_Resolutions_050722. doc For: Against: Abstain: Moved: M. Sherman 2 nd: Submission 7 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the proposed P&P revision titled “LMSC Organization” as described in the document titled: 802. 0 -WG_LMSC_Organization__Proposed_Resolutions_050722. doc Moved: M. Sherman For: Against: 2 nd: Abstain: Submission 8 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the proposed P&P revision titled “LMSC Organization” as described in the documents titled: Ø 802. 0 -WG_LMSC_Organization__Proposed_Resolutions_050722. doc Ø 802. 0 -LMSC_Org_when_approriate__Proposed_Resolutions_050722. doc Moved: M. Sherman For: Against: Abstain: 2 nd: Submission 9 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To divide the

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To divide the question of approving the P&P Revision titled “LMSC Organization” into motions to approve the individual documents titled: Ø 802. 0 -WG_LMSC_Organization__Proposed_Resolutions_050722. doc Ø 802. 0 -LMSC_Org_when_approriate__Proposed_Resolutions_050722. doc Moved: M. Sherman 2 nd: Submission 10 For: Against: Abstain: Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the proposed P&P revision titled “LMSC Organization” as described in the documents titled: Ø 802. 0 -WG_LMSC_Organization__Proposed_Resolutions_050722. doc Moved: M. Sherman 2 nd: Submission 11 For: Against: Abstain: Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the proposed P&P revision titled “When Appropriate” as described in the documents titled: Ø 802. 0 -LMSC_Org_when_approriate__Proposed_Resolutions_050722. doc Moved: M. Sherman 2 nd: Submission 12 For: Against: Abstain: Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the proposed P&P revision titled “LMSC Procedures and Process” as described in the documents titled: Ø 802 0_LMSC_Procedures_and_Process__Proposed_Resolutions_050722. doc Ø 802 0_LMSC_Pand. P_Recinded__Proposed_Resolutions_050722. doc Moved: M. Sherman For: Against: 2 nd: Abstain: Submission 13 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To divide the

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To divide the question of approving the P&P Revision titled “LMSC Procedures and Process” into motions to approve the individual documents titled: Ø 802 0_LMSC_Procedures_and_Process__Proposed_Resolutions_050722. doc Ø 802 0_LMSC_Pand. P_Rescinded__Proposed_Resolutions_050722. doc Moved: M. Sherman 2 nd: Submission 14 For: Against: Abstain: Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the proposed P&P revision titled “LMSC Procedures and Process” as described in the document titled: Ø 802 0_LMSC_Procedures_and_Process__Proposed_Resolutions_050722. doc Except replace the term ‘LMSC letter ballot’ with ‘EC electronic ballot’ throughout Moved: M. Sherman For: Against: 2 nd: Abstain: Submission 15 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the proposed P&P revision titled “’Rescinded’ Text” as described in the document titled: 802 0_LMSC_Pand. P_Rescinded__Proposed_Resolutions_050722. doc Moved: M. Sherman 2 nd: Submission 16 For: Against: Abstain: Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve the proposed P&P revision titled “Miscellaneous Issues” as described in the document titled: 802. 0 -LMSC_Miscellaneous Issue__Proposed_Resolutions_050722. doc Moved: M. Sherman For: Against: 2 nd: Abstain: Submission 17 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 Motions to Approve Balloting of

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 Motions to Approve Balloting of P&P Revisions Submission 18 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To allow the

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To allow the LMSC 1 st Vice Chair discretion in combining P&P revisions approved for balloting at this meeting. Moved: M. Sherman 2 nd: Submission For: Against: Abstain: 19 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 What does this motion mean?

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 What does this motion mean? • LMSC 1 st VC will present and have separately approved for EC ballot several P&P Revisions • For administrative convenience, the LMSC 1 st VC may combine some or all these ballots for purposes of simplifying the balloting process Submission 20 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve for

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve for distribution and executive committee ballot the P&P Revision titled “WG Structure” as described in the document titled: VC 1_22072005_Pand. P_Revision_for_Ballot. doc Moved: M. Sherman 2 nd: Submission For: Against: Abstain: 21 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve for

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve for distribution and executive committee ballot the P&P Revision titled “Study Group Processes” as described in the document titled: VC 1_22072005_Pand. P_Revision_for_Ballot. doc Moved: M. Sherman 2 nd: Submission For: Against: Abstain: 22 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve for

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve for distribution and executive committee ballot the P&P Revision titled “Establishing a Directed Position” as described in the document titled: VC 1_22072005_Pand. P_Revision_for_Ballot. doc Moved: M. Sherman 2 nd: Submission For: Against: Abstain: 23 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve for

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve for distribution and executive committee ballot the P&P Revision titled “WG Ballot Recirculations” as described in the document titled: VC 1_22072005_Pand. P_Revision_for_Ballot. doc Moved: M. Sherman 2 nd: Submission For: Against: Abstain: 24 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve for

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve for distribution and executive committee ballot the P&P Revision titled “Restrictive Notices” as described in the document titled: VC 1_22072005_Pand. P_Revision_for_Ballot. doc Moved: M. Sherman 2 nd: Submission For: Against: Abstain: 25 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve for

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion To approve for distribution and executive committee ballot the P&P Revision titled “WG Membership” as described in the document titled: VC 1_22072005_Pand. P_Revision_for_Ballot. doc Moved: M. Sherman 2 nd: Submission For: Against: Abstain: 26 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 Tie in to Model WG

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 Tie in to Model WG P&P • IEEE SA is working on a model Working Group P&P • LMSC 1 st VC will work on customizing that for use in IEEE 802 • Plan to formalize WG P&P approval / revision process for LMSC • Ultimately place text from LMSC P&P into model WG P&P Submission 27 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 SA Support for P&P Revisions

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 SA Support for P&P Revisions Submission 28 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 • LMSC 1 st VC

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 • LMSC 1 st VC willing to accept support from SA • Does not believe required at this time • Many P&P Changes – Will handle with bulk balloting – More limited scope than last time • Try and focus on model WG P&P • Strawpoll on SA Support Submission 29 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Strawpoll Approve LMSC Chair

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Strawpoll Approve LMSC Chair to contract up to $20 K support from the IEEE Standards Association in support of LMSC Governance issues For: Against: Abstain: Submission 30 Matthew Sherman, BAE Systems

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion Approve LMSC Chair

March, 2004 doc. : IEEE 802. 0 -04/XXXr 0 EC Motion Approve LMSC Chair to contract up to $20 K support from the IEEE Standards Association in support of LMSC Governance issues Moved: M. Sherman 2 nd: Submission For: Against: Abstain: 31 Matthew Sherman, BAE Systems

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