March 2004 doc IEEE 802 18 04 0014

March 2004 doc. : IEEE 802. 18 -04 -0014 -00 -0000 802. 18 Motion to EC Motion by: 802. 18 – Stevenson Date: 03/19/2004 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 802. 18. Chair - Carl R. Stevenson (Agere Systems) Vice-chair – Denis Kuwahara (Boeing) Approve: Do Not Approve: Abstain: Motion: Submission Carl R. Stevenson, Agere Systems

March 2004 doc. : IEEE 802. 18 -04 -0014 -00 -0000 802. 18 Motion to EC Motion by: 802. 18 – Stevenson Date: 03/19/2004 Seconded by: Moved: To approve document 18 -04 -0011 -00 -0000_interference-temp-cmts. doc As an 802 document, authorizing the Chair of 802. 18 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 802. 18 with the same directions to the Chair. (Also approved by. 11, . 15, . 16, and. 20) Approve: Do Not Approve: Abstain: Motion: Submission Carl R. Stevenson, Agere Systems

March 2004 doc. : IEEE 802. 18 -04 -0014 -00 -0000 802. 18 Motion to EC Motion by: 802. 18 – Stevenson Date: 03/19/2004 Seconded by: Moved: To approve document 18 -04 -0012 -00 -0000_cognitive-radio-cmts. doc As an 802 document, authorizing the Chair of 802. 18 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 802. 18 with the same directions to the Chair. (Also approved by. 11, . 15, . 16, and. 20) Approve: Do Not Approve: Abstain: Motion: Submission Carl R. Stevenson, Agere Systems

March 2004 doc. : IEEE 802. 18 -04 -0014 -00 -0000 802. 18 Motion to EC Motion by: 802. 18 – Stevenson Date: 03/19/2004 Seconded by: Moved: (if this item comes off the consent agenda) To extend/renew 802. 18 SG 1 until the end of the July 2004 802 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 2004 802 plenary. Approve: Do Not Approve: Abstain: Motion: Submission Carl R. Stevenson, Agere Systems