November 2004 doc IEEE 802 18 04 0058

November 2004 doc. : IEEE 802. 18 -04 -0058 -00 -0000 802. 18 Motion to the EC Motion by: 802. 18 – Stevenson Date: 11/19/2004 Seconded by: Rigsbee Moved: To approve document 18 -04 -0056 -00 -00 (TV Band NPRM Comments) as an 802 Document, authorizing Carl Stevenson to make necessary non-substantive editorial cleanups and formatting changes, and to file the document with the FCC on behalf of IEEE 802 in a timely fashion. Information: This document was approved unanimously by 802. 18. And reviewed by an ad hoc group from 802. 11 (none of the other Wireless WG Chairs responded to an invitation for review). Approve: Do Not Approve: Submission Abstain: Motion: Moved to LB Carl R. Stevenson, WK 3 C Wireless LLC

November 2004 802. 22 Motion to the EC Motion by: 802. 22 – Stevenson doc. : IEEE 802. 18 -04 -0058 -00 -0000 Date: 11/19/2004 Seconded by: Rigsbee Moved: To confirm the elected slate of WG officers for 802. 22: • Chair – Carl R. Stevenson, WK 3 C Wireless LLC • Vice-chair – Gerald Chouinard, CRC Informational: Paul Nikolich and IEEE-SA staff conducted and supervised the elections. The Chair-elect ran unopposed, but a ballot was never the less run, with 58 votes cast (the Chair-elect abstained from casting a ballot) The Vice-chair-elect defeated the other candidate by a vote of 31/29. Approve: 15 Do Not Approve: 0 Abstain: 0 Motion: Passes Submission Carl R. Stevenson, WK 3 C Wireless LLC