802.20 EC Closing Slides and Motions

November 2009

Atlanta, GA

Motion to Forward 802.20a to Sponsor Ballot

802.20a Letter Ballot Results

Initial Ballot Return rate, based on 12 voters, was 91.7%% YES – 10 (100%) [Y/(Y+N)] NO – 0  (0%)    Abstain -1 One ballot returned by a Non-Voter with 4 Comments

Recirculation Ballot to accommodate Non-Voter Comments No negative votes received – approval rate stays at 100% Commenting non-voter attended comment resolution meeting in

September and indicated that his comments were resolved.

Move to Forward 802.20a to Sponsor Ballot

Motion: The 802 EC approves moving Draft 2.0 of P802.20a to Sponsor Ballot. Mover: Shellhammer Second: Lynch

Motion in WG Passed 3/0/0 (Chair did not vote)

802.20 has 12 eligible voters.

Conditional Approval to Forward 802.20.3 to RevCom

802.20.3 Sponsor Ballot History

Sponsor Ballot ResultsSponsor Ballot closed Sept. 21, 2009 86 Total voters in ballot pool. 63 Affirmative votes with 13 comments 0 Negative votes with comments 1 Negative vote without comments 5 abstention votes 100% Approval Rate

Sponsor Ballot Recirculation #1

Sponsor Ballot closes Nov. 26, 2009 The recirculation draft includes changes made to improve draft in response to

comments received with approve ballots. No vote changes are expected Comment resolution scheduled for January Interim

Motion in 802.20 Working Group

Request the 802 EC grant conditional approval for forwarding 802.20.3 Draft 2.2 to RevCom.

Motion Passed 4/0/0 (Chair did not vote)

802.20 has 12 eligible voters.

Conditional Approval to forward 802.20.3 to RevCom

Move that conditional approval be granted to forward Draft 2.2 of P802.20.3 to RevCom. Mover: Shellhammer Second: Lynch

Conditional Approval to Forward 802.20.2 to RevCom

802.20.2 Sponsor Ballot History

Sponsor Ballot ResultsSponsor Ballot closed Sept. 21, 2009 79 total voters in ballot pool. 58 Affirmative votes 2 Negative votes with 9 comments 1 negative vote without comments 4 abstention votes 96% Approval Rate

Sponsor Ballot Recirculation #1

Sponsor Ballot closes Nov. 26, 2009 The two negative votes each have a comment dealing with the level of detail provided in

the PICS but provided no detailed proposed text. These are the only two comments left for the basis of the two negative votes. The ballot comment resolution group believed the level of detail was adequate.

No new negative votes are expected to this recirculation Comment resolution scheduled for January Interim

Motion in 802.20 Working Group

Request the 802 EC grant conditional approval for forwarding 802.20.2 Draft 2.0 to RevCom.

Motion Passed 4/0/0 (Chair did not vote)

802.20 has 12 eligible voters.

Conditional Approval to forward 802.20.2 to RevCom

Move that conditional approval be granted to forward Draft 2.0 of P802.20.2 to RevCom. Mover: Shellhammer Second: Lynch