Transcript 18-07-0099-00-0000_SEC_Motions_Nov07.ppt

November 2007
doc.: 18-07-0099-00-0000_SEC_Motions_Nov07
802.18 Motion to SEC
Motion by: Lynch
Agenda: 9.01
Date: 11/16/2007
Time: 3:15 p.m.
Seconded by: Marks
Moved:
To approve document:
18-07-0083-00-0000_IMT-Advanced_Reqrmnt_2_d5.doc
as an 802 document, authorizing the Chair of 802.18 to do necessary editorial and
formatting changes and, using the document as a “template”, create the appropriate
input to ITU-R WP5D. 802.18 approved 8/0/0
Informative: This document is a response to request for further inputs on IMTAdvanced requirements.
Approve: 15 Do Not Approve: 0 Abstain: 0 Motion: Approved
Submission
Michael Lynch, Nortel Networksh
November 2007
doc.: 18-07-0099-00-0000_SEC_Motions_Nov07
802.18 Motion to SEC
Motion by: Lynch
Agenda: 9.02
Date: 11/16/2007
Time: 3:20 p.m.
Seconded by: Marks
Moved:
To approve document:
18-07-0084-00_IMT-Advanced_Eval_d5.doc
as an 802 document, authorizing the Chair of 802.18 to do necessary editorial and
formatting changes and, using the document as a “template”, create the appropriate
input to ITU-R WP5D.
802.18 approved 8/0/0
Informative: This document is a response to request for further inputs on IMTAdvanced requirements.
Approve: 15 Do Not Approve: 0 Abstain: 0 Motion: Approved
Submission
Michael Lynch, Nortel Networksh
November 2007
doc.: 18-07-0099-00-0000_SEC_Motions_Nov07
802.18 Motion to SEC
Motion by: Lynch
Agenda: 9.03
Date: 11/16/2007
Time: 3:25 p.m.
Seconded by: Marks
Moved:
To approve document:
L80216-07_068.doc IMT-2000 Roadmap
as an 802 document, authorizing the Chair of 802.18 to do necessary editorial and
formatting changes and, using the document as a “template”, create the appropriate
input to ITU-R WP5D.
802.18 approved 8/0/0
Informative: This document is a consequential requirement since 802.16e has been
included in ITU-R Recommendation M.1457.
Approve: 13 Do Not Approve: 0 Abstain: 1 Motion: Approved
Submission
Michael Lynch, Nortel Networksh