March 2008

Michael Lynch, Nortel Networks

h

doc.: 18-08-0020-00-0000_SEC_Motions_Mar08

Submission

802.18 Motion to SEC

Motion by: Lynch Seconded by: Heile

Agenda: 9.03Date: 03/21/2008Time: 4:12 p.m.

Moved:

To approve document:

18-08-0013-00-0000_WRC-11_AI1.6rev2.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 WP1A, WP3M, WP7C and WP7D. 802.18 approved 7/0/0

Informative: This document is a request for information on ITU-R actions impacting the 275 – 3000 GHz band

Approve: 16 Do Not Approve: 0 Abstain: 0 Motion: Approved

March 2008

Michael Lynch, Nortel Networks

h

doc.: 18-08-0020-00-0000_SEC_Motions_Mar08

Submission

802.18 Motion to SEC

Motion by: Lynch Seconded by: Marks

Agenda: 9.04Date: 03/21/2008Time: 4:14 p.m.

Moved:

To approve document:

L80216-08_010d3.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 5/0/0

Informative: This document provides further proposals for section 4 of IMT-TECH

Approve: 16 Do Not Approve: 0 Abstain: 0 Motion: Approved

March 2008

Michael Lynch, Nortel Networks

h

doc.: 18-08-0020-00-0000_SEC_Motions_Mar08

Submission

802.18 Motion to SEC

Motion by: Lynch Seconded by: Marks

Agenda: 9.05Date: 03/21/2008Time: 4:19 p.m.

Moved:

To approve document:

L80216-08_011d1.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 9/0/0

Informative: This document provides further proposals for sections 5 & 6 of IMT-TECH

Approve: 16 Do Not Approve: 0 Abstain: 0 Motion: Approved

March 2008

Michael Lynch, Nortel Networks

h

doc.: 18-08-0020-00-0000_SEC_Motions_Mar08

Submission

802.18 Motion to SEC

Motion by: Lynch Seconded by: Marks

Agenda: 9.06Date: 03/21/2008Time: 4:24 p.m.

Moved:

To approve document:

L80216—08_12d1.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 9/0/0

Informative: This document proposes to update sub-clause 5.6 if ITU-R Recommendation M.1457

Approve: 16 Do Not Approve: 0 Abstain: 0 Motion: Approved

March 2008

Michael Lynch, Nortel Networks

h

doc.: 18-08-0020-00-0000_SEC_Motions_Mar08

Submission

802.18 Motion to SEC

Motion by: Lynch Seconded by: Marks

Agenda: 9.07Date: 03/21/2008Time: 4:26 p.m.

Moved:

To approve document:

L80216—08_13d1.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 9/1/0

Informative: This document proposes to revise the introduction to ITU-R Recommendation M.1457

Approve: 16 Do Not Approve: 0 Abstain: 0 Motion: Approved

March 2008

Michael Lynch, Nortel Networks

h

doc.: 18-08-0020-00-0000_SEC_Motions_Mar08

Submission

802.18 Motion to SEC

Motion by: Lynch Seconded by: Marks

Agenda: 9.08Date: 03/21/2008Time: 4:28 p.m.

Moved:

To approve document:

L80216—08_14d1.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 9/0/0

Informative: This document proposes to revise the administration procedures of ITU-R Recommendation M.1457

Approve: 16 Do Not Approve: 0 Abstain: 0 Motion: Approved

March 2008

Michael Lynch, Nortel Networks

h

doc.: 18-08-0020-00-0000_SEC_Motions_Mar08

Submission

802.18 Motion to SEC

Motion by: Lynch Seconded by: Marks

Agenda: 9.09Date: 03/21/2008Time: 4:30 p.m.

Moved:

To approve document:

L80216-08_15d0.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 9/0/0

Informative: This document requests clarification of Steps 2 & 3 of the IMT-Advanced Circular Letter

Approve: 16 Do Not Approve: 0 Abstain: 0 Motion: Approved

March 2008

Michael Lynch, Nortel Networks

h

doc.: 18-08-0020-00-0000_SEC_Motions_Mar08

Submission

802.18 Motion to SEC

Motion by: Lynch Seconded by: Marks

Agenda: 9.10Date: 03/21/2008Time: 4:32 p.m.

Moved:

To approve document:

L80216-08_17d0.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 9/0/0

Informative: This document responds to an ITU-R WP5D Liaison regarding BS and MS ACS values.

Approve: 16 Do Not Approve: 0 Abstain: 0 Motion: Approved