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stds-802-16: 802.16-related actions from SEC meeting



802.16-related actions from SEC meeting of Friday, 15 March 2002
As recorded by Roger Marks (not from official minutes). Sorry it's 
hard to follow without access to the documents, but I won't be able 
to get them to the web today.

Motion: to forward PAR 802.16c (IEEE 802.16-02/11r1) to NesCom
Action: Approved

Motion: to affirm the 802.16 Working Group's Interpretation of IEEE 
Std 802.16 in IEEE 802.16-02/15
Action: Withdrawn upon consensus that SEC approval is not necessary

Motion: to approve the 802.16 Working Group's initiation of the 
802.16 Study Group on Mobile Broadband Wireless Access (IEEE 
802.16-02/14r1)
Action: Approved, as amended (IEEE 802.16-02/14r2). The amendment 
involved a change in the third bullet point of the charter statement 
from "Make a recommendation on the placement of the project within 
IEEE 802" to "Make a recommendation on the placement of the project 
within IEEE 802 and/or existing Working Groups"

Motion: To authorize Carl Stevenson to make the final edits, 
including the removal of paragraph 24 in accordance with 802.16's 
motion, to the Proposed Reply Comments on the WECA petition, to file 
the result with the FCC and mail the required service copies to the 
appropriate parties
Action: Approved

Motion: To establish a new Technical Advisory Group for Radio 
Regulatory matters and direct the interim Chair to work with the 
Chairs of 802.11, 802.15, and 802.16, by e-mail correspondence, to 
develop an SEC approved charter for the TAG.
Action: Approved

Motion: To create a coexistence Study Group...
Action: Approved


Roger