[802-20-GENERAL:] Proposed Changes to March Plenary Minutes

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Dear Jerry and Rajat,

Would you please correct the minutes with the neglected facts in red line? Thank you!

Page 3 to 4:

Under Agenda item on PAR Extension:

Monday 245pm: Agenda item for discussion of other WG activities and PAR Extension. Request from Jiezhen Lin that Chair show the group the motion passed about PAR extension in January, and the PAR extension form sent by the chair to the EC. Chair put both documents on the projector and went through them. There was some discussion on item 5 in the PAR extension form. Then Jiezhen Lin suggested to move for amendment the 802.20 PAR Extension Form but was denied by the Chair.

Request from Jose Puthenkulam to have version 1 of the PAR Extension form posted on the website. Chair stated he agreed he would post all version of the text.

Further request from Jose to make some changes to item 5. Chair spoke with 802 Chair (who was present in the room) and the 802 chair stated that editorial changes to the item may be made. Two minor editorial changes were proposed by Jose Puthenkulam and the Chair noted one grammar issue.

Jiezhen Lin expressed her intention to move for approve the revised 802.20 PAR Extension Form, and Jose Puthenkulam also stated that there should be a motion in the group to approve the PAR extension form again, and to approve the changes in the PAR extension form. Jim Ragsdale and Jim Tomcik and Mark Klerer, the original mover of the motion, argued against having such a vote, because the approval have been voted by the group earlier in the January session, and the group had given the chair the right to complete the PAR extension form and forward to the 802 Executive Committee. Jose also stated that the Chair did not share the forms with the working group. The Chair stated the form was and is posted in the Working Group documents. The chair denied the request for a motion for the group to re-approve the PAR extension form for the text, as it was not required.

Best Regards,
**************************************************

Lin, Jiezhen

Corporate Technology
Mobile Network Standardization

Siemens Ltd China
Tel: +86 10 6476 6914
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GSM: +86 135 0108 1309
Email: jiezhen.lin@siemens.com