2004-01-08 Project IEEE C802.20-04/06 IEEE 802.20 Working Group on Mobile Broadband Wireless Access <http://grouper.ieee.org/groups/802/20/> Title Proposal to Adopt Operating Rules Date Submitted 2004-01-08 Source(s) Mark Klerer Flarion Technologies klerer@flarion.com Re: Operating Rules Abstract This contribution proposes a minor revision to the proposed 802.20 operating rules as presented in 802.20 - PD-01 v0.1 and proposes that the rules be approved. Source(s) Purpose Release This document has been prepared to assist the IEEE 802.20 Working Group. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802.20. Patent Policy The contributor is familiar with IEEE patent policy, as outlined in Section 6.3 of the IEEE-SA Standards Board Operations Manual <http://standards.ieee.org/guides/opman/sect6.html#6.3> and in Understanding Patent Issues During IEEE Standards Development <http://standards.ieee.org/board/pat/guide.html>. Notice 1 2004-01-08 1. IEEE C802.20-04/06 Introduction The proposed 802.20 Operating Rules have been available for more than a year. It is proposed that these rules be adopted as the Operating Rules of 802.20, subject to the modification proposed below. 2. Proposal Section 3.4 presenting the rules for the availability of TG minutes is currently inconsistent with Section 2.3.3 which presents the rules for availability of WG minutes. To align these it is proposed that the TG rules for the availability of meeting minutes be changed to be consistent with the WG minutes. 3.4 Task Group Secretary … The minutes of meetings taken by the Secretary (or designee) are to be provided to the TG Chair in time to be available to the WG Chair for publication two weeks after close of the session. It is also moved that with the above change the proposed operating rules be adopted by 802.20. 2