Authors Name John Stine Document Title Document Date

Author’s Name John Stine Document Title: Document Date: Document No: Company MITRE Address Mc. Lean, VA Phone 703 -983 -6281 email jstine@mitre. org P 1900. 5. 2 Use Case/Requirements Ad-Hoc Agenda 14 August 2014 86 Notice: This document has been prepared to assist IEEE Dy. SPAN-SC and its Working Groups. 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. Release: 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 Dy. SPAN-SC. Patent Policy and Procedures: The contributor is familiar with the IEEE Patent Policy and Procedures including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard. " Early disclosure to IEEE Dy. SPAN-SC and its Working Groups of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair <matthew. sherman@baesystems. com> as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE Dy. SPAN-SC Committee. If you have questions, contact the IEEE Patent Committee Administrator at < patcom@ieee. org >.

Agenda • 0900 – 0905 • 0905 – 0915 • 0915 – 1030 • • 1030 – 1045 – 1200 – 1300 – 1430 – 1445 – 1600 – 1700 Adjourn Roll Call Review Patent Policy Presentation on computing aggregate compatibility (Doug Altner) Break Review of changes and discussion Lunch Break NIEM Presentation (Scott Renner) Break NIEM discussion and necessary actions Discussion on changes to the spec and next actions

Highlights of the IEEE-SA Standards Board Bylaws on Patents in Standards – Enhancing the accessibility, distribution and use of information is a major objective of the IEEE and the IEEE Standards Association (IEEE-SA), limited only by the requirements of viability and professional propriety. – To meet this objective and control the use of its good name, the IEEE is obligated to secure copyright ownership of its documents, including its standards and standards-related products. – In exercising its rights under copyright, the IEEE-SA recognizes that it is acting in part to serve and protect the interests of its standards participants and participating entities. – Fees for the reuse of IEEE standards material are appropriate for contributing to the cost of standards development oversight and original publication, especially where the reuse involves a license to copy, or allows resale, or is of a magnitude that would tend to reduce subscription or other sales income.

Highlights of the IEEE-SA Standards Board Bylaws on Patents in Standards • • • The clauses in the Bylaws and Operations Manual consolidate the information that was available from different IEEE-SA policies, documentation, forms, and systems, while outlining clearly the types of contributions and related processes involved in submitting contributions to the IEEE standards development process. Supporting materials and FAQs are available at http: //standards. ieee. org/IPR/copyrightpolicy. html and http: //standards. ieee. org/faqs/copyright. FAQ. html. The policy addresses: – a) Contributions that are previously published and those not previously published – b) Copyright ownership of original contributions versus ownership of the compilation (e. g. , the draft or approved standard) – c) Responsibilities of all participants, including the responsibility to understand comply with the Copyright Policy – d) A clear explanation of what rights are granted to the IEEE when a contribution is submitted and the rights that the IEEE has once the standard is approved • If you have any questions about the Copyright Policy, please contact Dave Ringle, Manager, IEEE-SA Governance, Policy and Procedures, at d. ringle@ieee. org.

Patent Advice – The IEEE’s patent policy is consistent with the ANSI patent policy and is described in Clause 6 of the IEEE-SA Standards Board Bylaws; – Early identification of patent claims which may be essential for the use of standards under development is encouraged; – There may be Essential Patent Claims of which the IEEE is not aware. Additionally, neither the IEEE, the WG, nor the WG chair can ensure the accuracy or completeness of any assurance or whether any such assurance is, in fact, of a Patent Claim that is essential for the use of the standard under development. – Does anyone have any knowledge of any patent claims related to this working group?

Agenda • 0900 – 0905 • 0905 – 0915 • 0915 – 1030 • • 1030 – 1045 – 1200 – 1300 – 1430 – 1445 – 1600 – 1700 Adjourn Roll Call Review Patent Policy Presentation on computing aggregate compatibility (Doug Altner) Break Review of changes and discussion Lunch Break NIEM Presentation (Scott Renner) Break NIEM discussion and necessary actions Discussion on changes to the spec and next actions

Agenda • 0900 – 0905 • 0905 – 0915 • 0915 – 1030 • • 1030 – 1045 – 1200 – 1300 – 1430 – 1445 – 1600 – 1700 Adjourn Roll Call Review Patent Policy Presentation on computing aggregate compatibility (Doug Altner) Break Review of changes and discussion Lunch Break NIEM Presentation (Scott Renner) Break NIEM discussion and necessary actions Discussion on changes to the spec and next actions

Agenda • 0900 – 0905 • 0905 – 0915 • 0915 – 1030 • • 1030 – 1045 – 1200 – 1300 – 1430 – 1445 – 1600 – 1700 Adjourn Roll Call Review Patent Policy Presentation on computing aggregate compatibility (Doug Altner) Break Review of changes and discussion Lunch Break NIEM Presentation (Scott Renner) Break NIEM discussion and necessary actions Discussion on changes to the spec and next actions

Agenda • 0900 – 0905 • 0905 – 0915 • 0915 – 1030 • • 1030 – 1045 – 1200 – 1300 – 1430 – 1445 – 1600 – 1700 Adjourn Roll Call Review Patent Policy Presentation on computing aggregate compatibility (Doug Altner) Break Review of changes and discussion Lunch Break NIEM Presentation (Scott Renner) Break NIEM discussion and necessary actions Discussion on changes to the spec and next actions

Agenda • 0900 – 0905 • 0905 – 0915 • 0915 – 1030 • • 1030 – 1045 – 1200 – 1300 – 1430 – 1445 – 1600 – 1700 Adjourn Roll Call Review Patent Policy Presentation on computing aggregate compatibility (Doug Altner) Break Review of changes and discussion Lunch Break NIEM Presentation (Scott Renner) Break NIEM discussion and necessary actions Discussion on changes to the spec and next actions

Other Business/Discussion • Any?