doc sc11 23 00 Ve Ad 08122011 IEEE

doc. : sc-11 -23 -00 -Ve. Ad 08/12/2011 IEEE Dy. SPAN-SC ad hoc on Dynamic Spectrum Access in Vehicular Environments 08 Dec. 2011 - Teleconference Minutes Notice: This document has been prepared to assist the IEEE Dy. SPAN-SC. 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 IEEE Dy. SPAN-SC may make this contribution public. Patent Policy and Procedures: 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/sect 6. html#6. 3 and in Understanding Patent Issues During IEEE Standards Development http: //standards. ieee. org/board/pat/guide. html. . Meeting Agenda Fraunhofer FOKUS Slide 1

doc. : sc-11 -23 -00 -Ve. Ad 08/12/2011 Agenda 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. Call to Order Roll call and Membership Roster Approval of Agenda IEEE Patent Policy Approval of minutes of the previous teleconference Review of the scope of the DSA-VE ad hoc (optional) Discussion of the Questionnaire DCN 14 r 2 Technical contributions and discussion on technical scope Agreement on next steps Next meetings Adjourn Meeting Agenda Fraunhofer FOKUS Slide 2

doc. : sc-11 -23 -00 -Ve. Ad 08/12/2011 Meeting à The meeting was not called to order since no participants where present until 25 min. past scheduled meeting time. Meeting Agenda Fraunhofer FOKUS Slide 3