January 2016 doc IEEE 802 24 16 0002

January 2016 doc. : IEEE 802. 24 -16 -0002 r 2 802. 24 Vertical Applications TAG January 2016 Meeting Atlanta, Georgia, USA Submission Slide 1 Tim Godfrey, EPRI

January 2016 doc. : IEEE 802. 24 -16 -0002 r 2 802. 24 Overview • Officers – TAG Chair: – Secretary & TAG Vice Chair: Tim Godfrey Ben Rolfe • Task Groups – 802. 24. 1 Smart Grid TG – 802. 24. 2 Io. T TG Tim Godfrey Chris Di. Minico • 34 Voting Members • Agenda: 24 -15 -0043 -01 -0000 • Meetings for the Week – – Monday PM 2 Tuesday Evening (Joint Tutorial with 802. 16) Wednesday PM 2 • Review manual attendance Procedure for 802. 3 members Submission Slide 2

January 2016 doc. : IEEE 802. 24 -16 -0002 r 2 Agenda - 24 -15 -0043 -02 -0000 1 Monday PM 2 session 1. 1 Call session to order, present “Guidelines for IEEE SA meetings”, Quorum Godfrey 5 4: 00 PM 1. 2 Approval of Agenda Godfrey 5 4: 05 PM 1. 3 Introduction/meeting objectives Godfrey 5 4: 10 PM 1. 4 Approve November minutes (24 -15 -0027 -00 -0000) Godfrey 5 4: 15 PM 1. 5 Review action items from previous meeting Godfrey 5 4: 20 PM 1. 6 802. 24. 2 Io. T Task Group business Di. Minico 0 4: 25 PM 1. 7 802. 24. 2 Liaison Coordinator's Report Diab 15 4: 25 PM 1. 8 P 2413 Liaison Report Winkel 15 4: 40 PM 1. 9 IIC Liaison Report Diab 15 4: 55 PM 1. 10 Review and plan Io. T white paper development Di. Minico 40 5: 10 PM 1. 12 Recess Di. Minico 0 5: 50 PM Di. Minico 5 4: 00 PM Godfrey 15 4: 05 PM Heile 10 4: 20 PM Godfrey 30 0 4: 30 PM Marks 15 7: 30 PM 2 2. 1 Call Tuesday PM 2 session to Order - 802. 24. 1 Smart Grid Task Group business 2. 2 Discussion 2. 3 P 2030. 5 on 802. 16/802. 24 Tutorial session on 802. 16 s amendment Liaison Report 2. 4 Development of Sub-1 GHz White Paper 2. 5 Recess Godfrey 3 Tuesday Evening session 3. 1 Introductions 3. 2 802. 24 / 802. 16 overview, history, and context Godfrey 10 7: 45 PM 3. 3 Utility industry perspective on private spectrum Vertical Applications TAG - applications of 802. 16 in utility field area networks Shaft 15 7: 55 PM 3. 4 Utility perspective on standardization for narrow channel operation Kilbourne 15 10 8: 10 PM Simpson 15 8: 35 PM 3. 7 Q&A All 10 8: 50 PM 3. 8 Adjourn Marks 3. 5 Update on the 700 MHz Upper A Block spectrum 3. 6 Approaches Finch for narrow channel implementation 4 4. 1 Call 8: 25 PM 9: 00 PM Wednesday PM 2 session to Order - 802. 24. 1 Smart Grid Task Group business 4. 2 Smart Submission 5: 00 PM Grid Whitepaper Companion Presentation (review action items and section assignments) Godfrey 0 4: 00 PM Godfrey 30 4: 00 PM 4. 3 802. 24 TAG Business Godfrey 0 4: 30 PM 4. 4 Update on IEEE 802 Student Paper Contest Gilb 4: 30 PM 4. 5 Review action items from current meeting Godfrey 30 10 0 5: 10 PM 4. 6 Adjourn Slide 3 Godfrey 5: 00 PM Tim Godfrey, EPRI

Guidelines for IEEE-SA Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l l Technical considerations remain primary focus Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l Don’t be silent if inappropriate topics are discussed… do formally object. -------------------------------- If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee. org or visit http: //standards. ieee. org/about/sasb/patcom/index. html See IEEE-SA Standards Board Operations Manual, clause 5. 3. 10 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. This slide set is available at https: //development. standards. ieee. org/myproject/Public/mytools/mob/preparslides. ppt March 2015 IEEE-SA Standards Board Patent Committee

January 2016 doc. : IEEE 802. 24 -16 -0002 r 2 Administration • Attendance take on IMAT – Reciprocal rights for most WGs • Web page – http: //www. ieee 802. org/24 • Mailing list – stds-802 -24@listserv. ieee. org – 802 -24 -voters@listserv. ieee. org (voters list) • Document archive – http: //mentor. ieee. org/802. 24/documents • IEEE 802 announcement reflector, stds-802 -all@listserv. ieee. org – Send email to listserv@listserv. ieee. org with no subject and with the – following 2 lines appearing first in the body of the message Subscribe stds-802 -all end Submission Slide 5 Tim Godfrey, EPRI

January 2016 doc. : IEEE 802. 24 -16 -0002 r 2 Monday: 802. 24 TAG Tasks • Approve November minutes – 24 -15 -0034 -01 -0000 • Action Items: – None Submission Slide 6 Tim Godfrey, EPRI

January 2016 doc. : IEEE 802. 24 -16 -0002 r 2 Monday: 802. 24. 2 Tasks • 802. 24. 2 Liaison Coordinator's Report – Wael Diab • P 2413 Liaison Report – Ludwig Winkel • IIC Liaison Report – Wael Diab • Review and plan Io. T white paper development – Chris Di. Minico Submission Slide 7 Tim Godfrey, EPRI

January 2016 doc. : IEEE 802. 24 -16 -0002 r 2 Tuesday: 802. 24. 1 Tasks • Discussion on 802. 16/802. 24 Tutorial session on 802. 16 s amendment – • Discussion on 24. 1 liaisons and relevant industry activity – – • 7: 30 pm Regency V SGIP Open. FMB (is there any opportunity – maybe not) SGCG in Europe (ETSI group parallel to SGIP) Useful Output: Identify the use cases that the standards serve, and provide them to the industry. – – That can then define who is an appropriate liaison Case in point – deterministic Ethernet – how does it apply to utility industry? • IEC has some requirements for realtime (in TC 57) and also 61850 Need to educate and inform liaisons to gather needs and requirements with respect to IEEE 802 projects. Identify the tools we have available, and present the available toolbox. • P 2030. 5 Liaison Report – • F 2 F WG meeting in Santa Clara next month – will invite utilities as observers, and invite CPUC. Sponsor Ballot upcoming. 3 rd week in February (Tuesday/ or Wednesday evening TBD) Development of Sub-1 GHz White Paper Submission Slide 8 Tim Godfrey, EPRI

January 2016 doc. : IEEE 802. 24 -16 -0002 r 2 Sub GHz White Paper • Development of sub 1 GHz White Paper – Draft updated: 24 -15 -0029 r 2 • Author Assignments: – – – – – Submission 802. 15. 4 g (SUN) Overview 802. 11 ah (S 1 G) 802. 15. 4 m (TVWS) 802. 11 af 802. 19. 1 802. 22 Sub-1 GHz Applications Coexistence Global regulatory environment Slide 9 Steve Pope Yongho Seok Kunal Shah, Ben Rolfe (TBD – Rich Kennedy? ) Tuncer Baykas Apurva Mody Jeritt Kent (open for other contributors) (TBA) John Notor? Tim Godfrey, EPRI

January 2016 doc. : IEEE 802. 24 -16 -0002 r 2 Wednesday 802. 24. 1 Submission Slide 10 Tim Godfrey, EPRI

January 2016 doc. : IEEE 802. 24 -16 -0002 r 2 Remaining actions for SG Companion Presentation (24 -14 -0035 -08) • Slide 12: 802. 1 X Security. – (Need a 802. 1 person to volunteer) • Slide 13: 802. 11 Security • Slide 14: 802. 15 – Tero? • 802. 16 Security – Tim • 802. 22 Security – Apurva • Non Mains and LP applications - Chris Calvert Submission Slide 11 Tim Godfrey, EPRI

January 2016 doc. : IEEE 802. 24 -16 -0002 r 2 Wednesday 802. 24 TAG Submission Slide 12 Tim Godfrey, EPRI

January 2016 doc. : IEEE 802. 24 -16 -0002 r 2 Student Paper Competition Judging Committee: Call for Volunteers • Judges: Any voting member of any IEEE 802 WG • Form the Program Committee – Chair of PC runs the selection of judging – Tim, Ben, James, – Put out call for judges on 802. 24 reflector • Promotion ideas – Globecom in San Diego • Announcement of approval to distribute (Friday) – EC Reflector and 802. 24 reflector (Tara will handle within IEEE) – Request those who distribute to notify us on who was notified (professors, etc) Submission Slide 13 Tim Godfrey, EPRI

January 2016 doc. : IEEE 802. 24 -16 -0002 r 2 802. 24 TAG closing • Any New Business? • Capture action Items from this meeting Submission Slide 14 Tim Godfrey, EPRI

January 2016 doc. : IEEE 802. 24 -16 -0002 r 2 Adjourn Submission Slide 15 Tim Godfrey, EPRI