January 2016 doc IEEE 802 24 16 0002

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January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 802. 24 Vertical

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 802. 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 1 802. 24 Overview

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 802. 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 1 Agenda - 24

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 Agenda - 24 -15 -0043 -01 -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

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 1 Administration • Attendance

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 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 1 Monday: 802. 24

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 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 1 Monday: 802. 24.

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 Monday: 802. 24. 2 Tasks • • 802. 24. 2 Liaison Coordinator's Report P 2413 Liaison Report IIC Liaison Report Review and plan Io. T white paper development Submission Slide 7 Tim Godfrey, EPRI

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 Tuesday: 802. 24.

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 Tuesday: 802. 24. 1 Tasks • Discussion on 802. 16/802. 24 Tutorial session on 802. 16 s amendment • P 2030. 5 Liaison Report • Development of Sub-1 GHz White Paper Submission Slide 8 Tim Godfrey, EPRI

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 Sub GHz White

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 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 (incorporate SG-NET material? ) (TBA) John Notor? Tim Godfrey, EPRI

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 Wednesday 802. 24.

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

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 Remaining actions for

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 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 1 Wednesday 802. 24

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 Wednesday 802. 24 TAG Submission Slide 12 Tim Godfrey, EPRI

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 Student Paper Competition

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 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 1 802. 24 TAG

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 802. 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 1 Adjourn Submission Slide

January 2016 doc. : IEEE 802. 24 -16 -0002 r 1 Adjourn Submission Slide 15 Tim Godfrey, EPRI