November 2016 doc IEEE 802 11 161328 r

November 2016 doc. : IEEE 802. 11 -16/1328 r 0 IEEE 802. 11/15 Regulatory SC Warsaw Meeting Plan and Agenda Date: 2016 -11 -07 Authors: Agenda Slide 1 Rich Kennedy, HP Enterprise

November 2016 doc. : IEEE 802. 11 -16/1328 r 0 Abstract This presentation is the plan for the IEEE 802. 11/15 Regulatory Standing Committee meeting at the San Antonio IEEE 802 Plenary the week of November 7, 2016. Agenda Slide 2 Rich Kennedy, HP Enterprise

November 2016 doc. : IEEE 802. 11 -16/1328 r 0 Agenda [MPM 1] • • Administrative items Introduction Approve Warsaw minutes Discussion items – Regulatory work in progress – Status of completed work • Actions required – TBD – … • AOB and Adjourn Agenda Slide 3 Rich Kennedy, HP Enterprise

November 2016 doc. : IEEE 802. 11 -16/1328 r 0 Administrative Items • Required notices – IEEE Code of Ethics • http: //www. ieee. org/about/corporate/governance/p 7 -8. html – IEEE Standards Association (IEEE-SA) Affiliation FAQ • http: //standards. ieee. org/faqs/affiliation. html – Antitrust and Competition Policy • http: //standards. ieee. org/resources/antitrust-guidelines. pdf • Chair and Secretary request – Chair is Rich Kennedy (HPE) Agenda Slide 4 Rich Kennedy, HP Enterprise

November 2016 doc. : IEEE 802. 11 -16/1328 r 0 SC Operating Rules • Anybody can vote, present, and make motions • Participation in SC during 802. 11 and 802. 15 WG Plenary or Interim counts towards voting rights in the respective working group • All motions must pass by a 75% majority Agenda Slide 5 Rich Kennedy, HP Enterprise

November 2016 doc. : IEEE 802. 11 -16/1328 r 0 Other Guidelines for IEEE WG Meetings • All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. • Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. • Don’t discuss specific license rates, terms, or conditions. • Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. • Technical considerations remain primary focus • Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. • Don’t discuss the status or substance of ongoing or threatened litigation. • Don’t be silent if inappropriate topics are discussed … do formally object. -------------------------------- 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. Agenda Slide 6 Rich Kennedy, HP Enterprise

November 2016 doc. : IEEE 802. 11 -16/1328 r 0 Introduction • Purpose – This group was formed in April of 2010 to improve the working relationship between the technical experts and the regulatory specialists, especially when it comes to critical technical issues • Scope – The group reviewed new regulatory changes or impending changes affecting 802. 11 and 802. 15 standards – Each meeting will focus on the most critical issue at the time • Critical Issue Focus – – Direct impact on IEEE 802. 11 and 802. 15 current and future standards Response/Input deadlines Coordination with IEEE 802. 18 (RR-TAG) Coordination with the Wi-Fi Alliance • This is the final meeting of this group Agenda Slide 7 Rich Kennedy, HP Enterprise

November 2016 doc. : IEEE 802. 11 -16/1328 r 0 Approve the Warsaw Minutes • Motion: To approve the minutes from the IEEE 802. 11/15 Regulatory SC meeting at the Warsaw Wireless Interim in document 11 -16/xxxxr 0 – Posted: – – Agenda Moved by: Seconded by: Discussion? Vote: Unanimous consent Slide 8 Rich Kennedy, HP Enterprise

November 2016 doc. : IEEE 802. 11 -16/1328 r 0 Regulatory Updates • • • ETSI BRAN and ERM TG 11 updates FCC WRC-19 Advisory Committee (WAC) CEPT CPG PT-D EU Radio Equipment Directive implications ETSI RED workshop December 1 st – http: //www. etsi. org/news-events/1102 -53 -shades-of-re-d-six -months-to-go Agenda Slide 9 Rich Kennedy, HP Enterprise

November 2016 doc. : IEEE 802. 11 -16/1328 r 0 ETSI Updates • EN 300 328 – V 2. 0. 2 in process – Receiver requirements tightening • EN 301 893 still resolving issues – Clause 4 Technical requirements specifications completed – Clause 5 Testing for compliance with technical requirements addressed at BRAN #89 – Approval in November could have standard in place for June 12, 2017 RED deadline Agenda Slide 10 Rich Kennedy, HP Enterprise

November 2016 doc. : IEEE 802. 11 -16/1328 r 0 ETSI Updates [2] • EN 301 598 (TVWS) – new rapporteur same as the old rapporteur – Completed RED changes; will approve in November • Technical Reports on 5 GHz band sharing – TR 103 317 EESS in the 5 350 MHz to 5 470 MHz band – TR 103 318 Radiolocation Systems in the 5 350 MHz to 5 470 MHz and 5 725 MHz to 5 850 MHz bands • Completed “for now”; needs to be ready for January CPG PTD – TR 103 319 Road Tolling and Intelligent Transport systems in the 5 725 MHz to 5 925 MHz band • Significant progress; teleconferences set for finalizing in November Agenda Slide 11 Rich Kennedy, HP Enterprise

November 2016 doc. : IEEE 802. 11 -16/1328 r 0 Actions Required • TBD Agenda Slide 12 Rich Kennedy, HP Enterprise

November 2016 doc. : IEEE 802. 11 -16/1328 r 0 Teleconferences • No more teleconferences; 802. 18 has taken our weekly timeslot: Thursdays at 15: 00 pm ET for one hour. Agenda Slide 13 Rich Kennedy, HP Enterprise

November 2016 doc. : IEEE 802. 11 -16/1328 r 0 The End • To all of you who have contributed to the work of the Regulatory Standing Committee, Thank you! Agenda Slide 14 Rich Kennedy, HP Enterprise