November 2016 doc IEEE 802 19 160168 r

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 TG 1 a November 2016 San Antonio Meeting Agenda Authors: Date: 2016 -11 -08 Notice: This document has been prepared to assist IEEE 802. 19. 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. Submission Slide 1 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Agenda graphic Submission Slide 2 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Meeting protocol • Please announce your affiliation when you first address the group during a meeting slot Submission Slide 3 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Attendance • https: //imat. ieee. org/my-site/home • Register • Indicate attendance Submission Slide 4 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Agenda items for this week • • • Approval of meeting minutes TG 1 a Opening report Review and approve IEEE P 802. 19. 1 a-D 0. 5 Comments resolution from TG reviews Technical presentations and text proposals Review project timeline Motions Review objectives for next meeting Schedule for teleconferences Submission Slide 5 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Tuesday AM 1 Submission Slide 6 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Agenda for Tuesday AM 1 • • • TG 1 a meeting called to order Call for secretary Call for submissions and discussions Approval of agenda IEEE IPR statement Approval of November 2016 TG 1 a meeting and conference call minutes TG 1 a Opening report Review and approve IEEE P 802. 19. 1 a-D 0. 5 Comments resolution from TG reviews Recess Submission Slide 7 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Call for secretary • Looking for volunteer of recording secretary o Hyunduk Kang for secretary in this week Submission Slide 8 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Call for submissions • Comments resolutions o o o DCN 19 -16/0173 r 0: Comment resolution on CID 89 in 1 st TG review (S. Furuichi) DCN 19 -16/0174 r 0: Supplemental Document for Comment Resolution on CID 89 in 1 st TG Review (S. Furuichi) DCN 19 -16/0171 r 0: Proposed resolution of comment 109 for D 0. 4 (C. Sun) DCN 19 -16/0175 r 0: Profile 1 based CM Operation (H. Kang) DCN 19 -16/0176 r 0: Profile 1 based CE Operation (H. Kang) DCN 19 -16/0177 r 0: Profile 1 based CDIS Operation (H. Kang) DCN 19 -16/0178 r 0: Messages for profile 1 (H. Kang) DCN 19 -16/0179 r 0: Primitives for profile 1 (H. Kang) DCN 19 -16/0180 r 0: Data types for profile 1 (H. Kang) DCN 19 -16/0181 r 0: A coexistence discovery algorithm for GCOs under inaccurate geo-location information (H. Kang) DCN 19 -16/0182 r 0: A coexistence discovery algorithm for multi-band operating GCOs under inaccurate geo-location information (H. Kang) DCN 19 -16/0183 r 0: A coexistence decision algorithm for GCOs operating overlapped service coverage area (H. Kang) Submission Slide 9 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Approval of agenda • Motion to approve the agenda of the November 2016 TG 1 a meeting, document 19 -16/0168 r 1. o Approved by unanimous consent Submission Slide 10 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Patent Policy • http: //standards. ieee. org/about/sasb/patcom/materials. ht ml Submission Slide 11 Naotaka Sato, Sony

November 2016 Submission doc. : IEEE 802. 19 -16/0168 r 1 Slide 12 Naotaka Sato, Sony

November 2016 Submission doc. : IEEE 802. 19 -16/0168 r 1 Slide 13 Naotaka Sato, Sony

November 2016 Submission doc. : IEEE 802. 19 -16/0168 r 1 Slide 14 Naotaka Sato, Sony

November 2016 Submission doc. : IEEE 802. 19 -16/0168 r 1 Slide 15 Naotaka Sato, Sony

November 2016 Submission doc. : IEEE 802. 19 -16/0168 r 1 Slide 16 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Approval of minutes • Motion to approve the minutes from the September 2016 TG 1 a meeting, document 19 -16/0161 r 0, teleconference call minutes on Nov. 2, 2016, document 19 -16/0167 r 0 Submission Slide 17 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 TG 1 a Opening report • November 2016 TG 1 a Opening Report (doc. 19 -16/0169 r 0) Submission Slide 18 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Review IEEE P 802. 19. 1 a-D 0. 5 • The latest draft is presented by Technical editor Submission Slide 19 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Motion #1 • Approve IEEE P 802. 19. 1 a-D 0. 5 as the candidate draft. o Approved by unanimous consent Submission Slide 20 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Comments from TG reviews • First TG review o DCN 19 -16/0115 r 5: TG 1 a D 0. 3 draft review comments and resolutions (C. Sun) o Total 10 technical comments are needed to resolve • CID 89, CID 109, CID 165, CID 166, CID 167, CID 168, CID 169, CID 170, CID 171 and CID 172 • Second TG review o DCN 19 -16/0170 r 1: TG 1 a D 0. 5 draft review comments and resolutions (C. Sun) o Total 39 comments are received • Technical: 18 • Editorial: 21 Submission Slide 21 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Comments resolution from TG reviews • First TG review o DCN 19 -16/0173 r 0: Comment resolution on CID 89 in 1 st TG review (S. Furuichi) o DCN 19 -16/0174 r 0: Supplemental Document for Comment Resolution on CID 89 in 1 st TG Review (S. Furuichi) o DCN 19 -16/0171 r 0: Proposed resolution of comment 109 for D 0. 4 (C. Sun) • Second TG review o Editor shows modified draft (C. Sun) Submission Slide 22 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Tuesday PM 1 Submission Slide 23 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Agenda for Tuesday PM 1 • TG 1 a meeting called to order • Technical presentations and text proposals • Recess Submission Slide 24 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Comments resolution from TG review • First TG review DCN 19 -16/0175 r 0: Profile 1 based CM Operation (H. Kang) DCN 19 -16/0176 r 0: Profile 1 based CE Operation (H. Kang) DCN 19 -16/0177 r 0: Profile 1 based CDIS Operation (H. Kang) DCN 19 -16/0178 r 0: Messages for profile 1 (H. Kang) DCN 19 -16/0179 r 0: Primitives for profile 1 (H. Kang) DCN 19 -16/0180 r 0: Data types for profile 1 (H. Kang) DCN 19 -16/0181 r 0: A coexistence discovery algorithm for GCOs under inaccurate geo-location information (H. Kang) o DCN 19 -16/0182 r 0: A coexistence discovery algorithm for multi-band operating GCOs under inaccurate geo-location information (H. Kang) o DCN 19 -16/0183 r 0: A coexistence decision algorithm for GCOs operating overlapped service coverage area (H. Kang) o o o o Submission Slide 25 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Tuesday PM 2 Submission Slide 26 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Agenda for Tuesday PM 1 • TG 1 a meeting called to order • Technical presentations and text proposals • Recess Submission Slide 27 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Comments resolution from TG reviews • Second TG review Submission Slide 28 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Thursday AM 2 Submission Slide 29 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Agenda for Thursday AM 2 • TG 1 a meeting called to order • Revisit text proposals • Recess Submission Slide 30 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Revisit • Comments resolution from First TG review o DCN 19 -16/0 xxxrx: • Comments resolution from Second TG review o DCN 19 -16/0 xxxrx: Submission Slide 31 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Thursday PM 1 Submission Slide 32 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Agenda for Thursday PM 1 • • • TG 1 a meeting called to order Motions Review project timeline Review objectives for next meeting Schedule for teleconferences Adjourn Submission Slide 33 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Motion #2 Submission Slide 34 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Motion #3 Submission Slide 35 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Motion #4 Submission Slide 36 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Project timeline • Project timeline document o Doc. 19 -15/0096 r 0: Timeline document (N. Sato) Submission Slide 37 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Review objectives for next meeting Submission Slide 38 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Teleconference • Schedule (1 hour) o Wednesday, Jan. xx, 2017: 1 am EDT (7 am CET, 2 pm CST, 3 pm JST/KST) • Meeting Logistics o Use “Join Me” • Join the meeting: https: //join. me/ieeesawg 802. 19 On a compute 4 r, use any browser. Nothing to download. On a phone or tablet, launch the join. me app and enter meeting code: ieeesawg 802. 19 Join the audio conference: Dial a phone number and enter access code, or connect via internet. o The chair will send out a notification to IEEE 802. 19 reflector in advance of the meeting Submission Slide 39 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Adjourn Submission Slide 40 Naotaka Sato, Sony

November 2016 doc. : IEEE 802. 19 -16/0168 r 1 Time difference • Winter o 1 am EST (6 am UTC, 3 pm JST/KST) o 7 am EST (noon UTC, 9 pm JST/KST) o 5 pm EST (10 pm UTC, 7 am JST/KST + 1 day) • Summer o 2 am EDT (6 am UTC, 3 pm JST/KST) o 8 am EDT (noon UTC, 9 pm JST/KST) o 6 pm EDT (10 pm UTC, 7 am JST/KST + 1 day) Submission Slide 41 Naotaka Sato, Sony