November 2017 doc IEEE 802 18 170130 r

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 IEEE 802. 18 RR-TAG Orlando Meeting Agenda Dates: 2017 -11 -07 2017 -11 -09 Authors: Agenda Slide 1 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 Agenda • Approve Waikoloa minutes • Discussion items • • Americas EMEA APAC The Global Public Policy Committee • Actions required • TBD (decided by the TAG on Tuesday) • AOB and Adjourn Agenda Slide 2 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 Administrative Items Required notices Affiliation FAQ - http: //standards. ieee. org/faqs/affiliation. FAQ. html Anti-Trust FAQ - http: //standards. ieee. org/resources/antitrust-guidelines. pdf Ethics - http: //www. ieee. org/portal/cms_docs/about/Co. E_poster. pdf IEEE 802 WG Policies and Procedures - http: //www. ieee 802. org/devdocs. shtml Officers Chair is Rich Kennedy (HP Enterprise) Vice-chair is Jay Holcomb (Itron) Secretary: Allan Zhu (Huawei) Agenda Slide 3 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 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 4 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 Participation in IEEE 802 Meetings All participation in IEEE 802 Working Group meetings is on an individual basis • Participants in the IEEE standards development individual process shall act based on their qualifications and experience. (https: //standards. ieee. org/develop/policies/bylaws/sb_bylaws. pdf section 5. 2. 1) • IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. (http: //ieee 802. org/PNP/approved/IEEE_802_WG_Pand. P_v 19. pdf section 4. 2. 1) • You have an obligation to act and vote as an individual and not under the direction of any other individual or group. Your obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. • You shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see https: //standards. ieee. org/develop/policies/bylaws/sb_bylaws. pdf section 5. 2. 1. 3 and http: //ieee 802. org/PNP/approved/IEEE_802_WG_Pand. P_v 19. pdf section 3. 4. 1, list item x By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate. Agenda Slide 5 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 Approve the Waikoloa Minutes Motion: To approve the minutes from the IEEE 802. 18 meeting at the Waikoloa Wireless Interim in document 18 -17/0119 r 0. Posted: 14 -Sep-2017 22: 01: 00 ET Moved by: Seconded by: Discussion? Vote: Unanimous consent Agenda Slide 6 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 Discussion Items • Americas updates • • • FCC Mid-band spectrum NOI in Reply Comments New spectrum bill proposed (S. 1682) FCC Technological Advisory Council on improving regulations Equipment Authorization rule changes now active DSRC in 5. 9 GHz still being debated • EMEA updates • ETSI TC BRAN #95 results • ERM TG 11 #52 results • 6 GHz band opening study in process • 60 GHz band adjustments started • APAC updates • Australia consultations • India (TRAI) consultations • Singapore consultation Agenda Slide 7 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 Americas • FCC Mid-band spectrum NOI in Reply Comments • Deadline extended two weeks to 15 November • New process does not allow us to respond, see GPPC in later slides • New spectrum bill proposed (S. 1682) • • https: //www. congress. gov/bill/115 th-congress/senate-bill/1682/text https: //mentor. ieee. org/802. 18/dcn/17/18 -17 -0133 -00 -0000 -s-1682 -bill-to-facilitatenational-pipeline-of-spectrum-for-commercial-and-other-purposes. pdf • Section 6(b): • RULE MAKING ON THE UNLICENSED USE OF THE FREQUENCY BAND BETWEEN 5925 MEGAHERTZ AND 7125 MEGAHERTZ. —Not later than 180 days after the date of enactment of this Act, the Commission, in consultation with the NTIA, shall issue a notice of proposed rule making with respect to creating opportunities for the unlicensed use of spectrum in the frequencies between 5925 and 7125 megahertz without causing harmful interference with any incumbents in that band Agenda Slide 8 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 S. 1682 • This bill requires the Federal Communications Commission (FCC) to complete auctions during each of the next three calendar years that will grant new broadcast licenses for specified frequency spectrum bands. • The FCC and the National Telecommunications and Information Administration are directed to identify frequencies in specified spectrum bands that may be utilized for: (1) non-federal unlicensed use; and (2) commercial licensed use. • The FCC must allocate 10% of proceeds from each of the spectrum band auctions specified in the bill to expand wireless infrastructure in rural areas that are underserved or unserved. • The FCC shall conduct a study on how unlicensed frequency spectrum bands can be utilized for: (1) the provision of healthcare in rural areas, (2) distance learning, and (3) facilitating innovations in agriculture. Agenda Slide 9 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 Americas [2] • FCC TAC on improving regulations • ET Docket No. 17 -215 • • https: //apps. fcc. gov/edocs_public/attachmatch/DA-17 -800 A 1. pdf • No outcome yet. Rich did provide some input and has been asked to attend the calls. https: //mentor. ieee. org/802. 18/dcn/17/18 -17 -01 -0000 -fcc-tac-removing-rulestechnical-inquiry. pdf • https: //mentor. ieee. org/802. 18/dcn/17/18 -17 -0128 -00 -0000 -fcc-tac-meeting-discussion. pptx • New Equipment Rules now in effect • • Rules adopted last July are now in the Federal Register (Vol. 82, No. 211) • s. fcc. gov/edocs_public/attachmatch/FCC-17 -93 A 1. pdf https: //apphttps: //mentor. ieee. org/802. 18/dcn/17/18 -17 -0134 -00 -0000 -1 st-r-o-et-docket -no-15 -170 -authorization-of-rf-equipment. pdf • SDo. C, E-Labeling, custom’s form gone, use more industry standards, etc. • DSRC in 5. 9 GHz still being debated • Demise of DSRC debunked by US DOT (DOT still working on V 2 V) Agenda Slide 10 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 EMEA • ETSI TC BRAN #95 results • TR 103 524 (6 GHz SRdoc) has advanced and on the way to ERM , then SE 45 after that. • Discussion of new work • Revised receiver requirements and addition of UK 5, 8 GHz requirements • For the band plan will leave up to SE 45 and FM 57, as we understand ITS asking for 20 MHz guardband. • ERM TG 11 #52 results • EN 300 328 v 2. 1. 11 completed (in ENAP; to become v 2. 2. 1) • Receiver blocking limits requested by WFA accepted en_300328 v 020101 p. pdf page 37 en_300328 v 020200 a. pdf page 39 (to be v 2. 2. 1) • • 6 GHz project started • WG SE created SE 45 with WI SE 45_1 • WGFM created FM 57 with WI FM 57_1 60 GHz band adjustments started • Agenda New WI to expand band to 71 GHz and move ITS off boundary between two Wi. Gig channels Slide 11 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 APAC-1 • Australia consultations • “Review of Interference Management Principles” • https: //mentor. ieee. org/802. 18/dcn/17/18 -17 -0136 -00 -0000 -acma-review-ofinterference-management-principles. docx • The closing date for submissions was COB, Friday 22 September 2017, waiting for results. • https: //www. acma. gov. au/the. ACMA/review-of-interference-management-principles << no comments on line • “Future use of the 3. 6 GHz band” • Includes 5600 -5650 MHz band • https: //mentor. ieee. org/802. 18/dcn/17/18 -17 -0092 -00 -0000 -acma-future-use-of-the 3 -6 -ghz-band. docx • The closing date for submissions was COB, Friday 4 August 2017. • https: //www. acma. gov. au/the. ACMA/uture-approach-to-the-3_6 -ghz-band • There are some comments here now. Agenda Slide 12 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 APAC - 2 • India (TRAI) consultation • “Recommendations on Spectrum, Roaming and Qo. S related requirements in Machine-to-Machine (M 2 M) Communications” • https: //mentor. ieee. org/802. 18/dcn/17/18 -17 -0135 -00 -0000 -trai-indiarecommendations-on-spectrum-roaming-and-qos-related-requirements-in-m 2 m -comms. pdf • Monitoring for outcome • Singapore (IMDA) consultation • “ 5 G mobile services and networks” • https: //mentor. ieee. org/802. 18/dcn/17/18 -17 -0094 -00 -0000 -singapore-5 gconsultation. pdf • Was to IMDA by 7 July 2017. Monitoring for outcome. Agenda Slide 13 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 The GPPC approval process • Following 802. 18 TAG and 802 EC 10 day approvals, the Global Public Policy Committee adds another 7 -day approval process on regulatory correspondence • The EC process is 10 -days • The GPPC process is 7 -days • Therefore, if we receive a document we decide to respond to, that has a typical 30 -day Comment period, the TAG has a maximum of 13 -days to outline, compose and approve the response • Based on our meeting and teleconference schedule, we could lose 6 -days due to the asynchronous regulator/IEEE schedules • This would leave us a total of 7 -days for our entire process • Some Reply Comment periods are only 15 -days. • And, we don’t get some international regulator consultations on day one of the Comment period Agenda Slide 14 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 GPPC Position Paper to FCC NOI • FCC NOI Comment close date was 02 October 2017 • (Reply comments are due 15 November 2017) • These two documents were received on 03 November • https: //mentor. ieee. org/802. 18/dcn/17/18 -17 -0131 -00 -0000 -ieee-sacontiguously-allocated-spectrum-position-1. docx • https: //mentor. ieee. org/802. 18/dcn/17/18 -17 -0132 -00 -0000 -ieee-sacontiguously-allocated-spectrum-position-2. docx • We have been asked to review and comment on these by 13 November, though we don’t know what the full intent is for them and what to say about these documents Agenda Slide 15 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 Thursday Agenda • Will define Tuesday Agenda Slide 16 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 Actions Required • TBD Agenda Slide 17 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 Motion • The Chair is directed to conduct, as necessary, teleconferences on Thursdays at 2: 30 pm ET through 26 April 2018 • • Moved by: Seconded by: Discussion? Vote: Unanimous consent Agenda Slide 18 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 Any Other Business • Next teleconference: 30 November at 2: 30 pm EDT • Two weeks from now is a major US holiday (Thanksgiving Day) Agenda Slide 19 Rich Kennedy, HP Enterprise

November 2017 doc. : IEEE 802. 18 -17/0130 r 0 Adjourn • Agenda is complete, Motion to Adjourn. • Moved by: • Seconded by: • We are adjourned. • Thank You Agenda Slide 20 Rich Kennedy, HP Enterprise