1. doc.: IEEE 802.11-15/0729r0 AgendaRich Kennedy, MediaTek IEEE 802.11/15 Regulatory SC Waikoloa DRAFT Meeting Plan and Agenda Date: 2015-07-14 Authors: July 2015 Slide 1

2. doc.: IEEE 802.11-15/0729r0 AgendaRich Kennedy, MediaTek Abstract This presentation is the plan for the IEEE 802.11/15 Regulatory Standing Committee meeting at the Waikoloa IEEE 802 Plenary the week of July 13, 2015. July 2015 Slide 2

3. doc.: IEEE 802.11-15/0729r0 Agenda Agenda [TAM2, ThAM1] Review and approve the agenda Administrative items and approve the minutes from Vancouver Introduction The regulatory summaries –ETSI TC BRAN June update –ETSI ERM TG11 June update –Ofcom PSSR consultation –FCC 15-47 (3.5 GHz) update –Globalstar in 2.4 GHz band (final?) update The Regulatory SC and the 802 EC Actions required –Preparation for September ETSI ERM TG11 meeting –Preparation for October ETSI TC BRAN meeting –TBD AOB and Adjourn Rich Kennedy, MediaTek July 2015 Slide 3

4. doc.: IEEE 802.11-15/0729r0 Agenda Administrative Items Required notices –IEEE Code of Ethics http://www.ieee.org/about/corporate/governance/p7-8.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 –Letter of Assurance Form http://standards.ieee.org/board/pat/loa.pdf –IEEE-SA Patent Committee FAQ & Patent slides http://standards.ieee.org/board/pat/faq.pdf and http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/faq.pdf http://standards.ieee.org/board/pat/pat-slideset.ppt Chair and Secretary request –Chair is Rich Kennedy (MediaTek) Rich Kennedy, MediaTek July 2015 Slide 4

5. doc.: IEEE 802.11-15/0729r0 Agenda July 2015 Rich Kennedy, MediaTekSlide 5 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

6. doc.: IEEE 802.11-15/0729r0 Agenda July 2015 Rich Kennedy, MediaTek 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. Slide 6

7. doc.: IEEE 802.11-15/0729r0 Agenda Introduction Purpose –Improve the working relationship between the technical experts and the regulatory specialists, especially when it comes to critical technical issues Scope –The group will review 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 Rich Kennedy, MediaTek July 2015 Slide 7

8. doc.: IEEE 802.11-15/0729r0 Agenda Approve the Vancouver Minutes Motion: To approve the minutes from the IEEE 802.11/15 Regulatory SC meeting at the Vancouver Wireless Interim in document 11-15/0563r0 –https://mentor.ieee.org/802.11/dcn/15/11-15-0563-00-0reg- vancouver-meeting-minutes.docxhttps://mentor.ieee.org/802.11/dcn/15/11-15-0563-00-0reg- vancouver-meeting-minutes.docx –Moved by: –Seconded by: –Discussion? –Vote: July 2015 Rich Kennedy, MediaTekSlide 8

9. doc.: IEEE 802.11-15/0729r0 Agenda Tuesday AM2 Review and approve the agenda Administrative items Introduction DSRC Coexistence Tiger Team post mortem The regulatory summaries –ETSI TC BRAN June update –ETSI ERM TG11 June update –Ofcom PSSR consultation –FCC 15-47 (3.5 GHz) update –Globalstar in 2.4 GHz band (final?) update Actions required –Preparation for September ETSI ERM TG11 meeting –Preparation for October ETSI TC BRAN meeting –TBD Recess until Thursday July 2015 Rich Kennedy, MediaTekSlide 9

10. doc.: IEEE 802.11-15/0729r0 Agenda Regulatory Updates ETSI TC BRAN June update ETSI ERM TG11 June update Ofcom PSSR consultation FCC 15-47 (3.5 GHz) update Globalstar in 2.4 GHz band (final?) update July 2015 Rich Kennedy, MediaTekSlide 10

11. doc.: IEEE 802.11-15/0729r0 Agenda ETSI TC BRAN#83 June 23-26, 2015 Submissions discussed: –BRAN(15)000097a2_3GPP_Work_Item_on_Licensed- Assisted_Access_to_Unlicensed_Spectrum –BRAN(15)000062r1_A_proposal_for_a_path_forward_for_EN_301_398_in_ETSI_BRAN –BRAN(15)000064 –BRAN(15)000065 Broadcom indicated that these three documents (64, 65 and 66 basically support 62r1, so they were not displayed –BRAN(15)000066 –BRAN(15)000071_On_LBT_parameters –BRAN(15)000072_On_Uplink_LBT_options –BRAN(15)000073_On_the_adaptivity_clause_for_LBE_in_EN_301_893 –BRAN(15)000074_On_adaptivity_rules_for_LBE_in_EN_301_893 –BRAN(15)000077_Status_and_summary_conclusions_of_3GPP_licensed_assisted_acc –BRAN(15)000078_Directions_for_the_content_of_Adaptivity_clause_in_EN_301_89 –BRAN(15)000079_Adaptivity_requirements_for_load_based_equipment –BRAN(15)000079r1_Adaptivity_requirements_for_load_based_equipment –BRAN(15)000078_Directions_for_the_content_of_Adaptivity_clause_in_EN_301_893 –BRAN(15)000094_A_review_of_document_BRAN_15_000078 –BRAN(15)000095_Ericsson_comments_to_submitted_Adaptivity_contributions

12. doc.: IEEE 802.11-15/0729r0 Agenda ETSI TC BRAN#83 Discussion of the Cisco document (62r1) was extensive. The Chair asked to continue with it on Thursday, so that we could get through review all of the coexistence documents. Cisco contends that the 3GPP simulations did not consider enough hidden node scenarios, so this also generated considerable discussion. The flowchart included in a number of submissions generated additional discussion, and was also pushed to Thursday. The afternoon session covered DA2GC harmonised standards, so the coexistence discussion continued informally in another room. Progress was slow on finding a technology neutral means of determining what technology the energy detected is. Cisco proposes using a Wi-Fi preamble, but others, including the UK regulator says this is not acceptable as it is not technology neutral. The coexistence meeting resumed at 5:45pm and introduced all the rest of the documents on this subject matter.

13. doc.: IEEE 802.11-15/0729r0 Agenda ETSI TC BRAN#83 Thursday morning was dedicated to completing review of submissions, and attempting to develop some compromises. The schedule for the afternoon included discussion of Radio Equipment Directive compliance for 5 GHz (EN 301 893), as well as for 60 GHz (EN 302 567), and a WFA request to greatly simplify the sharing rules in 60 GHz. During the section of 60 GHz, a group spilt off to discuss Wi-Fi and LAA-LTE coexistence. The coexistence discussion revolved around Cisco document 94, which was an attempt to answer the Ericsson document 78. Document 94 attempted to provide details to the flowchart in document 74, presented on Wednesday. This discussion took most of the morning with many disagreements on the unwritten details of the flowchart. However, the group that split off in the afternoon reached a much better understanding by all on how Wi-Fi does CCA and Extended CCA, and the complexity of managing coexistence when the 802.11 QoS method is taken into account. July 2015 Rich Kennedy, MediaTekSlide 13

14. doc.: IEEE 802.11-15/0729r0 Agenda ETSI TC BRAN#83 By the time this meeting broke up, around 6:30pm, there was a much better coming together of the two sides, and it now appears what was contentious before has now become a joint exercise to solve the difficult problem. This will be discussed during the Friday closing plenary, In the RE-D compliance discussions, the WFA submission for 5 GHz was basically accepted with minor changes, but it became clear that not even the regulators are certain what data is needed for receiver characterization. We convinced the regulators present that they should discuss this and come back to us with a definitive set of parameters they believe will we need to provide to meet the Directive, by the middle of August.

15. doc.: IEEE 802.11-15/0729r0 Agenda ETSI TC BRAN#83 In the discussion of 60 GHz, the receiver requirements also need to be defined. The UK regulator said that by adding a clause on Listen Before Talk to EN 302 567, the 802.11ad should meet the adaptivity requirements of the Directive. TC BRAN met again Friday to review the work, set forth any new Work Items, and complete and approve the meeting minutes There will be an informal teleconference to advance the discussion on coexistence –A summary of the informal meeting at the BRAN session is in document BRAN(15)000100r3_Results_of_informal_Offline_discussions_that_took_place_ Wedn.docx –The meeting minutes are in document BRAN(15)000106_Plenary_meeting_minutes.docx

16. doc.: IEEE 802.11-15/0729r0 Agenda ETSI ERM TG11#43 June 29-July 2, 2015 RED compliance (see notes at RRTT update) Wireless Industrial Automation group proposal was basically dismissed as not meeting requirements –Engineer at Emerson was on GoToMeeting –It was obvious he was poorly prepared and was not clear on the requirement or his presentation, which was written by someone now retired –He promised to come back with another try in September Meeting minutes are in document ERMTG11(15)000031r1_Minutes_of_the_43nd_meeting_of_TG11.doc There will be a GoToMeeting session on August 27 th –New approach to Receiver Requirements –http://webapp.etsi.org/MeetingCalendar/MeetingDetails.asp?mid=170 47

17. doc.: IEEE 802.11-15/0729r0 Agenda Globalstar TLPS Update Terrestrial Low Power Service in 2483.5-2496 MHz 2+ years in the works FCC set up informal testing (the Demo) at FCC headquarters Globalstar reported there was no interference into Wi-Fi or Bluetooth –All Globalstar equipment is enterprise grade –Testing had to include consumer grade equipment as well CableLabs test report shows 65% degradation on channel 11 Bluetooth SIG reported severe interference Globalstar disputes all test results that do not agree with theirs FCC still undecided; is very concerned about interference into Wi- Fi July 2015 Rich Kennedy, MediaTekSlide 17

18. doc.: IEEE 802.11-15/0729r0 Agenda Actions Required ETSI ERM TG11#44 Preparation ETSI TC BRAN#84 Preparation TBD July 2015 Rich Kennedy, MediaTekSlide 18

19. doc.: IEEE 802.11-15/0729r0 Agenda ETSI ERM TG11#44 September 28-October 1, 2015 Finalizing RED compliance WIA revised effort to add non-LBT technology July 2015 Rich Kennedy, MediaTekSlide 19

20. doc.: IEEE 802.11-15/0729r0 Agenda ETSI TC BRAN#84 October 13-16, 2015 Finalizing RED compliance –Waiting for regulatory feedback in July Settle on coexistence methodology –Waiting for results of follow-up informal call(s) July 2015 Rich Kennedy, MediaTekSlide 20

21. doc.: IEEE 802.11-15/0729r0 Agenda Thursday AM1 Review and approve the agenda Complete the work begun on Tuesday AOB Adjourn Rich Kennedy, MediaTek July 2015 Slide 21

22. doc.: IEEE 802.11-15/0729r0 Agenda Teleconferences Bi-weekly on Thursdays, 12:30 to 13:30 ET July 2015 Rich Kennedy, MediaTekSlide 22