1. doc.: IEEE 802.11-14/0544r0 Agenda May 2014 Rich Kennedy, MediaTek IEEE 802.11 Regulatory SC DRAFT Teleconference Plan and Agenda Date: 2014-05-01 Authors:

2. doc.: IEEE 802.11-14/0544r0 AgendaRich Kennedy, MediaTek Abstract This presentation is the plan for the May 1, 2014 IEEE 802.11 Regulatory Standing Committee teleconference. May 2014

3. doc.: IEEE 802.11-14/0544r0 Agenda Assign a recording secretary Administrative items Call for officer candidates FNPRM FCC 14-49 Ofcom spectrum consultations Other regulatory updates AOB Rich Kennedy, MediaTek May 2014

4. doc.: IEEE 802.11-14/0544r0 Agenda Administrative Items Required notices –Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html –Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdfhttp://standards.ieee.org/resources/antitrust-guidelines.pdf –Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdfhttp://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf –IEEE 802.11 Working Group Policies and Procedures - https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802-11-policies- and-procedures.doc https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802-11-policies- and-procedures.doc Chair and Secretary –Chair is Rich Kennedy (MediaTek) –Peter will act as Recording Secretary Please send an email to the addresses below to have your attendance recorded –rkennedy1000@gmail.com –pecclesi@cisco.compecclesi@cisco.com Rich Kennedy, MediaTek May 2014

5. doc.: IEEE 802.11-14/0544r0 Agenda May 2014 Rich Kennedy, MediaTek SC Operating Rules Anybody can vote, present, and make motions Participation in SC during 802.11 WG Plenary or Interim counts towards 802.11 voting rights All motions must pass by a 75% majority

6. doc.: IEEE 802.11-14/0544r0 Agenda Other Guidelines for IEEE WG 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 Technical considerations remain primary focus l 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. --------------------------------------------------------------- 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. Rich Kennedy, MediaTek May 2014

7. doc.: IEEE 802.11-14/0544r0 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 standards –Each meeting will focus on the most critical issue at the time Critical Issue Focus –Direct impact on IEEE 802.11 current and future standards –Response/Input deadlines –Coordination with IEEE 802.18 (RR-TAG) –Coordination with the Wi-Fi Alliance Outputs from this group must go through 802.18 Rich Kennedy, MediaTek May 2014

8. doc.: IEEE 802.11-14/0544r0 Agenda FNPRM FCC 14-49 FCC issued (not yet in Federal Register) FCC 14-49 Citizen’s Broadband Radio Service (Part 96) Three-tiered sharing approach –Licensed Access (Incumbents) –Priority Access (via PALs) –General Authorized Access Dynamic allocation via Spectrum Access System (SAS) Comment period – 30 days after publication Reply Comment period – 60 days after publication May 2014 Rich Kennedy, MediaTek

9. doc.: IEEE 802.11-14/0544r0 Agenda Ofcom Spectrum Consultations “Spectrum management strategy: Ofcom’s strategic direction and priorities for managing spectrum over the next 10 years” (Spectrum Management Strategy)Spectrum Management Strategy “The future role of spectrum sharing for mobile and wireless data services Licensed sharing, Wi-Fi, and dynamic spectrum access” (Statement on Spectrum Sharing)Statement on Spectrum Sharing May 2014 Rich Kennedy, MediaTek

10. doc.: IEEE 802.11-14/0544r0 Agenda Other Regulatory Updates FCC 14-30 (5 GHz R&O) published today –Effective date: May 31 st ? Globalstar NPRM Comment period closes May 5 th May 2014 Rich Kennedy, MediaTek

11. doc.: IEEE 802.11-14/0544r0 Agenda Any Other Actual Business May 2014 Rich Kennedy, MediaTek

12. doc.: IEEE 802.11-14/0544r0 Agenda SAVED SLIDES May 2014 Rich Kennedy, MediaTek

13. doc.: IEEE 802.11-14/0544r0 Agenda DSRC Coexistence Tiger Team What should be the outcome from the group? –Set of coexistence requirements for 802.11 in the 5 GHz band with ITS safety of life and property communications in the 5.9 GHz band –Form a group to provide a formal interface to other organizations in the automotive industry, NHTSA, DOT and other ITS players What is the required milestone timeline –Dependent upon the FCC et al, progress on the rollout of the standards, technologies and laws –Outcome of experiments prior to rulemaking; proof of concepts –CAMP/DOT testing and validating Updates [Jim] May 2014 Rich Kennedy, MediaTek