IEEE 802.18 RR-TAG Atlanta Interim Meeting Agenda Month Year doc.: IEEE 802.11-yy/xxxxr0 January 2017 IEEE 802.18 RR-TAG Atlanta Interim Meeting Agenda Date: 2017-01-17 2017-01-19 Authors: Rich Kennedy, HP Enterprise John Doe, Some Company

Agenda Review and approve the agenda for the week January 2017 Agenda Review and approve the agenda for the week Review Administration Items Approve San Antonio minutes Discussion items Regulatory work in progress Status of completed work Actions required TBD AOB and Adjourn Agenda Rich Kennedy, HP Enterprise

January 2017 Approve the Agenda Motion: To approve the meeting agenda in 18-17/0006r01, for the week. Moved by: John N Seconded by: Jim P Discussion? Vote: Unanimous consent Rich Kennedy, HP Enterprise

Administrative Items Required notices Officers January 2017 Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html Be sure to state your name and affiliation the first time you speak. Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf IEEE 802 WG Policies and Procedures - http://www.ieee802.org/devdocs.shtml Officers Chair is Rich Kennedy (HP Enterprise) Vice-chair is Jay Holcomb (Itron) and Acting Chair for this meeting Secretary: Allan Zhu (Huawei) Rich Kennedy, HP Enterprise

Other Guidelines for IEEE WG Meetings September 2016 doc.: IEEE 802.11-16/1124r0 January 2017 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. Rich Kennedy, HP Enterprise 5 Dorothy Stanley (HP Enterprise)

Participation in IEEE 802 Meetings September 2016 doc.: IEEE 802.11-16/1124r0 January 2017 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://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.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://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.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. Rich Kennedy, HP Enterprise 6 Dorothy Stanley (HP Enterprise)

Approve the San Antonio Minutes January 2017 Approve the San Antonio Minutes Motion: To approve the minutes from the IEEE 802.18 meeting at the San Antonio Plenary in document 18- 16/0017r00 Posted: 15-Jan-2017 19:58:52 ET Moved by: Jim P. Seconded by: Tim J. Discussion? Vote: Unanimous consent Rich Kennedy, HP Enterprise

Discussion Items ETSI BRAN and ERM TG11 updates CEPT CPG PT-D Month Year doc.: IEEE 802.11-yy/xxxxr0 January 2017 Discussion Items ETSI BRAN and ERM TG11 updates CEPT CPG PT-D EU Radio Equipment Directive Status ACMA Consultations Developing IEEE 802 positions for WRC-19 Rich Kennedy, HP Enterprise John Doe, Some Company

January 2017 ETSI Updates EN 300 328 – 2.4 GHz V2.1.1 has been approved and published in the OJEU V2.2.1 in process Receiver requirements tightening EN 301 893 - 5 GHz, still in ENAP Public Enquiry Early indications are that the Adaptivity clause will have to change NATO unhappy with -72 dBm ED level for the master Due to emerge from PE February 20th Rich Kennedy, HP Enterprise

ETSI Updates [2] EN 301 598 (TVWS) January 2017 ETSI Updates [2] EN 301 598 (TVWS) Still in process. Technical Reports on 5 GHz band sharing TR 103 317 EESS in the 5 350 MHz to 5 470 MHz band Work stopped due to US/EU position that band cannot be shared TR 103 318 Radiolocation Systems in the 5 350 MHz to 5 470 MHz and 5 725 MHz to 5 850 MHz bands Focusing on 5725-5850 MHz band TR 103 319 Road Tolling and Intelligent Transport systems in the 5 725 MHz to 5 925 MHz band To be completed in May Rich Kennedy, HP Enterprise

CEPT CPG PT-D Second meeting held last week in Helsinki January 2017 Rich Kennedy, HP Enterprise

January 2017 Agenda Item 1.16 http://cept.org/ecc/groups/ecc/cpg/cpg-pt-d/news/results-from-2nd-meeting-of-cpg-ptd/ PTD revised the draft CEPT Brief on agenda item 1.16, in particular with the update of the background section to reflect the status of the latest sharing studies and the related ITU-R activities. PTD developed further its working document on sharing studies for agenda item 1.16 whose aim is to support the development of the CEPT Brief with the inclusion of relevant material on: Sharing between WAS/RLAN and radars; Sharing between WAS/RLAN and EESS; Sharing between WAS/RLAN and FSS; Sharing between WAS/RLAN and ITS. PTD will discuss further at its next meeting the possibility to develop CEPT contributions to ITU-R Working Party 5A on the sharing studies related to agenda item 1.16. Rich Kennedy, HP Enterprise

Discussions on Draft CEPT Brief January 2017 Discussions on Draft CEPT Brief There were 5 input documents (Documents CPG PTD (17) 05, 11, 19, 22, 24) submitted to the meeting that addressed proposals for the Draft CEPT brief. The co- ordinator introduced Document 05 which showed the results of the last CPG meeting and it was agreed to use this document as the base document for the draft CEPT brief. The other input documents were then presented which between them proposed text to cover both specific and generic issues related to the agenda Item. After discussion of all of the proposals a way forward to produce a new Draft CEPT brief for approval was agreed. The new draft CEPT Brief for Agenda item 1.16 can be seen in ANNEX IV-16 to this report. http://cept.org/Documents/cpg-pt-d/34307/ptd-17-34-annex-iv-16_draft-cept-brief-on- wrc-19-agenda-item-116 In the 5350-5470 MHz band, CEPT opposes any new allocation to the mobile service with a view to accommodating WAS/RLAN use unless the mitigation techniques (such as DFS for radars) can be shown to provide co-existence with EESS (all types of sensors) and compatibility with all radio determination systems (including Meteorological Radars), taking into account their feasibility (including real implementation at international level) and effectiveness. Rich Kennedy, HP Enterprise

EU Radio Equipment Directive (RED) January 2017 EU Radio Equipment Directive (RED) The transition has already started RED in THE LAW as of June 13, 2016 R&TTE expires June 12, 2017 After June 2017, all devices must meet the RED requirements, i.e. R&TTE certifications during the transition must be re-certified Following the deadline, ALL equipment to be placed on the EU market must meet the RED provisions EN 300 328 published in the OJEU! It appears that EN 301 893 will not be not published in time EC has approved use of v1.8.1 with note that v2.0.7 Receiver Requirements must also be met Note also requires v2.1.1 to replace it once it is published Rich Kennedy, HP Enterprise

ACMA Consultations Australia Communications and Media Authority January 2017 ACMA Consultations Australia Communications and Media Authority Five-year spectrum outlook 2016-20 http://www.acma.gov.au/Industry/Spectrum/Spectrum- projects/Mobile-broadband/five-year-spectrum-outlook-2016-20 Comments due January 27, 2017 802.18 will pass on doing comments Reconfiguring the 890–915/935–960 MHz band http://www.acma.gov.au/Industry/Spectrum/Spectrum-projects/800-and- 900-MHz-bands/reconfiguring-the-890-915-935-960-mhz-band https://mentor.ieee.org/802.18/dcn/17/18-17-0005-00-0000- australia-reconfiguring-900mhz-band-consultation-paper.docx Comments due February 24 2017 Looks to be focused on the 4G LTE mobile broadband Rich Kennedy, HP Enterprise

IEEE 802 positions for WRC-19 January 2017 IEEE 802 positions for WRC-19 Regulators in developing countries are interested in the IEEE 802 positions, to help them formulate their inputs Applicable agenda items 1.12 ITS harmonization - 1.13 IMT - 1.14 HAPS - 1.15 275 GHz - Thomas 1.16 5 GHz - Issue 9.1.5 - Formal “Position Paper” Do we want to submit as a sector member Rich Kennedy, HP Enterprise

Thursday Agenda Review the agenda, any updates? Month Year doc.: IEEE 802.11-yy/xxxxr0 January 2017 Thursday Agenda Review the agenda, any updates? Status from Ofcom, ETSI, CEPT, RED and more Review the week Possible actions Actions required AOB and Adjourn Motion: To approve the updated meeting agenda in 18-17/0006r02. Moved by: Seconded by: Discussion? Vote: Unanimous consent Rich Kennedy, HP Enterprise John Doe, Some Company

Status from Ofcom January 2017 ETSI BRAN and ERM TG11 updates Month Year doc.: IEEE 802.11-yy/xxxxr0 January 2017 Status from Ofcom ETSI BRAN and ERM TG11 updates Latest document from Wi-Fi Alliance on 2.4GHz receivers - 1 Doc ERM TG11(16)000058 Papers put into ETSI BRAN by the UK on receivers parameters -3 Docs ETSI BRAN (16) 164, 167, 168 Latest document on ITS/RTTT vs RLAN sharing - BRAN-0060018v0021.doc CEPT CPG PT-D Latest Sharing studies to support CEPT brief WRC AI 1.16 – 1 - doc PTD (17) 34 annex VI 05 CEPT Brief WRC AI 1.16 and 9.1.5 - doc PTD (17) 34 annex IV 16 and 21 CEPT Brief WRC AI 1.11 - doc PTD (17) 34 annex IV 11 CEPT Brief WRC AI 1.12 - doc PTD (17) 34 annex IV 12 ITU -R WP5A Documents that may lead to deliverables linked to WRC-19 AI 1.16 See: https://www.itu.int/md/R15-WP5A-C-0298/en Document of note: [298] Annex 10 - Elements for draft CPM text for WRC-19 agenda item 1.16 Rich Kennedy, HP Enterprise John Doe, Some Company

Actions Required WRC-19 position paper ITU liaisons … Month Year doc.: IEEE 802.11-yy/xxxxr0 January 2017 Actions Required WRC-19 position paper … ITU liaisons Following slides have the 6 liaisons that look to be IEEE 802 related with initial review The other 5 liaisons may not be IEEE 802 related Let the 808.18 chair know if IEEE 802 should comment Rich Kennedy, HP Enterprise John Doe, Some Company

ITU liaisons Jay Holcomb, Itron, Inc. January 2017 11 new ITU liaisons uploaded to 802.18 mentor Looking at the different working groups to review and provide contributions to 6 of them. IEEE 802.11 & 802.15: 18-17-0010-00, “Multiple Gigabit Wireless Systems”, ITU-R WP5A is requesting data in support of a revision of Recommendation ITU-R M.2003, which provides the general characteristics and radio interface standards for Multiple Gigabit Wireless Systems in frequencies around 60 GHz. (due 15May17) 18-17-0015-00, “CHARACTERISTICS FOR USE OF VISIBLE LIGHT* FOR BROADBAND COMMUNICATIONS”, ITU-R WP 1A started development of a working document towards a preliminary draft new Report ITU-R SM.[VISIBLE-LIGHT] under Question ITU-R 238/1. (due 06Jun17) IEEE 802 18-17-0018-00, “PRELIMINARY DRAFT REVISION OF REPORT ITU-R SM.2351-1 ON SMART GRID UTILITY MANAGEMENT SYSTEMS”, ITU-R WP1A has begun a revision of SM.2351-1, which was influenced by IEEE802, to incorporate 3GPP contributions. (due-30apr17) Rich Kennedy, HP Enterprise

ITU liaisons - continued Jay Holcomb, Itron, Inc. January 2017 ITU liaisons - continued 18-17-0007-00, “Technical and operational characteristics and implementation of railway radiocommunication systems between train and trackside (RSTT) associated with work on WRC-19 agenda item 1.11”, Ongoing efforts of ITU-R WP5A regarding RSTT, also called Positive Train Control  may not respond (due 15may17) 18-17-0012-01, “Preliminary information on land mobile service applications associated with work on WRC-19 agenda item 1.15”, ITU-R WP 5A continues to developed a working document towards a preliminary draft new Report ITU-R M.[300GHZ_MS_CHAR] on technical and operational characteristics of the land mobile service applications operating in the frequency range 275 - 450 GHz 18-17-0016-00, “Preliminary information on fixed service applications associated with work on WRC-19 agenda item 1.15”, ITU-R WP 5C continued to develop its working document towards a preliminary draft new Report ITU-R M.[300GHZ _FS_CHAR] on technical and operational characteristics and applications of the fixed service applications operating in the frequency range 275 450 GHz. (due ________) Rich Kennedy, HP Enterprise

The other 5 ITU liaisons Jay Holcomb, Itron January 2017 Maybe not of interest to IEEE 802 18-17-0008-01,  “Technical and operational characteristics of digital land mobile radios for specific use”, ITU-R WP5A is developing a report on the technical and operational characteristics of digital private land mobile radios systems that provide capabilities (DPLMR). (due 15May17) 18-17-0009-00, “Operational requirements and technical characteristics of systems in the land mobile service excluding IMT in the frequency band 51.4-52.4 GHz and adjacent or nearby bands”, ITU-R WP5A is requesting data as there are currently no ITU-R Recommendations or Reports that include such characteristics for the frequency ranges of interest. (due 15May17) 18-17-0011-00, “Request for Information on Machine Type Communications (MTC) in the land mobile service”, ITU-R WP5A is requesting this data in response to a request from ITU-R WP5D (IMT) for information on these type of systems. (due 15May17) 18-17-0013-01, “Characteristics of terrestrial IMT systems for frequency sharing / interference analysis in the frequency range between 24.25 GHz and 86 GHz”, ITU-R WP5D (IMT) is requesting data on technology-related parameters related to technologies operating in that band. (due 07Feb17) 18-17-0014-00, “Candidate frequency ranges and related information for Wireless Power Transmission (WPT) impact studies”, ITU-R WP 1A is tasked with liaising technical and operational information to WP 1B so that WP 1B may develop impact studies. (Note: That in a WP1A meeting in 2016 IEEE Japan proposed using 2450 MHz for WPT. Since it is a license exempt band they may have not listed it in this document.) (due ____) Rich Kennedy, HP Enterprise

Any Other Business Globalstar again January 2017 Any Other Business Globalstar again Now looking to enable global high-power LTE in the 2.4 GHz band; their TLPS spectrum Regulatory calendar is being worked on Rich Kennedy, HP Enterprise

Adjourn Teleconferences: Next face to face meeting: January 2017 Adjourn Teleconferences: Thursdays at 2:30pm ET through May 4, 2017 Next Teleconference: February 2nd Next face to face meeting: 14 – 16 March, 2017, at the Hyatt Regency in Vancouver, BC Agenda is complete. Motion: To adjourn the Atlanta January 2017 RR-TAG meeting at 10:00 ET. Moved by: John N Seconded by: Mike L Rich Kennedy, HP Enterprise

January 2017 Backup slides WRC Agenda Item 1.12: to consider possible global or regional harmonized frequency bands, to the maximum extent possible, for the implementation of evolving Intelligent Transport Systems (ITS) under existing mobile-service allocations, in accordance with Resolution 237 (WRC-15);   WRC Agenda Item 1.13: to consider identification of frequency bands for the future development of International Mobile Telecommunications (IMT), including possible additional allocations to the mobile service on a primary basis, in accordance with Resolution 238 (WRC- 15); WRC Agenda Item 1.14: to consider, on the basis of ITU-R studies in accordance with Resolution 160 (WRC-15), appropriate regulatory actions for high-altitude platform stations (HAPS), within existing fixed-service allocations Rich Kennedy, HP Enterprise

January 2017 Backup slides WRC Agenda Item 1.15: to consider identification of frequency bands for use by administrations for the land- mobile and fixed services applications operating in the frequency range 275-450 GHz, in accordance with Resolution 767 (WRC-15);   WRC Agenda Item 1.16: to consider issues related to wireless access systems, including radio local area networks (WAS/RLAN), in the frequency bands between 5 150 MHz and 5 925 MHz, and take the appropriate regulatory actions, including additional spectrum allocations to the mobile service, in accordance with Resolution 239 (WRC-15); WRC Agenda Item 9.1.5: Resolution 764 (WRC-15) Consideration of the technical and regulatory impacts of referencing Recommendations ITU R M.1638 1 and ITU R M.1849 1 in Nos. 5.447F and 5.450A of the Radio Regulations Rich Kennedy, HP Enterprise

Backup slides January 2017 Rich Kennedy, HP Enterprise Created (ET) ▼ DCN Rev Title Author (Affiliation) Uploaded (ET) 17-Jan- 2017 ET 8 1 Technical and operational characteristics of digital land mobile radios for specific use ITU-R WP5A (ITU) 17-Jan-2017 12:04:24 ET 12 2 Preliminary information on land mobile service applications associated with work on WRC-19 agenda item 1.15 ITU-R WP5A (ITU-R) 17-Jan-2017 12:00:44 ET 13 Characteristics of terrestrial IMT systems for frequency sharing / interference analysis in the frequency range between 24.25 GHz and 86 GHz ITU-R WP5D (ITU-R) 17-Jan-2017 11:07:38 ET 18 PRELIMINARY DRAFT REVISION OF REPORT ITU-R SM.2351-1 ITU-R WP1A (ITU-R) 17-Jan-2017 09:49:40 ET 16-Jan- 2017 ET 15 CHARACTERISTICS FOR USE OF VISIBLE LIGHT* 16-Jan-2017 17:24:20 ET 15-Jan- 2017 ET 16 Preliminary information on fixed service applications associated ITU-R WP5C (ITU-R) 16-Jan-2017 17:43:03 ET 14 Study on Question ITU-R 210-3/1 "Wireless power transmission" and WRC-19 agenda item 9.1, issue 9.1.6 in response to Res. 958 (WRC-15) Annex item 1 ITU-R WP1B 16-Jan-2017 17:30:00 ET 11 Request for Information on Machine Type Communications (MTC) 16-Jan-2017 18:12:00 ET 10 REQUEST FOR INPUT FOR A REVISION OF RECOMMENDATION ITU-R M.2003 AND REPORT ITU-R M.2227 16-Jan-2017 17:35:25 ET 9 Operational requirements and technical characteristics of systems in the land mobile service excluding IMT in the frequency band 51.4-52.4 GHz 16-Jan-2017 17:48:12 ET 7 Technical and operational characteristics and implementation of railway radiocommunication systems between train and trackside (RSTT) 16-Jan-2017 17:57:46 ET Rich Kennedy, HP Enterprise