802.24 Vertical Applications TAG November 2015 Meeting Dallas, Texas, USA Tim Godfrey, EPRI

doc.: IEEE 802.15-<doc#> <month year> doc.: IEEE 802.15-<doc#> 802.24 Overview Officers TAG Chair: Tim Godfrey Secretary & TAG Vice Chair: Ben Rolfe Task Groups 802.24.1 Smart Grid TG Tim Godfrey 802.24.2 IoT TG Chris DiMinico 34 Voting Members Agenda: 24-15-0031r2 Meetings for the Week Monday PM2 Tuesday PM2 Wednesday PM2 Review manual attendance Procedure for 802.3 members <author>, <company>

Agenda - 24-15-0031-02-0000 Tim Godfrey, EPRI 1 Monday PM2 session 2 1.1 Call session to order, present “Guidelines for IEEE SA meetings”, Quorum Godfrey 5 4:00 PM 1.2 Approval of Agenda 4:05 PM 1.3 Introduction/meeting objectives 4:10 PM 1.4 Approve September minutes (24-15-0027-00-0000) 4:15 PM 1.5 Review action items from previous meeting 4:20 PM 1.6 Begin 802.24.1 business 4:25 PM 1.7 ITU SC1 Question 236 Review/Response (24-15-0028r1) 30 1.8 Smart Grid Whitepaper Companion Presentation (review action items and section assignments) 4:55 PM 1.9 Recess 5:25 PM 2 Tuesday PM2 session 2.1 Call to Order - 802.24.2 IoT TAG business DiMinico 2.2 P2413 Liaison Report Winkel 15 2.3 Discussion of IEEE 802 Co-Sponsoring with P2413 Nikolich/Godfrey/DiMinico 2.4 Review and plan IoT white paper development 4:50 PM 2.5 5:20 PM 3 Wednesday PM2 session 3.1 Call to Order - 802.24.1 Smart Grid TG business 3.2 Discussion of establishing Liason with P2030.5 10 3.3 Development of Sub-1 GHz White Paper 3.4 802.24 TAG Business 4:40 PM 3.5 Complete the Liaison to IIC that is pending from August. DiMinico/Godfrey 20 3.6 Approval of Liaison Requests (802.24 TAG motion(s) to ExCom) 5:00 PM 3.7 Update on IEEE 802 Student Paper Contest - review flyer, announcement process, form paper review & judging team Gilb 5:10 PM 3.8 Review action items from current meeting 5:40 PM 3.9 Adjourn 5:50 PM Tim Godfrey, EPRI

Guidelines for IEEE-SA 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. --------------------------------------------------------------- If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html 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. This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/preparslides.ppt March 2015 IEEE-SA Standards Board Patent Committee

Administration Attendance take on IMAT Web page Mailing list Reciprocal rights for most WGs Web page http://www.ieee802.org/24 Mailing list stds-802-24@listserv.ieee.org 802-24-voters@listserv.ieee.org (voters list) Document archive http://mentor.ieee.org/802.24/documents IEEE 802 announcement reflector, stds-802-all@listserv.ieee.org Send email to listserv@listserv.ieee.org with no subject and with the following 2 lines appearing first in the body of the message Subscribe stds-802-all end Tim Godfrey, EPRI

Action Items from September Carry Over: Ludwig: provide paragraph on Coexistence in global bands and global regulatory aspects. Yongho Seok: summary of 802.11ah Done Tim Godfrey, EPRI

Monday: 802.24.1 Tasks ITU SC1 Question 236 Review/Response Forward document to 802.18 Ben Kunal Approved unanimous Tim Godfrey, EPRI

September Output Initial 802.24 comments posted in document: 24-15-0028-01-sgtg-802-24-tag-comments-on-report-itu-r-sm-2351-0-smart-grid-utility-management-systems-docx Tim Godfrey, EPRI

Remaining actions for SG Companion Presentation (24-14-0035-08) Slide 12: 802.1X Security. (Need a 802.1 person to volunteer) Slide 13: 802.11 Security Slide 14: 802.15 Tero? 802.16 Security Tim 802.22 Security – Apurva Non Mains and LP applications - Chris Calvert Tim Godfrey, EPRI

802.24.1 Smart Grid TG Items Development of sub 1 GHz White Paper Scope Presentation 24-15-0004r1 Outline: 24-15-0009r1 Draft: 24-15-0029r0 Integrate SGIP PAP2 Matrix reduced for Sub 1GHz 24-15-16r1 Review new contributions Integrate into draft Tim Godfrey, EPRI

White Paper Companion Presentation Current version: 24-14-0035-07-sgtg-consolidated-white-paper-presentation.pptx Action Items to completion: Slide 12 802 security overview (Bob M) Slide 13 802.1X overview (Mike Seaman?) Slide 14 802.11 security overview Slide 15 802.15 Security (Tero?) Slide 16 802.16 Security Slide 17 802.22 Security (Apurva?) Slide 18 Non Mains and Low Power Applications Slide 30 TVWS Standards Tim Godfrey, EPRI

Monday: 802.24.2 Tasks 802.24.1 Smart Grid TG Items Development of sub 1 GHz White Paper Scope Presentation 24-15-0004r1 Outline: 24-15-0009r1 Draft: 24-15-0029r0 Integrate SGIP PAP2 Matrix reduced for Sub 1GHz 24-15-16r1 Review new contributions Integrate into draft Tim Godfrey, EPRI

Tuesday 802.24.2 IoT Tim Godfrey, EPRI

802 / P2413 Co Sponsor P2413 is seeking co-sponsors – should IEEE 802 be a co-sponsor? What are the possible benefits and downsides (if any) First Steps (regarding our existing liaison): Liaison letter to P2413 to make it clear 802.24/IoT should be kept in the loop regarding any IEEE IoT related activities Liaison ensures full and complete sharing of all information between 802 and P2413 Could be 802.24 or all 802 WGs Note: P2413 is an entity based group – only released drafts can be forwarded through a liaison. It is not automatic. P2413 is creating one document. Can base transfer on when P2413 thinks a consolidated draft could be shared with a broader audience. Is more collaboration possible beyond the liaison? Conclusion – remain with Liaison, but no need for co-sponsoring Tim Godfrey, EPRI

Wednesday 802.24.1 Tim Godfrey, EPRI

Sub GHz White Paper Outline in 24-15-0009-02-sgtg Author Assignments: 802.15.4g (SUN) Overview Steve Pope 802.11ah (S1G) Yongho Seok  802.15.4m (TVWS) Kunal Shah, Ben Rolfe 802.11af (TBD – Rich Kennedy?) 802.19.1 Tuncer Baykas 802.22 Apurva Mody Sub-1GHz Applications Jeritt Kent (incorporate SG-NET material?) Coexistence (TBA) Global regulatory environment John Notor? Contributions were requested by end of August 2015 Tim Godfrey, EPRI

Liaison with P2030.5 Further development based on adoption of Smart Energy Profile 2.0 (SEP 2.0) Revision project underway CCBs – things that need to be fixed IEC PC118 adopted OpenADR IEEE and IEC have dual logo program – not appealing to IEC – slow progress w.r.t P2030. CA Rule 21 is driving interest in P2030.5 for control of smart inverters Revision will include necessary changes Future revision could address PC118 802.24 Liaison Role Topics for P2030.5 can be forwarded through 802.24 P2030.5 drafts can be shared in private area for 802 members Bob Heile is volunteered as liason. Motion 802.24 requests the establishment of a liaison with IEEE P2030.5 for the purpose of sharing information and recommendations regarding the revision of the P2030.5 standard and other matters as appropriate. Moved: Ben Second Bob H 8 : 0 : 0 Bob will present to next meeting in December Tim Godfrey, EPRI

Wednesday 802.24 TAG Tim Godfrey, EPRI

Liaison Approvals Formation of Liaison with Industrial Internet Consortium (IIC) Motion to approve the liason response in document 24-15-0038-00-0000-liaison-response-to-iic.docx. Moved Chris Second James Approve 11 : 0 : 0 802.24 TAG Motion – external to ExCom Tim Godfrey, EPRI

802 Student Paper Competition This is an 802 competition, hosted by 802.24 First Task: Decide on topic or set of topics (802.1 & .3 are welcome to contribute also) Regulatory (TVWS, cognitive radio, sensing metrics, etc) (James Gilb) Implications of LBT rules in regulatory domains, techniques for spectrum sharing (Ruben S) New ideas for standards or amendments (Steve Pope) History and implementation of security architecture (Demir) Improving Humanity through Technology (Steve Pope) Announce call for topics on 802.24 reflector Coordinate and delegate to Susan Tatiner to plan, review, and provide broader exposure when the contest is announced (e.g. create a flyer and advertisement campaign on ieee.org) Topic abstracts due End of August Describe what the “judges” will be looking for Post abstracts to Reflector Selection of first competition topic to be made in September Send out to EC Email ballot Tim Godfrey, EPRI

Student Paper Contest: Plan Described in EC-15-0060-01 Schedule Everything drafted and ready for October EC conference call. Flyer Completed Announce to Public in November Papers Due March 1, 2016 Judging Committee selects winner March plenary Winners announced after March plenary Winners attend July plenary Tim Godfrey, EPRI

Student Paper Contest Actions From September Flyer Completed 24-15-0033-00-0000-802-student-paper-competition-flyer.pdf Ready for Announcement this week Tim Godfrey, EPRI

Judging Committee: Call for Volunteers Judges: Any voting member of any IEEE 802 WG Form the Program Committee Chair of PC runs the selection of judging Tim, Ben, James, Put out call for judges on 802.24 reflector Promotion ideas Globecom in San Diego Announcement of approval to distribute (Friday) EC Reflector and 802.24 reflector (Tara will handle within IEEE) Request those who distribute to notify us on who was notified (professors, etc) Tim Godfrey, EPRI

802.24 TAG closing Any New Business? Capture action Items from this meeting Tim Godfrey, EPRI

Next Meeting of 802.24 January 18-20, 2016 Hyatt Regency Atlanta, GA, USA An 802-hosted interim with all WGs Task Groups meeting 802.24.1 Smart Grid TG 802.24.2 IoT TG Tim Godfrey, EPRI

Adjourn Tim Godfrey, EPRI