802.24 Vertical Applications TAG January 2016 Meeting Atlanta, Georgia, 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: 24-15-0043-01-0000 Meetings for the Week Monday PM2 Tuesday PM2 Tuesday Evening (Joint Tutorial with 802.16) Wednesday PM2 Review manual attendance Procedure for 802.3 members <author>, <company>

Tuesday Evening session Agenda - 24-15-0043-02-0000 1 Monday PM2 session 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 November minutes (24-15-0027-00-0000) 4:15 PM 1.5 Review action items from previous meeting 4:20 PM 1.6 802.24.2 IoT Task Group business DiMinico 4:25 PM 1.7 802.24.2 Liaison Coordinator's Report Diab 15 1.8 P2413 Liaison Report Winkel 4:40 PM 1.9 IIC Liaison Report 4:55 PM 1.10 Review and plan IoT white paper development 40 5:10 PM 1.12 Recess 5:50 PM 2 Tuesday PM2 session 2.1 Call to Order - 802.24.1 Smart Grid Task Group business 2.2 Discussion on 802.16/802.24 Tutorial session on 802.16s amendment 2.3 P2030.5 Liaison Report Heile 10 2.4 Development of Sub-1 GHz White Paper 30 4:30 PM 2.5 5:00 PM 3 Tuesday Evening session 3.1 Introductions / 802.16 overview, history, and context Marks 7:30 PM 3.2 802.24 Vertical Applications TAG - applications of 802.16 in utility field area networks 7:45 PM 3.3 Utility industry perspective on private spectrum Shaft 7:55 PM 3.4 Utility perspective on standardization for narrow channel operation Kilbourne 8:10 PM 3.5 Update on the 700 MHz Upper A Block spectrum Finch 8:25 PM 3.6 Approaches for narrow channel implementation Simpson 8:35 PM 3.7 Q&A All 8:50 PM 3.8 Adjourn 9:00 PM 4 Wednesday PM2 session 4.1 4.2 Smart Grid Whitepaper Companion Presentation (review action items and section assignments) 4.3 802.24 TAG Business 4.4 Update on IEEE 802 Student Paper Contest Gilb 4.5 Review action items from current meeting 4.6 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

Monday: 802.24 TAG Tasks Approve November minutes Action Items: 24-15-0034-01-0000 Action Items: None Tim Godfrey, EPRI

Monday: 802.24.2 Tasks 802.24.2 Liaison Coordinator's Report Wael Diab P2413 Liaison Report Ludwig Winkel IIC Liaison Report Review and plan IoT white paper development Chris DiMinico Tim Godfrey, EPRI

Tuesday: 802.24.1 Tasks Discussion on 802.16/802.24 Tutorial session on 802.16s amendment 7:30pm Regency V Discussion on 24.1 liaisons and relevant industry activity SGIP OpenFMB (is there any opportunity – maybe not) SGCG in Europe (ETSI group parallel to SGIP) Useful Output: Identify the use cases that the standards serve, and provide them to the industry. That can then define who is an appropriate liaison Case in point – deterministic Ethernet – how does it apply to utility industry? IEC has some requirements for realtime (in TC57) and also 61850 Need to educate and inform liaisons to gather needs and requirements with respect to IEEE 802 projects. Identify the tools we have available, and present the available toolbox. P2030.5 Liaison Report F2F WG meeting in Santa Clara next month – will invite utilities as observers, and invite CPUC. Sponsor Ballot upcoming. 3rd week in February (Tuesday/ or Wednesday evening TBD) Development of Sub-1 GHz White Paper Tim Godfrey, EPRI

Sub GHz White Paper Development of sub 1 GHz White Paper Draft updated: 24-15-0029r2 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 (open for other contributors) Coexistence (TBA) Global regulatory environment John Notor? Tim Godfrey, EPRI

Wednesday 802.24.1 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

Wednesday 802.24 TAG Tim Godfrey, EPRI

Student Paper Competition 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

Adjourn Tim Godfrey, EPRI