9/6/20141 Document Title: IEEE WG Status as of 25 August 2014 Document Date: 25 August 2014 Document No: mmat Author’s NameAffiliationAddressPhone Matthew ShermanBAE SystemsWayne, Notice: This document has been prepared to assist IEEE DySPAN-SC and its Working Groups. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in6 form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE DySPAN-SC. Patent Policy and Procedures: The contributor is familiar with the IEEE Patent Policy and Procedures including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to IEEE DySPAN-SC and its Working Groups of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE DySPAN-SC Committee. If you have questions, contact the IEEE Patent Committee Administrator IEEE Contribution Doc #: mmat

IEEE activities since April F2F Currently 8 WG members IEEE WG electronic meetings held 8/5/14 IEEE Ad Hoc electronic meeting held 8/14/14 IEEE Ad Hoc electronic meeting held 8/14/14 Working toward draft WG ballot from August F2F meeting 9/6/2014Doc #: mmat2

Upcoming events WG meeting is first Tuesday of every month Next WG meeting is 11:30 AM EDT (UTC-4) May postpone since so soon after F2F Weekly ad hocs on Thursdays alternating between and Next ad hoc is on 11 AM EDT (UTC-4) Ad Hoc’s only convene if there is specific work for agenda WG focus Working towards WG Electronic Ballot on for August Working on defining relationship between and Want the two documents to be consistent 9/6/2014Doc #: mmat3

Issues for DySPAN-SC Notes on August F2F in Piscataway NJ – Updated schedule posted (some room and time changes) Needed to complete break by 3 PM Room setups dictated changes in room assignments – Having problems with Join.Me (Falling back to GoToMeeting) – Only 6 in-person attendees + 2 Staff currently – Expecting up to 12 in-person for Tuesday and trail off during the week Adjusting food order accordingly – Need to decide Social Purchase 3 rd GoToMeeting WG P&P Status – No comment from Time for Closing session 9/6/2014Doc #: mmat4

DySPAN-SC Motion Motion to modify the gotowebinar license to a standard GoToMeeting License and renew for one year as well as acquire a 3 rd GoToMeeting License? Mover: Mat 2 nd : Oliver Passed without objection or abstension 9/6/2014Doc #: mmat5