doc.: IEEE /0729r0 AgendaRich Kennedy, MediaTek IEEE /15 Regulatory SC Waikoloa DRAFT Meeting Plan and Agenda Date: Authors: July 2015 Slide 1

doc.: IEEE /0729r0 AgendaRich Kennedy, MediaTek Abstract This presentation is the plan for the IEEE /15 Regulatory Standing Committee meeting at the Waikoloa IEEE 802 Plenary the week of July 13, July 2015 Slide 2

doc.: IEEE /0729r0 Agenda Agenda [TAM2, ThAM1] Review and approve the agenda Administrative items and approve the minutes from Vancouver Introduction The regulatory summaries –LAA-LTE / IEEE coexistence studies update –ETSI TC BRAN June update –ETSI ERM TG11 June update –Ofcom PSSR consultation –FCC (3.5 GHz) update –Globalstar in 2.4 GHz band (final?) update The Regulatory SC and the 802 EC Actions required –Preparation for September ETSI ERM TG11 meeting –Preparation for October ETSI TC BRAN meeting –TBD AOB and Adjourn Rich Kennedy, MediaTek July 2015 Slide 3

doc.: IEEE /0729r0 Agenda Administrative Items Required notices –IEEE Code of Ethics –IEEE Standards Association (IEEE-SA) Affiliation FAQ –Antitrust and Competition Policy –Letter of Assurance Form –IEEE-SA Patent Committee FAQ & Patent slides and Chair and Secretary request –Chair is Rich Kennedy (MediaTek) Rich Kennedy, MediaTek July 2015 Slide 4

doc.: IEEE /0729r0 Agenda July 2015 Rich Kennedy, MediaTekSlide 5 SC Operating Rules Anybody can vote, present, and make motions Participation in SC during and WG Plenary or Interim counts towards voting rights in the respective working group All motions must pass by a 75% majority

doc.: IEEE /0729r0 Agenda July 2015 Rich Kennedy, MediaTek 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 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Slide 6

doc.: IEEE /0729r0 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 and standards –Each meeting will focus on the most critical issue at the time Critical Issue Focus –Direct impact on IEEE and current and future standards –Response/Input deadlines –Coordination with IEEE (RR-TAG) –Coordination with the Wi-Fi Alliance Rich Kennedy, MediaTek July 2015 Slide 7

doc.: IEEE /0729r0 Agenda Approve the Vancouver Minutes Motion: To approve the minutes from the IEEE /15 Regulatory SC meeting at the Vancouver Wireless Interim in document 11-15/0563r0 – vancouver-meeting-minutes.docxhttps://mentor.ieee.org/802.11/dcn/15/ reg- vancouver-meeting-minutes.docx –Moved by: –Seconded by: –Discussion? –Vote: July 2015 Rich Kennedy, MediaTekSlide 8

doc.: IEEE /0729r0 Agenda Tuesday AM2 Review and approve the agenda Administrative items Introduction DSRC Coexistence Tiger Team post mortem The regulatory summaries –LAA-LTE / IEEE coexistence studies update –ETSI TC BRAN June update –ETSI ERM TG11 June update –Ofcom PSSR consultation –FCC (3.5 GHz) update –Globalstar in 2.4 GHz band (final?) update Actions required –Preparation for September ETSI ERM TG11 meeting –Preparation for October ETSI TC BRAN meeting –TBD Recess until Thursday July 2015 Rich Kennedy, MediaTekSlide 9

doc.: IEEE /0729r0 Agenda Regulatory Updates LAA-LTE / IEEE coexistence studies update ETSI TC BRAN June update ETSI ERM TG11 June update Ofcom PSSR consultation FCC (3.5 GHz) update Globalstar in 2.4 GHz band (final?) update July 2015 Rich Kennedy, MediaTekSlide 10

doc.: IEEE /0729r0 Agenda ETSI TC BRAN Update ETSI TC BRAN#83 –TBD ETSI TC BRAN#84 –TBD July 2015 Rich Kennedy, MediaTekSlide 11

doc.: IEEE /0729r0 Agenda ETSI ERM TG11 Update ERM TG11#43 –TBD ERM TG11#44 –TBD July 2015 Rich Kennedy, MediaTekSlide 12

doc.: IEEE /0729r0 Agenda Globalstar TLPS Update Terrestrial Low Power Service in MHz Two-years in the works FCC set up informal testing (the Demo) at FCC headquarters Globalstar reported there was no interference into Wi-Fi or Bluetooth –All Globalstar equipment is enterprise grade –Testing had to include consumer grade equipment as well CableLabs test report shows 65% degradation on channel 11 Bluetooth SIG reported severe interference Globalstar disputes all test results that do not agree with theirs FCC still undecided; is very concerned about interference into Wi- Fi July 2015 Rich Kennedy, MediaTekSlide 13

doc.: IEEE /0729r0 Agenda Actions Required ETSI ERM TG11#44 Preparation ETSI TC BRAN#84 Preparation TBD July 2015 Rich Kennedy, MediaTekSlide 14

doc.: IEEE /0729r0 Agenda Thursday AM1 Review and approve the agenda Complete the work begun on Tuesday AOB Adjourn Rich Kennedy, MediaTek July 2015 Slide 15

doc.: IEEE /0729r0 Agenda Teleconferences Bi-weekly on Thursdays, 12:30 to 13:30 ET July 2015 Rich Kennedy, MediaTekSlide 16

doc.: IEEE /0729r0 Agenda References July 2015 Slide 17Rich Kennedy, MediaTek