doc.: IEEE r0 Submission July Vertical Application TAG July 2015 Meeting Closing Report Tim Godfrey, EPRISlide 1

doc.: IEEE r0 Submission July Overview TAG Officers –Chair:Tim Godfrey –Vice Chair & Secretary:Ben Rolfe Smart Grid Task Group Chair: Tim Godfrey –Internal / external coordination in matters related application of IEEE 802 standards for Smart Grid – meets at Plenaries and Wireless Interims “IoT Application Task Group”Chair: Chris DiMinico –Coordination related to 802 application in Internet of Things – TG meets at plenaries Tim Godfrey, EPRISlide Vertical Applications TAG Smart Grid TG IoT TG

doc.: IEEE r0 Submission July 2015 Administration Attendance take on IMAT –Reciprocal rights for most WGs Web page – Mailing list (voters list) Document archive – IEEE 802 announcement reflector, –Send to with no subject and with the –following 2 lines appearing first in the body of the message Subscribe stds-802-all end Tim Godfrey, EPRISlide 3

doc.: IEEE r0 Submission July TAG – July 2015 Agenda: r r2 Meetings for the Week –Monday PM2TAG and –Tuesday PM –Wednesday PM and TAG TAG Items –Vice Chair ElectionBen Rolfe –Student Paper Competition James Gilb Tim Godfrey, EPRISlide 4

doc.: IEEE r0 Submission July July Task Group Tasks Smart Grid TG Items –Development of Sub 1 GHz White Paper Outline updated to : r r2 Actions for Authors for sections of white paper –Finalize Smart Grid White Paper companion presentation r r7 –Discuss ITU-R WP 1A Q236/1 report on Smart Grid. Develop response comments by March 2016.ITU-R WP 1A Q236/1 report on Smart Grid IoT TG –Confirmation of Chair and Appointment of officers Chair: Chris DiMinico TG Vice Chair: Mike Bennett TG Secretary: Andy Jimenez Liaison coordinator : Wael Diab –Liaison Report FrameworkLiaison Report –P2413 IoT Architecture WG (Ludwig Winkel) –Discussion on further liaison relationships Development of Liaison with IIC Tim Godfrey, EPRISlide 5

doc.: IEEE r0 Submission July 2015 Sub GHz White Paper Outline in sgtg Author Assignments: – g (SUN) Overview Steve Pope –802.11ah (S1G)Yeongo Seok – m (TVWS)Kunal Shah, Ben Rolfe – Steve Shellhammer –802.22Apurva Mody –Sub-1GHz ApplicationsJeritt Kent –Coexistence(TBA) –Global regulatory environment Kunal Shah, Phil Beecher Contributions requested by end of August Tim Godfrey, EPRISlide 6

doc.: IEEE r0 Submission July 2015 White Paper Companion Presentation Current version: sgtg-consolidated-white- paper-presentation.pptx Action Items to completion: –Slide security overview (Bob M) –Slide X overview (Mike Seaman?) –Slide security overview –Slide Security (Tero?) –Slide Security –Slide Security (Apurva?) –Slide 18 Non Mains and Low Power Applications –Slide 30TVWS Standards Tim Godfrey, EPRISlide 7

doc.: IEEE r0 Submission July New Business ITU-R WP 1A Q236/1 report on Smart Grid received the latest update to the subject document from the ITU-R 802 has another opportunity to update our inputs to this report report-itu-r-sm-smart-grid-on-the-smart- grid-project.docxhttps://mentor.ieee.org/802.18/dcn/15/ report-itu-r-sm-smart-grid-on-the-smart- grid-project.docx Is there any need for further comment? –After discussion, decides to provide comments as edits, to be completed at or before the March 2016 Plenary Tim Godfrey, EPRISlide 8

doc.: IEEE r0 Submission July Student Paper Competition This is an 802 competition, hosted by First Task: Decide on topic or set of topics (802.1 &.3 are welcome to contribute also) –Coexistence (improve on Coex Assurance) James Gilb –Regulatory (TVWS, cognitive radio, sensing metrics, etc) (James Gilb) –Implications of LBT rules in regulatory domains, techniques for spectrum sharing (Ruben S) –Guide and History of an 802 WG (Demir) –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 reflector Coordinate and delegate to Susan Tatiner to plan, review, and provide broader exposure when the contest is announced (e.g. create a flyer andr 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 ballot Tim Godfrey, EPRISlide 9

doc.: IEEE r0 Submission July 2015 Format of Competition Open to all students worldwide. Original unpublished work only. Three places Various prizes –Top 3 get travel stipend, comp hotel (tbd) Need based – if local university doesn’t –Top 10 are offered presentation and meeting fee waiver All finalists have to provide presentation in addition to paper –Presentations to be held in extra slots –Possibility to publish winning papers? (Ask Susan to talk to Potentials magazine, Computer Society, Spectrum?) Schedule: –Contest announced September 2015 (Bangkok) –Papers Due January 2016 (Atlanta) –Winners announced in March 2016 (Macau) –Papers presented July 2016 (San Diego) Actions –Introduce concept to EC at this meeting Get on the agenda for EC Draft motion for funding –Request budget for prizes (~$1K each or $3K budget, plus comp rooms and fee waiver) impact on San Diego budget. –James will ask about comp room availability. Tim Godfrey, EPRISlide 10

doc.: IEEE r0 Submission July 2015 Action Items initiated in July Meeting Sub 1 GHz White Paper: –Assignments for contributions (slide 6) SG White Paper Companion Presentation –Assignments for contributions (slide 7) TAG establishment of Liaison with IIC (Industrial Internet Consortium) –Liaison request letter from IIC not received before adjournment – defer to November Process and collaboration for student paper contest Tim Godfrey, EPRISlide 11

doc.: IEEE r0 Submission July 2015 Next Meeting of September 14-16, 2015 Centara Grand, Bangkok, Thailand Task Groups meeting – Smart Grid TG Tim Godfrey, EPRISlide 12