1. 802.24 Vertical Applications TAG
March 2016 Meeting
Sands Venetian Hotel, Macau, PRC
Tim Godfrey, EPRI

2. doc.: IEEE 802.15-<doc#>
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doc.: IEEE <doc#>
Overview
Officers
TAG Chair: Tim Godfrey
Secretary & TAG Vice Chair: Ben Rolfe
Task Groups
Smart Grid TG Tim Godfrey
IoT TG Chris DiMinico
38 Voting Members
Agenda:
Meetings for the Week
Monday PM2
Tuesday PM2
Wednesday PM2
Manual attendance tracking for & members
<author>, <company>

3. Agenda - 24-16-0007-00-0000 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 January TAG minutes
4:15 PM
1.5
Review action items from previous meeting
4:20 PM
1.6
Smart Grid Task Group business
4:25 PM
1.7
P Liaison Report
Heile 10
1.8
New Topic Introduction: White paper on FAN / NAN applications and terminology disambiguation 20
4:35 PM
New Topic: 802C and LLC (ULI) and implications on overall network integration of 802 for grid applications
4:55 PM
1.9
New Topic Introduction: Time Sensitive Network (TSN) - applications in utility networks
5:15 PM
1.10
Recess
5:35 PM 2
Tuesday PM2 session
2.1
TAG Business - Call to Order
Elections for TAG chair and vice chair
Godfrey/Rolfe
2.2
IoT Task Group business
DiMinico
2.3
Liaison Coordinator's Report
Diab 15
2.4
P2413 Liaison Report
Winkel
4:50 PM
2.5
IIC Liaison Report, Incoming Liaison request from OPC
5:10 PM
2.6
Review and plan IoT white paper development 30
5:40 PM
2.7 3
Wednesday PM2 session
3.1
Call to Order Smart Grid Task Group business
3.2
Development of Sub-1 GHz White Paper
3.3
Finalize Smart Grid Whitepaper Companion Presentation
4:40 PM
3.4
TAG Business
3.5
IEEE 802 Student Paper Contest Update
Gilb
3.6
Review action items from current meeting
3.7
Adourn (breakout with TSN TG for further discussion of TSN and utility networks)
Tim Godfrey, EPRI

4. 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 or visit
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.
This slide set is available at
March 2015
IEEE-SA Standards Board Patent Committee

5. Administration Attendance take on IMAT Web page Mailing list
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, EPRI

6. Monday: 802.24 TAG Approve January minutes Action Items:
Action Items:
None
Tim Godfrey, EPRI

7. Monday
Tim Godfrey, EPRI

8. New Liaisons and Industry Activity relevant to 802.24.1
Discussion on 24.1 liaisons and relevant industry activity
SGIP OpenFMB
Considered in January – no activity identified
Smart Grid Coordination Group 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
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.
Tim Godfrey, EPRI

9. P2030.5 Liaison Report Update on February Meeting in Santa Clara
Tim Godfrey, EPRI

10. FAN / NAN applications / terminology
New Topic – call for interest:
Potential white paper on FAN / NAN applications and terminology disambiguation
g, k, and , and ah
Glossary, framework, and annotations - link to IEEE 2030 definitions
Tim Godfrey, EPRI

11. 802C and 802.15 LLC (ULI) New Topic:
802C and LLC (ULI) and implications on overall network integration of 802 for grid applications
Incorporation of
What is needed at layer 2 to enable routing at layer 3?
How is 6lowpan applied? E.G. in WiSUN.
Is there a value to develop a white paper?
Tim Godfrey, EPRI

12. Time Sensitive Networks
802.1 / Time Sensitive Network (TSN) - applications in utility networks
Deterministic Ethernet – how does it apply to utility industry?
IEC has some requirements for realtime (in TC57) and also 61850
Is there a value to develop a white paper?
Breakout after Wednesday closing: join TSN TG for further discussion and collaboration
TSN Summary (Michael Johas Teener - Chair, Time Sensitive Networking Task Group)
Tim Godfrey, EPRI

13. Tuesday: 802.24 TAG Election of Officers
Procedure in Operations Manual document
Announced Candidates
Tim Godfrey (Chair)
Ben Rolfe (Vice Chair)
Election of Chair
Vote: / /
Election of Vice Chair
Tim Godfrey, EPRI

14. Tuesday: 802.24.2 802.24.2 Liaison Coordinator's Report
Wael Diab
P2413 Liaison Report
Ludwig Winkel
IIC Liaison Report, any new liaison requests
Review and plan IoT white paper development
Chris DiMinico
Tim Godfrey, EPRI

15. Wednesday
Tim Godfrey, EPRI

16. Development of sub 1 GHz White Paper
Draft updated: r2
Author Assignments:
g (SUN) Overview Steve Pope 
802.11ah (S1G) Yongho Seok 
m (TVWS) Kunal Shah, Ben Rolfe
802.11af (TBD – Rich Kennedy?)
Tuncer Baykas
Apurva Mody
Sub-1GHz Applications Jeritt Kent (open for other contributors)
Coexistence (TBA)
Global regulatory environment John Notor?
Tim Godfrey, EPRI

17. Finalization of SG Companion Presentation (24-14-0035-08)
Slide 12: 802.1X Security.
Mick Seaman?
Slide 13: Security (Tim)
Slide 14: Tero?
Security - Tim
Security – Apurva
Non Mains and LP applications –
Chris Calvert & Ruben Salazar
Tim Godfrey, EPRI

18. Student Paper Competition
Paper Deadline Extended to 15 March
Any papers at the deadline should have been forwarded to us by this time.
Judging Committee Volunteers
Ben Rolfe
Jeritt Kent
Ludwig Winkel
Ruben Salazar
Tim Godfrey, EPRI

19. Student Paper Competition
Judging / Scoring
Each aspect on a 0-10 scale
Follow Published judging criteria document r0
Decision Timeline
Final decision by teleconference in April
Tim Godfrey, EPRI

20. Wednesday TAG
Tim Godfrey, EPRI

21. 802.24 TAG closing Any New Business?
Capture action Items from this meeting
Tim Godfrey, EPRI

22. Adjourn
Tim Godfrey, EPRI