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IEEE 802.11/15 Regulatory SC Warsaw Meeting Plan and Agenda
April 2009 doc.: IEEE /xxxxr0 September 2016 IEEE /15 Regulatory SC Warsaw Meeting Plan and Agenda Date: Authors: Rich Kennedy, HP Enterprise Rich Kennedy, Research In Motion
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April 2009 doc.: IEEE /xxxxr0 September 2016 Abstract This presentation is the plan for the IEEE /15 Regulatory Standing Committee meeting at the Warsaw IEEE 802 Wireless Interim the week of September 12, 2016. Rich Kennedy, HP Enterprise Rich Kennedy, Research In Motion
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Agenda [MPM1] Administrative items Introduction
September 2016 Agenda [MPM1] Administrative items Introduction Approve San Diego minutes Discussion items Regulatory work in progress Status of completed work Actions required FCC WRC-19 Advisory Committee CPG PT-D … AOB and Adjourn Rich Kennedy, HP Enterprise
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Administrative Items Required notices IEEE Code of Ethics
September 2016 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 (HPE) Rich Kennedy, HP Enterprise
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SC Operating Rules Anybody can vote, present, and make motions
May 2012 doc.: IEEE /0675r0 September 2016 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 Rich Kennedy, HP Enterprise Clint Chaplin, Chair (Samsung)
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Other Guidelines for IEEE WG Meetings
May 2015 doc.: IEEE /0512r0 September 2016 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. Rich Kennedy, HP Enterprise 6 Dorothy Stanley(Aruba)
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Introduction Purpose Scope Critical Issue Focus September 2016
This group was formed in April of 2010 to improve the working relationship between the technical experts and the regulatory specialists, especially when it comes to critical technical issues Scope The group reviewed 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, HP Enterprise
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Approve the San Diego Minutes
September 2016 Approve the San Diego Minutes Motion: To approve the minutes from the IEEE /15 Regulatory SC meeting at the San Diego Plenary in document 11-16/0849r1 Posted: 29-Jul :17:14 ET Moved by: Seconded by: Discussion? Vote: Unanimous consent Rich Kennedy, HP Enterprise
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Regulatory Updates FCC 16-89 mmWave R&O ETSI BRAN and ERM TG11 updates
September 2016 Regulatory Updates FCC mmWave R&O ETSI BRAN and ERM TG11 updates FCC WRC-19 Advisory Committee (WAC) CEPT CPG PT-D … Rich Kennedy, HP Enterprise
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FCC 16-89 mmWave R&O Open 64-71 GHz under 15.255
September 2016 FCC mmWave R&O Open GHz under No increase in EIRP limit Reject ask for and Reject 60 GHz on board aircraft Rich Kennedy, HP Enterprise
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ETSI Updates EN 300 328 ENAP comments addressed
September 2016 ETSI Updates EN ENAP comments addressed EN still resolving issues; trying to complete in September EN (TVWS) – new rapporteur same as the old rapporteur Technical Reports on 5 GHz band sharing TR EESS in the MHz to MHz band TR Radiolocation Systems in the MHz to MHz and MHz to MHz bands TR Road Tolling and Intelligent Transport systems in the MHz to MHz band Rich Kennedy, HP Enterprise
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September 2016 Actions Required … Rich Kennedy, HP Enterprise
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September 2016 Teleconferences No more teleconferences; has taken our weekly timeslot: Thursdays at 15:00pm ET for one hour. Rich Kennedy, HP Enterprise
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