1. IEEE 802.18 RR-TAG Teleconference Plan and Agenda
Month Year
doc.: IEEE yy/xxxxr0
August 2016
IEEE RR-TAG Teleconference Plan and Agenda
Date:
Authors:
Rich Kennedy, HP Enterprise
John Doe, Some Company

2. Agenda Review and approve the agenda Discussion items Actions required
August 2016
Agenda
Review and approve the agenda
Discussion items
Regulatory work in progress
Status of completed work
Actions required
FCC mmWave FNPRM
AOB and Adjourn
Agenda
Rich Kennedy, HP Enterprise

3. Administrative Items Required notices Officers August 2016
Affiliation FAQ -
Anti-Trust FAQ -
Ethics -
IEEE 802 Policies and Procedures -
Officers
Chair is Rich Kennedy (HP Enterprise)
Vice-chair is Jay Holcomb (Itron)
Rich Kennedy, HP Enterprise

4. Other Guidelines for IEEE WG Meetings
August 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.
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
Rich Kennedy, HP Enterprise

5. doc.: IEEE 802.11-yy/xxxxr0 FCC 16-89 mmWave R&O
Month Year
doc.: IEEE yy/xxxxr0
August 2016
Discussion Items
FCC mmWave R&O
Rich Kennedy, HP Enterprise
John Doe, Some Company

6. August 2016
FCC R&O
Use of Spectrum Bands Above 24 GHz For Mobile Radio Services
GN Docket No
64-71 GHz Band
Comment Date: September 30, 2016
Reply Comment Date: October 31, 2016
Basic information
Open GHz under Part
No increase in EIRP limit
Reject 60 GHz on board aircraft
Request to include GHz to enable 7 (2.16 GHz) channels instead of just 6, and add GHz indoors, was denied to protect existing fixed links in the 71‑76/81‑86 GHz bands
Seeking further information on this topic in the FNPRM
Rich Kennedy, HP Enterprise

7. Actions Required FCC 16-89 FNPRM August 2016
Rich Kennedy, HP Enterprise

8. FCC 16-89 FNPRM Reconsider 60 GHz on board aircraft
August 2016
FCC FNPRM
Reconsider 60 GHz on board aircraft
fcc fnprm-response.ppt
Rich Kennedy, HP Enterprise

9. Any Other Business Next meeting: August 25th at 3:00pm ET. August 2016
Rich Kennedy, HP Enterprise