1. IEEE 802.18 RR-TAG Atlanta Meeting Agenda
Month Year
doc.: IEEE yy/xxxxr0
January 2017
IEEE RR-TAG Atlanta Meeting Agenda
Date:
Authors:
Rich Kennedy, HP Enterprise
John Doe, Some Company

2. Agenda Review and approve the agenda Approve Warsaw minutes
January 2017
Agenda
Review and approve the agenda
Approve Warsaw minutes
Discussion items
Regulatory work in progress
Status of completed work
Actions required
TBD
AOB and Adjourn
Agenda
Rich Kennedy, HP Enterprise

3. Administrative Items Required notices Officers January 2017
Affiliation FAQ -
Anti-Trust FAQ -
Ethics -
IEEE 802 WG Policies and Procedures -
Officers
Chair is Rich Kennedy (HP Enterprise)
Vice-chair is Jay Holcomb (Itron) and Acting Chair for this meeting
Secretary: Allan Zhu (Huawei)
Rich Kennedy, HP Enterprise

4. Other Guidelines for IEEE WG Meetings
September 2016
doc.: IEEE /1124r0
January 2017
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 4
Dorothy Stanley (HP Enterprise)

5. Approve the San Antonio Minutes
January 2017
Approve the San Antonio Minutes
Motion: To approve the minutes from the IEEE meeting at the San Antonio Plenary in document /00xxr0 Posted: Moved by: Seconded by: Discussion? Vote: Unanimous consent
Rich Kennedy, HP Enterprise

6. Discussion Items ETSI BRAN and ERM TG11 updates CEPT CPG PT-D
Month Year
doc.: IEEE yy/xxxxr0
January 2017
Discussion Items
ETSI BRAN and ERM TG11 updates
CEPT CPG PT-D
EU Radio Equipment Directive Status
ACMA Consultations
Developing IEEE 802 positions for WRC-19
Rich Kennedy, HP Enterprise
John Doe, Some Company

7. ETSI Updates EN 300 328 EN 301 893 still in ENAP Public Enquiry
January 2017
ETSI Updates EN
V2.1.1 has been approved and published in the OJEU
V2.2.1 in process
Receiver requirements tightening
EN still in ENAP Public Enquiry
Early indications are that the Adaptivity clause will have to change
NATO unhappy with -72 dBm ED level
Due to emerge from PE February 20th
Rich Kennedy, HP Enterprise

8. January 2017
ETSI Updates [2]
EN (TVWS) – new rapporteur same as the old rapporteur
Completed RED changes; will approve in December
Technical Reports on 5 GHz band sharing
TR EESS in the MHz to MHz band
Work stopped due to US/EU position that band cannot be shared
TR Radiolocation Systems in the MHz to MHz and MHz to MHz bands
Focusing on MHz band
TR Road Tolling and Intelligent Transport systems in the MHz to MHz band
To be completed in May
Rich Kennedy, HP Enterprise

9. CEPT CPG PT-D Second meeting held last week in Helsinki January 2017
Rich Kennedy, HP Enterprise

10. January 2017
Agenda Item 1.16
PTD revised the draft CEPT Brief on agenda item 1.16, in particular with the update of the background section to reflect the status of the latest sharing studies and the related ITU-R activities. PTD developed further its working document on sharing studies for agenda item 1.16 whose aim is to support the development of the CEPT Brief with the inclusion of relevant material on: Sharing between WAS/RLAN and radars; Sharing between WAS/RLAN and EESS; Sharing between WAS/RLAN and FSS; Sharing between WAS/RLAN and ITS. PTD will discuss further at its next meeting the possibility to develop CEPT contributions to ITU-R Working Party 5A on the sharing studies related to agenda item 1.16.
Rich Kennedy, HP Enterprise

11. Discussions on Draft CEPT Brief
January 2017
Discussions on Draft CEPT Brief
There were 5 input documents (Documents CPG PTD (17) 05, 11, 19, 22, 24) submitted to the meeting that addressed proposals for the Draft CEPT brief. The co- ordinator introduced Document 05 which showed the results of the last CPG meeting and it was agreed to use this document as the base document for the draft CEPT brief. The other input documents were then presented which between them proposed text to cover both specific and generic issues related to the agenda Item. After discussion of all of the proposals a way forward to produce a new Draft CEPT brief for approval was agreed. The new draft CEPT Brief for Agenda item 1.16 can be seen in ANNEX IV-16 to this report. wrc-19-agenda-item-116 In the MHz band, CEPT opposes any new allocation to the mobile service with a view to accommodating WAS/RLAN use unless the mitigation techniques (such as DFS for radars) can be shown to provide co-existence with EESS (all types of sensors) and compatibility with all radio determination systems (including Meteorological Radars), taking into account their feasibility (including real implementation at international level) and effectiveness.
Rich Kennedy, HP Enterprise

12. EU Radio Equipment Directive (RED)
January 2017
EU Radio Equipment Directive (RED)
The transition has already started
RED in THE LAW as of June 13, 2016
R&TTE expires June 12, 2017
After June 2017, all devices must meet the RED requirements, i.e. R&TTE certifications during the transition must be re-certified
Following the deadline, ALL equipment to be placed on the EU market must meet the RED provisions
EN published in the OJEU!
It appears that EN will not be not published in time
EC has approved use of v1.8.1 with note that v2.0.7 Receiver Requirements must also be met
Note also requires v2.1.1 to replace it once it is published
Rich Kennedy, HP Enterprise

13. ACMA Consultations Australia Communications and Media Authority
January 2017
ACMA Consultations
Australia Communications and Media Authority
Five-year spectrum outlook
projects/Mobile-broadband/five-year-spectrum-outlook
Comments due January 27, 2017
Reconfiguring the 890–915/935–960 MHz band
projects/800-and-900-MHz-bands/reconfiguring-the mhz-band
Comments due February
Rich Kennedy, HP Enterprise

14. IEEE 802 positions for WRC-19
January 2017
IEEE 802 positions for WRC-19
Regulators in developing countries are interested in the IEEE 802 positions, to help them formulate their inputs
Applicable agenda items
1.12 ITS harmonization
1.13 IMT
1.14 HAPS
GHz
GHz
Issue 9.1.5
Formal “Position Paper”
Do we want to submit as a sector member
Rich Kennedy, HP Enterprise

15. Thursday Agenda Review and approve the agenda Review the week
Month Year
doc.: IEEE yy/xxxxr0
January 2017
Thursday Agenda
Review and approve the agenda
Review the week
Possible actions
Actions required …
AOB and Adjourn
Rich Kennedy, HP Enterprise
John Doe, Some Company

16. Any Other Business Globalstar again Regulatory calendar
January 2017
Any Other Business
Globalstar again
Now looking to enable global high-power LTE in the 2.4 GHz band; their TLPS spectrum
Regulatory calendar
Teleconferences: Thursdays at 2:30pm ET through May 4, 2017
Next Teleconference: February 2nd
Next face to face meeting: 14 – 16 March, 2017, at the Hyatt Regency in Vancouver, BC
Rich Kennedy, HP Enterprise