1. 9/6/20141 Document Title: IEEE 1900.5 WG Status as of 25 August 2014 Document Date: 25 August 2014 Document No: 5-14-0074-01-mmat Author’s NameAffiliationAddressPhoneemail Matthew ShermanBAE SystemsWayne, NJ973-229-9520matthew.sherman@baesystems.com Notice: This document has been prepared to assist IEEE DySPAN-SC and its Working Groups. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in6 form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE DySPAN-SC. Patent Policy and Procedures: The contributor is familiar with the IEEE Patent Policy and Procedures including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to IEEE DySPAN-SC and its Working Groups of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE DySPAN-SC Committee. If you have questions, contact the IEEE Patent Committee Administrator at.matthew.sherman@baesystems.compatcom@ieee.org IEEE 1900.5 Contribution Doc #: 5-14-0074-01-mmat

2. IEEE 1900.5 activities since April F2F Currently 8 WG members IEEE 1900.5 WG electronic meetings held 8/5/14 IEEE 1900.5.2 Ad Hoc electronic meeting held 8/14/14 IEEE 1900.5.1 Ad Hoc electronic meeting held 8/14/14 Working toward 1900.5.2 draft WG ballot from August F2F meeting 9/6/2014Doc #: 5-14-0074-01-mmat2

3. Upcoming 1900.5 events WG meeting is first Tuesday of every month Next 1900.5 WG meeting is 9/2/14 @ 11:30 AM EDT (UTC-4) May postpone since so soon after F2F Weekly ad hocs on Thursdays alternating between 1900.5.1 and 1900.5.2 Next ad hoc is 1900.5.2 on 9/4/14 @ 11 AM EDT (UTC-4) Ad Hoc’s only convene if there is specific work for agenda WG focus Working towards WG Electronic Ballot on 1900.5.2 for August 2014. Working on defining relationship between 1900.5.2 and 1900.5.1 Want the two documents to be consistent 9/6/2014Doc #: 5-14-0074-01-mmat3

4. Issues for DySPAN-SC Notes on August F2F in Piscataway NJ – Updated schedule posted (some room and time changes) Needed to complete break by 3 PM Room setups dictated changes in room assignments – Having problems with Join.Me (Falling back to GoToMeeting) – Only 6 in-person attendees + 2 Staff currently – Expecting up to 12 in-person for Tuesday and trail off during the week Adjusting food order accordingly – Need to decide Social Purchase 3 rd GoToMeeting WG P&P Status – No comment from 1900.5 Time for Closing session 9/6/2014Doc #: 5-14-0074-01-mmat4

5. DySPAN-SC Motion Motion to modify the gotowebinar license to a standard GoToMeeting License and renew for one year as well as acquire a 3 rd GoToMeeting License? Mover: Mat 2 nd : Oliver Passed without objection or abstension 9/6/2014Doc #: 5-14-0074-01-mmat5