1. doc.: IEEE 802.11-15/0507r0 Agenda April 2015 Rich Kennedy, MediaTek IEEE 802.11/15 Regulatory SC DRAFT Teleconference Plan and Agenda Date: 2015-04-02 Authors:

2. doc.: IEEE 802.11-15/0507r0 AgendaRich Kennedy, MediaTek Abstract This presentation is the plan for the April 2, 2015 IEEE 802.11/15 Regulatory Standing Committee teleconference. April 2015

3. doc.: IEEE 802.11-15/0507r0 Agenda Assign a recording secretary Administrative items Berlin Meeting recap Open items –NGMN liaison and whitepaper –ETSI ERM TG11 #42 –ETSI BRAN #82 –Globalstar finale? Other regulatory updates AOB Rich Kennedy, MediaTek April 2015

4. doc.: IEEE 802.11-15/0507r0 Agenda Administrative Items Required notices –Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html –Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdfhttp://standards.ieee.org/resources/antitrust-guidelines.pdf –Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdfhttp://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf –IEEE 802.11 Working Group Policies and Procedures - https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802-11-policies- and-procedures.doc https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802-11-policies- and-procedures.doc Chair and Secretary –Chair is Rich Kennedy (MediaTek) –Peter might act as Recording Secretary Please send an email to the addresses below to have your attendance recorded –rkennedy1000@gmail.com –pecclesi@cisco.compecclesi@cisco.com Rich Kennedy, MediaTek April 2015

5. doc.: IEEE 802.11-15/0507r0 Agenda April 2015 Rich Kennedy, MediaTek SC Operating Rules Anybody can vote, present, and make motions Participation in SC during 802.11/15 WG Plenary or Interim counts towards 802.11 or 802.15 voting rights All motions must pass by a 75% majority

6. doc.: IEEE 802.11-15/0507r0 Agenda 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 patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html See IEEE-SA Standards Board Operations Manual, clause 5.3.10 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 https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt Rich Kennedy, MediaTek April 2015

7. doc.: IEEE 802.11-15/0507r0 Agenda Berlin Meeting Recap DSRC Coexistence Tiger Team ended its term –Filed a final report that included the results of straw polls Document 11-15/347r0 –IEEE 802.11 WG approved (53/48/34) to send it to 802.18 –Straw poll section removed in 802.18 Approved (8/1/1) to send to the EC –802.18 Chair displayed a motion to approve with no explanation After 40 minutes of confusion, 802 Chair halted the chaos and asked that it go to eVote Regulatory SC Chair sent a full explanation to the EC reflector eVote is pending NGMN liaison discussion Other regulatory updates April 2015 Rich Kennedy, MediaTek

8. doc.: IEEE 802.11-15/0507r0 Agenda NGMN Liaison & Whitepaper NGMN 125-page whitepaper on 5G Requested a liaison with IEEE 802.11 –IEEE 802.11 Chair assigned this to the Regulatory SC –New Liaison (March 25 th ) received https://mentor.ieee.org/802.11/dcn/15/11-15-0503-00-0reg-march-25- 2015-liaison-from-ngmn-on-5g.docxhttps://mentor.ieee.org/802.11/dcn/15/11-15-0503-00-0reg-march-25- 2015-liaison-from-ngmn-on-5g.docx Expect responses from this group before the Vancouver meeting –Volunteers to review the whitepaper? April 2015 Rich Kennedy, MediaTek

9. doc.: IEEE 802.11-15/0507r0 Agenda ETSI ERM TG11 #42 March 10-12 Addressed changes needed for the RE-D –Receiver characteristics Receiver blocking Receiver selectivity Receiver sensitivity April 2015 Rich Kennedy, MediaTek

10. doc.: IEEE 802.11-15/0507r0 Agenda ETSI BRAN #82 April 7-10, 2015 in Sophia Antipolis EN 301 893 v1.8.0 approved 3/23 Input documents all focus on “fair sharing” and clause 4.3.8.2 LBT for load based devices –No inputs on Receiver characteristics April 2015 Rich Kennedy, MediaTek

11. doc.: IEEE 802.11-15/0507r0 Agenda Globalstar TLPS Still waiting for FCC decision on Globalstar TLPS –Early indications are FCC will allow FCC is testing interference claims –“Demo” at FCC headquarters –Globalstar TLPS, CableLabs Wi-Fi and Bluetooth SIG Globalstar claimed success and challenged Bluetooth SIG and CableLabs interference claims –CableLabs has not yet submitted its test data! –Will submit April 17 th Bluetooth SIG Ex Parte states that Globalstar was changing streaming media while Bluetooth devices were being monitored April 2015 Rich Kennedy, MediaTek

12. doc.: IEEE 802.11-15/0507r0 Agenda Other Regulatory Updates April 2015 Rich Kennedy, MediaTek