1. doc.: IEEE 802.19-08/0009r1 Submission March 2008 Steve Shellhammer, QualcommSlide 1 March 2008 Opening Report Notice: This document has been prepared to assist IEEE 802.19. 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 in 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 802.19. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 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 the TAG 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 802.19 TAG. If you have questions, contact the IEEE Patent Committee Administrator at.http:// ieee802.org/guides/bylaws/sb-bylaws.pdfpatcom@ieee.org Date: 2008-03-06 Authors:

2. doc.: IEEE 802.19-08/0009r1 Submission March 2008 Steve Shellhammer, QualcommSlide 2 TAG Officers and Voters OfficeOfficer ChairSteve Shellhammer Vice ChairIvan Reede (Acting) EditorMark Austin SecretaryOPEN 802.11 LiaisonEldad Perahia 802.15 LiaisonSheung Li 802.16 LiaisonPaul Piggin Bluetooth LiaisonJohn Barr The TAG has 16 voting members

3. doc.: IEEE 802.19-08/0009r1 Submission March 2008 Steve Shellhammer, QualcommSlide 3 Attendance Software Like many of the other WGs/TAGs, the 802.19 TAG will be using the IEEE Attendance Software You can find out more about the attendance software by going to, –http://ieee802.org/19/pub/att.htmlhttp://ieee802.org/19/pub/att.html That web site includes –Link to the attendance software –A tutorial on how to use the attendance software –A presentation on how to get an IEEE Web ID

4. doc.: IEEE 802.19-08/0009r1 Submission March 2008 Steve Shellhammer, QualcommSlide 4 Document Management System Like many of the other WGs/TAGs the 802.19 TAG has begun using the IEEE Mentor Document Management System You can get access to current documents and post new documents on Mentor The Mentor Document Management system is found at, –https://mentor.ieee.org/802.19/documentshttps://mentor.ieee.org/802.19/documents

5. doc.: IEEE 802.19-08/0009r1 Submission March 2008 Steve Shellhammer, QualcommSlide 5 Elections We will be holding Elections for TAG Chair and Vice Chair on Tuesday PM1 (1:30 PM) Current people planning to run are, –Steve Shellhammer – Chair –Ivan Reede – Vice Chair Anyone else interested in running please contact Steve Shellhammer

6. doc.: IEEE 802.19-08/0009r1 Submission March 2008 Steve Shellhammer, QualcommSlide 6 Coexistence of 802.11y and 802.16h The TAG has been holding bi-weekly conference calls on Coexistence in the 3650 MHz Band –Produced a document of agreed Simulation Parameters –Produced a document on Coexistence Metrics Tuesday PM1 & Wednesday PM2 –This session we will be resolving final comments on these two documents –This session we will begin reviewing a preliminary Coexistence Assurance (CA) document

7. doc.: IEEE 802.19-08/0009r1 Submission March 2008 Steve Shellhammer, QualcommSlide 7 Recommended Practice Review preliminary Draft –Tuesday PM2 and Wednesday PM1

8. doc.: IEEE 802.19-08/0009r1 Submission March 2008 Steve Shellhammer, QualcommSlide 8 Meeting Times for the Week TuesdayWednesday March 18, 2008March 19, 2008 8:00 AM - 9:00 AM 9:00 AM - 10:00 AM 10:00 AM - 10:30 AM Break 10:30 AM - 12:30 PM 12:30 PM - 1:30 PM Lunch Break 1:30 PM - 3:30 PM TAG 3650 MHz Coexistence TAG Draft 3:30 PM - 4:00 PM Break 4:00 PM - 6:00 PM TAG Draft TAG 3650 MHz Coexistence