1. doc.: IEEE 802.18-16/0001r00 Agenda January 2016 Jay Holcomb, Itron Inc. IEEE 802.18 RR-TAG Teleconference Agenda Date: 11 January 2016 Authors:

2. doc.: IEEE 802.18-16/0001r00 Agenda Abstract This presentation is the agenda for the 11 January, 2016 IEEE 802.18 Radio Regulatory TAG teleconference. January 2016 Jay Holcomb, Itron Inc.

3. doc.: IEEE 802.18-16/0001r00 Agenda Review and approve the agenda Administrative Items FCC 15-138 Other Business and Adjourn January 2016 Jay Holcomb, Itron Inc.

4. doc.: IEEE 802.18-16/0001r00 Agenda Time: Tuesday, 11 January, 2016, 4PM ET / 3PM CT / 1PM PT Duration: 1 hour Attendance: Please send an email indicating your attendance and affiliation to: –Michael Lynch, MJLynch@mjlallc.com. and Jay Holcomb, jay.holcomb@itron.comMJLynch@mjlallc.comjay.holcomb@itron.com Agenda: –Approve Agenda –IEEE Notices (next slides) –FCC 15-358 –Any other FCC, ITU or regulatory organization activity needing to be discussed? –Next calls and meetings To join the teleconference by computer or call, see next slide January 2016 Jay Holcomb, Itron Inc.

5. doc.: IEEE 802.18-16/0001r00 Agenda Call In Info --> Join Skype For Business Meeting https://meet.intel.com/vijay.auluck/DY76C2QH This is an online meeting for Skype for Business, the professional meetings and communications app formerly known as Lync. Join by phone+1(916)356-2663 Find a local number https://dial.intel.comhttps://dial.intel.com Conference ID: 9976274 Forgot your dial-in PIN? |Help https://dial.intel.comhttp://o15.officeredir.microsoft.com/r/rlidLync15?clid=1033&p1=5 &p2=2009 January 2016 Jay Holcomb, Itron Inc.

6. doc.: IEEE 802.18-16/0001r00 Agenda Required Notice ANTI-TRUST STATEMENT Each Member acknowledges that the Members are committed to fostering competition in the development of new products and services. The Members further acknowledge that they may compete with one another in various lines of business and that it is therefore imperative that they and their representatives act in a manner which does not violate any applicable antitrust laws and regulations. Without limiting the generality of the foregoing, the Members acknowledge that the Members will not discuss issues relating to product pricing, methods or channels of product distribution, any division of markets, or allocation of customers or any other topic which should not be discussed among competitors. Accordingly, each Member hereby assumes responsibility to provide appropriate legal counsel to its representatives acting under the IEEE regarding the importance of limiting their discussions to subjects that relate to the purposes of the Member Agreement, whether or not such discussions take place during formal meetings, informal gatherings, or otherwise. http://standards.ieee.org/resources/antitrust-guidelines.pdf January 2016 Jay Holcomb, Itron Inc.

7. doc.: IEEE 802.18-16/0001r00 Agenda Other Required Notices IEEE-SA PATENT POLICY AND INAPPROPRIATE TOPICS FOR DISCUSSION IEEE-SA LETTERS OF ASSURANCE (LOA) http://standards.ieee.org/about/sasb/patcom/index.html Affiliation FAQ http://standards.ieee.org/faqs/affiliationFAQ.html Ethics http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf Policies and Procedures http://www.ieee802.org/devdocs.shtml January 2016 Jay Holcomb, Itron Inc.

8. doc.: IEEE 802.18-16/0001r00 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 January 2016 Jay Holcomb, Itron Inc.

9. doc.: IEEE 802.18-16/0001r00 Agenda NPRM FCC 15-138 18-15/0057r00 https://apps.fcc.gov/edocs_public/attachmatch/FCC-15-138A1.docx Use of Spectrum Bands Above 24 GHz For Mobile Radio Services Establishing a More Flexible Framework to Facilitate Satellite Operations in the 27.5-28.35 GHz and 37.5-40 GHz Bands Petition for Rulemaking of the Fixed Wireless Communications Coalition to Create Service Rules for the 42-43.5 GHz Band Amendment of Parts 1, 22, 24, 27, 74, 80, 90, 95, and 101 To Establish Uniform License Renewal, Discontinuance of Operation, and Geographic Partitioning and Spectrum Disaggregation Rules and Policies for Certain Wireless Radio Services Allocation and Designation of Spectrum for Fixed-Satellite Services in the 37.5-38.5 GHz, 40.5-41.5 GHz and 48.2-50.2 GHz Frequency Bands; Allocation of Spectrum to Upgrade Fixed and Mobile Allocations in the 40.5-42.5 GHz Frequency Band; Allocation of Spectrum in the 46.9-47.0 GHz Frequency Band for Wireless Services; and Allocation of Spectrum in the 37.0-38.0 GHz and 40.0-40.5 GHz for Government Operations –Comment Date: January 26, 2016 –Reply Comment Date: February 23, 2016 January 2016 Jay Holcomb, Itron Inc.

10. doc.: IEEE 802.18-16/0001r00 Agenda NPRM 15-138 Bands Above 24GHz Discussion on draft comments from IEEE 802.18 Points from IEEE 802.15 TG 3d, 18-15/0066r0018-15/0066r00 –IEEE 802 supports the allocation of further unlicensed bands above 28 GHz. This will greatly support IEEE 802‘s current efforts in standardising wireless systems operating in these frequency bands. –IEEE 802 supports this proposal to authorize operations in the 64-71 GHz band as this would help to bring US regulations more in line with Japan, Europe and South Korea. IEEE 802 Task Group 15.3e is developing a standard that will support close-proximity services in the bands from 59.4 GHz to 65.88 GHz. –Although we notice, that the current considerations in the NPRM are limited to frequency bands below 100 GHz, IEEE 802 would like to inform FCC, that within Task Group IEEE 802.15.3d a standard operating at the bands 252 to 325 GHz is being developed. Additional input: response-to-fcc-15-138 18-15/0072r0018-15/0072r00 January 2016 Jay Holcomb, Itron Inc.

11. doc.: IEEE 802.18-16/0001r00 Agenda Any Other Business January 2016 Jay Holcomb, Itron Inc.

12. doc.: IEEE 802.18-16/0001r00 Agenda Adjourn Thank You, See you in Atlanta January 2016 Jay Holcomb, Itron Inc.