1. doc.: IEEE 802.11-15/1507r0 Agenda December 2015 Rich Kennedy, MediaTek IEEE 802.11/15 Regulatory SC DRAFT Teleconference Plan and Agenda Date: 2015-12-10 Authors:

2. doc.: IEEE 802.11-15/1507r0 AgendaRich Kennedy, MediaTek Abstract This presentation is the plan for the December 10, 2015 IEEE 802.11/15 Regulatory Standing Committee teleconference. December 2015

3. doc.: IEEE 802.11-15/1507r0 Agenda Assign a recording secretary Review and approve the agenda Introduction Group looking for a new Chair WRC-15 Debrief and Call to Action AOB and Adjourn Rich Kennedy, MediaTek December 2015

4. doc.: IEEE 802.11-15/1507r0 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 –Interim Chair is Rich Kennedy (MediaTek) –Peter will act as Recording Secretary Please send an email to the addresses below to have your attendance recorded –rkennedy1000@gmail.com Rich Kennedy, MediaTek December 2015

5. doc.: IEEE 802.11-15/1507r0 Agenda December 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 802.11-15/1507r0 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 December 2015

7. doc.: IEEE 802.11-15/1507r0 Agenda Chair Needed Rich Kennedy stepped down as Chair at the Dallas Plenary –Will continue as Interim Chair until a new Chair is elected December 2015 Rich Kennedy, MediaTek

8. doc.: IEEE 802.11-15/1507r0 Agenda Discussion Items WRC-15 Debrief FCC 15-138 December 2015 Rich Kennedy, MediaTek

9. doc.: IEEE 802.11-15/1507r0 Agenda WRC 15 Debrief & Call to Action Peter E. to present –Final Acts http://www.itu.int/dms_pub/itu-r/opb/act/R-ACT- WRC.11-2015-PDF-E.pdfhttp://www.itu.int/dms_pub/itu-r/opb/act/R-ACT- WRC.11-2015-PDF-E.pdf –WRC-15 Outcome across regions 7 dec 2015.pptxWRC-15 Outcome across regions 7 dec 2015.pptx –ECC-Newsletter-Dec-2015.pdfECC-Newsletter-Dec-2015.pdf –the WRC-15 document 500-E (outcomes). December 2015 Rich Kennedy, MediaTek

10. doc.: IEEE 802.11-15/1507r0 Agenda NPRM FCC 15-138 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 December 2015 Rich Kennedy, MediaTek

11. doc.: IEEE 802.11-15/1507r0 Agenda NPRM FCC 15-138 Bands Above 24 GHz Vijay to present December 2015 Rich Kennedy, MediaTek

12. doc.: IEEE 802.11-15/1507r0 Agenda Any Other Business December 2015 Rich Kennedy, MediaTek