1. doc.: IEEE 802.11-16/0241r0 AgendaRich Kennedy, MediaTek IEEE 802.11/15 Regulatory SC Macau DRAFT Meeting Plan and Agenda Date: 2016-03-14 Authors: March 2016 Slide 1

2. doc.: IEEE 802.11-16/0241r0 AgendaRich Kennedy, MediaTek Abstract This presentation is the plan for the IEEE 802.11/15 Regulatory Standing Committee meeting at the Macau IEEE 802 Plenary the week of March 13, 2016. March 2016 Slide 2

3. doc.: IEEE 802.11-16/0241r0 Agenda Agenda [TAM2] Administrative items and approve the minutes from Dallas Introduction Discussion items –TBD IEE 802 EC Regulatory Actions required –TBD AOB and Adjourn Rich Kennedy, MediaTek March 2016 Slide 3

4. doc.: IEEE 802.11-16/0241r0 Agenda Administrative Items Required notices –IEEE Code of Ethics http://www.ieee.org/about/corporate/governance/p7-8.html –IEEE Standards Association (IEEE-SA) Affiliation FAQ http://standards.ieee.org/faqs/affiliation.html –Antitrust and Competition Policy http://standards.ieee.org/resources/antitrust-guidelines.pdf –Letter of Assurance Form http://standards.ieee.org/board/pat/loa.pdf –IEEE-SA Patent Committee FAQ & Patent slides http://standards.ieee.org/board/pat/faq.pdf and http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/faq.pdf http://standards.ieee.org/board/pat/pat-slideset.ppt Chair and Secretary request –Chair is Rich Kennedy (MediaTek) Rich Kennedy, MediaTek March 2016 Slide 4

5. doc.: IEEE 802.11-16/0241r0 Agenda March 2016 Rich Kennedy, MediaTekSlide 5 SC Operating Rules Anybody can vote, present, and make motions Participation in SC during 802.11 and 802.15 WG Plenary or Interim counts towards voting rights in the respective working group All motions must pass by a 75% majority

6. doc.: IEEE 802.11-16/0241r0 Agenda March 2016 Rich Kennedy, MediaTek 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. --------------------------------------------------------------- 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. Slide 6

7. doc.: IEEE 802.11-16/0241r0 Agenda Introduction Purpose –This group was formed in April of 2010 to improve the working relationship between the technical experts and the regulatory specialists, especially when it comes to critical technical issues Scope –The group reviewed new regulatory changes or impending changes affecting 802.11 and 802.15 standards –Each meeting will focus on the most critical issue at the time Critical Issue Focus –Direct impact on IEEE 802.11 and 802.15 current and future standards –Response/Input deadlines –Coordination with IEEE 802.18 (RR-TAG) –Coordination with the Wi-Fi Alliance Rich Kennedy, MediaTek March 2016 Slide 7

8. doc.: IEEE 802.11-16/0241r0 Agenda Approve the Atlanta Minutes Motion: To approve the minutes from the IEEE 802.11/15 Regulatory SC meeting at the Atlanta Wireless Interim in document 11-16/0144r0 –Posted: 19-Jan-2016 14:56:06 ET –Moved by: –Seconded by: –Discussion? –Vote: Unanimous consent March 2016 Rich Kennedy, MediaTekSlide 8

9. doc.: IEEE 802.11-16/0241r0 Agenda Regulatory Updates March 2016 Rich Kennedy, MediaTekSlide 9

10. doc.: IEEE 802.11-16/0241r0 Agenda Actions Required March 2016 Rich Kennedy, MediaTekSlide 10

11. doc.: IEEE 802.11-16/0241r0 Agenda Draft IEEE 802 RR-TAG Mission Statement Internal communication –provide a forum encouraging Working Groups to promptly contribute and discuss reports on activities and identified regulatory issues –gather additional information regarding relevant regulatory issues –notify Working Groups of relevant regulatory inquiries, activities and timelines notification should be made as information becomes available rather than based on meeting schedule –provide expert advice to improve Working Group positions during review March 2016 Rich Kennedy, MediaTekSlide 11

12. doc.: IEEE 802.11-16/0241r0 Agenda Draft IEEE 802 RR-TAG Mission Statement [2] Represent IEEE 802 as the leader in wireless access networking development –Provide regulators with roadmap and rationale for new standards work –Develop a relationship with regulators that encourages dialogs, both formal and informal –develop common 802 positions, accommodating differences among 802 subgroups, as feasible in accordance with deadlines –draft regulatory inputs on topics involving multiple Working Groups March 2016 Rich Kennedy, MediaTekSlide 12

13. doc.: IEEE 802.11-16/0241r0 Agenda Teleconferences No more teleconferences March 2016 Rich Kennedy, MediaTekSlide 13