doc.: IEEE r0 Submission November Vertical Applications TAG November 2015 Meeting Dallas, Texas, USA Tim Godfrey, EPRISlide 1

doc.: IEEE r0 Submission November Overview Officers –TAG Chair:Tim Godfrey –Secretary & TAG Vice Chair:Ben Rolfe Task Groups – Smart Grid TGTim Godfrey – IoT TGChris DiMinico 34 Voting Members Agenda: r r2 Meetings for the Week –Monday PM2 –Tuesday PM2 –Wednesday PM2 Review manual attendance Procedure for members Slide 2

doc.: IEEE r0 Submission November 2015 Agenda Tim Godfrey, EPRISlide 3 1Monday PM2 session 1.1Call session to order, present “Guidelines for IEEE SA meetings”, QuorumGodfrey54:00 PM 1.2Approval of AgendaGodfrey54:05 PM 1.3Introduction/meeting objectivesGodfrey54:10 PM 1.4Approve September minutes ( )Godfrey54:15 PM 1.5Review action items from previous meetingGodfrey54:20 PM 1.6Begin businessGodfrey04:25 PM 1.7ITU SC1 Question 236 Review/Response ( r1)Godfrey304:25 PM 1.8Smart Grid Whitepaper Companion Presentation (review action items and section assignments)Godfrey304:55 PM 1.9RecessGodfrey05:25 PM 2Tuesday PM2 session 2.1Call to Order IoT TAG businessDiMinico54:00 PM 2.2P2413 Liaison ReportWinkel154:05 PM 2.3Discussion of IEEE 802 Co-Sponsoring with P2413 Nikolich/Godfrey/DiMini co304:20 PM 2.4Review and plan IoT white paper developmentDiMinico304:50 PM 2.5RecessDiMinico 0 5:20 PM 3Wednesday PM2 session 3.1Call to Order Smart Grid TG businessGodfrey04:00 PM 3.2Discussion of establishing Liason with P2030.5Godfrey104:00 PM 3.3Development of Sub-1 GHz White PaperGodfrey304:10 PM TAG BusinessGodfrey04:40 PM 3.5Complete the Liaison to IIC that is pending from August.DiMinico/Godfrey204:40 PM 3.6Approval of Liaison Requests ( TAG motion(s) to ExCom)Godfrey105:00 PM 3.7Update on IEEE 802 Student Paper Contest - review flyer, announcement process, form paper review & judging teamGilb305:10 PM 3.8Review action items from current meetingGodfrey 10 5:40 PM 3.9AdjournGodfrey 0 5:50 PM

Guidelines for IEEE-SA Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l 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 or visit See IEEE-SA Standards Board Operations Manual, clause 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 March 2015 IEEE-SA Standards Board Patent Committee

doc.: IEEE r0 Submission November 2015 Administration Attendance take on IMAT –Reciprocal rights for most WGs Web page – Mailing list (voters list) Document archive – IEEE 802 announcement reflector, –Send to with no subject and with the –following 2 lines appearing first in the body of the message Subscribe stds-802-all end Tim Godfrey, EPRISlide 5

doc.: IEEE r0 Submission November 2015 Action Items from September Carry Over: –Ludwig: provide paragraph on Coexistence in global bands and global regulatory aspects. –Yongho Seok: summary of ah Done Tim Godfrey, EPRISlide 6

doc.: IEEE r0 Submission November 2015 Monday: Tasks ITU SC1 Question 236 Review/Response Forward document to –Ben –Kunal –Approved unanimous Tim Godfrey, EPRISlide 7

doc.: IEEE r0 Submission November 2015 September Output Initial comments posted in document: sgtg tag- comments-on-report-itu-r-sm smart-grid-utility- management-systems-docx Tim Godfrey, EPRISlide 8

doc.: IEEE r0 Submission November 2015 Remaining actions for SG Companion Presentation ( ) Slide 12: 802.1X Security. –(Need a person to volunteer) Slide 13: Security Slide 14: –Tero? Security –Tim Security – Apurva Non Mains and LP applications - Chris Calvert Tim Godfrey, EPRISlide 9

doc.: IEEE r0 Submission November Smart Grid TG Items Development of sub 1 GHz White Paper –Scope Presentation r1 –Outline: r1 –Draft: r0 –Integrate SGIP PAP2 Matrix reduced for Sub 1GHz r1 –Review new contributions –Integrate into draft Tim Godfrey, EPRISlide 10

doc.: IEEE r0 Submission November 2015 Sub GHz White Paper Outline in sgtg Author Assignments: – g (SUN) Overview Steve Pope –802.11ah (S1G)Yongho Seok  – m (TVWS)Kunal Shah, Ben Rolfe  –802.11af(TBD – Rich Kennedy?) – Tuncer Baykas –802.22Apurva Mody –Sub-1GHz ApplicationsJeritt Kent (incorporate SG-NET material?) –Coexistence(TBA) –Global regulatory environment Kunal Shah, Phil Beecher Contributions were requested by end of August 2015 Tim Godfrey, EPRISlide 11

doc.: IEEE r0 Submission November 2015 Monday: Tasks Smart Grid TG Items –Development of sub 1 GHz White Paper Scope Presentation r1 Outline: r1 Draft: r0 Integrate SGIP PAP2 Matrix reduced for Sub 1GHz r1 Review new contributions Integrate into draft Tim Godfrey, EPRISlide 12

doc.: IEEE r0 Submission November 2015 Tuesday IoT Tim Godfrey, EPRISlide 13

802 / P2413 Co Sponsor l P2413 is seeking co-sponsors – should IEEE 802 be a co-sponsor? l What are the possible benefits and downsides (if any) l First Steps (regarding our existing liaison): l Liaison letter to P2413 to make it clear /IoT should be kept in the loop regarding any IEEE IoT related activities l Liaison ensures full and complete sharing of all information between 802 and P2413 l Could be or all 802 WGs l Note: P2413 is an entity based group – only released drafts can be forwarded through a liaison. It is not automatic. P2413 is creating one document. l Can base transfer on when P2413 thinks a consolidated draft could be shared with a broader audience. l Is more collaboration possible beyond the liaison? l Conclusion – remain with Liaison, but no need for co-sponsoring Tim Godfrey, EPRI Slide 14

doc.: IEEE r0 Submission November 2015 Wednesday Tim Godfrey, EPRISlide 15

doc.: IEEE r0 Submission November 2015 White Paper Companion Presentation Current version: sgtg-consolidated-white- paper-presentation.pptx Action Items to completion: –Slide security overview (Bob M) –Slide X overview (Mike Seaman?) –Slide security overview –Slide Security (Tero?) –Slide Security –Slide Security (Apurva?) –Slide 18 Non Mains and Low Power Applications –Slide 30TVWS Standards Tim Godfrey, EPRISlide 16

doc.: IEEE r0 Submission November Student Paper Competition This is an 802 competition, hosted by First Task: Decide on topic or set of topics (802.1 &.3 are welcome to contribute also) –Regulatory (TVWS, cognitive radio, sensing metrics, etc) (James Gilb) –Implications of LBT rules in regulatory domains, techniques for spectrum sharing (Ruben S) –New ideas for standards or amendments (Steve Pope) –History and implementation of security architecture (Demir) –Improving Humanity through Technology (Steve Pope) Announce call for topics on reflector Coordinate and delegate to Susan Tatiner to plan, review, and provide broader exposure when the contest is announced (e.g. create a flyer and advertisement campaign on ieee.org) Topic abstracts due End of August –Describe what the “judges” will be looking for Post abstracts to Reflector –Selection of first competition topic to be made in September –Send out to EC ballot Tim Godfrey, EPRISlide 17

doc.: IEEE r0 Submission November 2015 Student Paper Contest: Plan Described in EC Schedule  Everything drafted and ready for October EC conference call.  Flyer Completed  Announce to Public in November  Papers Due March 1, 2016  Judging Committee selects winner March plenary  Winners announced after March plenary  Winners attend July plenary Tim Godfrey, EPRISlide 18

doc.: IEEE r0 Submission November 2015 Student Paper Contest Actions From September Flyer Completed – student-paper- competition-flyer.pdf student-paper- competition-flyer.pdf Ready for Announcement this week Tim Godfrey, EPRISlide 19

doc.: IEEE r0 Submission November 2015 Judging Committee: Call for Volunteers Judges: Any voting member of any IEEE 802 WG Tim Godfrey, EPRISlide 20

doc.: IEEE r0 Submission November 2015 Wednesday TAG Tim Godfrey, EPRISlide 21

doc.: IEEE r0 Submission November 2015 Liaison Approvals Formation of Liaison with Industrial Internet Consortium (IIC) TAG Motion – external to ExCom Tim Godfrey, EPRISlide 22

doc.: IEEE r0 Submission November TAG closing Any New Business? Capture action Items from this meeting Tim Godfrey, EPRISlide 23

doc.: IEEE r0 Submission November 2015 Next Meeting of January 18-20, 2016 Hyatt Regency Atlanta, GA, USA –An 802-hosted interim with all WGs Task Groups meeting – Smart Grid TG – IoT TG Tim Godfrey, EPRISlide 24

doc.: IEEE r0 Submission November 2015 Adjourn Tim Godfrey, EPRISlide 25