doc.: IEEE r0 Submission January Vertical Applications TAG January 2016 Meeting Atlanta, Texas, USA Tim Godfrey, EPRISlide 1

doc.: IEEE r0 Submission January 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: Meetings for the Week –Monday PM2 –Tuesday PM2 –Tuesday Evening (Joint Tutorial with ) –Wednesday PM2 Review manual attendance Procedure for members Slide 2

doc.: IEEE r0 Submission January 2016 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 November minutes ( )Godfrey54:15 PM 1.5Review action items from previous meetingGodfrey54:20 PM IoT Task Group businessDiMinico04:25 PM Liaison Coordinator's ReportDiab 15 4:25 PM 1.8P2413 Liaison ReportWinkel 15 4:40 PM 1.9IIC Liaison ReportDiab 15 4:55 PM 1.10Review and plan IoT white paper developmentDiMinico 40 5:10 PM 1.12RecessDiMinico05:50 PM 2Tuesday PM2 session 2.1 Call to Order Smart Grid Task Group businessDiMinico 5 4:00 PM 2.2 Discussion on / Tutorial session on s amendmentGodfrey154:05 PM 2.3 P Liaison ReportHeile104:20 PM 2.4 Development of Sub-1 GHz White PaperGodfrey 30 4:30 PM 2.5 RecessGodfrey 0 5:00 PM 3Tuesday Evening session 3.1 Introductions / overview, history, and contextMarks 15 7:30 PM Vertical Applications TAG - applications of in utility field area networksGodfrey107:45 PM 3.3 Utility industry perspective on private spectrumShaft157:55 PM 3.4 Utility perspective on standardization for narrow channel operationKilbourne 15 8:10 PM 3.5 Update on the 700 MHz Upper A Block spectrumFinch 10 8:25 PM 3.6 Approaches for narrow channel implementationSimpson 15 8:35 PM 3.7 Q&AAll 10 8:50 PM 3.8 AdjournMarks9:00 PM 4Wednesday PM2 session 4.1 Call to Order Smart Grid Task Group businessGodfrey 0 4:00 PM 4.2 Smart Grid Whitepaper Companion Presentation (review action items and section assignments)Godfrey 30 4:00 PM TAG BusinessGodfrey04:30 PM 4.4 Update on IEEE 802 Student Paper ContestGilb 30 4:30 PM 4.5 Review action items from current meetingGodfrey 10 5:00 PM 4.6 AdjournGodfrey 0 5:10 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 January 2016 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 January 2016 Monday: Tasks Liaison Coordinator's Report P2413 Liaison Report IIC Liaison Report Review and plan IoT white paper development Tim Godfrey, EPRISlide 6

doc.: IEEE r0 Submission January 2016 Tuesday: Tasks Discussion on / Tutorial session on s amendment P Liaison Report Development of Sub-1 GHz White Paper Tim Godfrey, EPRISlide 7

doc.: IEEE r0 Submission January 2016 Sub GHz White Paper Development of sub 1 GHz White Paper –Draft updated: r r2 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 John Notor? Tim Godfrey, EPRISlide 8

doc.: IEEE r0 Submission January 2016 Wednesday Tim Godfrey, EPRISlide 9

doc.: IEEE r0 Submission January 2016 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 10

doc.: IEEE r0 Submission January 2016 Wednesday TAG Tim Godfrey, EPRISlide 11

doc.: IEEE r0 Submission January 2016 Student Paper Competition Judging Committee: Call for Volunteers Judges: Any voting member of any IEEE 802 WG Form the Program Committee –Chair of PC runs the selection of judging –Tim, Ben, James, –Put out call for judges on reflector Promotion ideas –Globecom in San Diego Announcement of approval to distribute (Friday) –EC Reflector and reflector (Tara will handle within IEEE) –Request those who distribute to notify us on who was notified (professors, etc) Tim Godfrey, EPRISlide 12

doc.: IEEE r0 Submission January TAG closing Any New Business? Capture action Items from this meeting Tim Godfrey, EPRISlide 13

doc.: IEEE r0 Submission January 2016 Adjourn Tim Godfrey, EPRISlide 14