IEEE 802.18 RR-TAG September 28th Teleconference Agenda Month Year doc.: IEEE 802.11-yy/xxxxr0 September 2017 IEEE 802.18 RR-TAG September 28th Teleconference Agenda Date: 2017-09-28 Authors: Rich Kennedy, HP Enterprise John Doe, Some Company

Agenda Approve the agenda Discussion items Actions required September 2017 Agenda Approve the agenda Discussion items Actions required TBD AOB and Adjourn Agenda Rich Kennedy, HP Enterprise

Administrative Items Required notices Officers September 2017 Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf IEEE 802 WG Policies and Procedures - http://www.ieee802.org/devdocs.shtml Officers Chair is Rich Kennedy (HP Enterprise) Vice-chair is Jay Holcomb (Itron) Secretary: Allan Zhu (Huawei) Rich Kennedy, HP Enterprise

Other Guidelines for IEEE WG Meetings September 2016 doc.: IEEE 802.11-16/1124r0 September 2017 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. Rich Kennedy, HP Enterprise 4 Dorothy Stanley (HP Enterprise)

Participation in IEEE 802 Meetings November 2016 doc.: ec-16-0149-00-00EC September 2017 Participation in IEEE 802 Meetings Participation in any IEEE 802 meeting (Sponsor, Sponsor subgroup, Working Group, Working Group subgroup, etc.) is on an individual basis Participants in the IEEE standards development individual process shall act based on their qualifications and experience. (https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1) IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. (subclause 4.2.1 “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures) Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. Participants shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1.3 and the IEEE 802 LMSC Working Group Policies and Procedures, subclause 3.4.1 “Chair”, list item x. By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate. (Latest revision of IEEE 802 LMSC Working Group Policies and Procedures: http://www.ieee802.org/devdocs.shtml) Slide 5 Rich Kennedy, HP Enterprise Page 5 Dorothy Stanley, HP Enterprise 5

doc.: IEEE 802.11-yy/xxxxr0 The FCC Mid-band Spectrum NOI Response Month Year doc.: IEEE 802.11-yy/xxxxr0 September 2017 Discussion Items The FCC Mid-band Spectrum NOI Response Rich Kennedy, HP Enterprise John Doe, Some Company

The Mid-band NOI September 2017 3700 MHz to 4200 MHz CBRS extension band? T-Mobile petition to extend PALs, etc. 5925 MHz to 6425 MHz For unlicensed sharing C-band uplinks Fixed microwave links 6425 MHz to 7125 MHz Opportunity for additional unlicensed sharing Asks for additional licensed space Other bands between 3.7 GHz and 24 GHz Comment period ends October 2, 2017 Reply Comment period ends November 1, 2017 Rich Kennedy, HP Enterprise

The Mid-band NOI – Next Steps September 2017 The Mid-band NOI – Next Steps Review the highlighted NOI https://mentor.ieee.org/802.18/dcn/17/18-17-0105-00-0000-highlighted- fcc-mid-band-spectrum-noi.docx   Outline of Comments https://mentor.ieee.org/802.18/dcn/17/18-17-0111-00-0000-fcc-mid-band- spectrum-noi-response.pptx Final EC approved draft https://mentor.ieee.org/802.18/dcn/17/18-17-0114-09-0000-ieee-802- response-to-fcc-17-104.docx Being reviewed by the Global Public Policy Committee Rich Kennedy, HP Enterprise

September 2017 6 GHz band update US NOI closed Monday; we will review received comments next Thursday Expect many Public Safety negative comments Some Carriers want to move licensed services into 6425 MHz to 6725 MHz EU SE24, to do the sharing study, waiting for LS responses from SE19 and SE40 Qualcomm asking for 5925 MHz to 6425 MHz to be reserved for ITS WG SE set up new Project Team: SE45 Meetings to be held in conjunction with WG FM work on 6 GHz band Rich Kennedy, HP Enterprise

doc.: IEEE 802.11-yy/xxxxr0 TBD Month Year doc.: IEEE 802.11-yy/xxxxr0 September 2017 Actions [Required] TBD Rich Kennedy, HP Enterprise John Doe, Some Company

Timeline Deadline for Comments is October 2, 2017 September 2017 Timeline Deadline for Comments is October 2, 2017 Deadline for Reply Comments is November 1, 2017 IEEE 802.18 Schedule in reverse Start EC Ballot September 18th Approve in 802.18 on September 14th at the Waikoloa Interim Finalize the draft on September 12th at the Waikoloa Interim Approve the outline during the August 31st teleconference Develop the outline during the August 24th teleconference Rich Kennedy, HP Enterprise

Any Other Business Next meeting: October 5, 2017 at 2:30pm EDT September 2017 Any Other Business Next meeting: October 5, 2017 at 2:30pm EDT Rich Kennedy, HP Enterprise