IEEE 802.18 RR-TAG Teleconference Plan and Agenda Month Year doc.: IEEE 802.11-yy/xxxxr0 August 2016 IEEE 802.18 RR-TAG Teleconference Plan and Agenda Date: 2016-08-25 Authors: Rich Kennedy, HP Enterprise John Doe, Some Company

Agenda Review and approve the agenda Discussion items Actions required August 2016 Agenda Review and approve the agenda Discussion items Regulatory work in progress Status of completed work Actions required FCC 16-89 mmWave FNPRM WP5A liaison AOB and Adjourn Agenda Rich Kennedy, HP Enterprise

Administrative Items Required notices Officers August 2016 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 Policies and Procedures - http://www.ieee802.org/devdocs.shtml Officers Chair is Rich Kennedy (HP Enterprise) Vice-chair is Jay Holcomb (Itron) Rich Kennedy, HP Enterprise

Other Guidelines for IEEE WG Meetings August 2016 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, HP Enterprise

doc.: IEEE 802.11-yy/xxxxr0 FCC 16-89 mmWave R&O Month Year doc.: IEEE 802.11-yy/xxxxr0 August 2016 Discussion Items FCC 16-89 mmWave R&O Rich Kennedy, HP Enterprise John Doe, Some Company

August 2016 FCC 16-89 R&O Use of Spectrum Bands Above 24 GHz For Mobile Radio Services GN Docket No. 14-177 64-71 GHz Band Comment Date: September 30, 2016 Reply Comment Date: October 31, 2016 Basic information Open 64-71 GHz under Part 15.255 No increase in EIRP limit Reject 60 GHz on board aircraft Request to include 71-72.5 GHz to enable 7 (2.16 GHz) channels instead of just 6, and add 72.5-76 GHz indoors, was denied to protect existing fixed links in the 71‑76/81‑86 GHz bands Seeking further information on this topic in the FNPRM Rich Kennedy, HP Enterprise

Actions Required FCC 16-89 FNPRM WP5A liaison August 2016 Rich Kennedy, HP Enterprise

FCC 16-89 FNPRM Reconsider 60 GHz on board aircraft August 2016 FCC 16-89 FNPRM Reconsider 60 GHz on board aircraft https://mentor.ieee.org/802.18/dcn/16/18-16-0067-00- 0000-fcc-16-89-fnprm-response.ppt Rich Kennedy, HP Enterprise

WP5A Liaison re mmWave Bands August 2016 WP5A Liaison re mmWave Bands Proposed Contribution to ITU-R WP 5A: RLAN Protection in 66-76 GHz Band under Resolution 238 https://mentor.ieee.org/802.18/dcn/16/18-16-0064-00-0000-proposed-contribution-to-itu-r-wp- 5a-rlan-protection-in-66-76-ghz-band-under-resolution-238.docx Edits by Hassan https://mentor.ieee.org/802.18/dcn/16/18-16-0072-00-0000-proposed- modifications-to-ieee-802-18-16-0064.docx Rich Kennedy, HP Enterprise

August 2016 Motion #1 Approve document https://mentor.ieee.org/802.18/dcn/16/18-16-0072-01- 0000-proposed-modifications-to-ieee-802-18-16- 0064.docx, and send to the EC for review, approval and submittal to WP5A, granting the 802.18 Chair and the ITU-R Liaison editorial privileges. Moved by: Hassan Yaghoobi Seconded by: Mike Discussion? Vote: Unanimous consent Rich Kennedy, HP Enterprise

Any Other Business Next meeting: September 1st at 3:00pm ET. August 2016 Any Other Business Next meeting: September 1st at 3:00pm ET. Rich Kennedy, HP Enterprise