IEEE 1900.5 Contribution Author’s Name Affiliation Address Phone email Matthew Sherman BAE Systems Wayne, NJ 973-229-9520 matthew.sherman@baesystems.com Document Title: IEEE 1900.5 WG Status as of 25 February 2015 Document Date: 25 February 2014 Document No: 5-15-0009-00-mmat Notice: This document has been prepared to assist IEEE DySPAN-SC and its Working Groups. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in6 form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE DySPAN-SC. Patent Policy and Procedures: The contributor is familiar with the IEEE Patent Policy and Procedures including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to IEEE DySPAN-SC and its Working Groups of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair <matthew.sherman@baesystems.com> as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE DySPAN-SC Committee. If you have questions, contact the IEEE Patent Committee Administrator at < patcom@ieee.org >. 5/16/2019 Doc #: 5-15-0009-00-mmat

WG Details 5/16/2019 Doc #: 5-15-0009-00-mmat Working Group Designation IEEE 1900.5 Working Group Name Working Group (WG) on Policy Language and Architectures for Managing Cognitive Radio for Dynamic Spectrum Access Applications Working Group Chair Provide name and e-mail address Matthew Sherman Matthew.sherman@baesytems.com Working Group Vice-Chair Darcy Swain-Walsh dswain@mitre.org Other Working Group Officers Provide name, position, and e-mail address Carlos Caicedo, Acting Secretary (Call for nominations is open) ccaicedo@syr.edu Administrative contact Jonathan Goldberg goldberg.j@ieee.org Active PARs PAR Number PAR Title Planned Completion 1900.5.1 (Exp. 12/31/15) Standard Policy Language for Dynamic Spectrum Access Systems June 2016 (PAR Extension required) 1900.5.2 (Exp. 12/31/17) Method for Modeling Spectrum Consumption September 2015 5/16/2019 Doc #: 5-15-0009-00-mmat

Current Membership Last 2 WG Attend? Last 2 WG Credit? WG Status First Name Last Name Affiliation   13 Total 2 Member Carlos Caicedo Syracuse University (Act. Secretary) David Chester Harris 1 Mitch Kokar Northeastern University V Prasad Wireless and Mobile Communication, TU Delft Sam Schmitz Mitre Mat Sherman BAE Systems (Chair) John Stine Darcy Swain Mitre (Vice Chair) Tony Rennier DISA/DSO (DMI) Bryan May US Army CERDEC (Secretary) Reinhard Schrage SchrageConsult Nilesh Khamberkar Univ. of Buffalo Zebrowitz DISA/DSO - MITRE 7.2) membership shall be granted after the participant attends two consecutive meetings, and also requests membership status If a working group member fails to attend one of every four consecutive meetings or fails to respond to two consecutive electronic ballots, his or her membership status may be revoked. 9.5) A quorum shall be defined as one-half of working group members. 5/16/2019 Doc #: 5-15-0009-00-mmat

Meetings Held (Since 03 December 2014) IEEE 1900.5 activities Meetings Held (Since 03 December 2014) Type Dates Attendees Minutes Electronic WG Meeting 2/3/15 11 Not yet posted. Planned Ad Hoc activities and reviewed 1900.5.2 status. - 5/16/2019 Doc #: 5-15-0009-00-mmat

Upcoming IEEE 1900.5 events September 22, 2008 5/16/2019 Meetings Planned Type Dates Notes Electronic WG 3/3/15 @ 11:30 EST (UTC-5) First Tuesday of every month. F2F WG 3/24-26/15 F2F at WInnF in San Diego, CA 5/16/2019 Doc #: 5-15-0009-00-mmat

Issues for DySPAN-SC 1900.5 MOU with WInnF Still in review with IEEE but progressing (Planned completion by F2F) Joint meeting with WinnForum in 24-26 March 2015 (San Diego) DySPAN-SC leadership invited to WInnF Board meeting 25 March from 5-8 PM Local time (Call-in TBP) DySPAN-SC / WG Election Processes When should Elections be held? (Every December?) When are offices effective (First of year?) Elections Officer Appointments (Delegate to WG Chair?) Standardized elections process across WG? Partial terms Secretary & Treasurer Self Nomination / Ties / Invalid Election How do we capture changes and clarifications to rules as we go? 5/16/2019 Doc #: 5-15-0009-00-mmat