IEEE 802.18 RR-TAG Atlanta Meeting Agenda Month Year doc.: IEEE 802.11-yy/xxxxr0 January 2017 IEEE 802.18 RR-TAG Atlanta Meeting Agenda Date: 2017-01-17 2017-01-19 Authors: Rich Kennedy, HP Enterprise John Doe, Some Company

Agenda Review and approve the agenda Approve Warsaw minutes January 2017 Agenda Review and approve the agenda Approve Warsaw minutes Discussion items Regulatory work in progress Status of completed work Actions required TBD AOB and Adjourn Agenda Rich Kennedy, HP Enterprise

Administrative Items Required notices Officers January 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) and Acting Chair for this meeting Secretary: Allan Zhu (Huawei) Rich Kennedy, HP Enterprise

Other Guidelines for IEEE WG Meetings September 2016 doc.: IEEE 802.11-16/1124r0 January 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)

Approve the San Antonio Minutes January 2017 Approve the San Antonio Minutes Motion: To approve the minutes from the IEEE 802.18 meeting at the San Antonio Plenary in document 18- 16/00xxr0 Posted: Moved by: Seconded by: Discussion? Vote: Unanimous consent Rich Kennedy, HP Enterprise

Discussion Items ETSI BRAN and ERM TG11 updates CEPT CPG PT-D Month Year doc.: IEEE 802.11-yy/xxxxr0 January 2017 Discussion Items ETSI BRAN and ERM TG11 updates CEPT CPG PT-D EU Radio Equipment Directive Status ACMA Consultations Developing IEEE 802 positions for WRC-19 Rich Kennedy, HP Enterprise John Doe, Some Company

ETSI Updates EN 300 328 EN 301 893 still in ENAP Public Enquiry January 2017 ETSI Updates EN 300 328 V2.1.1 has been approved and published in the OJEU V2.2.1 in process Receiver requirements tightening EN 301 893 still in ENAP Public Enquiry Early indications are that the Adaptivity clause will have to change NATO unhappy with -72 dBm ED level Due to emerge from PE February 20th Rich Kennedy, HP Enterprise

January 2017 ETSI Updates [2] EN 301 598 (TVWS) – new rapporteur same as the old rapporteur Completed RED changes; will approve in December Technical Reports on 5 GHz band sharing TR 103 317 EESS in the 5 350 MHz to 5 470 MHz band Work stopped due to US/EU position that band cannot be shared TR 103 318 Radiolocation Systems in the 5 350 MHz to 5 470 MHz and 5 725 MHz to 5 850 MHz bands Focusing on 5725-5850 MHz band TR 103 319 Road Tolling and Intelligent Transport systems in the 5 725 MHz to 5 925 MHz band To be completed in May Rich Kennedy, HP Enterprise

CEPT CPG PT-D Second meeting held last week in Helsinki January 2017 Rich Kennedy, HP Enterprise

January 2017 Agenda Item 1.16 http://cept.org/ecc/groups/ecc/cpg/cpg-pt-d/news/results-from-2nd-meeting-of-cpg-ptd/ PTD revised the draft CEPT Brief on agenda item 1.16, in particular with the update of the background section to reflect the status of the latest sharing studies and the related ITU-R activities. PTD developed further its working document on sharing studies for agenda item 1.16 whose aim is to support the development of the CEPT Brief with the inclusion of relevant material on: Sharing between WAS/RLAN and radars; Sharing between WAS/RLAN and EESS; Sharing between WAS/RLAN and FSS; Sharing between WAS/RLAN and ITS. PTD will discuss further at its next meeting the possibility to develop CEPT contributions to ITU-R Working Party 5A on the sharing studies related to agenda item 1.16. Rich Kennedy, HP Enterprise

Discussions on Draft CEPT Brief January 2017 Discussions on Draft CEPT Brief There were 5 input documents (Documents CPG PTD (17) 05, 11, 19, 22, 24) submitted to the meeting that addressed proposals for the Draft CEPT brief. The co- ordinator introduced Document 05 which showed the results of the last CPG meeting and it was agreed to use this document as the base document for the draft CEPT brief. The other input documents were then presented which between them proposed text to cover both specific and generic issues related to the agenda Item. After discussion of all of the proposals a way forward to produce a new Draft CEPT brief for approval was agreed. The new draft CEPT Brief for Agenda item 1.16 can be seen in ANNEX IV-16 to this report. http://cept.org/Documents/cpg-pt-d/34307/ptd-17-34-annex-iv-16_draft-cept-brief-on- wrc-19-agenda-item-116 In the 5350-5470 MHz band, CEPT opposes any new allocation to the mobile service with a view to accommodating WAS/RLAN use unless the mitigation techniques (such as DFS for radars) can be shown to provide co-existence with EESS (all types of sensors) and compatibility with all radio determination systems (including Meteorological Radars), taking into account their feasibility (including real implementation at international level) and effectiveness. Rich Kennedy, HP Enterprise

EU Radio Equipment Directive (RED) January 2017 EU Radio Equipment Directive (RED) The transition has already started RED in THE LAW as of June 13, 2016 R&TTE expires June 12, 2017 After June 2017, all devices must meet the RED requirements, i.e. R&TTE certifications during the transition must be re-certified Following the deadline, ALL equipment to be placed on the EU market must meet the RED provisions EN 300 328 published in the OJEU! It appears that EN 301 893 will not be not published in time EC has approved use of v1.8.1 with note that v2.0.7 Receiver Requirements must also be met Note also requires v2.1.1 to replace it once it is published Rich Kennedy, HP Enterprise

ACMA Consultations Australia Communications and Media Authority January 2017 ACMA Consultations Australia Communications and Media Authority Five-year spectrum outlook 2016-20 http://www.acma.gov.au/Industry/Spectrum/Spectrum- projects/Mobile-broadband/five-year-spectrum-outlook-2016-20 Comments due January 27, 2017 Reconfiguring the 890–915/935–960 MHz band http://www.acma.gov.au/Industry/Spectrum/Spectrum- projects/800-and-900-MHz-bands/reconfiguring-the-890-915-935- 960-mhz-band Comments due February 24 2017 Rich Kennedy, HP Enterprise

IEEE 802 positions for WRC-19 January 2017 IEEE 802 positions for WRC-19 Regulators in developing countries are interested in the IEEE 802 positions, to help them formulate their inputs Applicable agenda items 1.12 ITS harmonization 1.13 IMT 1.14 HAPS 1.15 275 GHz 1.16 5 GHz Issue 9.1.5 Formal “Position Paper” Do we want to submit as a sector member Rich Kennedy, HP Enterprise

Thursday Agenda Review and approve the agenda Review the week Month Year doc.: IEEE 802.11-yy/xxxxr0 January 2017 Thursday Agenda Review and approve the agenda Review the week Possible actions Actions required … AOB and Adjourn Rich Kennedy, HP Enterprise John Doe, Some Company

Any Other Business Globalstar again Regulatory calendar January 2017 Any Other Business Globalstar again Now looking to enable global high-power LTE in the 2.4 GHz band; their TLPS spectrum Regulatory calendar Teleconferences: Thursdays at 2:30pm ET through May 4, 2017 Next Teleconference: February 2nd Next face to face meeting: 14 – 16 March, 2017, at the Hyatt Regency in Vancouver, BC Rich Kennedy, HP Enterprise