IEEE 802.18 RR-TAG Teleconference Agenda Month Year doc.: IEEE 802.11-yy/xxxxr0 18 April 2019 IEEE 802.18 RR-TAG Teleconference Agenda Date: 18 April 19 Authors: Jay Holcomb (Itron) John Doe, Some Company

Call to Order / Administrative Items 18 April 2019 Call to Order / Administrative Items Officers for the RR-TAG / IEEE 802.18: Chair is Jay Holcomb (Itron) Vice-chair, need someone Secretary, need someone Voters: 42 (9 on EC); Nearly Voters: 3; Aspirant members: 18 A quorum is met since this meeting was announced more then 45 days ago. IEEE 802 Required notices: Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html > Be sure to announce you name, affiliation, employer and clients the first time you speak. Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf Ethics - https://www.ieee.org/about/corporate/governance/p7-8.html IEEE 802 WG Policies and Procedures - http://www.ieee802.org/devdocs.shtml The 4 administration slides, reminder from your WG opening plenary  new 02jan18 (note: call for essential patents is n/a, as the RR-TAG does not do standards) Jay Holcomb (Itron)

Other Guidelines for IEEE WG Meetings September 2016 doc.: IEEE 802.11-16/1124r0 18 April 2019 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 of different technical approaches that include relative costs of patent licensing terms may be discussed in standards development meetings. Technical considerations remain the 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. --------------------------------------------------------------- For more details, see IEEE-SA Standards Board Operations Manual, clause 5.3.10 and Antitrust and Competition Policy: What You Need to Know at http://standards.ieee.org/develop/policies/antitrust.pdf Jay Holcomb (Itron) 3 Dorothy Stanley (HP Enterprise)

Participation in IEEE 802 Meetings 18 April 2019 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. (and please leave the call or meeting.) Jay Holcomb (Itron)

Agenda for teleconference 18 April 2019 Agenda for teleconference Call to Order Attendance server is open Administrative items Need a recording secretary, Peter E. Approve agenda & last minutes looking for an 802.18 Vice-Chair. Discussion items EU Items ACMA 5 year Outlook 5GAA requests FCC to look forward General Discussion Items Actions required ACMA comments 5GAA comments Anything new today AOB and Adjourn Discussion items, few more details: EU Items General items, ETSI, CEPT, etc. ACMA 5 year Outlook Comments due 16 May 5GAA requests FCC to look forward General discussion items: TCBC workshop FYI, Agenda Jay Holcomb (Itron)

Administrative – Motions and more 18 April 2019 Administrative – Motions and more Motion: To approve the agenda as presented on previous slide Moved by: Peter E. Seconded by: Tim H Discussion? None Vote: Unanimous consent Motion: To approve the minutes from the IEEE 802.18 teleconference 11 April 2019 in document: https://mentor.ieee.org/802.18/dcn/19/18-19-0050-00-0000-minutes-11april19- rrtag-teleconference.docx Posted: 12-Apr-2019 08:41:07 ET Seconded Tim RR-TAG is in need of a vice-chair and secretary, is there anyone that can help? ________ Jay Holcomb (Itron)

EU items to share -1 18 April 2019 General EU info: <ojeu> <HStds> EC V2X – Delegated Act, regulation latest was published 13.3.2019 and passed in Parliament this week. if no changes will go into effect 17may But note that it requires a qualified majority in Council to block it so any single Member State does not hold a veto, i.e. it goes through unless a qualified majority of Member States vote to reject. A qualified majority requires at least 16 Member States representing at least 65% of the population. FYI, there was a very informative letter from an EC Member sent to the Chair of the EU Parliament Committee on Transport and Tourism, to support ITS-G5. ETSI – <BRAN> next meeting #102, 17-20 June, Sophia Antipolis , Nothing of note this week ETSI - ERM - <TG-11> next meeting #55, 27-28 June, Sophia Antipolis There is WI to create an SR Doc for get the 2.4 GHz standard back on track to be harmonized. The TG-11 chair has reached out for inputs from 802.15.4 and 802.11, what references and correct clause numbers need to be updated in the standard. ETSI – ERM - <TG-UWB> next meeting #49, 08-09 May, Leinfelden DE Jay Holcomb (Itron)

EU items to share -2 18 April 2019 Month Year doc.: IEEE 802.11-yy/xxxxr0 18 April 2019 EU items to share -2 CEPT – ECC <SE45> next meeting #7, 24-25 Apr, Copenhagen  Setting up for meeting next week, with 27 contributions so far. Many decisions to make and anticipate more work coming. CEPT – ECC <FM57> next meetings #6, 26 Apr and #7, 16-17 May, Copenhagen 2 more administration have signed up from before one being Ireland. The other is Slovakia who wants to keep IMT 2020 discussions going. Jay Holcomb (Itron) John Doe, Some Company

ACMA 5 year Outlook 18 April 2019 Month Year doc.: IEEE 802.11-yy/xxxxr0 18 April 2019 ACMA 5 year Outlook https://www.acma.gov.au/theACMA/draft-five-year-spectrum-outlook-2019-23 https://mentor.ieee.org/802.18/dcn/19/18-19-0048-00-0000-acma-draft-five- year-spectrum-outlook-2019-23.docx Comments due 16 May 2019 (to EC by 03 May – 2 weeks) 3.4–3.575GHz band; 900 MHz (890–915MHz and 935–960MHz); 5.6GHz (5600– 5650MHz); and more. There is some discussion on 5925MHz and above in Q2, Q4 and Q8. Some possible points for comments Are they doing enough to make the 6GHz spectrum usable? Talks to spectrum space apparatus license (see notes on this slide for more) We would want them to align with FCC and EU, and not this proposed licensing. They are looking at an older version of VNI, this relates to Q2. Will continue to gather points and comment text for possible comments, though only have 2 calls to finalize. As normal, any comment ready text is really needed. The ACMA is exploring whether it might design a new spectrum space apparatus licence type. Currently, apparatus licence types are generally linked to a specific purpose (e.g. a maritime licence is for maritime purposes). A spectrum space apparatus licence would not be linked to a specific use and could allow the licensee to operate multiple radiocommunications devices at a specified frequency or frequencies in a specified geographic area, subject to any conditions on the licence that the ACMA considers appropriate. Such a spectrum space apparatus licence would provide analogous technical and operational flexibility to a spectrum licence. The spectrum space licence would assist the ACMA in authorising new and emerging technologies in use-cases where spectrum licensing may be inappropriate. The ACMA expects to consult with stakeholders as part of its exploration of the design of a spectrum space licence type in Q4 2018–19. Jay Holcomb (Itron) John Doe, Some Company

18 April 2019 5GAA requests the Commission consider a forward-looking approach 1 of 2 Proceeding: https://www.fcc.gov/ecfs/search/filings?proceedings_name=18- 357&sort=date_disseminated,DESC Grant permission for C-V2X operations in the 5.865-5.925 GHz band, allowing for C-V2X to achieve its evolution path to 5G; and Maintain the 5.855-5.865 GHz frequencies for continued operations of the limited number of DSRC radios that have been deployed and any future DSRC radios that may be deployed. V. Conclusion C-V2X has emerged as the best opportunity to further the vision of ITS in the 5.9 GHz band and respond to the societal needs that Congress, the Commission, and the DOT repeatedly have identified over the better part of the past three decades. As the Commission takes a broader look at the 5.9 GHz band, it should pursue a forward-looking approach for licensed ITS operations in the 5.9 GHz band as proposed herein that facilitates C-V2X’s evolution path to 5G. Moreover, during the pendency of this rulemaking, the Commission should grant 5GAA’s waiver request to enable initial deployments of this potentially life-saving technology as soon as possible. Jay Holcomb (Itron)

18 April 2019 5GAA requests the Commission consider a forward-looking approach 2 of 2 ex parte, 05 April 2019: (includes the 03 April ex parte) https://ecfsapi.fcc.gov/file/1040534706725/5GAA%20Ex%20Parte%20Notice%204.5.19.pdf https://mentor.ieee.org/802.18/dcn/19/18-19-0051-00-0000-5gaa-waiver-ex-parte-notice-4-5-19- fcc-gn-18-357.pdf At the end they propose to re-band 75MHz of the 5.9GHz ITS spectrum:   5850-5855 5MHz Guard Band 5855-5865 10MHz 802.11 channel 172 5865-5905 40MHz for 5G-V2X 5905-5925 20MHz for LTE-V2X We could respond to the 05 April ex parte, some points to consider This is less DSRC bandwidth from original waiver, DSRC would be Chan. 172 only. Sharing in the band is not being accomplished as was one of the directives. Technology evolution does not work into this C-V2X approach How it affects the testing that the DoT has been doing and moving forward with. Note they want 4G and 5G in this. Hearing an NPRM could be out by end of summer, with some of this… As normal, any comment ready text is really needed. Jay Holcomb (Itron)

General Discussion Items 18 April 2019 General Discussion Items TCBC workshop this weeks, some fyi. 802.11ax came up several times, with the FCC on RF exposure and a session on it on 11ax, how it will be handled in different countries. C63.10 for unlicensed radios updates coming. Lost the internet during the 6GHz couple of FCC slides, looks like basically just facts, though AFC was on the slides. Session on history of unlicensed also touched on this and sharing is coming. C-V2X waiver came up during a session from the FCC, careful not to say anything, just a waiver is being worked, though did show a frequency spectrum for the original waiver and the 05 April ex parte. I did hear during the presentation, where does the un-licensed sharing come in. Also mentioned the Google waiver was approved. Jay Holcomb (Itron)

Actions Required 18 April 2019 ACMA 5 Year outlook comment ready text, only 2 weeks to finish. 5GAA ex parte comment ready text, waiver or shape the NPRM could be out anytime. Info: Latest Cisco VNI 2018-2022 networking trends, updated 21Feb19 (annually). https://www.cisco.com/c/en/us/solutions/collateral/service-provider/visual-networking-index- vni/white-paper-c11-738429.pdf Latest World Economic Outlook. https://www.imf.org/en/Publications/WEO/Issues/2019/03/28/world-economic-outlook-april-2019 Jay Holcomb (Itron)

18 April 2019 Any Other Business None heard Jay Holcomb (Itron)

18 April 2019 Adjourn Next teleconference: 25 April 2019 – 15:00 – <15:55 ET Call in info: https://mentor.ieee.org/802.18/dcn/16/18-16-0038-11-0000- teleconference-call-in-info.pptx (or latest) Note: If the call-in link doesn’t work send the Chair an email right away. All changes/cancellations will be sent out to the 802.18 list server. (New call-in coming up for 02 May and moving on, rev 12) Adjourn: Agenda complete, any objection to Adjourn. None heard, we are Adjourned at 15:41 ET The next face to face meeting of the 802.18 RR-TAG will be at the IEEE 802, 14 – 16 Wireless Interim in Atlanta, GA, USA at the Grand Hyatt in Buckhead Normal time slots, Tuesday AM2 and Thursday AM1 Thank You Jay Holcomb (Itron)

Back up and/or previous slides follow 18 April 2019 Back up and/or previous slides follow Jay Holcomb (Itron)

COMMISSION DELEGATED REGULATION (EU) …/... 11 April 2019 Any Other Business EU V2X – Delegated Act, regulation latest was published 13.3.2019. 5GAA has been lobbying the EU parliament hard to not accept this and which has now caused a full vote next week. If anyone can let the EU parliament know your concerns and opinion and to support the regulation in the short time till next Wednesday, please do. Key is to go with the evolution with DSRC and not to fragment the spectrum. The Delegated Act can be found at: Posted here: https://ec.europa.eu/transport/themes/its/news/2019-03-13-c-its_en And revised on Mentor from draft posted here in January: https://mentor.ieee.org/802.18/dcn/19/18-19-0007-01-0000-european-commission-v2x- draft-law.pdf BTW – it’s title: COMMISSION DELEGATED REGULATION (EU) …/... of 13.3.2019 supplementing Directive 2010/40/EU of the European Parliament and of the Council with regard to the deployment and operational use of cooperative intelligent transport systems Jay Holcomb (Itron)