doc.: IEEE /1523r0 AgendaRich Kennedy, MediaTek IEEE /15 Regulatory SC Atlanta DRAFT Meeting Plan and Agenda Date: Authors: January 2016 Slide 1

doc.: IEEE /1523r0 AgendaRich Kennedy, MediaTek Abstract This presentation is the plan for the IEEE /15 Regulatory Standing Committee meeting at the Atlanta IEEE 802 Wireless Interim the week of January 18, January 2016 Slide 2

doc.: IEEE /1523r0 Agenda Agenda [TAM2, ThAM1] Administrative items and approve the minutes from Dallas Introduction Search for new Chair Discussion items –TBD IEE 802 EC Regulatory Actions required –TBD AOB and Adjourn Rich Kennedy, MediaTek January 2016 Slide 3

doc.: IEEE /1523r0 Agenda Administrative Items Required notices –IEEE Code of Ethics –IEEE Standards Association (IEEE-SA) Affiliation FAQ –Antitrust and Competition Policy –Letter of Assurance Form –IEEE-SA Patent Committee FAQ & Patent slides and Chair and Secretary request –Chair is Rich Kennedy (MediaTek) Rich Kennedy, MediaTek January 2016 Slide 4

doc.: IEEE /1523r0 Agenda January 2016 Rich Kennedy, MediaTekSlide 5 SC Operating Rules Anybody can vote, present, and make motions Participation in SC during and WG Plenary or Interim counts towards voting rights in the respective working group All motions must pass by a 75% majority

doc.: IEEE /1523r0 Agenda January 2016 Rich Kennedy, MediaTek 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 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Slide 6

doc.: IEEE /1523r0 Agenda Introduction Purpose –Improve the working relationship between the technical experts and the regulatory specialists, especially when it comes to critical technical issues Scope –The group will review new regulatory changes or impending changes affecting and standards –Each meeting will focus on the most critical issue at the time Critical Issue Focus –Direct impact on IEEE and current and future standards –Response/Input deadlines –Coordination with IEEE (RR-TAG) –Coordination with the Wi-Fi Alliance Rich Kennedy, MediaTek January 2016 Slide 7

doc.: IEEE /1523r0 Agenda Approve the Dallas Minutes Motion: To approve the minutes from the IEEE /15 Regulatory SC meeting at the Dallas Wireless Interim in document 11-15/0990r0 –Posted: –Moved by: –Seconded by: –Discussion? –Vote: Unanimous consent January 2016 Rich Kennedy, MediaTekSlide 8

doc.: IEEE /1523r0 Agenda Tuesday AM2 Review and approve the agenda Administrative items Introduction The regulatory summaries –TBD Actions required –TBD Recess until Thursday January 2016 Rich Kennedy, MediaTekSlide 9

doc.: IEEE /1523r0 Agenda Thursday AM1 Review and approve the agenda Complete the work begun on Tuesday Proposed 802 EC Regulatory SC – Dallas failure AOB Adjourn Rich Kennedy, MediaTek January 2016 Slide 10

doc.: IEEE /1523r0 Agenda Teleconferences Weekly on Thursdays, 12:30 to 13:30 ET January 2016 Rich Kennedy, MediaTekSlide 11