doc.: IEEE /0493r0 AgendaRich Kennedy, MediaTek IEEE /15 Regulatory SC DRAFT Vancouver Meeting Plan and Agenda Date: Authors: May 2015 Slide 1

doc.: IEEE /0493r0 AgendaRich Kennedy, MediaTek Abstract This presentation is the plan for the IEEE /15 Regulatory Standing Committee meeting at the Vancouver IEEE 802 Wireless Interim the week of May 11, May 2015 Slide 2

doc.: IEEE /0493r0 Agenda Agenda [TAM2, ThAM1] Review and approve the agenda Administrative items Introduction DSRC Coexistence Tiger Team post mortem The regulatory summaries –Status of LAA-LTE / IEEE coexistence studies –ETSI BRAN update –ETSI ERM TG11 update –Globalstar in 2.4 GHz band (final?) update Actions required –NGMN liaison –The New EC Radio Equipment Directive – Planning for June 2016 AOB Adjourn Rich Kennedy, MediaTek May 2015 Slide 3

doc.: IEEE /0493r0 Agenda Administrative Items Required notices –Affiliation FAQ –Anti-Trust FAQ - guidelines.pdfhttp://standards.ieee.org/resources/antitrust- guidelines.pdf –Ethics –IEEE Working Group Policies and Procedures policies-and-procedures.doc policies-and-procedures.doc Chair and Secretary –Chair is Rich Kennedy (MediaTek) –Need volunteer for Recording Secretary Rich Kennedy, MediaTek May 2015 Slide 4

doc.: IEEE /0493r0 Agenda May 2015 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 /0493r0 Agenda 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 or visit 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. This slide set is available at Rich Kennedy, MediaTek May 2015 Slide 6

doc.: IEEE /0493r0 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 Outputs from this group must go through Rich Kennedy, MediaTek May 2015 Slide 7

doc.: IEEE /0493r0 Agenda Tuesday AM1 Review and approve the agenda Administrative items Introduction DSRC Coexistence Tiger Team post mortem The regulatory summaries –Status of LAA-LTE / IEEE coexistence studies –ETSI BRAN update –ETSI ERM TG11 update –Globalstar in 2.4 GHz band (final?) update Actions required –NGMN liaison –The New EC Radio Equipment Directive – Planning for June 2016 Recess until Thursday May 2015 Rich Kennedy, MediaTekSlide 8

doc.: IEEE /0493r0 Agenda DSRC Coexistence TT Post Mortem The WG approved sending the report to –Vote was 53/48/34 The RR-TAG voted to send it to the EC if section 11 was deleted –Vote was 8/1/1 The RR-TAG Chair attempted to get EC approval with no explanation –EC was unable to understand any part of the process –The Chair asked to make a “friendly” amendment, removing the USDOT opinion annex –The EC Chair halted the process after 40 minutes, and moved the item off the agenda and proposed an eVote … May 2015 Rich Kennedy, MediaTekSlide 9

doc.: IEEE /0493r0 Agenda Thursday AM1 Review and approve the agenda Complete the agenda started on Tuesday AOB Adjourn Rich Kennedy, MediaTek May 2015 Slide 10

doc.: IEEE /0493r0 Agenda Actions Required The New EC Radio Equipment Directive – Planning for June 2016 –Changes for 2.4 GHz band in EN –Changes for 5 GHz band in EN –Changes for WS devices in EN May 2015 Rich Kennedy, MediaTekSlide 11

doc.: IEEE /0493r0 Agenda Teleconferences Bi-weekly on Thursdays, 12:30 to 13:30 ET May 2015 Rich Kennedy, MediaTekSlide 12

doc.: IEEE /0493r0 Agenda References May 2015 Slide 13Rich Kennedy, MediaTek