1. doc.: IEEE 802.11-14/0484r0 Agenda April 2014 Rich Kennedy, MediaTek IEEE 802.11 Regulatory SC DRAFT Teleconference Plan and Agenda Date: 2014-04-03 Authors:

2. doc.: IEEE 802.11-14/0484r0 AgendaRich Kennedy, MediaTek Abstract This presentation is the plan for the April 3, 2014 IEEE 802.11 Regulatory Standing Committee teleconference. April 2014

3. doc.: IEEE 802.11-14/0484r0 Agenda Assign a recording secretary Administrative items Call for officer candidates Report & Order FCC 14-30 ITS / DSRC coexistence Tiger Team update Other regulatory updates AOB Rich Kennedy, MediaTek April 2014

4. doc.: IEEE 802.11-14/0484r0 Agenda Administrative Items Required notices –Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html –Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdfhttp://standards.ieee.org/resources/antitrust-guidelines.pdf –Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdfhttp://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf –IEEE 802.11 Working Group Policies and Procedures - https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802-11-policies- and-procedures.doc https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802-11-policies- and-procedures.doc Chair and Secretary –Chair is Rich Kennedy (self) –Peter will act as Recording Secretary Please send an email to the addresses below to have your attendance recorded –rkennedy1000@gmail.com –pecclesi@cisco.compecclesi@cisco.com Rich Kennedy, MediaTek April 2014

5. doc.: IEEE 802.11-14/0484r0 Agenda April 2014 Rich Kennedy, MediaTek SC Operating Rules Anybody can vote, present, and make motions Participation in SC during 802.11 WG Plenary or Interim counts towards 802.11 voting rights All motions must pass by a 75% majority

6. doc.: IEEE 802.11-14/0484r0 Agenda Other Guidelines for IEEE WG Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l 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, MediaTek April 2014

7. doc.: IEEE 802.11-14/0484r0 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 802.11 standards –Each meeting will focus on the most critical issue at the time Critical Issue Focus –Direct impact on IEEE 802.11 current and future standards –Response/Input deadlines –Coordination with IEEE 802.18 (RR-TAG) –Coordination with the Wi-Fi Alliance Outputs from this group must go through 802.18 Rich Kennedy, MediaTek April 2014

8. doc.: IEEE 802.11-14/0484r0 Agenda DSRC Coexistence Tiger Team What should be the outcome from the group? –Set of coexistence requirements for 802.11 in the 5 GHz band with ITS safety of life and property communications in the 5.9 GHz band –Form a group to provide a formal interface to other organizations in the automotive industry, NHTSA, DOT and other ITS players What is the required milestone timeline –Dependent upon the FCC et al, progress on the rollout of the standards, technologies and laws –Outcome of experiments prior to rulemaking; proof of concepts –CAMP/DOT testing and validating Updates [Jim] April 2014 Rich Kennedy, MediaTek

9. doc.: IEEE 802.11-14/0484r0 Agenda FCC 14-30 Major Changes U-NII-1 band (5150 to 5250 MHz) –Indoor restriction dropped –TX Power limits Indoor: 1W conducted; 4W EIRP Outdoor 250mW conducted; 1W EIRP with antenna restriction U-NII-2 bands (5250 – 5350 and 5470 – 5725 MHz) –DFS detection increased to 100% of the bandwidth* –Updated the BIN 1 waveform U-NII-3 band (5725 to 5825 MHz) –Extended by 25 MHz (to 5850 MHz) –Change from 15.407 limits to 15.247 limits All U-NII bands –Require manufacturers to improve software security to prevent user modification of regulatory required parameters –No requirement to disable devices when modofications are made April 2014 Rich Kennedy, MediaTek

10. doc.: IEEE 802.11-14/0484r0 Agenda Other Regulatory Updates Globalstar TLPS NPRM LTE-U April 2014 Rich Kennedy, MediaTek

11. doc.: IEEE 802.11-14/0484r0 Agenda Any Other Actual Business Plan going forward –Beijing update No new DSRC Coexistence TT progress Decided to not file a response to Globalstar NPRM 5 GHz band activities update –Follow ETSI ERM and BRAN –TV bands auctions (FCC not convinced 2015 is solid) –Other Geo-location database opportunities (3.5 GHz soon) –Other dynamic spectrum allocation work Dyspan meeting in April 1 – 4 in McClean, VA Dynamic Spectrum Alliance meeting in Accra, Ghana in May April 2014 Rich Kennedy, MediaTek