1. IEEE 802.18 RR-TAG September 28th Teleconference Agenda
Month Year
doc.: IEEE yy/xxxxr0
September 2017
IEEE RR-TAG September 28th Teleconference Agenda
Date:
Authors:
Rich Kennedy, HP Enterprise
John Doe, Some Company

2. Agenda Approve the agenda Discussion items Actions required
September 2017
Agenda
Approve the agenda
Discussion items
Actions required
TBD
AOB and Adjourn
Agenda
Rich Kennedy, HP Enterprise

3. Administrative Items Required notices Officers September 2017
Affiliation FAQ -
Anti-Trust FAQ -
Ethics -
IEEE 802 WG Policies and Procedures -
Officers
Chair is Rich Kennedy (HP Enterprise)
Vice-chair is Jay Holcomb (Itron)
Secretary: Allan Zhu (Huawei)
Rich Kennedy, HP Enterprise

4. Other Guidelines for IEEE WG Meetings
September 2016
doc.: IEEE /1124r0
September 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 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)

5. Participation in IEEE 802 Meetings
November 2016
doc.: ec EC
September 2017
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. ( 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 “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 section and the IEEE 802 LMSC Working Group Policies and Procedures, subclause “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.
(Latest revision of IEEE 802 LMSC Working Group Policies and Procedures:
Slide 5
Rich Kennedy, HP Enterprise
Page 5
Dorothy Stanley, HP Enterprise 5

6. doc.: IEEE 802.11-yy/xxxxr0 The FCC Mid-band Spectrum NOI Response
Month Year
doc.: IEEE yy/xxxxr0
September 2017
Discussion Items
The FCC Mid-band Spectrum NOI Response
Rich Kennedy, HP Enterprise
John Doe, Some Company

7. The Mid-band NOI September 2017 3700 MHz to 4200 MHz
CBRS extension band?
T-Mobile petition to extend PALs, etc.
5925 MHz to 6425 MHz
For unlicensed sharing
C-band uplinks
Fixed microwave links
6425 MHz to 7125 MHz
Opportunity for additional unlicensed sharing
Asks for additional licensed space
Other bands between 3.7 GHz and 24 GHz
Comment period ends October 2, 2017
Reply Comment period ends November 1, 2017
Rich Kennedy, HP Enterprise

8. The Mid-band NOI – Next Steps
September 2017
The Mid-band NOI – Next Steps
Review the highlighted NOI
fcc-mid-band-spectrum-noi.docx  
Outline of Comments
spectrum-noi-response.pptx
Final EC approved draft
response-to-fcc docx
Being reviewed by the Global Public Policy Committee
Rich Kennedy, HP Enterprise

9. September 2017
6 GHz band update US
NOI closed Monday; we will review received comments next Thursday
Expect many Public Safety negative comments
Some Carriers want to move licensed services into 6425 MHz to MHz EU
SE24, to do the sharing study, waiting for LS responses from SE19 and SE40
Qualcomm asking for 5925 MHz to 6425 MHz to be reserved for ITS
WG SE set up new Project Team: SE45
Meetings to be held in conjunction with WG FM work on 6 GHz band
Rich Kennedy, HP Enterprise

10. doc.: IEEE 802.11-yy/xxxxr0 TBD
Month Year
doc.: IEEE yy/xxxxr0
September 2017
Actions [Required]
TBD
Rich Kennedy, HP Enterprise
John Doe, Some Company

11. Timeline Deadline for Comments is October 2, 2017
September 2017
Timeline
Deadline for Comments is October 2, 2017
Deadline for Reply Comments is November 1, 2017
IEEE Schedule in reverse
Start EC Ballot September 18th
Approve in on September 14th at the Waikoloa Interim
Finalize the draft on September 12th at the Waikoloa Interim
Approve the outline during the August 31st teleconference
Develop the outline during the August 24th teleconference
Rich Kennedy, HP Enterprise

12. Any Other Business Next meeting: October 5, 2017 at 2:30pm EDT
September 2017
Any Other Business
Next meeting: October 5, 2017 at 2:30pm EDT
Rich Kennedy, HP Enterprise