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

2. Agenda Approve the agenda
June 2017
Agenda
Approve the agenda
WFA Member Meeting next week – no meeting
Discussion items
Regulatory work in progress
Status of completed work
Actions required
TBD
AOB and Adjourn
Agenda
Rich Kennedy, HP Enterprise

3. Administrative Items Required notices Officers June 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
June 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
June 2017
Participation in IEEE 802 Meetings
All participation in IEEE 802 Working Group meetings 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”. ( section 4.2.1)
You have an obligation to act and vote as an individual and not under the direction of any other individual or group. Your obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders.
You 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 section 3.4.1, 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.
Rich Kennedy, HP Enterprise

6. doc.: IEEE 802.11-yy/xxxxr0 Americas EU
Month Year
doc.: IEEE yy/xxxxr0
June 2017
Discussion Items
Americas EU
Rich Kennedy, HP Enterprise
John Doe, Some Company

7. June 2017
Americas Updates
NOI for GHz and 6 GHz bands now expected in June or July
Rich Kennedy, HP Enterprise

8. EU Updates EN 301 893 v2.1.1 is APPROVED!!!!! V1.8.1 still in the OJEU
June 2017
EU Updates
EN v2.1.1 is APPROVED!!!!!
V1.8.1 still in the OJEU
Note that enables use of v1.8.1 with Receiver Requirement from v2.1.1 is expected
Journal to be published June 9th
Rich Kennedy, HP Enterprise

9. EU Radio Equipment Directive (RED)
June 2017
EU Radio Equipment Directive (RED)
The transition has already started
RED in THE LAW as of June 13, 2016
R&TTE expires June 12, 2017
After June 2017, all devices must meet the RED requirements, i.e. R&TTE certifications during the transition must be re-certified
Following the deadline, ALL equipment to be placed on the EU market must meet the RED provisions
EN published in the OJEU!
EN published by ETSI; to be published in the June 9, edition of the OJEU
5 GHz devices may use v1.8.1 with Receiver Requirements from v2.1.1; or
Use v2.1.1 with Adaptivity from v1.8.1
Rich Kennedy, HP Enterprise

10. 6 GHz Effort Progress The SRdoc – ETSI TR 103 524 in process
June 2017
6 GHz Effort Progress
The SRdoc – ETSI TR in process
Approval of first draft expected at July ETSI BRAN meeting
To be ready for SE24 meeting in September
EU regulatory scrub in process
FCC has ULS; Incumbent database needed for EU
Additional needed efforts for EC recognition
Informal meeting to be scheduled
Need EC mandate?
Rich Kennedy, HP Enterprise

11. doc.: IEEE 802.11-yy/xxxxr0 Nothing this week
Month Year
doc.: IEEE yy/xxxxr0
June 2017
Actions [Required]
Nothing this week
Rich Kennedy, HP Enterprise
John Doe, Some Company

12. Any Other Business Next meeting: June 15, 2017 at 2:30pm EDT
Wi-Fi Alliance Members Meeting next week
Rich Kennedy, HP Enterprise