1. 802.24 Vertical Applications TAG
January 2016 Meeting
Atlanta, Georgia, USA
Tim Godfrey, EPRI

2. doc.: IEEE 802.15-<doc#>
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doc.: IEEE <doc#>
Overview
Officers
TAG Chair: Tim Godfrey
Secretary & TAG Vice Chair: Ben Rolfe
Task Groups
Smart Grid TG Tim Godfrey
IoT TG Chris DiMinico
34 Voting Members
Agenda:
Meetings for the Week
Monday PM2
Tuesday PM2
Tuesday Evening (Joint Tutorial with )
Wednesday PM2
Review manual attendance Procedure for members
<author>, <company>

3. Tuesday Evening session
Agenda 1
Monday PM2 session
1.1
Call session to order, present “Guidelines for IEEE SA meetings”, Quorum
Godfrey 5
4:00 PM
1.2
Approval of Agenda
4:05 PM
1.3
Introduction/meeting objectives
4:10 PM
1.4
Approve November minutes ( )
4:15 PM
1.5
Review action items from previous meeting
4:20 PM
1.6
IoT Task Group business
DiMinico
4:25 PM
1.7
Liaison Coordinator's Report
Diab 15
1.8
P2413 Liaison Report
Winkel
4:40 PM
1.9
IIC Liaison Report
4:55 PM
1.10
Review and plan IoT white paper development 40
5:10 PM
1.12
Recess
5:50 PM 2
Tuesday PM2 session
2.1
Call to Order Smart Grid Task Group business
2.2
Discussion on / Tutorial session on s amendment
2.3
P Liaison Report
Heile 10
2.4
Development of Sub-1 GHz White Paper 30
4:30 PM
2.5
5:00 PM 3
Tuesday Evening session
3.1
Introductions / overview, history, and context
Marks
7:30 PM
3.2
Vertical Applications TAG - applications of in utility field area networks
7:45 PM
3.3
Utility industry perspective on private spectrum
Shaft
7:55 PM
3.4
Utility perspective on standardization for narrow channel operation
Kilbourne
8:10 PM
3.5
Update on the 700 MHz Upper A Block spectrum
Finch
8:25 PM
3.6
Approaches for narrow channel implementation
Simpson
8:35 PM
3.7
Q&A
All
8:50 PM
3.8
Adjourn
9:00 PM 4
Wednesday PM2 session
4.1
4.2
Smart Grid Whitepaper Companion Presentation (review action items and section assignments)
4.3
TAG Business
4.4
Update on IEEE 802 Student Paper Contest
Gilb
4.5
Review action items from current meeting
4.6
Tim Godfrey, EPRI

4. Guidelines for IEEE-SA 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
March 2015
IEEE-SA Standards Board Patent Committee

5. Administration Attendance take on IMAT Web page Mailing list
Reciprocal rights for most WGs
Web page
Mailing list
(voters list)
Document archive
IEEE 802 announcement reflector,
Send to with no subject and with the
following 2 lines appearing first in the body of the message
Subscribe stds-802-all
end
Tim Godfrey, EPRI

6. Monday: 802.24 TAG Tasks Approve November minutes Action Items:
Action Items:
None
Tim Godfrey, EPRI

7. Monday: 802.24.2 Tasks 802.24.2 Liaison Coordinator's Report
P2413 Liaison Report
IIC Liaison Report
Review and plan IoT white paper development
Tim Godfrey, EPRI

8. Tuesday: Tasks
Discussion on / Tutorial session on s amendment
P Liaison Report
Development of Sub-1 GHz White Paper
Tim Godfrey, EPRI

9. Sub GHz White Paper Development of sub 1 GHz White Paper
Draft updated: r2
Author Assignments:
g (SUN) Overview Steve Pope
802.11ah (S1G) Yongho Seok 
m (TVWS) Kunal Shah, Ben Rolfe
802.11af (TBD – Rich Kennedy?)
Tuncer Baykas
Apurva Mody
Sub-1GHz Applications Jeritt Kent (incorporate SG-NET material?)
Coexistence (TBA)
Global regulatory environment John Notor?
Tim Godfrey, EPRI

10. Wednesday
Tim Godfrey, EPRI

11. Remaining actions for SG Companion Presentation (24-14-0035-08)
Slide 12: 802.1X Security.
(Need a person to volunteer)
Slide 13: Security
Slide 14:
Tero?
Security
Tim
Security – Apurva
Non Mains and LP applications - Chris Calvert
Tim Godfrey, EPRI

12. Wednesday TAG
Tim Godfrey, EPRI

13. Student Paper Competition Judging Committee: Call for Volunteers
Judges: Any voting member of any IEEE 802 WG
Form the Program Committee
Chair of PC runs the selection of judging
Tim, Ben, James,
Put out call for judges on reflector
Promotion ideas
Globecom in San Diego
Announcement of approval to distribute (Friday)
EC Reflector and reflector (Tara will handle within IEEE)
Request those who distribute to notify us on who was notified (professors, etc)
Tim Godfrey, EPRI

14. 802.24 TAG closing Any New Business?
Capture action Items from this meeting
Tim Godfrey, EPRI

15. Adjourn
Tim Godfrey, EPRI