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IEEE 802.18 RR-TAG Teleconference Plan and Agenda
Month Year doc.: IEEE yy/xxxxr0 August 2016 IEEE RR-TAG Teleconference Plan and Agenda Date: Authors: Rich Kennedy, HP Enterprise John Doe, Some Company
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Agenda Review and approve the agenda Discussion items Actions required
August 2016 Agenda Review and approve the agenda Discussion items Regulatory work in progress Status of completed work Actions required FCC mmWave FNPRM WP5A liaison AOB and Adjourn Agenda Rich Kennedy, HP Enterprise
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Administrative Items Required notices Officers August 2016
Affiliation FAQ - Anti-Trust FAQ - Ethics - IEEE 802 Policies and Procedures - Officers Chair is Rich Kennedy (HP Enterprise) Vice-chair is Jay Holcomb (Itron) Rich Kennedy, HP Enterprise
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Other Guidelines for IEEE WG Meetings
August 2016 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, HP Enterprise
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doc.: IEEE 802.11-yy/xxxxr0 FCC 16-89 mmWave R&O
Month Year doc.: IEEE yy/xxxxr0 August 2016 Discussion Items FCC mmWave R&O Rich Kennedy, HP Enterprise John Doe, Some Company
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August 2016 FCC R&O Use of Spectrum Bands Above 24 GHz For Mobile Radio Services GN Docket No 64-71 GHz Band Comment Date: September 30, 2016 Reply Comment Date: October 31, 2016 Basic information Open GHz under Part No increase in EIRP limit Reject 60 GHz on board aircraft Request to include GHz to enable 7 (2.16 GHz) channels instead of just 6, and add GHz indoors, was denied to protect existing fixed links in the 71‑76/81‑86 GHz bands Seeking further information on this topic in the FNPRM Rich Kennedy, HP Enterprise
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Actions Required FCC 16-89 FNPRM WP5A liaison August 2016
Rich Kennedy, HP Enterprise
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FCC 16-89 FNPRM Reconsider 60 GHz on board aircraft
August 2016 FCC FNPRM Reconsider 60 GHz on board aircraft fcc fnprm-response.ppt Rich Kennedy, HP Enterprise
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WP5A Liaison re mmWave Bands
August 2016 WP5A Liaison re mmWave Bands Proposed Contribution to ITU-R WP 5A: RLAN Protection in GHz Band under Resolution 238 5a-rlan-protection-in ghz-band-under-resolution-238.docx Edits by Hassan modifications-to-ieee docx Rich Kennedy, HP Enterprise
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August 2016 Motion #1 Approve document proposed-modifications-to-ieee docx, and send to the EC for review, approval and submittal to WP5A, granting the Chair and the ITU-R Liaison editorial privileges. Moved by: Hassan Yaghoobi Seconded by: Mike Discussion? Vote: Unanimous consent Rich Kennedy, HP Enterprise
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Any Other Business Next meeting: September 1st at 3:00pm ET.
August 2016 Any Other Business Next meeting: September 1st at 3:00pm ET. Rich Kennedy, HP Enterprise
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