1. IEEE 802.18 RR-TAG Teleconference Plan and Agenda
Month Year
doc.: IEEE yy/xxxxr0
December 2016
IEEE RR-TAG Teleconference Plan and Agenda
Date:
Authors:
Rich Kennedy, HP Enterprise
John Doe, Some Company

2. Agenda Review and approve the agenda Discussion items Actions required
December 2016
Agenda
Review and approve the agenda
Discussion items
Regulatory work in progress
Status of completed work
Actions required
None
AOB and Adjourn
Agenda
Rich Kennedy, HP Enterprise

3. Administrative Items Required notices Officers December 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

4. Other Guidelines for IEEE WG Meetings
December 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

5. Approve Teleconference Minutes
December 2016
Approve Teleconference Minutes
Motion: To approve the minutes from the October 27, 2016 IEEE teleconference in document /0087r0 Posted: 28-Oct :29:54 ET Moved by: John N Seconded by: Jay H Discussion? Vote: Unanimous consent
Rich Kennedy, HP Enterprise

6. Discussion Items ETSI BRAN and ERM TG11 updates
Month Year
doc.: IEEE yy/xxxxr0
December 2016
Discussion Items
ETSI BRAN and ERM TG11 updates
EU Radio Equipment Directive Update
NHTSA NPRM
ACMA consultation
Developing IEEE 802 positions for WRC-19
FCC updates
Rich Kennedy, HP Enterprise
John Doe, Some Company

7. ETSI Updates EN 300 328 (2.4 GHz) EN 301 893 (5 GHz)
December 2016
ETSI Updates
EN (2.4 GHz)
V2.1.1 approved in ENAP; will be published prior to July 2017
V2.2.1 in process
Receiver requirements tightening
EN (5 GHz)
Approved in BRAN
Following ETSI EditHelp review, submitted for public comment
EN (60 GHz)
Ready was approved by BRAN at December meeting (BRAN#91)
EN (TVWS)
Completed RED changes; was approved in December BRAN meeting
Rich Kennedy, HP Enterprise

8. ETSI Updates [2] Technical Reports on 5 GHz band sharing
December 2016
ETSI Updates [2]
Technical Reports on 5 GHz band sharing
TR EESS in the MHz to MHz band
TR Radiolocation Systems in the MHz to MHz and MHz to MHz bands
Completed “for now”; needs to be ready for January CPG PTD
TR Road Tolling and Intelligent Transport systems in the MHz to MHz band
Significant progress; teleconferences set for finalizing in November
Rich Kennedy, HP Enterprise

9. EU Radio Equipment Directive (RED)
December 2016
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
It appears that EN will not be not published in time
Process requires Notified Bodies be employed to enable shipment
Current situation will overwhelm the process
Multiple efforts underway to mitigate the situation
Digital Europe proposes legal solution
Discussion at next TCAM meeting on extending R&TTE (11/3/16)
Rich Kennedy, HP Enterprise

10. NHTSA NPRM National Highway Traffic Safety Administration
December 2016
NHTSA NPRM
National Highway Traffic Safety Administration
U.S. DOT advances deployment of Connected Vehicle Technology to prevent hundreds of thousands of crashes
NHTSA Notice of Proposed Rulemaking on V2V Communications
Rich Kennedy, HP Enterprise

11. ACMA Consultation Australia Communications and Media Authority
December 2016
ACMA Consultation
Australia Communications and Media Authority
Five-year spectrum outlook
projects/Mobile-broadband/five-year-spectrum-outlook
Comments due January 27, 2017
Rich Kennedy, HP Enterprise

12. IEEE 802 positions for WRC-19
December 2016
IEEE 802 positions for WRC-19
Regulators in developing countries are interested in the IEEE 802 positions, to help them formulate their inputs
Applicable agenda items
1.12 ITS harmonization
1.13 IMT
1.14 HAPS
GHz
GHz
Issue 9.1.5
Formal “Position Paper”
Do we want to submit as a sector member
Rich Kennedy, HP Enterprise

13. FCC Updates January 2017 will bring a new regime
December 2016
FCC Updates
January 2017 will bring a new regime
Chairman Wheeler stepped down
Commissioner Rosenworcel will either be the new Chair or out
Senate leaders to approve or remain quiet
Republicans will be the majority
DSRC going forward
Testing to be complete by mid-January (Phase 1)
Commissioner O’Reilly: “Although I question whether DSRC will ever live up to expectations, DOT’s proposal to mandate DSRC standards should not, and must not, delay or impact the FCC’s work to test and potentially approve spectrum sharing in the 5.9 GHz band. The Commission must ensure that this band is used as efficiently as possible, including allowing unlicensed operations, for such purposes as Wi-Fi, without causing harmful interference to DSRC safety-of-life technologies.”
Rich Kennedy, HP Enterprise

14. Any Other Business Happy Holidays! Regulatory calendar
December 2016
Any Other Business
Regulatory calendar
Next meeting: January 5, 2017
Happy Holidays!
Rich Kennedy, HP Enterprise

15. Executive Summary ETSI BRAN #91, 13th-16th December 2016, Gran Canaria
EN (2.4 GHz Wi-Fi) standard will be published in the European Commission Official Journal shortly. EN (5 GHz Wi-Fi/RLAN) Version was sent into Public Enquiry (European Norm Approval Process (ENAP)) on 29th November ENAP ends on 27th February This version includes LAA. Public Enquiry resolution meeting 6-10th March 2017, ETSI. EN (60 GHz WiGig): Approved for Public Enquiry (European Norm Approval Process (ENAP)) to meet RE-D requirements. Congratulations Wilfrid!! EN (BFWA 5.8 GHz) approved for Public Enquiry (European Norm Approval Process (ENAP)) to meet RE-D requirements. New Work Technical Report Item; “Study of central coordination of RLANs operating in the 5 GHz frequency band”. Rapporteur did not attend the meeting therefore no progress made. EN (white space) needs to be pre-processed by Edit Help. Likely to go to Public Enquiry (European Norm Approval Process (ENAP)) January 2017.
Rich Kennedy, HP Enterprise

16. Executive Summary ETSI BRAN #91, 13th-16th December 2016, Gran Canaria
60 GHz Liaison Statement to External Organizations: ITU-R WP5A requested input on revision of Recommendation ITU-R M.2003 (general characteristics and radio interface standards for Multiple Gigabit Wireless Systems in frequencies around 60 GHz) and Report ITU-R M.2227 on Multiple Gigabit Wireless Systems for WP5A meeting 22 May–1 June It was agreed to address the liaison statements at the next ETSI BRAN meeting.
TR Technical Report on RLAN sharing with transport systems progresses was updated. Further discussion needed.
EN (HS for DA2GC using beamforming (BA): Initial consideration of comments received during ENAP. Comments resolution report uploaded prior to start of BRAN; this is not the formal resolution meeting. Rapporteur to update EN.
Future meetings
BRAN #92: EN (5 GHz Wi-Fi/RLAN/LAA) Public Enquiry resolution meeting 6-10th March 2017, ETSI
BRAN #93: April 2017 – Sophia Antipolis
BRAN #94: 3-7 July 2017 – Sophia Antipolis
Rich Kennedy, HP Enterprise