1. 9/6/20141 Document Title: IEEE 1900.5 WG Status as of 28 August 2014 Document Date: 28 August 2014 Document No: 5-14-0081-00-mmat Author’s NameAffiliationAddressPhoneemail Matthew ShermanBAE SystemsWayne, NJ973-229-9520matthew.sherman@baesystems.com Notice: This document has been prepared to assist IEEE DySPAN-SC and its Working Groups. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in6 form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE DySPAN-SC. Patent Policy and Procedures: The contributor is familiar with the IEEE Patent Policy and Procedures including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to IEEE DySPAN-SC and its Working Groups of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE DySPAN-SC Committee. If you have questions, contact the IEEE Patent Committee Administrator at.matthew.sherman@baesystems.compatcom@ieee.org IEEE 1900.5 Contribution Doc #: 5-14-0081-00-mmat

2. WG Details 9/6/2014Doc #: 5-14-0081-00-mmat2 Working Group DesignationIEEE 1900.5 Working Group Name Working Group (WG) on Policy Language and Architectures for Managing Cognitive Radio for Dynamic Spectrum Access Applications Working Group Chair Provide name and e-mail address Matthew Sherman Matthew.sherman@baesytems.com Working Group Vice-Chair Provide name and e-mail address Darcy Swain-Walsh dswain@mitre.org Other Working Group Officers Provide name, position, and e-mail address Bryan May, Secretary bryan.r.may.civ@mail.mil Administrative contact Provide name and e-mail address Lisa Perry l.perry@ieee.org Active PARs PAR NumberPAR TitlePlanned Completion 1900.5.1Standard Policy Language for Dynamic Spectrum Access Systems June 2016 (PAR Extension required) 1900.5.2Method for Modeling Spectrum ConsumptionJune 2015

3. IEEE 1900.5 activities 9/6/2014Doc #: 5-14-0081-00-mmat3 Meetings Held (Since 30 July 2014) TypeDatesAttendeesMinutes F2F8/25-28/1410 Pending. Document 5-14-0079-01 was approved the 1900.5.2 WG Draft. Electronic WG 8/5/1410 https://mentor.ieee.org/1900.5/dcn/14/5-14-0069-00-mins-150- telecon-minutes-for-1900-5-monthly-05-aug-2014.docx Electronic Ad Hoc 1900.5.1 8/14/14?Pending Electronic Ad Hoc 1900.5.2 8/14/14?Pending

4. Upcoming IEEE 1900.5 events 9/6/2014Doc #: 5-14-0081-00-mmat4 Meetings Planned TypeDatesNotes F2F12/1-4/14 Concurrent with DySPAN-SC in Singapore. No in-person1900.5 participation currently planned. Electronic WG 9/2/14 @ 11:30 EDT (UTC-4) First Tuesday of every month. Reviews general WG progress and issues on monthly basis. Next meeting be cancelled due to proximity with August F2F. Next meeting would be 10/7/14 Electronic Ad Hoc 1900.5.1 9/9/14@ 11:00 EDT (UTC-4) Biweekly, every other Thursday presuming contributions are available for review. Working towards improvement of informal 1900.5.1 draft. F2F Ad Hoc 1900.5.2 9/19/14 To be held at MITRE in McLean VA. Advance the 1900.5.2 WG DRAFT in preparation for Sponsor ballot Electronic Ad Hoc 1900.5.2 TBDAdditional Ad Hoc Electronic meetings will be arranged by the 1900.5 Chair with as much warning as possible to allow for general participation. These Ad Hocs will focus on topics such as NIEM compliance.

5. Issues for DySPAN-SC Attendance at closing meeting: 7 members + 1 Observer Approval of 1900.5.2 WG Draft: 6 yes 0 no 1 abstain (Chair) Strawpolls on attendance at Singapore Meeting – Will you attend in-person at Singapore?: Yes 0 Maybe 0 No 7 Question from group – Why can’t we meet in parallel in US? – If we held meeting in DC area would you attend?: Yes 6 Maybe 2 No 0 – If we align meeting with Globecomm (Austin Tx) will you attend?: Yes 4 Maybe 4 No 0 Comments on WG P&P – 6.0 Meetings – Make advance agenda notice 7 days, not 14 – 7.1 Voting / 50% approval for actions add: any other matter not covered in 7.1.2 – Do you support having a common DySPAN-SC WG P&P?: Yes 7 No 0 Abstain 0 Some interest in sponsoring 2015 DySPAN-SC meetings (2 people) – Please provide Sponsor requirements so they can decide 9/6/2014Doc #: 5-14-0081-00-mmat5