1. doc.: IEEE 802.11-15/0537r0 Agenda April 2015 Rich Kennedy, MediaTek IEEE 802.11/15 Regulatory SC DRAFT Teleconference Plan and Agenda Date: 2015-04-30 Authors:

2. doc.: IEEE 802.11-15/0537r0 AgendaRich Kennedy, MediaTek Abstract This presentation is the plan for the April 30, 2015 IEEE 802.11/15 Regulatory Standing Committee teleconference. April 2015

3. doc.: IEEE 802.11-15/0537r0 Agenda Assign a recording secretary Administrative items Updates and Follow-ups –ETSI ERM TG11 #42 and #43 –ETSI BRAN #82 and #83 –Globalstar finale? Open items –FCC 15-47 –EC Radio Equipment Directive –NGMN liaison and whitepaper Vancouver Meeting preparation Other regulatory updates AOB Rich Kennedy, MediaTek April 2015

4. doc.: IEEE 802.11-15/0537r0 Agenda Administrative Items Required notices –Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html –Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdfhttp://standards.ieee.org/resources/antitrust-guidelines.pdf –Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdfhttp://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf –IEEE 802.11 Working Group Policies and Procedures - https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802-11-policies- and-procedures.doc https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802-11-policies- and-procedures.doc Chair and Secretary –Chair is Rich Kennedy (MediaTek) –Peter will act as Recording Secretary Please send an email to the addresses below to have your attendance recorded –rkennedy1000@gmail.com –pecclesi@cisco.compecclesi@cisco.com Rich Kennedy, MediaTek April 2015

5. doc.: IEEE 802.11-15/0537r0 Agenda April 2015 Rich Kennedy, MediaTek SC Operating Rules Anybody can vote, present, and make motions Participation in SC during 802.11/15 WG Plenary or Interim counts towards 802.11 or 802.15 voting rights All motions must pass by a 75% majority

6. doc.: IEEE 802.11-15/0537r0 Agenda 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 patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html See IEEE-SA Standards Board Operations Manual, clause 5.3.10 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 https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt Rich Kennedy, MediaTek April 2015

7. doc.: IEEE 802.11-15/0537r0 Agenda Updates and Follow-ups ETSI ERM TG11 #42 –Work on RE-D compliance for EN 300 328 v2.1.1 Receiver blocking and selectivity ETSI ERM TG11 #43 [June 29 – July 2] –Complete receiver requirements –New proposal from WIA – no LBT ETSI TC BRAN #82 –Coexistence definition and simulations planning ETSI TC BRAN #83 [June 23 – 26] –3GPP simulation results to be presented –Work on RE-D compliance April 2015 Rich Kennedy, MediaTek

8. doc.: IEEE 802.11-15/0537r0 Agenda Updates and Follow-ups [2] Globalstar TLPS –Testing (Demonstration) at FCC HQ –CableLabs testing shows serious 802.11 degradation on channel 11 when TLPS is operating (on channel 14) –Bluetooth SIG testing shows serious issues with TLPS –Globalstar Ex Partes try to discount all Wi-Fi and BT test results –FCC still deliberating April 2015 Rich Kennedy, MediaTek

9. doc.: IEEE 802.11-15/0537r0 Agenda Open Items FCC 15-47 Citizen Broadband Radio Service –Amendment of the Commission’s Rules with Regard to Commercial Operations in the 3550-3650 MHz Band, Report and Order and Second Further Notice of Proposed Rulemaking –http://transition.fcc.gov/Daily_Releases/Daily_Business/2015/db04 21/FCC-15-47A1.pdfhttp://transition.fcc.gov/Daily_Releases/Daily_Business/2015/db04 21/FCC-15-47A1.pdf –3-level sharing in 3550-3650 MHz (Incumbent/PALs/GAA) PALs limited to 70 MHz in 7 10 MHz blocks –2-level sharing in 3650-3700 MHz (Incumbent/GAA) –Federal exclusions zones reduced 77% from initial estimates –Comment period (30 days following publication in FR) –Reply Comment period (60 days following publication in FR) April 2015 Rich Kennedy, MediaTek

10. doc.: IEEE 802.11-15/0537r0 Agenda Open Items [2] EC Radio Equipment Directive –Replaces R&TTE June 2016 in force June 2017 mandatory –Affects all wireless harmonized standards EN 300 328 (2.4 GHz – 802.11b/g/n, 802.15) EN 301 893 (5 GHz – 802.11n/ac/ax) EN 301 598 (TVWS – 802.11af, 802.15m) –Rapporteur: Rich Kennedy –Main change is addition of receiver blocking and selectivity requirements –To meet the schedule, work on harmonized standards should be completed 4Q2015 April 2015 Rich Kennedy, MediaTek

11. doc.: IEEE 802.11-15/0537r0 Agenda Open Items [3] NGMN Liaison & Whitepaper –NGMN 125-page whitepaper on 5G –Requested a liaison with IEEE 802.11 IEEE 802.11 Chair assigned this to the Regulatory SC New Liaison (March 25 th ) received –https://mentor.ieee.org/802.11/dcn/15/11-15-0503-00-0reg-march- 25-2015-liaison-from-ngmn-on-5g.docxhttps://mentor.ieee.org/802.11/dcn/15/11-15-0503-00-0reg-march- 25-2015-liaison-from-ngmn-on-5g.docx –Expect responses from this group before the Vancouver meeting April 2015 Rich Kennedy, MediaTek

12. doc.: IEEE 802.11-15/0537r0 Agenda Other Regulatory Updates April 2015 Rich Kennedy, MediaTek

13. doc.: IEEE 802.11-15/0537r0 Agenda Plan for Vancouver Address FCC 15-47 –Second FNPRM provisions Definition of “use” of PAL spectrum FSS protection criteria –Report & Order discussion ETSI TC BRAN and ERM TG11 –802.11/15 inputs for receiver requirements –Assessing the WIA proposal impact in TG11 –802.11ac (and ax) / LAA-LTE coexistence discussion NGMN Liaison request and whitepaper discussion April 2015 Rich Kennedy, MediaTek

14. doc.: IEEE 802.11-15/0537r0 Agenda Any Other Business April 2015 Rich Kennedy, MediaTek