1. doc.: IEEE 802.11-15/0282r0 Agenda February 2015 Rich Kennedy, MediaTek IEEE 802.11/15 Regulatory SC DRAFT Teleconference Plan and Agenda Date: 2015-02-26 Authors: NOTE: MEETING WAS CANCELLED

2. doc.: IEEE 802.11-15/0282r0 AgendaRich Kennedy, MediaTek Abstract This presentation is the plan for the February 26, 2015 IEEE 802.11/15 Regulatory Standing Committee teleconference. February 2015

3. doc.: IEEE 802.11-15/0282r0 Agenda Assign a recording secretary Administrative items Open items –DSRC Coexistence Tiger Team status –LAA-LTE and 802.11 discussion –Globalstar finale? Other regulatory updates AOB Rich Kennedy, MediaTek February 2015

4. doc.: IEEE 802.11-15/0282r0 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 February 2015

5. doc.: IEEE 802.11-15/0282r0 Agenda February 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 802.11-15/0282r0 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 February 2015

7. doc.: IEEE 802.11-15/0282r0 Agenda IEEE802.11ac/ax DSRC Coexistence Tiger Team Meeting for over one year Two proposals –Proposal #1 has potential and some support from the auto industry –Proposal #2 best for 802.11ac, but has no support from automakers, DOT Regulators have stated they will not make changes to DSRC channelization We will close this effort shortly –Unless a compromise is proposed before November, the SC will vote on continuation of the Tiger Team beyond January 2015 in San Antonio –Tiger Team will straw poll options to guide SC voting Many from DSRC community do not have IEEE802.11 voting rights Purpose of the TT was to include them regardless of voting rights What should be the deliverables if no compromise is reached? We will inform the FCC of the results when the process completes February 2015 Rich Kennedy, MediaTek

8. doc.: IEEE 802.11-15/0282r0 Agenda IEEE802.11ac/ax LAA in 5 GHz Besides the 3GPP liaison, what should IEEE 802 do? 3GPP planning simulations based on EN 301 893 v1.7.1 –1.7.1 not approved –1.7.2 has sharing issues –ETSI BRAN working on LBT wording for 1.8.1 February 2015 Rich Kennedy, MediaTek

9. doc.: IEEE 802.11-15/0282r0 Agenda Other Open Items Still waiting for FCC decision on Globalstar TLPS –Early indications are FCC will allow –FCC is testing interference claims –FCC has invited WFA (and Bluetooth SIG, NCTA and WISPA) and Globalstar to a meeting in February to finalize this proceeding February 2015 Rich Kennedy, MediaTek

10. doc.: IEEE 802.11-15/0282r0 Agenda Other Regulatory Updates February 2015 Rich Kennedy, MediaTek