1. doc.: IEEE 802.11-14/0554r0 AgendaRich Kennedy, MediaTek IEEE 802.11 Regulatory SC Waikoloa Meeting Plan and Agenda Date: 2014-05-13 Authors: May 2014 Slide 1

2. doc.: IEEE 802.11-14/0554r0 AgendaRich Kennedy, MediaTek Abstract This presentation is the plan for the IEEE 802.11 Regulatory Standing Committee meeting at the Waikoloa IEEE 802 Wireless Interim the week of May 12, 2014. May 2014 Slide 2

3. doc.: IEEE 802.11-14/0554r0 Agenda Agenda [TPM2, ThAM1] Assign a recording secretary Review and approve the agenda Administrative items Introduction and changes Officer Elections Regulatory summaries and presentations [Potential] Action items DSRC Coexistence (separate agenda) AOB Adjourn Rich Kennedy, MediaTek May 2014 Slide 3

4. doc.: IEEE 802.11-14/0554r0 Agenda Administrative Items Required notices –Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html http://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.pdf http://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 –Acting Chair is Jim Lansford (CSR) –Need volunteer for Recording Secretary Rich Kennedy, MediaTek May 2014 Slide 4

5. doc.: IEEE 802.11-14/0554r0 Agenda May 2014 Rich Kennedy, MediaTekSlide 5 SC Operating Rules Anybody can vote, present, and make motions Participation in SC during 802.11 WG Plenary or Interim counts towards 802.11 voting rights All motions must pass by a 75% majority

6. doc.: IEEE 802.11-14/0554r0 Agenda Other Guidelines for IEEE WG Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l Don’t be silent if inappropriate topics are discussed … do formally object. --------------------------------------------------------------- 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. Rich Kennedy, MediaTek May 2014 Slide 6

7. doc.: IEEE 802.11-14/0554r0 Agenda Introduction Purpose –Improve the working relationship between the technical experts and the regulatory specialists, especially when it comes to critical technical issues Scope –The group will review new regulatory changes or impending changes affecting 802.11 standards –Each meeting will focus on the most critical issue at the time Critical Issue Focus –Direct impact on IEEE 802.11 current and future standards –Response/Input deadlines –Coordination with IEEE 802.18 (RR-TAG) –Coordination with the Wi-Fi Alliance In July this group will also support 802.15 regulatory Outputs from this group must go through 802.18 Rich Kennedy, MediaTek May 2014 Slide 7

8. doc.: IEEE 802.11-14/0554r0 Agenda Tuesday PM2 Review and approve the agenda 802.11REG SC officer(s) - election Summary of regulatory activities since Beijing –Globalstar NPRM Reply Comments [June 4] –NPRM 13-22 – R&O (FCC 14-49) –FCC 3.5 GHz FNPRM [40 days after publication] –FCC Open Meeting discussion of TV band incentive auctions Webcast at fcc.gov/live, Thursday, 4:30 – 6:30am local time –Ofcom PSSR consultation [May 15] –Ofcom statements 10-year Spectrum Plan Spectrum Sharing (including Wi-Fi) –FCC Electronic Labeling KDB Japan spectrum issues in 5.8 GHz band [Hiroshi Mano] Finish preparation for submittal to 802.18 review process (as needed) Rich Kennedy, MediaTek May 2014 Slide 8

9. doc.: IEEE 802.11-14/0554r0 Agenda Officer Elections Required in May of even numbered years Chair (final call for nominees) –Nominees: Rich Kennedy, –Vote: Vice-chair (final call for nominees) –Nominees: none –Vote: Secretary (final call for nominees) –Nominees: none –Vote: May 2014 Rich Kennedy, MediaTekSlide 9

10. doc.: IEEE 802.11-14/0554r0 Agenda Regulatory Summaries Asia European Union –Ofcom LTE in 2.3 and 3.4 GHz consultation –EC Mandate on LTE in 2.3 GHz –Ofcom spectrum “statements” 10-year spectrum plan Spectrum sharing with dynamic spectrum access North America –Globalstar NPRM Reply Comments [due June 4] –NPRM 13-22 – R&O (FCC 14-49) Petition for reconsideration on DFS rule change –FCC 3.5 GHz FNPRM [Comments due 40 days after publication] –TV band spectrum auction planning –New (today) KDB for electronic labeling May 2014 Rich Kennedy, MediaTekSlide 10

11. doc.: IEEE 802.11-14/0554r0 Agenda [Potential] Action Items FCC 5 GHz R&O –DFS rules change includes monitoring 100% of the band from 80%; adjacent channel WLAN OOBE will create false triggers –Petition for Reconsideration requires data FCC 3.5 GHz FNPRM [40 days after publication] –3-tier sharing plan Licensed Incumbents Priority Access Licensees General Authorized Access (unlicensed) May 2014 Rich Kennedy, MediaTekSlide 11

12. doc.: IEEE 802.11-14/0554r0 Agenda [Potential] Action Items [2] Ofcom consultation on LTE in 2.3 GHz [closes May 15] –Includes high-power transmitters in 2390 MHz –EC mandate may mitigate this issue Ofcom statements –10-year Spectrum Plan –Spectrum Sharing (including Wi-Fi) May 2014 Rich Kennedy, MediaTekSlide 12

13. doc.: IEEE 802.11-14/0554r0 Agenda Thursday AM1 DSRC Coexistence Discussion –Tiger Team has been meeting since August 2013 –Two proposals heard so far Detect and Avoid (Cisco) DSRC spectrum modification (Qualcomm) –Simulations in process; expect results mid-2014 –Status update Any other regulatory business May 2014 Rich Kennedy, MediaTekSlide 13

14. doc.: IEEE 802.11-14/0554r0 Agenda Teleconferences Weekly on Thursdays, 12:30 to 13:30 ET May 2014 Rich Kennedy, MediaTekSlide 14

15. doc.: IEEE 802.11-14/0554r0 Agenda References Globalstar TLPS NPRM http://transition.fcc.gov/Daily_Releases/Daily_Business/2013/db1126/FCC-13-147A1.pdf NPRM FCC 13-22 http://transition.fcc.gov/Daily_Releases/Daily_Business/2014/db0425/FCC-14-49A1.pdf FCC 3.5 GHz band FNPRM http://transition.fcc.gov/Daily_Releases/Daily_Business/2014/db0425/FCC-14-49A1.pdf Ofcom Public Sector Spectrum Release consultation http://stakeholders.ofcom.org.uk/binaries/consultations/pssr-2014/summary/pssr.pdf EC Mandate on 2300 – 2400 MHz band http://www.cept.org/Documents/fm-52/17474/FM52(14)17_Mandate-to-CEPT-on-2300-2400-MHz Ofcom spectrum management strategy http://stakeholders.ofcom.org.uk/consultations/spectrum-management-strategy/ Ofcom spectrum sharing http://stakeholders.ofcom.org.uk/consultations/spectrum-sharing/ FCC Electronic Labeling KDB https://apps.fcc.gov/eas/comments/GetPublishedDocument.html?id=369&tn=716718 `https://apps.fcc.gov/eas/comments/GetPublishedDocument.html?id=369&tn=716718 May 2014 Slide 15Rich Kennedy, MediaTek