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IEEE 802.18 RR TAG July 27th Teleconference Agenda

This agenda includes administrative items, ACMA 3.6 GHz consultation response, and discussion items for the IEEE 802.18 RR TAG teleconference on July 27th.

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IEEE 802.18 RR TAG July 27th Teleconference Agenda

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  1. IEEE 802.18 RR-TAGJuly 27thTeleconference Agenda • Date:2017-07-27 Authors: Rich Kennedy, HP Enterprise

  2. Agenda • Approve the agenda • Discussion items • Actions required • ACMA 3.6 GHz consultation response • AOB and Adjourn Rich Kennedy, HP Enterprise Agenda

  3. Administrative Items • Required notices • Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html • Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf • Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf • IEEE 802 WG Policies and Procedures - http://www.ieee802.org/devdocs.shtml • Officers • Chair is Rich Kennedy (HP Enterprise) • Vice-chair is Jay Holcomb (Itron) • Secretary: Allan Zhu (Huawei) Rich Kennedy, HP Enterprise

  4. Rich Kennedy, HP Enterprise 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. • --------------------------------------------------------------- • 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.

  5. Rich Kennedy, HP Enterprise March 2017 Participation in IEEE 802 Meetings Participation in any IEEE 802 meeting (Sponsor, Sponsor subgroup, Working Group, Working Group subgroup, etc.) is on an individual basis • Participants in the IEEE standards development individual process shall act based on their qualifications and experience. (https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1) • IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. (subclause 4.2.1 “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures) • Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. • Participants shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1.3 and the IEEE 802 LMSC Working Group Policies and Procedures, subclause 3.4.1 “Chair”, list item x. By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate. (Latest revision of IEEE 802 LMSC Working Group Policies and Procedures: http://www.ieee802.org/devdocs.shtml) Slide 5

  6. Rich Kennedy, HP Enterprise Discussion Items ISED 5G consultation response – EC voting ACMA 3.6 GHz consultation

  7. ISED 5G Consultation • Canada ISED consultation on 5G • RELEASING MILLIMETRE WAVE SPECTRUM TO SUPPORT 5G • https://mentor.ieee.org/802.18/dcn/17/18-17-0082-00-0000-canada-ised-5g-consultation.pdf • Deadline Aug 4th • Submitted for 10-day EC online vote Rich Kennedy, HP Enterprise

  8. Rich Kennedy, HP Enterprise Actions [Required] ACMA 3.6 GHz consultation response

  9. ACMA Consultation • Australia consultation • “Future use of the 3.6 GHz band, Options paper” • https://mentor.ieee.org/802.18/dcn/17/18-17-0092-00-0000-acma-future-use-of-the-3-6-ghz-band.docx • Questions related to the 5.6 GHz band • Q8: Is the 5.6 GHz band a viable option for wireless broadband systems? • Q9: Under what circumstances should apparatus- and class licensed arrangements be considered for the 5.6 GHz band? • Q10: If apparatus licensing arrangements are developed for wireless broadband systems in the 5.6 GHz band, are the notional arrangements proposed in Appendix 3 suitable? • https://mentor.ieee.org/802.18/dcn/17/18-17-0102-00-0000-comments-in-acma-3-6-ghz-consultation.docx • Deadline: August 12, 2017 Rich Kennedy, HP Enterprise

  10. Motion #1 • To approve 18-17/0102r2, Comments to ACMA (Australia)Consultation on the 3.6 GHz band, with questions on license-exempt use of 5600-5650 MHz; for submission to the EC for an EC 10-day email ballot to forward to ACMA.  The Chair of the RR-TAG is authorized to make editorial changes as necessary. • Move by: John N. • Second by: Mike L. • Discussion?      None • Vote:    Unanimous consent (7 voters present) • Motion: Passed Rich Kennedy, HP Enterprise

  11. Any Other Business • Next meeting: August 3, 2017 at 2:30pm EDT Rich Kennedy, HP Enterprise

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