IEEE 802.11 Regulatory SC DRAFT Teleconference Plan and Agenda

1. IEEE 802.11 Regulatory SCDRAFT Teleconference Plan and Agenda Date:2014-07-03 Authors: Rich Kennedy, MediaTek

2. Abstract This presentation is the plan for the July 3, 2014 IEEE 802.11 Regulatory Standing Committee teleconference. Rich Kennedy, MediaTek

3. Agenda • Assign a recording secretary • Administrative items • Open items • FCC 3.5 GHz FNPRM • WG SE24 5725-5925 MHz sharing studies • CEPT FM53 TVWS report • Other regulatory updates • AOB Rich Kennedy, MediaTek

4. 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 802.11 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 • 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.com Rich Kennedy, MediaTek

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 Rich Kennedy, MediaTek

6. 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

7. Introduction [to become!] • 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 and 802.15 standards • Each meeting will focus on the most critical issue at the time • Critical Issue Focus • Direct impact on IEEE 802.11 and 802.15 current and future standards • Response/Input deadlines • Coordination with IEEE 802.18 (RR-TAG) • Coordination with the Wi-Fi Alliance • Outputs from this group must go through 802.18 Rich Kennedy, MediaTek

8. Currently Open Items • FNPRM FCC 14-49: 3-tiered sharing in 3550-3700 MHz • Comment period closes July 14th • Reply Comment period closes August 1st • WG SE24 5 GHz Band Sharing Studies • WI 52 looking at 5725-5925 MHz band sharing • August 25th meeting preparation • CEPT FM53 WSDs and LSA • Meeting in Paris July 8th – 9th • Waiting for FCC decision on Globalstar TLPS • Early indications are FCC will allow Rich Kennedy, MediaTek

9. Other Regulatory Updates Rich Kennedy, MediaTek

10. Any Other Actual Business • EN 300 328 v1.9.1 to be published soon • EN 301 598 published Rich Kennedy, MediaTek