ࡱ> a N%jbjb11 [[U3LLLlAlAlA8q,(rk6AA:AAARL.LL QkSkSkSkSkSkSk,mRbokLLL@NLLLkrUAA( krUrUrULRA8AQkrU`d@LQkrUrUrs_"4es lAZTdek0k ezVprUVperUL&,,IEEE P802.18 Radio Regulatory - TAG [Radio Regulatory Technical Advisory Group Minutes]Date: 2007-09-17Author(s):NameCompanyAddressPhoneEmailPeter MurrayConsultantWestfield NJ908-232-9053petermurr@mac.com  These are the minutes of IEEE 802.18 meeting held in Hawaii September 2007. Monday September 17, 2007 08:00 Chairman Mike Lynch, Vice Chair/Secretary Peter Murray Quorum attained at the meeting opening as declared by the Chair. 1. Agenda The required that the information required by the EC was shown: IEEE CODE OF ETHICS IEEE-STANDARDS ASSOCIATION (IEEE-SA) AFFILIATION FAQ IEEE-SA ANTITRUST AND COMPETITION POLICY IEEE-SA LETTER OF ASSURANCE (LOA) FORM IEEE-SA STANDARDS BOARD PATENT COMMITTEE (PATCOM) INFORMATION IEEE-SA PATENT POLICY IEEE-SA PATENT FAQ The published agenda 18-07-0069-00.xls was shown and the attendees were asked if there are any changes. Richard Kennedy indicated that he may have input on the FCC etiquette from The Wi-Fi Alliance later in the week but he was awaiting approval. Motion: To approve the agenda 18-07-0069-00.xls Move by: Ivan Reede Second by: John Notor Discussion: Vote: 7 Yes, 0 No, 0 Abstain The minutes of the July meeting were shown. There were no corrections. Motion: To approve the minutes from the San Francisco meeting doc: 18-07-0058-01_RR-Tag_minutes Move by: Ivan Reede Second by: Richard Kennedy Discussion: None Vote: 6 Yes, 0 No, 1 Abstain 2. The Chair discussed the probable items for discussion during the meeting.  Inputs from other IEEE 802 WGs TBD Review and comment as required on FCC ET 03-201 - spectrum etiquette 900 MHz/2.4 & 5.8 GHz Begin development of input for ITU-R WP8A BWA deployment handbook Begin development of further input to ITU-R on IMT Advanced requirements Develop process for joint technology input from IEEE 802 on IMT Advanced  Review and comment as required on FCC changes to 60 GHz rules Editor assignments ANY OTHER NEW BUSINESS/TOPICS? There will be an IMT Advanced meeting on Tuesday night and possibly Thursday night. The inputs will probably be from 802.16 which are to be sent to the chair by lunch time on Tuesday. There is also a possibility of an input from 802.11. The Chair gave an update on the recent ITU meeting and indicated some possible changes in the ITU-R committee organization that could be made in the next year or so. The 60 GHz input from 802.15.3c input is expected. The FCC etiquette doc FCC 07-117 ET doc # 03-201 for 900MHz, and possibly on 2.4 and 5Ghz A presentation on the requirements for 75Ghz in the 275 GHz band from the IAUR will be presented by David Britz. recess for lunch at 12:00 meeting called to order at 13:30. 3. John Barr, Liaison 802.15 said that there is no new information from 802.15.3c but a possibility of a contribution later in the week. As the group is awaiting input from the other working groups the meeting recessed for independent study until the Tuesday am session at 14:50 Tuesday September 18, 2007 4. The meeting was called to order at 08:00 David Britz from 802.11 made a presentation on the ITU-R allocating Terahertz (THz)and Extreme Gigahertz (GigE+) on 11-07-2359r1 (18-07-0074-00) The ITU has been approached by the IARU for a 75 GHz allocation in the 275 GHz. Band. John Notor presented the initial run through on doc 18-07-0076. The meeting recessed for independent study until pm1 at 10:00. The meeting resumed at 15:45 Richard Kennedy made a presentation, 8-07-0077-00-5GHz-RLAN-and-weather-radars with the DFS. TCAM is requesting changes to some of the parameters which can and does vary country to country. John Notor presented 18-07-0076-01-0000_d0_ET 03-201 FNPRM.doc which is the initial draft response to the FCC Spectrum Etiquette ET 03-201. Inputs were edited into the document during the review. A further draft will be presented tomorrow. the meeting recessed at 17:00 until am 1 on Wednesday. There will be an IMT Advanced meeting starting at 19:00 today. Wednesday September 19, 2007 The meeting resumed at 08:15. John Notor continued presenting the document 18-07-0076-01_ET 03-201_FNPRM The completed document was uploaded to the 802.18 web site. The meeting recessed for members to attend the mid-week plenaries The meeting resumed at 13:30. Richard Kennedy gave the reaction feedback to his Liaison to 802.11 and the 5GHz weather satellite notching and more stringent DFS rules. There was no feed back at this meeting. John Barr made a presentation on the 60GHz NPRM input from 802.15 doc: 802.15-07/0840r2. Questions and comments were made during the presentation. There was a question on Field Strength or Power density measurement which was resolved. The document was passed to the editor for styling. The meeting went into independent study session at 15:30 until am 2 Thursday. Thursday 20 September 2007 08:00 The meeting continues in independent study until am 2. The Chair called the meeting to order at 10:35 and a quorum was attained. the documents 18-07-0076-01-d3_ET 03-201_FNPRM and 18-07-0082-01-0000_d1_ET 07-113 NPRM-1.doc were presented. The group was asked if they had reviewd the docs and were ready to vote. Motion: To approve document 18-07-0076-01-d3_ET 03-201_FNPRM and to make necessary editorial and formatting changes required, for submission to EC for their five day review and filing with FCC in a timely manner. Move by: John Notor Second by: Carl Stevenson Discussion: Vote: 13 Yes, 0 No, 0 Abstain Motion passed Motion: To approve document 18-07-0082-01-0000_d1_ET 07-113 NPRM-1.doc and to make necessary editorial and formatting changes required, for submission to EC for their five day review and filing with FCC in a timely manner. Move by: John Notor Second by: Ivan Reede Discussion: Vote: 13 Yes, 0 No, 0 Abstain Motion passed Motion: To approve conference calls as necessary for 802.18 business as it arises and the IMT-Advanced activities from Oct 4th through the Plenary meeting in November. Move by: Peter Murray Second by: Carl Stevenson Discussion: Vote: 13 Yes, 0 No, 0 Abstain Motion passed Winston Caldwell presented the 802.22 Liaison report 18-07-0079-00-Liaison_report_to_18_Sept_07.doc. Other business: The question was raised regarding the conference calls and IMT Advanced. There probably will be no need for the calls until the editor has posted the documents on the 802.18 website. The meeting recessed for independent study until pm 2 The meeting was resumed at 15:50 and received IMT-Advanced documents: 18-07-0083-00-0000_IMT-Advanced_Reqrmnt_2_d0.doc 18-07-0084-00_IMT-Advanced_Eval.doc from the editor John Notor. Any other business was called for. Hearing none the Chair closed the meeting at 16:05. Attendance: Name:Affilliation:Working Group:Sept 07Voters Mike LynchNortel Networks802.18XPeter MurrayConsultant802.18XRichard KennedyOaktree/ETS-Lingren802.11 LXCharles RushTMG Consulting802.18XVijay AuluckIntel802.18XIvan ReedeAmerisys802.15XWinston CaldwellFox Digital802.22 LXJohn NotorCadence802.18XJohn BarrMotorola802.15 LXRobin DonoghueUK OfcomStuart KerryXRobert HeileXSteve ShellhammerXCarl StevensonXStephan TalbotUK Ofcom The next meeting will be in Atlanta Georgia November 2007.     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