IEEE 802.24-17 Meeting Agenda

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This document contains the meeting agenda for the July 2017 IEEE 802.24-17 meetings in Berlin, Germany. It outlines the schedule, topics, and speakers for the various sessions scheduled throughout the week.

  • IEEE
  • Meeting Agenda
  • July 2017
  • Berlin
  • Germany
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  1. July 2017 doc.: IEEE 802.24-17-00017r1 802.24 Vertical Applications TAG July 2017 Meeting Berlin, Germany Submission Slide 1 Tim Godfrey, EPRI

  2. July 2017 doc.: IEEE 802.24-17-00017r1 802.24 Overview Officers TAG Chair: Secretary & TAG Vice Chair: Task Groups 802.24.1 Smart Grid TG 802.24.2 IoT TG 34 Voting Members Agenda: 24-17-0007-01-0000 Meetings for the Week Monday PM2 Tuesday PM2 Wednesday PM2 Thursday PM2 Tim Godfrey Ben Rolfe Tim Godfrey Chris DiMinico 24.1 24.2 24.1 Starting at 4:30 in 802.1 TSN room 24.2 Manual attendance tracking for 802.1 & 802.3 members Submission Slide 2

  3. Agenda - 24-17-0016-00-0000 July 2017 doc.: IEEE 802.24-17-00017r1 802.24 Agenda - July 2017, Berlin, Germany 24-17-0016-00-0000 1 Monday PM2 session 1.1 Godfrey 5 4:00 PM Call session to order, present Guidelines for IEEE SA meetings , Quorum 1.2 Review of Agenda / Approval of Agenda Godfrey 5 4:05 PM 1.3 Approve May TAG minutes 24-17-0013-00-0000 Godfrey 5 4:10 PM 1.4 Introduction/meeting objectives / Review action items from previous meeting Godfrey 5 4:15 PM 1.5 Industry Connections and IEEE process for releasing/publishing white papers Godfrey / Goldberg 15 4:20 PM 1.6 802.24.1 Smart Grid Task Group Godfrey 0 4:35 PM 1.7 ITU and regulatory items Godfrey/Lynch/Kennedy 10 4:35 PM 1.8 IEEE Smart Grid Advisory Group Godfrey 10 4:45 PM 1.9 Updating SGIP PAP2 Wireless Matrix 24-17-0004-03-sgtg Godfrey 30 4:55 PM 1.10 Review of TSN Utility Use Cases 24-17-0006-03-sgtg Godfrey 30 5:25 PM 1.11 Recess Godfrey 0 5:55 PM 2 Tuesday PM2 session 2.1 Call to Order DiMinico 0 4:00 PM 2.2 802.24.2 IoT Task Group business DiMinico 0 4:00 PM 2.3 20 802.24.2 Liaison Coordinator's Report Diab 4:00 PM 2.4 30 Update from Automotive Tutorial Team DiMinico 4:20 PM 2.5 Review and plan IoT white paper development DiMinico 45 4:50 PM 2.6 0 Recess DiMinico 5:35 PM 3 Wednesday PM2 session (Meeting with 802.1 TSN) 3.1 Call to Order Godfrey 0 4:30 PM 3.2 Meet with 802.1 TSN on White Paper for Time Sensitive Networks for Grid Modernization Godfrey / Parsons 60 4:30 PM 3.3 Recess 0 5:30 PM 4 Thursday PM2 session 802.24.2 4.1 Call to Order DiMinico 0 4:00 PM 4.2 Review of P2413 draft DiMinico / Winkel 90 4:00 PM 4.3 Adjourn TAG Godfrey 0 5:30 PM Submission Slide 3 Tim Godfrey, EPRI

  4. Guidelines for IEEE-SA 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/preparslides.ppt March 2015 IEEE-SA Standards Board Patent Committee

  5. July 2017 doc.: IEEE 802.24-17-00017r1 Administration Attendance take on IMAT Reciprocal rights for most WGs Web page http://www.ieee802.org/24 Mailing list stds-802-24@listserv.ieee.org 802-24-voters@listserv.ieee.org (voters list) Document archive http://mentor.ieee.org/802.24/documents IEEE 802 announcement reflector, stds-802-all@listserv.ieee.org Send email to listserv@listserv.ieee.org with no subject and with the following 2 lines appearing first in the body of the message Subscribe stds-802-all end Submission Slide 5 Tim Godfrey, EPRI

  6. July 2017 doc.: IEEE 802.24-17-00017r1 Monday: 802.24 TAG Approve May minutes 24-17-0009-00-0000 TAG Action Items from March: Wael: Initiate Liaison with Wi-Fi Alliance IoT TG Tim plan additional meeting slot for 24.2 in Berlin to discuss the P2413 draft. Follow up by email to 24.2 leadership: Invite automotive tutorial team to participate. Tim: Wireless Matrix: Coordinate with 802.11 to find spectral efficiency details (email exchange with Osama) Submission Slide 6 Tim Godfrey, EPRI

  7. July 2017 doc.: IEEE 802.24-17-00017r1 Coordination with Industry Connections: Regularly examine (or liaison with) IC Committee to determine if we want to be involved with any existing IC activities. Plan of action: Check in by email regularly (before plenary meetings) on status with the IC Committee Activity in Berlin: Tuesday Evening 19:00 IEEE 802 Network Enhancements Industry Connections Activity Submission Slide 7 Tim Godfrey, EPRI

  8. July 2017 doc.: IEEE 802.24-17-00017r1 Publicizing White Paper Releases Develop procedure for back end of white papers coordinate with Jonathan Goldberg Action to take up in July propose a draft process, and get agreement from IEEE Press Releases Standards association newsletter External press releases Emulate what 802.1, 802.3 are doing External publications, conferences, etc Liaison reports to WGs Include relevant details from external liaisons Expand liaisons to 802.1 and 802.3 Submission Slide 8 Tim Godfrey, EPRI

  9. July 2017 doc.: IEEE 802.24-17-00017r1 Monday 802.24.1 Smart Grid TG Submission Slide 9 Tim Godfrey, EPRI

  10. July 2017 doc.: IEEE 802.24-17-00017r1 ITU and Radio Regulatory Items No regulatory items related to 802.24 currently known. Discussion Should there be new bands with new types of licensing models? Would be a good question for 802.18 to discuss. Submission Slide 10 Tim Godfrey, EPRI

  11. July 2017 doc.: IEEE 802.24-17-00017r1 IEEE Smart Grid Technical Activities Committee Since May I have joined the committee Chaired by Stefano Galli From Stefano: Within the IEEE Smart Grid Technical Activities Committee, we are writing a White paper on smart metering. The focus of this white paper will be on the deployed comms standards, from power line, to wireless cellular to meshed networking to whatever Submission Slide 11 Tim Godfrey, EPRI

  12. July 2017 doc.: IEEE 802.24-17-00017r1 Finalize PAP2 Wireless Matrix Current Status: Latest version 802.24-17-0004r6 SEPA/SGIP Study Group has been formed for Matrix update 802.24 will provide updated data for 802 standards Will reach out to other standards contributors for any updates Ultimately, will be forwarded to NIST as an updated addendum to NISTIR 7761 r1 Submission Slide 12 Tim Godfrey, EPRI

  13. July 2017 doc.: IEEE 802.24-17-00017r1 Notes on Editing Y23: Need to determine spectral efficiency and formula Assigned to Osama Aboul Magd in 802.11 Need to verify peak vs channel (MAC) data rates for 802.15.4 and 802.22 columns Clint P, Apurva M Submission Slide 13 Tim Godfrey, EPRI

  14. July 2017 doc.: IEEE 802.24-17-00017r1 SEPA/SGIP update WG Membership currently Tim Godfrey EPRI Ron Cunningham AEP Doug Gray TCS Bill Godwin Duke Energy Matt Gilmore Itron Nada Golmie NIST Submission Slide 14 Tim Godfrey, EPRI

  15. July 2017 doc.: IEEE 802.24-17-00017r1 TSN Utility Use Cases Preparation for Wednesday Joint Meeting Draft current version: 802.24-17-0006r3 Note: Wednesday meeting slot is with 802.1 TSN only No meeting in this room Submission Slide 15 Tim Godfrey, EPRI

  16. July 2017 doc.: IEEE 802.24-17-00017r1 Future Opportunities Tracking At plenary meetings review upcoming needs and opportunities for 802.24 projects. Submission Slide 16 Tim Godfrey, EPRI

  17. July 2017 doc.: IEEE 802.24-17-00017r1 Future Opportunities Tracking (1) 802.24 white paper on IoT and P2413? Maybe more towards completion of P2413? Agnostic to underlying communications, but applicable to all 802 standards. Highlight the relationship between P2413 and 802 standards. Submission Slide 17 Tim Godfrey, EPRI

  18. July 2017 doc.: IEEE 802.24-17-00017r1 Future Opportunities Tracking (2) 802.15.12 ULI Eventually, we can explain how it relates to the rest of 802, and better integration. Well defined ways of integrating. Take this up when there is a draft 802.15.4s SMR spectrum management resources Can 802.24 provide an input with respect to Smart Grid or IoT? IEC 65C WG 17 dealing with coexistence management and spectrum policy ETSI TCRRS reconfigurable radio systems ETSI TCERM WG 41 defining a central coordination point to handle spectrum. Sharing and increasing coexistence and providing better QoS Coordinate with 802.22.3 Action Plan: Coordinate with ULI initiative 4s resource management is defined, but now how they are used White paper could cover how adaptation and resource management are accomplished. Including use of metrics for management. Submission Slide 18 Tim Godfrey, EPRI

  19. July 2017 doc.: IEEE 802.24-17-00017r1 Future Opportunities Tracking (3) Are there any new utility industry activities or organizations that could benefit from a liaison to 802.24? Useful Output: Identify the use cases that the standards serve, and provide them to the industry. That can then define who is an appropriate liaison Need to educate and inform liaisons to gather needs and requirements with respect to IEEE 802 projects. Identify the tools we have available, and present the available toolbox. Submission Slide 19 Tim Godfrey, EPRI

  20. July 2017 doc.: IEEE 802.24-17-00017r1 Future Opportunities Tracking (4) March 2017 Discussion on 802.15 IG DEP Explore collaboration with 802.3 Explore collaboration with 802.11 Consider Licensed spectrum. Submission Slide 20 Tim Godfrey, EPRI

  21. July 2017 doc.: IEEE 802.24-17-00017r1 Other Future Opportunities Monitor the LPWAN IG in 802.15 to see where it goes (and links to IETF) Submission Slide 21 Tim Godfrey, EPRI

  22. July 2017 doc.: IEEE 802.24-17-00017r1 Tuesday 802.24.2 IoT TG Submission Slide 22 Tim Godfrey, EPRI

  23. July 2017 doc.: IEEE 802.24-17-00017r1 Tuesday: 802.24.2 802.24.2 Liaison Coordinator's Report Wael Diab IIC Liaison Report Any new liaison requests Request to explore liaison with Wi-Fi Alliance IoT Group. 802.24 will initiate the liaison request (Action Wael) Submission Slide 23 Tim Godfrey, EPRI

  24. July 2017 doc.: IEEE 802.24-17-00017r1 802.24.2 P2413 Liaison Report Ludwig Winkel Relationship to 24.2 IoT White Paper Can be use to explain to the 802 community how 802 fits into the overall IoT architecture Submission Slide 24 Tim Godfrey, EPRI

  25. July 2017 doc.: IEEE 802.24-17-00017r1 802.24.2 Review and plan IoT white paper development Chris DiMinico Discussion on IoT White Paper Draft Contributions towards IoT White Paper Submission Slide 25 Tim Godfrey, EPRI

  26. July 2017 doc.: IEEE 802.24-17-00017r1 Wednesday 802.24.1 Smart Grid TG TSN Working Session Submission Slide 26 Tim Godfrey, EPRI

  27. July 2017 doc.: IEEE 802.24-17-00017r1 Teleconference Review 802.24-17-0015r1 Submission Slide 27 Tim Godfrey, EPRI

  28. July 2017 doc.: IEEE 802.24-17-00017r1 Outline of TSN white paper Version Teleconference 802.24-17-0006r3 Submission Slide 28 Tim Godfrey, EPRI

  29. July 2017 doc.: IEEE 802.24-17-00017r1 Wednesday 802.24.2 IoT TG P2413 Review Submission Slide 29 Tim Godfrey, EPRI

  30. July 2017 doc.: IEEE 802.24-17-00017r1 Review of P2413 Draft Key points for 802.24 Relationships to IEEE 802 standards Opportunities for feedback to 802 WGs Opportunities for feedback to P2413 Impact on 802.24 IoT White Paper Submission Slide 30 Tim Godfrey, EPRI

  31. July 2017 doc.: IEEE 802.24-17-00017r1 802.24 TAG closing Capture action Items from this meeting Any New Business? Submission Slide 31 Tim Godfrey, EPRI

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