Rule2022-06826

Establishing the Digital Opportunity Data Collection

Primary source

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Published
April 11, 2022
Effective
May 11, 2022

Issuing agencies

Federal Communications Commission

Abstract

In this document, the Wireless Telecommunications Bureau (WTB), the Office of Economics and Analytics (OEA), and the Office of Engineering and Technology (OET) (collectively, the Bureau and Offices) adopt technical requirements to implement the mobile challenge, verification, and crowdsourcing processes required by the Broadband DATA Act. The Bureau and Offices adopt the proposed processes and methodology set forth in the Broadband Data Collection (BDC) Mobile Technical Requirements Proposed Rules for collecting challenge process data and for determining when the threshold to create a cognizable challenge has been met. Additionally, the Bureau and Offices adopt detailed processes for mobile providers to respond to challenges, for the Federal Communications Commission (Commission or FCC) to initiate a verification request to a service provider, and for providers to respond to verification requests to confirm broadband coverage in areas they claim have service. The Bureau and Offices adopt the parameters and metrics that must be collected both for on-the-ground test data to support challenge submissions, rebuttals to cognizable challenges, and responses to verification requests, and for infrastructure information to support challenge rebuttals and responses to verification requests. Government entities and third parties are required to submit verified broadband data using the same data specifications required of mobile service providers. Finally, the Bureau and Offices find the Commission's speed test app to be a reliable and efficient method for entities to use in submitting crowdsourced mobile coverage data to the Commission and describe the methodology staff will use in determining when a "critical mass of" crowdsourced filings suggests that a provider has submitted inaccurate or incomplete data. The measures adopted in this document to implement the mobile challenge, verification, and crowdsourcing processes will enable the Commission, Congress, other Federal and state policy makers, Tribal entities, consumers, and other third parties to verify and supplement the data collected by the Commission on the status of mobile broadband availability throughout the United States.

Full Text

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[Federal Register Volume 87, Number 69 (Monday, April 11, 2022)]
[Rules and Regulations]
[Pages 21476-21514]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-06826]



[[Page 21475]]

Vol. 87

Monday,

No. 69

April 11, 2022

Part IV





Federal Communications Commission





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47 CFR Part 1





Establishing the Digital Opportunity Data Collection; Final Rule

Federal Register / Vol. 87, No. 69 / Monday, April 11, 2022 / Rules 
and Regulations

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FEDERAL COMMUNICATIONS COMMISSION

47 CFR Part 1

[WC Docket No. 19-195, DA-22-241; FR ID 78895]


Establishing the Digital Opportunity Data Collection

AGENCY: Federal Communications Commission.

ACTION: Final rule.

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SUMMARY: In this document, the Wireless Telecommunications Bureau 
(WTB), the Office of Economics and Analytics (OEA), and the Office of 
Engineering and Technology (OET) (collectively, the Bureau and Offices) 
adopt technical requirements to implement the mobile challenge, 
verification, and crowdsourcing processes required by the Broadband 
DATA Act. The Bureau and Offices adopt the proposed processes and 
methodology set forth in the Broadband Data Collection (BDC) Mobile 
Technical Requirements Proposed Rules for collecting challenge process 
data and for determining when the threshold to create a cognizable 
challenge has been met. Additionally, the Bureau and Offices adopt 
detailed processes for mobile providers to respond to challenges, for 
the Federal Communications Commission (Commission or FCC) to initiate a 
verification request to a service provider, and for providers to 
respond to verification requests to confirm broadband coverage in areas 
they claim have service. The Bureau and Offices adopt the parameters 
and metrics that must be collected both for on-the-ground test data to 
support challenge submissions, rebuttals to cognizable challenges, and 
responses to verification requests, and for infrastructure information 
to support challenge rebuttals and responses to verification requests. 
Government entities and third parties are required to submit verified 
broadband data using the same data specifications required of mobile 
service providers. Finally, the Bureau and Offices find the 
Commission's speed test app to be a reliable and efficient method for 
entities to use in submitting crowdsourced mobile coverage data to the 
Commission and describe the methodology staff will use in determining 
when a ``critical mass of'' crowdsourced filings suggests that a 
provider has submitted inaccurate or incomplete data. The measures 
adopted in this document to implement the mobile challenge, 
verification, and crowdsourcing processes will enable the Commission, 
Congress, other Federal and state policy makers, Tribal entities, 
consumers, and other third parties to verify and supplement the data 
collected by the Commission on the status of mobile broadband 
availability throughout the United States.

DATES: Effective May 11, 2022.

FOR FURTHER INFORMATION CONTACT: William Holloway at 
<a href="/cdn-cgi/l/email-protection#d681bfbababfb7bbf89eb9babab9a1b7af96b0b5b5f8b1b9a0"><span class="__cf_email__" data-cfemail="3067595c5c59515d1e785f5c5c5f475149705653531e575f46">[email&#160;protected]</span></a>, Competition & Infrastructure Policy Division, 
(WTB), (202) 418-2334, Jonathan McCormack at <a href="/cdn-cgi/l/email-protection#1a5075747b6e727b74345779597568777b79715a7c7979347d756c"><span class="__cf_email__" data-cfemail="39735657584d51585717745a7a564b54585a52795f5a5a175e564f">[email&#160;protected]</span></a> 
(OEA), (202) 418-1065, or Martin Doczkat at <a href="/cdn-cgi/l/email-protection#f1bc908385989fdfb59e928b9a9085b1979292df969e87"><span class="__cf_email__" data-cfemail="d29fb3a0a6bbbcfc96bdb1a8b9b3a692b4b1b1fcb5bda4">[email&#160;protected]</span></a> 
(OET), (202) 418-2435.

SUPPLEMENTARY INFORMATION: This is a summary of the Commission's Order, 
DA 22-241, in WC Docket No. 19-195, adopted and released on March 9, 
2022. The full text of this document, including the technical appendix 
is available for public inspection and can be downloaded at <a href="https://www.fcc.gov/document/fcc-releases-bdc-mobile-technical-requirements-order">https://www.fcc.gov/document/fcc-releases-bdc-mobile-technical-requirements-order</a>.
    People With Disabilities. To request materials in accessible 
formats for people with disabilities (braille, large print, electronic 
files, audio format), send an email to <a href="/cdn-cgi/l/email-protection#32545151070206725451511c555d44"><span class="__cf_email__" data-cfemail="1e787d7d2b2e2a5e787d7d30797168">[email&#160;protected]</span></a> or call the 
Consumer & Government Affairs Bureau at 202-418-0530 (voice), 202-418-
0432 (tty).
    Paperwork Reduction Act. This document does not contain new or 
modified information collection(s) subject to the Paperwork Reduction 
Act of 1995 (PRA), Public Law 104-13, as the requirements adopted in 
this document are statutorily exempted from the requirements of the 
PRA. As a result, the Order will not be submitted to the Office of 
Management and Budget (OMB) for review under Section 3507(d) of the 
PRA.
    Congressional Review Act. The Commission has determined, and the 
Administrator of the Office of Information and Regulatory Affairs, 
Office of Management and Budget, concurs, that these rules are ``non-
major'' under the Congressional Review Act, 5 U.S.C. 804(2). The 
Commission will send a copy of the Order to Congress and the Government 
Accountability Office pursuant to 5 U.S.C. 801(a)(1)(A).

Synopsis

    1. In this document, the Bureau and Offices adopt the technical 
requirements to implement the mobile challenge, verification, and 
crowdsourcing processes required by the Broadband DATA Act as part of 
the FCC's ongoing BDC effort to improve the Commission's broadband 
availability data.

I. Discussion

A. Mobile Service Challenge Process

    2. In this document, the Bureau and Offices adopt the proposals for 
the mobile challenge process set forth in the BDC Mobile Technical 
Requirements Proposed Rules (86 FR 40398, July 28, 2021), with certain 
modifications described below.
    3. The Broadband DATA Act requires that the Commission ``establish 
a user-friendly challenge process through which consumers, [s]tate, 
local, and Tribal governmental entities, and other entities or 
individuals may submit coverage data to the Commission to challenge the 
accuracy of--(i) the coverage maps; (ii) any information submitted by a 
provider regarding the availability of broadband internet access 
service; or (iii) the information included in the [Broadband 
Serviceable Location] Fabric.'' The general requirements and framework 
for the mobile challenge process predate the BDC Mobile Technical 
Requirements Proposed Rules, and were set forth in either the Broadband 
DATA Act or prior Commission orders. We note that, to the extent 
commenters ask the Bureau and Offices to eliminate, modify, or 
otherwise revisit particular requirements established in either the 
Broadband DATA Act or prior Commission-level orders, we lack the legal 
authority to do so. In the Third Further Notice of Proposed Rulemaking 
(Third Further NPRM) (85 FR 50911, Aug. 18, 2020), the Commission 
proposed a challenge process that ``encourages participation to 
maximize the accuracy of the maps, while also accounting for the 
variable nature of wireless service.'' In the Third Order (85 FR 18124, 
April 7, 2021), the Commission adopted its proposals from the Second 
Order (85 FR 50886, Aug. 18, 2020) and Third Further NPRM, and 
established a framework for consumers, state, local, and Tribal 
governments, and other entities to submit data to challenge the mobile 
broadband coverage maps.
    4. The Commission determined that it should enable stakeholders to 
challenge mobile coverage data based on both a lack of service and poor 
service quality (such as slow delivered user speeds). Challenges must 
be based upon on-the-ground speed test data taken outdoors (i.e., from 
an in-vehicle mobile or outdoor stationary environment). The Commission 
adopted a requirement that consumers use a speed test application 
(either developed by the FCC or a third-

[[Page 21477]]

party app approved by OET for use in the challenge process) that 
automatically collects information and metrics associated with each 
speed test and allows for submission of information directly to the 
Commission from a mobile device. Consumers will be required to submit 
certain identifying information to deter frivolous filings. Government 
and other third-party entity challengers (including competing mobile 
service providers) may use their own software or hardware to collect 
data for the challenge process so long as the data contain metrics that 
are substantially the same as those collected by approved speed test 
applications. Moreover, government and other entity challengers are 
required to conduct on-the-ground tests using a device advertised by 
the challenged provider as compatible with its network.
    5. The Commission adopted a requirement for providers to either 
submit a rebuttal to the challenge or concede the challenge within 60 
days of being notified of the challenge. Rebuttals must consist of 
either on-the-ground test data or infrastructure data. A challenge 
respondent may also submit supplemental data in support of its 
rebuttal, either voluntarily or in response to a request for additional 
information from OEA. The Commission directed OEA to develop a 
methodology and mechanism to determine if the data submitted by a 
provider constitute a successful rebuttal to all or some of the 
challenged service area and to establish procedures to notify 
challengers and providers of the results of a challenge. Further, the 
Commission adopted a requirement that providers that concede or lose a 
challenge file new coverage data within 30 days depicting the 
challenged area that has been shown to lack service.
    6. The requirements that we adopt in this document will enable the 
Commission to collect sufficient measurements to ensure that the 
challenge process is statistically valid while remaining ``user-
friendly.'' In particular, we establish a methodology for determining a 
threshold number of mobile speed tests and the geographic boundaries 
within a specified area. Based on this methodology, a challenge is 
created by associating the locations of validated speed tests within 
geographical hexagons defined by the accessible, open-source H3 
geospatial indexing system and analyzing those speed tests. We also 
adopt the parameters and metrics that speed tests must meet to be 
validated and used to meet the challenge thresholds. Importantly, as 
the Commission specified in the Third Order, the challenge process will 
remain user-friendly because all of the information a consumer needs to 
create a challenge will be collected and submitted by the FCC Speed 
Test app and any third-party mobile speed test apps approved by OET. 
Governmental and other entity challengers may use these apps or their 
own software or hardware to collect data for the challenge process. 
Additionally, we implement the Commission's decision to aggregate speed 
tests to resolve challenges ``in an efficient manner, mitigate the time 
and expense involved, and ensure that the mobile coverage maps are as 
reliable and useful as possible,'' by adopting our proposal to combine 
speed tests conducted by consumers, governmental agencies, and other 
entities to determine whether the thresholds for a cognizable challenge 
have been met. These requirements strike the appropriate balance 
between ensuring that consumers, state, local, and Tribal governments, 
and other entities can participate in the challenge process, on the one 
hand, and protecting providers from being burdened by having to respond 
to challenges that do not meet the cognizable challenge standard, on 
the other hand.
1. Creating a Challenge/Cognizable Challenges
    7. On-the-Ground Speed Test Data Parameters and Metrics. Challenges 
must be supported by on-the-ground test data. We have therefore 
established the required testing parameters and data metrics for speed 
test submissions. At the outset, we will require the FCC Speed Test app 
and approved third-party apps to collect the name and email address of 
the end user and mobile phone number of the device on which the speed 
test was conducted, to the extent technically feasible. As discussed in 
further detail below, Apple iOS devices will not automatically transmit 
the mobile phone number associated with the device that runs a speed 
test. We will therefore require testers submitting tests for use in the 
challenge process to manually submit, through the speed test app, the 
phone number associated with the device on which the speed test was 
conducted. The Commission's rules state that consumer challengers must 
include ``name and contact information (e.g., address, phone number, 
and/or email address) in their data submissions.'' We amend these rules 
to require that app users also submit their email address so that the 
Commission can notify testers of the status of their speed test(s) and 
any resulting challenge(s), and we also amend the rules to require app 
users to submit the mobile phone number of the device on which the 
speed test was conducted so that we may, if necessary, share this 
information with mobile broadband providers for use when responding to 
challenges. We anticipate we will only share the phone number of the 
device on which the speed test was conducted with mobile broadband 
providers in situations where a challenged provider is unable to 
identify a subscriber by using the timestamp that test measurement data 
were transmitted to the app developer's servers, as well as the source 
IP address and port of the device, as measured by the server, which we 
will also require to be included in challenge data submitted by the 
app, as discussed below. We will not collect the address of an end user 
for use in the mobile challenge process at this time in order to 
minimize the amount of personally identifiable information we require 
from end users, and because a mobile user's physical address is not 
currently helpful either to the Bureau and Offices when considering 
challenges or to providers when responding to challenges. In addition 
to the testing metrics adopted by the Commission in the Third Order, we 
adopt the testing parameters and updated metrics for challenge speed 
test data proposed in the BDC Mobile Technical Requirements Proposed 
Rules, with the modifications described below. We will require the FCC 
Speed Test app and approved third-party apps to collect the consumer's 
name, email address, and phone number of the device on which the speed 
test was conducted to the extent technically feasible. With the 
exception of different considerations pertaining to the submission of 
speed test data taken on iOS devices and the submission of IP address, 
source port, and timestamp measured by an app developer's servers by 
government entities and service providers in some scenarios, these 
parameters and metrics will apply across all testing mechanisms, not 
only in the challenge process but also for on-the-ground data submitted 
in response to verification inquiries. The information we will use in 
the challenge process that can be collected from Android devices, but 
not iOS devices, includes the signal strength, signal quality, unique 
identifier, and other radiofrequency (RF) metrics of each serving cell, 
as well as the spectrum bands used for the test and other network 
characteristics (e.g., whether the device was roaming, as well as the 
identity of the provider for the connected network). As discussed in 
greater detail below, we will allow

[[Page 21478]]

government and other third-party entities to alternatively submit the 
International Mobile Equipment Identity (IMEI) of the device used to 
conduct a speed test for use in the challenge process rather than 
provide the source IP address, source port, and timestamp measured by 
an app developer's servers. We will also not require a service provider 
to submit either the device IMEI or the combination of source IP 
address, source port, and timestamp measured by an app developer's 
servers when submitting speed tests either in response to a challenge 
or in response to a verification inquiry. Individual consumer 
challengers must collect on-the-ground speed test data using mobile 
devices running either a Commission-developed app (e.g., the FCC Speed 
Test app) or another speed test app approved by OET for the submission 
of challenges. The Bureau and Offices will announce the process and 
procedures for third-party app providers to seek approval for a speed 
test app to be used in submitting data for use in the challenge 
process. Third-party and governmental entities may, as specified in the 
Third Order, collect data using either one of these speed test apps or 
their own software and hardware that collects broadband availability 
data, consistent with the parameters and metrics set forth herein. We 
include ``hardware'' to capture the professional tools such as laptops, 
hard drives, or other hardware devices, used to collect on-the-ground 
data. The Third Order provided that government and other entity 
challengers submit a complete description of the methodologies used to 
collect the data. The Bureau and Offices will issue a public notice 
announcing the process and procedures for such parties to submit the 
necessary documentation.
    8. In the Third Order, the Commission required consumer challengers 
to use a speed test app approved by OET for use in the challenge 
process and provided the metrics that approved apps must collect for 
each speed test. The Commission directed OET, in consultation with OEA 
and WTB, to update the FCC Speed Test app as necessary or develop a new 
speed test app to collect the designated metrics, so that challengers 
may use it in the challenge process. For government and third-party 
entity challengers, the Commission did not require the use of a 
Commission-approved speed test app but instead set forth the 
information that all submitted government and third-party challenger 
speed test data must contain and directed OEA, WTB, and OET to adopt 
additional testing requirements if they determine it is necessary to do 
so. Our BDC Mobile Technical Requirements Proposed Rules proposed 
certain testing parameters and metrics to standardize the on-the-ground 
test data submitted in the challenge process and to assure more 
reliable challenges; a number of parties agree that such consistency 
among the apps used for challenges and rebuttals is important. This set 
of standardized parameters and metrics will also ensure that we can 
make a meaningful comparison of tests run by different entities using 
different methods (e.g., tests run on a speed test app versus a 
government's own hardware and software), and will enable us to easily 
combine and evaluate speed test data used in the challenge process. 
Accordingly, we will require that such data meet the following testing 
parameters set forth in the BDC Mobile Technical Requirements Proposed 
Rules: (1) A minimum test length of 5 seconds and a maximum test length 
of 30 seconds; (2) test measurement results that have been averaged 
over the duration of the test (i.e., total bits received divided by 
total test time); and (3) a restriction that tests must be conducted 
between the hours of 6:00 a.m. and 10:00 p.m. local time. To avoid 
requiring excessive data usage for tests on particularly fast networks 
(e.g., 5G-NR (New Radio) using high-band spectrum), we will relax the 
minimum test duration requirement once a download or upload test 
measurement has transferred at least 1,000 megabytes of data. 
Specifically, when a speed test transfers at least 1,000 megabytes of 
data, we will validate the test if it has a duration value of greater 
than 0 seconds and less than or equal to 30 seconds. Otherwise, a speed 
test must have a duration value of greater than or equal to 5 seconds 
and less than or equal to 30 seconds to be valid.
    9. We clarify that the minimum and maximum test length parameters 
will apply individually to download speed, upload speed, and round-trip 
latency measurements, and will not include ramp up time. We disagree 
with the Competitive Carriers Association (CCA), Public Knowledge/New 
America, and Vermont Department of Public Service (Vermont DPS) that 
imposing a maximum test limit places an arbitrary or inferior 
limitation on testing. These timing requirements balance representative 
measurement over a stable Transmission Control Protocol (TCP) 
connection, on the one hand, versus data usage considerations, on the 
other hand--especially for consumers who may have limited data plans. 
The FCC Speed Test app, for example, first initiates a test server 
selection process, which typically takes two seconds (and a maximum of 
10 seconds if servers fail to respond) then individually runs, 
including a warm-up time, a maximum of eight seconds for download and 
eight seconds for upload tests by establishing three concurrent TCP 
connections and summing the three resulting data rates for each test. 
In addition, the round-trip latency testing runs for a fixed five 
seconds to transmit up to 200 UDP (User Datagram Protocol) packets 
(i.e., datagrams) to calculate the average latency of those datagrams. 
Hence, a typical test cycle takes approximately 23 seconds to complete, 
and a maximum of 31 seconds to complete.
    10. We also decline to adopt CCA's request to exempt continuous 
network monitoring from the maximum test length. Continuous network 
monitoring software can monitor active users' speeds at the cell sites 
and other network parameters over extended periods of time. We are not 
persuaded that deviating from the uniform 30-second per test component 
maximum testing standard to accommodate continuous network monitoring 
will yield equal or more accurate test results. We found in the 
Mobility Fund Phase II challenge process that continuous network 
monitoring speed tests recorded significant variability within the same 
area and across a short time span, in some cases recording strong 
network performance well exceeding the minimum requirement interspersed 
with short seconds-long drops in performance that may have been the 
result of normal network conditions (e.g., sector handover or network 
scheduling). The overall performance in these areas indicated that 
coverage was adequate (i.e., with the average of tests in the same area 
over 15-20 seconds exceeding the minimum requirement), but because the 
test results were so variable, we are concerned that allowing the 
reporting of continuous speed tests could result in inaccurate results 
that do not reflect the typical on-the-ground customer experience, 
which as the results showed, may be adequate when averaged, but may not 
deliver consistent speeds to consumers. To the extent challengers 
choose to use continuous network monitoring to record challenge data, 
results of the speed tests should report the average speeds over a 
uniform time period consistent with the minimum and maximum test 
lengths we adopt above (i.e., a minimum of 5 seconds and a maximum of 
30 seconds).
    11. We share Ookla's concern that averaging the number of bits 
received over the entire duration of a throughput

[[Page 21479]]

test may negatively affect the accuracy of any calculation, as that may 
not exclude an internet connection's known and expected ``ramp-up 
time.'' To account for this, we will apply the following formula: 
[(total bits received-ramp up bits) divided by (total test time-ramp up 
time)]. We consider ``ramp up bits'' to be the initial bits received 
during the initial warm-up time. We find that this approach will 
sufficiently account for ramp-up time and fully satisfy Ookla's 
concern, especially in light of the clarification above that the test 
time limits apply individually to tests' upload and download 
measurements.
    12. We require on-the-ground speed test data to include a 
standardized set of metrics. Each on-the-ground speed test must include 
the following metrics that were previously adopted by the Commission as 
modified by the updates proposed in the BDC Mobile Technical 
Requirements Proposed Rules: (1) The timestamp and duration of each 
test metric; (2) geographic coordinates (i.e., latitude/longitude) 
measured at the start and end of each test metric with typical Global 
Positioning System (GPS) Standard Positioning Service accuracy or 
better, along with the location accuracy (``location accuracy'' refers 
to a metric that GPS-enabled smartphones are able to report on the 
horizontal accuracy of the geographic coordinates of the location 
reported); (3) the consumer-grade device type(s), brand/model, and 
operating system used for the test; (4) the name and identity of the 
service provider being tested; (5) location (e.g., hostname or IP 
address) of the test server; (6) signal strength, signal quality, 
unique identifier, and other RF metrics of each serving cell, where 
available; (7) download speed; (8) upload speed; (9) round-trip 
latency; (10) for an in-vehicle test, the speed the vehicle was 
traveling when the test was taken, where available. All on-the-ground 
speed tests must also include the following metrics previously adopted 
by the Commission: (11) Whether the test was taken in an in-vehicle 
mobile or outdoor, pedestrian stationary environment (government and 
other third-party entities must also indicate whether an in-vehicle 
mobile test was conducted with the antenna outside of the vehicle); 
(12) an indication of whether the test failed to establish a connection 
with a mobile network at the time and location it was initiated; and 
(13) the network technology (e.g., 4G LTE (Long Term Evolution), 5G-NR) 
and spectrum bands used for the test. We adopt an additional metric 
that was proposed in the BDC Mobile Technical Requirements Proposed 
Rules: (14) The app name and version. We will also require all speed 
tests to include: (15) The timestamp that test measurement data were 
transmitted to the app developer's servers, as well as the source IP 
address and port of the device, as measured by the server. Given 
concerns that challengers may conduct tests after exceeding data 
limits, we will collect the timestamp that test measurement data were 
transmitted to the app developer's servers, as well as the source IP 
address and port of the device, as measured by the server, so that a 
service provider may determine if a challenger's device is subject to 
reduced speeds or otherwise lacks full network performance. The source 
port of the device is an available network port over which the device 
communicates with the server and is unique to a particular network 
connection or transmission. The IP address and source port associated 
with the device used in testing is attainable from devices using both 
iOS and Android devices. For the same reasons, we will allow government 
and other third-party entities to alternatively submit the IMEI of the 
device used to conduct the test rather than provide the source IP 
address, source port, and timestamp measured by an app developer's 
servers since such entities are allowed to use their own hardware or 
software to conduct speed tests. The purpose of collecting either type 
of data is to allow for the challenged provider to identify 
characteristics of the device or service plan used to conduct the test, 
such as whether the device was roaming or was subjected to slower 
service due to the subscriber's data plan. Accordingly, we will not 
require a service provider to submit either the device IMEI or the 
combination of source IP address, source port, and timestamp when 
submitting speed tests (either in response to a challenge or in 
response to a verification inquiry), as these fields are relevant only 
for data submitted by challengers.
    13. Finally, we require on-the-ground challenge test data to 
include all other metrics required per the most recent specification 
for mobile test data adopted by OEA and WTB in accordance with 5 U.S.C. 
553. Concurrent with release of this document, we are publishing the 
full technical and data specifications for mobile speed test data on 
the Commission's website at <a href="https://www.fcc.gov/BroadbandData/resources">https://www.fcc.gov/BroadbandData/resources</a>. The specification for speed test data includes additional 
fields derived from the high-level metrics defined herein, as well as 
other identifiers to facilitate management of the submission of such 
data. These fields include: a unique device installation ID; a unique 
test ID; the device Type Allocation Code (TAC); the Mobile Country Code 
(MCC) and Mobile Network Code (MNC) values measured from the network 
and from the device's SIM card; flags indicating whether the network is 
connected, is available, and/or is roaming; total bytes transferred and 
calculated bytes per second for download and upload tests; jitter and 
packets sent and received for latency tests; for each connected cell, 
the measured cell ID, Physical Cell Identity (PCI), cell connection 
status, Received Signal Strength Indication (RSSI), Reference Signal 
Received Power (RSRP), Reference Signal Received Quality (RSRQ), Signal 
to Interference and Noise Ratio (SINR), Channel Quality Indicator 
(CQI), spectrum band and bandwidth, and Absolute Radio-Frequency 
Channel Number (ARFCN); and the horizontal accuracy of GPS coordinates 
and speed accuracy of measured velocity for each location measurement. 
Third-party app developers and government or other third parties that 
use their own hardware or software to conduct speed tests will be 
required to update their processes in accordance with such updates, 
including, as stated in the BDC Mobile Technical Requirements Proposed 
Rules, revised specifications for mobile test data adopted by the 
Bureau and Office in accordance with 5 U.S.C. 553. The modified set of 
parameters and metrics we adopt aligns more closely with those already 
required of government and third-party challengers. The Commission 
delegated authority to the Bureau and Offices to adopt additional 
testing requirements for government and third-party challengers. We 
therefore add certain metrics to those listed in paragraph 117 of the 
Third Order and Sec.  1.7006(f) of the Commission's rules and make 
clear that all challengers must collect these metrics, with the 
exception that consumers need not indicate whether an in-vehicle mobile 
test was conducted with the antenna outside of the vehicle.
    14. We recognize the concerns raised by Vermont DPS, Enablers, and 
Public Knowledge/New America about excessive data and burdens on 
consumers and governments and other third-party challengers to assure 
that their data aligns to these standards, but we believe that such 
parameters and metrics are necessary to provide the Commission with 
complete and reliable challenge data that accurately reflect on-the-
ground conditions in the challenged

[[Page 21480]]

area and provide the additional context necessary to efficiently and 
fully adjudicate challenges and thereby assure that more accurate and 
reliable coverage maps are made available. These data metrics are also 
substantially similar to those adopted by the Commission in the Third 
Order, and therefore we do not anticipate that they will create any new 
burdens on consumers or governmental entities and third parties beyond 
those in place resulting from the previously adopted requirements. 
Further, the challenge process will remain user-friendly because any 
challenger can use a readily downloadable mobile app to collect and 
submit data (including the FCC Speed Test app, which the FCC makes 
available for download at no cost), and government and third-party 
entities have the flexibility also to use their own software or 
hardware. Therefore, government and other third parties will only need 
to modify their software once, to the extent necessary to conform to 
the required testing parameters and metrics we discuss above (and 
subject to our adopting any new metrics in the future). The Commission 
will also provide technical assistance to consumers and state, local, 
and Tribal governmental entities with respect to the challenge process, 
which will be a resource for government entities that do not understand 
some of our data collection requirements. The Bureau and Offices will 
ensure that the FCC Speed Test app and other apps approved for use in 
the challenge process collect this information, and government and 
other third-party challengers will be able to submit challenge data to 
the Commission through such apps under the procedures adopted for 
consumer challenges.
    15. We understand that certain technical network information and RF 
metrics that we would otherwise require are not currently available on 
Apple iOS devices. The information we will use in the challenge process 
that can be collected from Android devices, but not iOS devices, 
includes the signal strength, signal quality, unique identifier, and 
other RF metrics of each serving cell, as well as the spectrum bands 
used for the test and other network characteristics (e.g., whether the 
device was roaming, as well as the identity of the provider for the 
connected network). Therefore, until such time as such information and 
metrics are available on iOS devices, and the Bureau and Offices 
indicate they will collect such information from iOS devices, 
government and third-party entity challenges must use a device that is 
able to interface with drive test software and/or runs the Android 
operating system. The iOS operating system, which supports iPhone and 
iPad hardware devices, does not disclose certain technical network 
information and RF metrics that are essential to the Commission's 
challenge and crowdsource processes. This limits the conclusions that 
we can draw from on-the-ground tests conducted using such devices. OET 
will update its guidance if future iOS software versions are released 
that disclose this technical network information and/or RF metrics. To 
ensure that the challenge process remains user-friendly and encourage 
public participation, including by consumers who use a device running 
the iOS operating system, however, we will not extend this restriction 
to challenges submitted by consumers, and we will still consider speed 
test data submitted using an iOS device towards challenges. Although 
iOS software does not report the complete metrics we require in this 
document (e.g., certain technical network information and RF metrics), 
the Bureau and Offices will nevertheless use the remaining on-the-
ground data we receive from consumers using iOS software in the 
challenge process. Although we may receive limited data from tests run 
on iOS devices, we do not anticipate that such tests will significantly 
impede the creation of challenges because, as mentioned, the Commission 
will aggregate speed tests to create cognizable challenges. iOS speed 
tests will be considered in combination with other speed tests that 
fall within the same resolution 8 hexagon. We therefore anticipate that 
data submitted by government and other entities, as well as consumer 
tests run on Android devices, will help fill in any gaps in information 
about the on-the-ground quality and availability of broadband coverage 
that may result from the limited nature of the data we receive from 
speed tests run on iOS devices. Our approach preserves balance and 
flexibility for both types of challengers, while also ensuring that the 
Commission gathers adequate data to adjudicate challenges. On the one 
hand, government and other third-party entities who can be expected to 
submit large amounts of speed test data may not use iOS devices but 
have the flexibility to use their own hardware and software. On the 
other hand, consumers who use iOS devices and would face a prohibitive 
burden if required to use a non-iOS device to submit a challenge may 
submit speed tests conducted using an iOS device but do not have the 
same flexibility as government and other entities to use non-approved 
software.
    16. Third-party app developers and government or other entities 
that use their own hardware or software to conduct speed tests will be 
required to update their processes in accordance with updates to the 
full technical and data specifications for mobile speed test data, 
including, as stated in the BDC Mobile Technical Requirements Proposed 
Rules, revised specifications for mobile test data adopted by the 
Bureau and Offices. The Rural Wireless Association (RWA) asserts that 
adopting the proposed data metrics and parameters, including ``all 
other metrics required per the most-recent specification for mobile 
test data released by OEA and WTB'' would be an improper incorporation 
by reference that violates the Office of the Federal Register (OFR) 
regulations and the Administrative Procedure Act (APA). We disagree 
with RWA that this is an improper incorporation by reference that 
violates OFR regulations and the APA. The metrics we require are 
substantially similar to those already adopted by the Commission in the 
Third Order, and have been adopted after notice and comment in 
accordance with the APA's rulemaking requirements. Furthermore, we note 
that certain changes to the specifications that apply to the submission 
of on-the-ground test data, including for example, changing the file 
type to be submitted, are not substantive changes, and may be adopted 
without notice and comment. The Bureau and Offices have been delegated 
authority to adopt such procedural changes pursuant to Sec.  1.7010 of 
the Commission's rules. To the extent that we may wish to make any 
substantive changes to testing parameters or metrics, we clarify that 
we would make such changes in accordance with 5 U.S.C. 553. Any future 
changes we make to the testing parameters or metrics will also be 
consistent with the Commission's Orders implementing the Broadband DATA 
Act. Finally, the adoption of these rules will not result in an 
improper incorporation by reference because we will comply with the 
requirements of any applicable Federal statutes and regulations 
governing the publication of these test parameters and metrics in the 
Federal Register and the Code of Federal Regulations.
    17. Speed Test Applications. Pursuant to the Commission's directive 
in the Third Order, OET is currently in the process of developing 
updates to the FCC Speed Test app to incorporate additional 
functionalities that will allow for its use in submitting speed test 
data

[[Page 21481]]

as part of the BDC mobile challenge and crowdsource processes. OET 
recently released a technical description of the metrics and 
methodologies used in the current version of the FCC Speed Test app. 
The revised technical description document includes updated technical 
standards and additional modifications. While this document does not 
illustrate future user experience design changes to the FCC Speed Test 
app that will be made to implement the challenge and crowdsource 
functionalities, we anticipate that the fundamental measurement 
methodologies reflected in the recently updated technical description 
document will not be affected by these design updates. We note that the 
description includes the following about the test system architecture: 
``The measurement servers, each supporting a 100 [gigabit per second] 
Gbps capacity, used for mobile broadband measurement are hosted by 
StackPath and are distributed nationally to enable a measurement client 
to select the host server with the least latency.'' The technical 
description includes data dictionaries for both Android and iOS 
versions of the app, but these dictionaries define data fields and 
formats for the current version of the app (and not the updated version 
of the app). To provide third-party app developers and other 
stakeholders with information and guidance as early in the process as 
possible, the Bureau and Offices have made available, contemporaneous 
with the release of this document, a current draft of the data 
specification the FCC Speed Test app will use once updated to include 
challenge and crowdsource data functionalities. The updated data 
specification aligns with the test metrics adopted in this document. 
The updated FCC Speed Test app with those functionalities will be 
available on the FCC's website and in iOS and Android app stores prior 
to the opening of the challenge and crowdsource process.
    18. We decline to provide a further opportunity for comment on the 
FCC Speed Test app. Although some parties request an opportunity for 
public comment on both the FCC Speed Test app and third-party apps 
before we allow them to be used in the challenge process, we note that 
the Commission already sought comment on the use of the FCC Speed Test 
app in the challenge process as part of this rulemaking proceeding. The 
Commission also provided other opportunities to comment on the FCC 
Speed Test app because (1) the app was initially developed in 
coordination with the major wireless providers and trade associations 
several years ago; and (2) information on the data collected by the app 
has been publicly available on the Commission's website and has been 
available for comment in a rulemaking docket for several years. 
Additionally, the Commission specified in the Third Order that the 
challenge process use an FCC app, and, unlike some newer third-party 
speed test apps, the FCC Speed Test app has been in use for several 
years and the updates that are underway will merely implement the data 
specifications and requirements proposed in the BDC Mobile Technical 
Requirements Proposed Rules and adopted by this document. For these 
reasons, we do not believe it is necessary to seek comment on the use 
of the FCC Speed Test app for challenge and verification purposes.
    19. CCA and RWA assert that it is unclear how the FCC Speed Test 
app will operate when there is inadequate connectivity to upload data 
or record a test. The FCC Speed Test app is designed to record and 
store measurements conducted in areas without internet connectivity and 
then to automatically transmit such failed tests once the app is opened 
when the device next has broadband connectivity. Moreover, third-party 
apps will be required to function in a similar way to be granted 
approval for use in the challenge process. Several commenters likewise 
misunderstand how the FCC Speed Test App reports ``failed'' tests or 
tests where mobile service is unavailable. As set forth in the 2021 
technical description of the FCC Speed Test app, ``test[ ] results are 
transferred depending on the available connectivity at the conclusion 
of the test and can be stored and forwarded when connectivity is 
immediately unavailable.'' Failed test results are therefore uploaded 
to the server and included in the relevant dataset when the app user 
reestablishes a broadband connection. The upload and download 
components of a failed test will be recorded as negative if they fail 
to meet the minimum speeds that the mobile service provider reports as 
available where the test occurred. For example, if a failed test 
records speeds of 0 megabits per second (Mbps) upload and 0 Mbps 
download, both components of the test will be recorded as negative.
    20. At a later date, OET will release a public notice outlining the 
process for collecting, reviewing, and approving applications for 
third-party speed test apps. In their applications, app developers will 
be required to describe their performance-centric speed test 
methodologies and how their app complies with the data collection 
requirements set forth in this document. Applicants will not be 
required to disclose any proprietary and/or confidential information 
that is sensitive to public inspection, such as source code, to the 
Commission, and we therefore decline to adopt T-Mobile's request that 
we require developers to submit their source code for public review. 
The OET public notice also will describe procedures for interested 
parties to submit comments and replies in response to the proposals and 
will publish on the Commission's website a list of approved third-party 
apps and any available data specifications for third-party apps.
    21. We agree with commenters who recommend holding the FCC Speed 
Test app and third-party apps to the same technical standards. Both the 
FCC Speed Test app and third-party apps, as well as software used by 
state and local governments and other third parties, must comply with 
the data collection requirements set forth in this document. We also 
agree with commenters who recommend requiring speed test apps to use 
multiple servers that are geographically diverse. As to this point, CCA 
asserts that Ookla's speed test app is more accurate than the FCC Speed 
Test app due in major part to its many geographically distributed 
servers (with 41 servers in the U.S. and 15,019 testing servers 
globally), which allow users to run a test against a server that is 
located physically close to them reducing the likelihood of inaccurate 
latency measurements or artificial increases in latency distorting the 
download and upload speeds. As described in the most recent technical 
description for the FCC Speed Test app, the app currently carries out 
measurements against 13 servers spread out across ten locations 
throughout the United States and initiates a test sequence by selecting 
a measurement server using a latency test to identify the optimal 
server that has the lowest round-trip latency for performing subsequent 
tests. We believe that the current distribution of FCC Speed Test app 
servers, combined with this measurement server selection process, 
provides sufficient diversity to meet this geographic-diversity 
criterion. We also note that the number of servers used by a speed test 
is of less concern than the ratio of the concurrent consumers 
conducting tests to the total capacity of the test server hosting those 
tests (i.e., the server utilization rate). The FCC Speed Test app's 
test servers are overprovisioned based upon statistics of the 
utilization rate and usage pattern, which are automatically monitored 
for the highest system

[[Page 21482]]

availability, to maintain the optimal connectivity rate. A utilization 
rate of 80% or more is classified as a critical state, and triggers the 
provisioning of new servers to stabilize load across the platform. 
Accordingly, although not as geographically diverse as Ookla's speed 
test app, we believe that the geographic diversity offered by the FCC 
Speed Test app in the United States provides sufficient capacity to 
support its user base and that it is sufficiently diverse to meet the 
required needs that rely on the test system architecture. The test 
system architecture for multiple redundant and meshed servers to target 
maximum availability of the test platform also employs load balancing 
for traffic to failover to other servers in which each server provides 
a 100 Gbps connectivity capacity. In sum, the FCC Speed Test app 
provides sufficient capacity to support its users and has sufficient 
geographic diversity to meet the required needs of the test system 
architecture. We also observe that latency is the principal concern 
raised by commenters. In this regard, we note that Commission rules 
require measurement of round-trip latency. As adopted and implemented 
in the FCC Speed Test app, the variability of latency is not entirely a 
function of geographical distance to the test server but also is a 
function of the network congestion, and so, at a minimum, servers 
should be distributed nationally in consideration of user base, 
population density, and the server utilization rate for multiple 
servers to be examined before the test server selection and located 
reasonably close to internet eXchange Points (IXPs) to accurately 
reflect unbiased real-world conditions. We point out that the FCC Speed 
Test app sufficiently considers these effects to help reduce round-trip 
latency.
    22. Validating Speed Tests. As proposed in the BDC Mobile Technical 
Requirements Proposed Rules, we will validate submitted speed tests and 
exclude those that: (i) Are outside the scope of the challenge process, 
(ii) do not conform to the data specifications, or (iii) do not 
otherwise present reliable evidence. We will accept as valid speed 
tests only those tests conducted between the hours of 6:00 a.m. and 
10:00 p.m. local time. Commenters do not raise concerns with our 
adopting a window for purposes of validating speed tests. We will 
compare speed tests for a particular network technology (e.g., 3G, 4G 
LTE, or 5G-NR) to the coverage maps for the corresponding technology or 
higher-generation technology, to the extent the service provider claims 
coverage for the more than one technology in the tested location. We 
implement these changes so that testers are able to submit tests to be 
used to challenge a higher-generation technology map in situations when 
a mobile service provider claims multiple technologies at a location 
but the tester's device only connects to a lower-generation technology. 
We agree with Vermont DPS that our original proposal did not adequately 
address those situations where a device that is unable to connect to a 
network using a particular technology ``falls back'' to a lower-
generation technology (e.g., 4G LTE to 3G), which could make it 
impossible to challenge the higher-generation technology. We will 
allow, therefore, a speed test conducted using a device capable of 
connecting to a higher-generation technology, but that only connects to 
a lower-generation technology, to count as a test for the higher-
generation technology. To be a valid test for the higher-generation 
technology, the consumer submitting the challenge must also subscribe 
to a service plan that is capable of connecting to the provider's 
network using the higher-generation technology. To prevent gaming, and 
as discussed further below, we will allow challenged providers to 
invalidate challenger speed tests with specific evidence that the 
challenger's device was not capable of connecting using a higher-
generation technology or that the service plan to which the challenger 
subscribes does not allow use of the higher-generation technology. For 
example, a test conducted with a 4G LTE-capable device in a location 
where the service provider claims 4G LTE but where the challenger can 
only connect via the 3G network could count as both a 3G test when 
compared to the provider's 3G coverage map as well as a negative 4G LTE 
test when compared to its 4G LTE coverage map if the test did not meet 
the 5/1 Mbps minimum speeds; alternatively, it could count as a 
positive 4G test if the test met or surpassed the 5/1 Mbps minimum 
speeds reported for the 4G LTE map. Note that, under this approach, the 
3G test may count towards the 4G LTE coverage map regardless of whether 
the provider claims 3G coverage at the location. This modified approach 
would resolve Vermont DPS's hypothetical concern that, under the 
proposal set forth in the BDC Mobile Technical Requirements Proposed 
Rules, a test result that ``fell back'' to a lower-generation 
technology would not be ``preserved.'' As discussed, such tests will be 
preserved and used to challenge a higher technology's maps if a service 
provider offers a higher-generation service in that area and the tester 
subscribes to a service plan that is capable of connecting to the 
provider's network using the higher-generation technology.
    23. Similarly, if a challenger conducts a test but fails to connect 
to any network, we will treat that as a failed test against the 
provider's coverage maps for each technology to which the device is 
capable of connecting. These small changes to our original proposal 
will help prevent the scenario raised by Vermont DPS and enable more 
meaningful challenges in areas with marginal coverage where a device 
``falls back'' to a lower-generation technology. Our updated approach 
also accounts for situations in which a device could alternate between, 
or utilize both, 4G LTE and 5G-NR over the course of a single test. 
Verizon agrees with the Bureau and Offices' initial proposal to compare 
each speed test against the relevant coverage map, and argues that 
``only speed tests conducted on 3G networks should be used to challenge 
3G coverage, only speed tests conducted on 4G LTE networks should be 
used to challenge 4G LTE coverage, and only speed tests conducted on 
5G-NR networks should be used to challenge 5G-NR coverage.'' However, 
we are persuaded that the proposal we sought comment on in the BDC 
Mobile Technical Requirements Proposed Rules could allow for a scenario 
in which a tester seeking to support a challenge to a provider's 5G 
coverage would be prevented from submitting evidence because their 
phone fell back to the 4G network. Under our original proposal, in 
areas where a provider claims coverage for multiple technologies, a 
lower-generation technology could have prevented the higher-generation 
technology from being challenged, which in turn could isolate higher-
generation technologies from legitimate challenges.
    24. We will also compare speed tests conducted in a particular 
environment--outdoor stationary or in-vehicle mobile--to where the 
provider's maps report coverage for the corresponding environment 
(i.e., outdoor stationary or in-vehicle mobile), as discussed in 
greater detail below. Additionally, we will also treat as invalid and 
exclude from the challenge process any speed tests that fall outside 
the boundaries of the provider's most recent coverage data for all 
claimed technologies and environments. This differs from our original 
proposal in the BDC Mobile Technical Requirements Proposed Rules in 
that the system will preserve all tests in a geographic area

[[Page 21483]]

where a provider claims coverage by any technology. We believe our 
modified approach will result in more reliable evidence for challenges 
because tests that may otherwise have been excluded for falling outside 
a provider's coverage for a specific technology under the proposed 
methodology in the BDC Mobile Technical Requirements Proposed Rules may 
now be counted as challenge data. This change will allow for the 
scenarios discussed above, in which a test conducted using a lower-
generation technology could be used to challenge a provider's map for a 
higher-generation technology if the provider claims both types of 
coverage (e.g., 4G LTE and 5G-NR), but a challenger's device is not 
connected to the higher-generation technology.
    25. In response to Verizon's concerns that tests may be throttled, 
we will not validate, for purposes of the challenge process, speed 
tests conducted by customers of mobile virtual network operators 
(MVNOs) or tests conducted while roaming on another carrier's network, 
so as to avoid biasing the challenge process with speed tests that may 
not reflect typical network performance. MVNOs do not own any network 
facilities. Instead, they purchase mobile wireless service wholesale 
from facilities-based service providers and resell these services to 
consumers. Because the agreements between a facilities-based provider 
and MVNOs or roaming partners often include limitations on the 
technology and speed available to or the network prioritization of 
devices used by consumers of the MVNO or roaming partner, we conclude 
that speed tests from such devices are not reliable evidence about the 
performance of the facilities-based provider's network. While we 
anticipate that the majority of tests conducted by an MVNO subscriber 
or while roaming will fail our automated validations, there may be 
circumstances where the BDC system is unable to automatically identify 
these tests (e.g., identifying whether an iOS device is roaming is not 
currently possible). We anticipate that a provider may identify whether 
a specific device(s) used in the testing was either roaming at the 
time, was an MVNO customer, or was subject to deprioritized or 
otherwise limited service because, as discussed, on-the-ground speed 
tests submitted in the challenge process will include the timestamp 
that test measurement data were transmitted to the app developer's 
servers, as well as the source IP address and port of the device, as 
measured by the server. We therefore do not agree with Vermont DPS's 
assertion that pre-paid tests in rural areas will be less accurate than 
speed tests run by subscribers of a typical service provider, due to 
the fact that pre-paid services exclude roaming in rural areas, because 
we will not validate any tests conducted while a subscriber is roaming. 
While we will allow a service provider's pre-paid customers to submit 
speed tests for use in the challenge process, a service provider will 
be able to use the timestamp that test measurement data were 
transmitted to the app developer's servers, as well as the source IP 
address, and port of the device, as measured by the server to determine 
if a specific speed test is run by a pre-paid subscriber that 
experienced limited service, and use that information when responding 
to a challenge. Given that these consumers may likely be subject to de-
prioritization or otherwise limited service, and that the BDC system 
will be unable to detect whether or not a limitation in mobile service 
exists, we are unable to establish a reliable method for validating 
MVNO or roaming tests and, thus, these tests will be excluded from the 
challenge process. As discussed later, however, we may consider speed 
tests conducted by consumers of MVNOs and consumers roaming on other 
providers' networks when evaluating crowdsourced data.
    26. Aggregating Valid Speed Tests. The Bureau and Offices will 
combine and collectively evaluate--according to the testing environment 
(i.e., outdoor stationary or in-vehicle mobile) and technology type--
valid speed tests submitted by consumer, governmental, and third-party 
challengers. Speed tests, including those collected through an approved 
speed test app and the data collected by government and other third-
party entities through their own software and hardware, will be 
combined and collectively evaluated according to their tested 
environment and technology type. For example, as discussed in greater 
detail below, in-vehicle tests will generally be evaluated against a 
carrier's in-vehicle maps, and stationary tests will generally be 
compared against a carrier's stationary maps. We expect that in-vehicle 
and stationary tests will have substantially different results such 
that they would not provide an equal comparison and aggregating these 
tests would be problematic because there are fundamental 
characteristics of the two environments that are expected to cause 
noticeable signal losses for the in-vehicle mobile environment. As 
noted above, we do not expect iOS and Android devices to pose a similar 
problem. While we will receive a more complete set of datapoints from 
Android tests than iOS tests, we do not expect them to have 
substantially different results when, for example, tests using both 
types of devices are conducted in a pedestrian stationary environment, 
such that the tests would not have equal value and could not be 
compared and aggregated; the fact that iOS provides fewer datapoints 
than Android tests does not render a test run using iOS any less 
accurate than a test run using the Android operating system. Similarly, 
tests conducted with an external antenna will be considered in-vehicle, 
and while subtle differences between test results from those antenna 
placements may occur, overall those differences are considerably less 
significant than the differences between stationary vs. in-vehicle 
mobile more broadly.
    27. We will combine such speed test evidence and apply a single 
methodology to determine whether the thresholds for a cognizable 
challenge (described in greater detail below) have been met and the 
boundaries of the challenged area. Several commenters express support 
for aggregating speed tests from multiple challengers, and we find that 
doing so will result in more accurate challenges and will further the 
Commission's goals of resolving challenges in an efficient manner, 
mitigating time and expense, and ensuring that maps are as reliable and 
useful as possible. We disagree with the California Public Utilities 
Commission's (CPUC) assertion that combining speed test data will not 
reduce costs or complexity in the challenge process. In fact, combining 
speed tests could ease the other potential burdens on an individual 
challenger of conducting multiple speed tests to meet the challenge 
thresholds. Our approach ensures that a smaller number of speed tests 
by one person or entity may nevertheless contribute to a challenge 
because the tests will be combined with other validated speed tests to 
meet the testing, temporal, and geographic thresholds. As a result, in 
many cases, no single challenger--whether a consumer, a government 
agency, or other entity--will be required to individually shoulder the 
burden of creating a challenge. While in places with low population 
density an individual challenger may be the only entity to submit speed 
tests to create a cognizable challenge, in many other cases, 
challengers will be able to combine efforts to submit speed tests in an 
area. Speed tests will be combined and used collectively--according to

[[Page 21484]]

testing environment (i.e., outdoor stationary or in-vehicle mobile) and 
technology type--to meet the thresholds set forth below.
    28. We will evaluate tests for a given technology against each 
provider map independently (one reporting stationary and one reporting 
in-vehicle mobile coverage) when determining whether to establish a 
cognizable challenge. Pursuant to the Third Order, tests taken on 
bicycles and motorcycles will be considered tests from in-vehicle 
mobile environments. We will consider in-motion tests taken in similar 
environments, such as on snowmobile or all-terrain vehicle, to be tests 
from in-vehicle mobile environments. By contrast, consistent with the 
Third Order, tests taken from stationary positions and tests taken at 
pedestrian walking speeds (such as on horseback) will be considered 
tests taken in outdoor pedestrian environments. We decline to exclude 
tests taken on other vehicles as T-Mobile requests. The Commission did 
not give the Bureau and Offices authority to change this accommodation; 
we anticipate that challengers may take speed tests on other vehicles 
than cars in areas with difficult or hard to reach terrain. 
Additionally, we will exclude stationary tests that occur outside a 
provider's stationary coverage map and in-vehicle mobile tests that 
occur outside a provider's in-vehicle mobile coverage map. Our approach 
differs from that which we proposed in the BDC Mobile Technical 
Requirements Proposed Rules in that we will no longer aggregate in-
vehicle and stationary maps together. We find that the approach we 
adopt will result in more accurate challenges. To ensure that the 
challenge process also remains user-friendly, and because we expect 
performance to be better for stationary tests than for in-vehicle 
tests, stationary speed test results that create a cognizable challenge 
to an area on the stationary map will also create a cognizable 
challenge to the same area on the in-vehicle map if the area has 
overlapping coverage on both maps. On the other hand, the reverse 
situation will not be permitted, meaning, we will not permit a 
challenge to an area on the in-vehicle map to automatically create a 
challenge to the same area on the stationary map if the area has 
coverage on both maps. If, however, in an area that has coverage on 
both maps we find that large portions of a provider's in-vehicle mobile 
map have been successfully challenged, but there are very few speed 
tests conducted in a stationary environment, then we may use this as 
evidence upon which to form a credible basis for initiating a 
verification inquiry of a provider's stationary coverage in that area. 
Similarly, a provider refuting a challenge to a geographic area on the 
in-vehicle map would also refute a challenge to the same area on the 
stationary map if that challenge exists.
    29. Several providers express concern about the proposal to 
aggregate in-vehicle mobile and outdoor stationary tests and compare 
them collectively against both coverage maps. As described above, we 
will not aggregate all stationary and in-vehicle mobile tests for 
comparison against both maps but will evaluate stationary tests against 
the stationary map and the in-vehicle mobile tests against the in-
vehicle map. Rather than aggregating all tests, we will allow 
cognizable challenges to the stationary map to also create a challenge 
for the same area on the in-vehicle map and successful provider 
responses to the in-vehicle map to also refute a cognizable challenge 
of the same area on the stationary map. We find that this approach 
adequately addresses providers' concerns about comparing tests from 
different modeled environments, and promotes consistency between the 
maps. We thus decline to adopt the Vermont DPS's recommendation to 
allow challengers to submit in-motion tests to challenge stationary 
coverage, because we do not expect in-vehicle tests to achieve the same 
performance had the test been conducted in a stationary environment. If 
we did not allow for challenge or response comparison to both maps in 
the limited circumstances we adopt above, it would be easier for one 
map in an area to show a lack of coverage while the other map shows 
robust coverage--solely because of a lack of testing.
    30. Data from speed tests taken after the ``as-of'' date of the 
initial BDC data collection will be considered as part of the challenge 
process upon confirmation that they meet the validation criteria set 
forth herein. Accordingly, once the Commission has generated maps of 
the data collected from providers, the BDC system will analyze all 
previously submitted tests to determine whether they were taken after 
the ``as-of'' date of the maps and to perform the data validations 
discussed further below, including whether they were taken within the 
published coverage area claimed by the applicable provider. Speed tests 
submitted as part of the challenge process that do not meet these 
qualifications will be considered crowdsourced data. Validated speed 
tests results will be reconsidered on a monthly basis, in conjunction 
with any newly validated speed test filings, to determine whether the 
data meet the geographic, temporal, and testing thresholds to create a 
cognizable challenge to an area. Such speed tests will be considered 
for up to one year to determine whether the data for a location 
subsequently meet the thresholds to be considered a cognizable 
challenge, and if so, the tests will be used collectively to challenge 
the maps that are published at that time.
    31. Once the maps have been published, the BDC system will analyze 
all submitted tests to determine whether speed tests fall within the 
geographic area depicted in a provider's published coverage area. Speed 
tests submitted after the ``as of'' date but prior to publication of 
the map, as well as those submitted after the publication of the maps, 
will be used to challenge the maps that are published at that time, 
subject to the restriction that speed tests are considered valid 
evidence for one year from the date the test was taken. During the one-
year period that they remain valid evidence, speed tests may initially 
be excluded from consideration in the challenge process because the 
speed tests fell outside of the provider's reported coverage maps but 
be included when the system reconsiders the challenge data every month, 
due to subsequent publication of maps reporting coverage in which such 
tests are located. For example, if a challenger submits otherwise valid 
speeds tests that were conducted in July in an area reported by the 
provider to not have coverage in its maps that are ``as of'' the 
previous December 31, such tests would be initially excluded. If the 
coverage maps submitted by the provider ``as of'' June 30 and published 
in September of that year do report such areas as covered however, the 
tests taken in July would be considered as valid evidence in favor of a 
challenge to the June 30 maps. Parties submitting speed tests to be 
used in the challenge process will be notified when their test has been 
submitted and that the test submitted may be used to create a challenge 
if such data meet the validation requirements. Thereafter, parties that 
have submitted speed tests to be used in the challenge process will be 
notified of the status of their submitted speed tests, which will 
include information on whether their speed test is used in the creation 
of a cognizable challenge.
    32. Maps That Can Be Challenged. We clarify that speed test data 
will only be used to create challenges in areas where a provider 
reports that it has broadband service availability. We will, however, 
permit challenges to 3G, 4G LTE, and 5G-NR coverage maps. Some

[[Page 21485]]

commenters suggest that we defer consideration of challenges to 3G 
maps, but the Commission has classified 3G as a mobile broadband 
technology in previous BDC orders and has determined to allow 
challenges to the accuracy of mobile broadband coverage maps. Since the 
Commission did not delegate to the Bureau and Offices the authority to 
limit challenges to certain technologies, we lack the discretion to 
limit challenges to only 4G LTE and 5G-NR maps. Moreover, doing so 
could exclude certain consumers from the challenge process. For 
example, consumers rely on 3G in areas where 4G LTE and 5G-NR are not 
offered by the provider or are otherwise unreliable, and subscribers in 
rural areas continue to use 3G at higher concentrations than other 
parts of the country. We note that, when a provider retires a given 
mobile broadband technology such as 3G, that service would not be 
included on its updated coverage maps and therefore would not be 
available for challenges. However, until providers retire a particular 
broadband network technology, they will be obligated to respond to 
challenges to their claims of coverage for that technology.
    33. Based on the record and the goals underlying the Broadband DATA 
Act, we adopt our proposal to exclude voice maps from the challenge 
process. The Broadband DATA Act requires the Commission to establish a 
process for challenging the accuracy of broadband coverage data, which, 
for mobile services, is defined as ``the coverage maps'' (i.e., the 
broadband maps discussed in 47 U.S.C. 642 (c)(1)) and ``any information 
submitted by a provider regarding the availability of broadband 
internet access service.'' Additionally, the Commission has decided 
that the mobile challenge process applies only to broadband (and not 
voice) coverage maps. We also note that commenters raise concerns with 
using ``speed test'' data to verify voice coverage maps. Vermont DPS 
disagrees, proposing that the Bureau and Offices should set parameters 
for voice maps, including defining a threshold signal level of upload 
and download speeds that would indicate voice service is available in 
an area. We reject the Vermont DPS proposal. Vermont DPS was the only 
commenter to proffer minimum throughput parameters (i.e., download and 
upload speeds) or signal strength values necessary to support a voice 
call, but these values did not receive any additional record support. 
Although Vermont DPS recommends that the Bureau and Offices determine 
threshold parameters that ``would be indicative of no mobile service,'' 
it does not propose specific parameters, noting only that zero would be 
indicative of no service and that 256 kilobits per second (kbps) 
download, 64 kbps upload, or a signal strength of less than -105 
decibel-milliwatts (dBm) would indicate that service is likely 
insufficient. We therefore decline to include voice maps as part of the 
mobile challenge process at this time.
    34. Additionally, we reject commenters' requests to allow 
challenges only to outdoor stationary coverage maps. CTIA--The Wireless 
Association, Verizon, T-Mobile, and AT&T argue that the Commission 
should focus first on challenges to outdoor stationary maps, and defer 
consideration of any challenges to in-vehicle maps until after it has 
ruled on CTIA's petition for reconsideration to eliminate in-vehicle 
coverage maps. The Commission's Third Order clearly directed that we 
collect both sets of maps, and we will not eliminate or delay the 
challenge process for in-vehicle maps given the importance in making 
the challenge process available for consumers and other entities that 
use mobile services in vehicles, unless the Commission determines that 
such maps are not necessary. CTIA, Verizon, T-Mobile, and AT&T also 
argue that in-vehicle maps should be excluded from the challenge 
process because the Commission has not established parameters for 
mapping in-vehicle coverage or evaluating in-vehicle challenges. 
Limiting the challenge process to outdoor stationary tests and maps 
could reduce the utility and accuracy of the challenge process, given 
that many consumers use mobile services in vehicles and in motion. We 
recognize that many states ban handset use while driving and many 
vehicle operators do not have passengers. We do not intend to 
contravene state bans on handset use while driving, nor do we advocate 
for consumers to run speed tests on a personal handset while operating 
a vehicle. It also would ignore a significant number of speed tests, 
especially on highways and in areas where it is not safe or convenient 
to conduct stationary speed tests. Moreover, the Commission has 
established sufficient parameters for mapping in-vehicle coverage and 
evaluating in-vehicle challenges. The Commission has allowed consumers 
to conduct speed tests in an in-vehicle mobile environment, but 
declined to adopt detailed testing requirements for in-vehicle consumer 
tests, whereas it required government and third-party challengers to 
submit more detailed information on tests run in in-vehicle mobile 
environments. We reiterate that all challengers must report whether the 
test was taken in an in-vehicle mobile or outdoor pedestrian 
environment; for in-vehicle tests, the speed the vehicle was traveling 
when in-vehicle tests were taken (where available); and, for government 
and other third-party challengers conducting in-vehicle tests, whether 
the test was conducted with an antenna located outside of the vehicle.
    35. Finally, we decline to adopt Vermont DPS's request to change 
the thresholds for in-vehicle tests ``to account for the slight 
difference in performance of stationary and mobile tests'' because, as 
discussed, we will not use in-vehicle test data to form the basis of a 
challenge of stationary maps. Moreover, Vermont DPS has not given us 
any objective metric by which to adjust tests upward or downward for 
purposes of meeting the threshold when comparing the test against the 
other environment (i.e., Vermont does not suggest any formula to 
accurately estimate actual performance (based upon, e.g., signal 
strength) and thus, there is no way we could translate signal strength 
into actual speeds).
    36. We also reject suggestions that we permit challenges only in 
rural areas. The Broadband DATA Act envisions a broad challenge 
process, and there is nothing in the Act that authorizes the 
Commission, or by extension, the Bureau and Offices, to limit the 
challenge process to rural areas.
    37. Grouping Valid Speed Tests by Location. After excluding speed 
tests that fail our validations, we will associate the location of each 
valid speed test with a particular underlying hexagonal cell geography 
based on the H3 geospatial indexing system. The H3 system is designed 
with a nested structure wherein a lower resolution cell (the ``parent'' 
hexagon) contains approximately seven hexagonal cells at the next 
higher resolution (its ``children'' and each a ``child'' hexagon), 
which approximately fit within the ``parent'' hexagon. The lower the 
resolution, the larger the area of the hexagonal cell. Because of this 
nested structure, using the H3 system to group speed tests allows for 
challenges at multiple levels of granularity which, as discussed below, 
enables challengers in rural areas where broadband coverage may be more 
sporadic to contest larger areas if aggregated speed test data 
demonstrate a lack of coverage within a sufficient number of child 
hexagons. As proposed, the smallest cognizable challenge will be to a 
single resolution 8 hexagonal cell, which has an area of approximately 
0.7 square kilometers.

[[Page 21486]]

    38. Some commenters support the use of hexagons to evaluate 
challenges but recommend basing challenges on a different hexagonal 
cell size. While Vermont DPS generally supports the proposed use of H3 
indexing, it argues that the system is not intuitive to use and asks 
the Commission to create and share geospatial indexing system (GIS) 
layers for the H3 hexagons at all resolutions it intends to employ in 
the coverage analysis, which we have already done. CTIA, T-Mobile, and 
AT&T urge us to use smaller resolution 10 hexagons instead of 
resolution 8, contending that hexagons at resolution 10 better match 
the 100-meter resolution providers must use when submitting their 
coverage maps. RWA and Vermont DPS, meanwhile, recommend allowing 
challenges to resolution 6 and 7 hexagons in rural areas, which RWA 
notes are often difficult to test because of a lack of accessible 
roads.
    39. We find that resolution 8 strikes an appropriate balance as the 
smallest resolution for a cognizable challenge. Smaller areas (e.g., 
resolution 9 or 10) could result in many disparate challenges that may 
require excessive testing by providers and, in the case of resolution 
10 hexagons, may exceed the granularity of propagation maps that were 
not designed to provide such precision. Coverage maps must be submitted 
at a resolution of 100 meters (i.e., 0.1 km) or better. Therefore, 
allowing for challenges to an area as small as a resolution 10 hexagon 
cell, which is smaller than the 100 meter map resolution, may instead 
reflect inaccuracies due to the resolution at which the provider 
generated its maps. Larger areas (e.g., resolution 6 or 7 hexagons), on 
the other hand, would require significantly more testing for 
challengers and make it difficult to verify coverage in distinct local 
areas. For example, a resolution 7 hexagon would require four to seven 
times as many tests as a resolution 8 hexagon to create a successful 
challenge. The Commission directed staff to determine the requisite 
number of tests and define the geographic boundaries of cognizable 
challenges while satisfying the goals of both ``encourag[ing] consumers 
to participate in the challenge process and assuring that providers are 
not subject to the undue cost of responding to a large number of 
challenges to very small areas.'' We are not persuaded that allowing 
challenges to areas smaller than the 100-meter resolution (i.e., a 
resolution 10 hexagon) requirement would adequately meet these goals. 
Using areas smaller than a resolution 8 hexagon would additionally make 
it difficult for consumers to reach the threshold of cognizable 
challenges. A challenger would need to take many more tests in the 
smaller hexagons to achieve the statistical significance required. Use 
of particularly small areas also would likely make in-motion testing 
for both challengers and providers impossible. In the future, we may 
consider using hexagonal cells at a higher resolution if it becomes 
necessary to correct coverage errors at a more granular level.
    40. RWA and Verizon assert that the use of the H3 geospatial 
indexing system would present implementation issues. RWA cautions that 
third-party network maps, which providers may use to supplement the 
data used to rebut challenges, may not be compatible with the H3 
geospatial indexing system. Verizon also raises concerns that providers 
would need to develop new tools and systems for managing speed tests 
and evaluating data in an H3-based environment and notes that tracking 
and evaluation may be complicated because child cells will not nest 
precisely into their parent cell. These concerns do not warrant 
deviations from our proposal since parties seeking to rebut challenges 
do not need to conform their tools or data to the H3 indexing system. 
The BDC system itself will overlay submitted speed test points with the 
H3 hexagons; providers need only submit their speed test data and the 
BDC system will appropriately index them (so long as the data otherwise 
meet the specifications and test requirements to qualify as valid on-
the-ground speed test data). Moreover, H3 is an open-source indexing 
system, and therefore we do not anticipate it being overly expensive or 
burdensome for providers to access. Finally, in response to Verizon's 
argument that the tracking and evaluation of speed test data will be 
complicated because child cells will not nest precisely into their 
parent cell, we note that speed tests will be evaluated based on the 
resolution 8 hexagon within which a test falls.
    41. CPUC and Public Knowledge/New America assert that submitting 
speed test data under the H3 system using resolution 8 hexagons would 
be more burdensome and expensive, and would result in fewer challenges, 
because challengers would need to gather statewide measurements in each 
resolution 8 hexagon. We disagree. First, challengers will not need to 
submit speed tests in every resolution 8 hexagon in a state because 
challenge data cannot form the basis of a cognizable challenge in areas 
where a provider does not claim coverage. Challengers will be aware of 
the areas in which a provider does not claim coverage from the publicly 
available mobile broadband map and can avoid the burden and expense of 
conducting speed tests in those areas. Second, as discussed, we will 
combine, according to the tested environment, valid speed tests 
conducted by consumers, state, local, and Tribal governments, and other 
entities. This likely will reduce the number of speed tests that any 
one challenger needs to submit to create a challenge. The number of 
required tests needed to meet the thresholds reflect the total number 
of speed tests needed to create a cognizable challenge, not necessarily 
the number of speed tests that must be submitted by an individual 
consumer or entity. Third, CPUC's concerns ignore our decision to allow 
testers to challenge larger geographic areas, such as resolution 7 
hexagons or resolution 6 hexagons, when at least four of the seven 
child hexagons of the parent hexagon are challenged. Testers will be 
able to see which areas have been challenged and if, for example, four 
or more of the seven child-resolution 8 hexagons in a resolution 7 
hexagon are challenged, then the entire resolution 7 hexagon will be 
considered challenged. Finally, H3 indexing will not burden testers 
because it will serve as an ``under the hood'' way for the Commission 
to group and analyze speed tests submitted by testers at various times 
and places.
    42. We will evaluate all valid challenger speed tests that present 
evidence about the service of a given technology and environment within 
each hexagon to determine whether to create a cognizable challenge to 
the coverage in that area. We did not receive any comments on this 
proposal. We also adopt the alternative approach proposed in the BDC 
Mobile Technical Requirements Proposed Rules to evaluate the download 
and upload components of each speed test individually rather than 
evaluating them jointly. Under this approach, each component will be 
categorized as either ``positive'' or ``negative'' based on whether the 
component is consistent with the provider's modeled coverage (i.e., the 
coverage assumptions in providers' BDC propagation maps). A positive 
component is one that records speeds meeting or exceeding the minimum 
speeds that the mobile service provider reports as available where the 
test occurred. A negative component is one that records speeds that 
fail to meet the minimum speeds that the mobile service provider 
reports as available where the test occurred. For each speed test, the 
download component will be

[[Page 21487]]

either positive or negative, and the upload component will be either 
positive or negative. The coverage map will then be evaluated for all 
download tests and separately for all upload tests. If a resolution 8 
hexagon meets the thresholds for either upload or download tests, a 
challenge would be triggered. In order to rebut a challenge, a provider 
would need to meet the thresholds for both the upload components and 
download components. Speed test apps typically measure download and 
upload components sequentially and not simultaneously, so evaluating 
these components independently will better account for geographic and/
or temporal variability.
    43. In the case where the starting and ending locations of a test 
are in different hexagons (e.g., because the testing device was in 
motion), we will associate the test with the hexagon containing the 
midpoint of the reported start and end coordinates for each test 
component. We also will use the midpoint to determine whether the test 
component falls within the applicable provider's coverage map. Each 
test component will be point-hex dependent. Therefore, a download test 
could be associated with a different point-hex than an upload test, and 
in such cases, the two tests would be treated independently. We 
disagree with Ookla that we should use the start location as the single 
point value of a test rather than associating two locations for each 
data point. We also disagree with Vermont DPS that we should use a 
single set of geographic coordinates at the start of each on-the-ground 
sequence, but we do agree with its alternative recommendation and will 
capture the timestamp and duration of each test component, as well as 
the geographic coordinates measured at the start and end of each test 
component with typical GPS Standard Positioning Service accuracy or 
better. Having start and end coordinates for each test will facilitate 
our verification of stationary maps versus mobile maps because it will 
enable us to capture the precise locations of drive tests.
    44. We decline Verizon's request to adopt additional device- and 
plan-specific requirements. We recognize that some devices have 
limitations (e.g., an older device may not connect to all spectrum 
bands), but find that restricting the types of devices that can be used 
to conduct speed tests would make the challenge process less user-
friendly and less accessible to consumers and non-consumers alike. At 
the same time, a challenger must disclose the manufacturer and model of 
its device so that providers will have this information when rebutting 
challenges and can seek to invalidate tests from devices that are not 
compatible with a specific network or band. We will also allow mobile 
service providers to respond to a challenge with infrastructure 
information in situations where a mobile device used in the testing 
accessed the network over a data plan that could result in slower 
service. Finally, the methodology we adopt for aggregating speed tests 
and requiring challenges to meet the thresholds described below will 
ensure that challenges are temporally and geographically diverse and 
therefore reflect a robust and representative sample of user 
experience, regardless of device type or subscriber plan.
    45. Challenges to Larger, Lower-Resolution Hexagons. We adopt our 
proposal for a ``parent'' or ``grandparent'' hexagon (i.e., a hexagon 
at resolution 7 or 6) to be considered challenged if at least four of 
its child hexagons are challenged. CCA supports this proposal, while T-
Mobile and Verizon argue that it could allow for challenges to very 
large areas even though significant portions of them have not been 
tested. We disagree with T-Mobile and Verizon and find that this 
approach will allow for the effective challenge of larger areas where 
an abundance of geographically diverse tests indicate a pervasive 
problem. Under it, a resolution 7 or 6 ``parent'' hexagon will be 
considered challenged only if more than half (i.e., at least four of 
seven) of its ``child'' hexagons are challenged. The threshold can 
therefore be met without testing each resolution 8 hexagon, including 
ones that may be practically inaccessible. But each ``child'' hexagon 
must still meet the geographic threshold described below, which means 
that any challenges to larger ``parent'' hexagons will reflect that 
negative tests are persistent throughout the geographic area. While we 
decline to set the minimum size of a cognizable challenge at either 
resolution 7 or resolution 6 hexagons as requested by RWA, we believe 
that the approach we adopt herein will allow for challenges covering a 
significant portion of otherwise inaccessible resolution 8 hexagons. So 
long as challengers submit tests meeting the thresholds in at least 
four of the seven resolution 8 hexagons for a ``parent'' resolution 7 
hexagon, the remaining hexagons would be effectively covered by the 
challenge to the ``parent,'' even if these resolution 8 hexagons are 
inaccessible. We conclude that this strikes an appropriate balance 
between reducing the burden on challengers while ensuring that robust 
evidence of a problem exists before requiring a provider to respond.
    46. Required Thresholds. A resolution 8 hexagon will, as proposed, 
be challenged when tests submitted within the hexagon meet three 
thresholds: Geographic, temporal, and testing. We adopt the proposed 
geographic threshold, modified to account for our approach to evaluate 
each test component (i.e., download and upload) separately. If the 
tests for a given technology in a resolution 8 hexagon meet all three 
thresholds we will consider that map's coverage to be challenged in 
that area. To satisfy the geographic threshold for a challenge, in 
general, at least four child hexagons (i.e., ``point-hexes'') within 
the resolution 8 hexagon must contain two of the same test components 
(download or upload), one of which is a negative test, in each point-
hex. The threshold must be met for one component entirely, meaning that 
a challenge may contain either two upload components per point-hex, one 
of which is negative, or two download components per point-hex, one of 
which is negative. Requiring at least four out of seven point-hexes to 
include two of the same test components and at least one negative test 
will ensure that more than half of the point-hexes within a resolution 
8 hexagon show inadequate coverage. Requiring at least one negative 
test in multiple locations within the geographic area of a resolution 8 
hexagon will demonstrate that negative tests are persistent throughout 
the hexagon.
    47. Consistent with the Commission's direction to consider (among 
other factors) ``whether the tests were conducted in urban or rural 
areas'' when setting the methodology for aggregating speed test 
results, we will adjust the geographic thresholds to allow challenges 
that account for differences in areas. Specifically, we adopt a 
different geographic threshold depending on the road density of each 
resolution 8 hexagon. We will relax the geographic threshold to require 
tests in fewer than four point-hexes when fewer than four of the point-
hexes of a resolution 8 hexagon are ``accessible.'' We define an 
``accessible'' point-hex as one in which the provider reports coverage 
for at least 50% of the area of the point-hex in its reported coverage 
data and through which at least one road traverses. Using the most 
recent U.S. Census Bureau roadway data, a point-hex would contain a 
road if it overlaps any primary, secondary, or local road, which are 
defined as Master Address File/Topologically Integrated Geocoding and 
Referencing (MAF/

[[Page 21488]]

TIGER) Feature Class Codes S1100, S1200, or S1400, respectively. In 
order to account for road width, we will apply a small buffer around 
the U.S. Census Bureau road line data. No entities commented on this 
definition. We choose 50% of the area of the point-hex to be within the 
provider's reported coverage because we want challengers to have a high 
likelihood of being within the coverage map when they test. We note 
that challengers can still test within a point-hex that is not 
``accessible'' so long as the test falls within the provider's reported 
coverage. We settle on this definition of ``accessible'' because 
without a road it becomes significantly more difficult for parties to 
run speed tests in a point-hex. We find that the existence of at least 
one road gives parties a way to access a hexagon and run speed tests. 
We anticipate that this approach will make it easier for challengers to 
establish a challenge in less densely populated areas because 
challengers will be permitted to show less geographic diversity among 
tests if there are fewer accessible point-hexes in a resolution 8 
hexagon.
    48. We decline to adopt Vermont DPS's proposal to eliminate the 
requirement that four of the seven point-hexes within a resolution 8 
hexagon meet the geographic threshold. Requiring a challenge to meet 
the geographic threshold in four of seven point-hexes ensures 
geographic diversity of tests and will help identify potential coverage 
gaps over a sufficiently wide area. Vermont DPS does not propose any 
alternative geographic threshold, and the record supports our 
conclusion that the geographic threshold is necessary to minimize the 
chance of anomalous results. We also reject RWA's proposal to reduce 
the geographic threshold for inaccessible resolution 7 hexagons or 
allow for a resolution 7 hexagon with low road density to automatically 
trigger a challenge. We believe the two proposals we adopt--(1) to 
reduce the geographic threshold for resolution 8 hexagons with low road 
density, and (2) to allow a ``parent'' or ``grandparent'' hexagon 
(i.e., a hexagon at resolution 7 or 6) to be challenged if at least 
four of its child hexagons are considered challenged--adequately 
address RWA's concerns. For example, a resolution 7 hexagon that does 
not contain any roads is comprised of seven resolution 8 hexagons that 
also do not contain roads. A challenger therefore would not need to 
meet the geographic threshold in any of the resolution 8 hexagons if 
none of the point-hexes contain roads. Moreover, if a challenger runs 
tests meeting the temporal and testing thresholds in four resolution 8 
hexagons and such tests show inadequate coverage sufficient to create a 
challenge, then the entire resolution 7 hexagon will be considered 
challenged. Thus, while our proposal does require challengers to meet 
the temporal and testing thresholds in a resolution 8 hexagon that has 
no accessible point-hexes, the tests do not need to be geographically 
diverse within each resolution 8 hexagon. We believe such a trade-off 
is reasonable to challenge a large geographic area.
    49. We also adopt a modified version of our proposed temporal 
threshold. To meet the temporal threshold under the approach we adopt, 
each resolution 8 hexagon cell must include a set of two negative 
components of the same type (upload or download) with a time-of-day at 
least four hours different from two other negative components of the 
same type as the first set, regardless of the date of the tests. In 
other words, if the negative tests within the hexagon were ordered 
chronologically, regardless of the day of the tests, the difference in 
time between the first two tests and the last two tests must be at 
least four hours. The temporal threshold is evaluated across all tests 
within the resolution 8 hexagon and need not be met for each point-hex 
within the hexagon. That is, the earliest two negative tests and the 
latest two negative tests can be recorded in different point-hexes and 
still meet the temporal threshold so long as the difference in time 
between the two pairs of tests is at least four hours. Accordingly, 
because the geographic threshold for a fully-accessible resolution 8 
hexagon requires at least eight negative tests (i.e., two each in four 
of the hexagon's point-hexes) whereas the temporal threshold could be 
met using only four of those tests (located in any of the point-hexes), 
the temporal threshold would not necessarily require the challenger(s) 
to conduct additional testing. This threshold is different from that 
which we proposed in the BDC Mobile Technical Requirements Proposed 
Rules in that we now require two sets of negative tests to be 
temporally diverse, rather than one negative test being temporally 
diverse from one other test. T-Mobile supports the adoption of the 
temporal threshold proposed in the BDC Mobile Technical Requirements 
Proposed Rules, and we believe our modified approach is consistent with 
the concepts for which T-Mobile expresses support. Verizon and AT&T 
generally support a temporal threshold, and agree with our 
determination that temporal diversity is important, but we decline to 
adopt their proposal to categorize tests into specific four-hour 
ranges. We disagree that categorizing tests into specific time ranges 
would ensure temporal diversity. For example, Verizon and AT&T's 
proposal could allow a challenger to satisfy the temporal threshold 
with tests that have been conducted within a very short timeframe. 
However, in light of Verizon's concerns with our initial proposal, we 
find that multiple tests separated by four hours, rather than one at 
each end of a minimum of a four hour period, are needed to show 
temporal diversity, and thus modify our approach to ensure temporal 
diversity across several tests.
    50. We are also unpersuaded by Vermont DPS's argument that we 
should not adopt the temporal threshold because it would require a 
challenger to drive test a road twice, and by CPUC's argument that the 
temporal threshold would significantly increase costs on challengers. 
We believe that the effort required to achieve the temporal threshold 
is outweighed by the need to collect a representative sample of a 
mobile service provider's coverage, particularly since our decision to 
combine challenge data from consumers, governments, and other entities 
in a given area will help minimize burdens on challengers and limit the 
number of drive tests any one challenger will need to conduct. We 
conclude that our approach is a reasonable solution that will ensure 
challengers demonstrate persistent inadequate coverage while accounting 
for the temporal variability of mobile networks, such as variability 
due to cell loading.
    51. Finally, we adopt a modified version of the proposed testing 
threshold to require that there must be at least five negative test 
components of the same type (upload or download) within the resolution 
8 hexagon when 20 or fewer total challenge test components of that type 
have been submitted. Consistent with the approach originally proposed, 
when challengers have submitted more than 20 test components of the 
same type in a hexagon, we will require that a certain minimum 
percentage of the total number of test components of the same type in 
that hexagon be negative, ranging from at least 24% negative when 
challengers have submitted between 21 and 29 total tests, to at least 
16% negative when challengers have submitted 100 or more tests. Once 
the percentage of negative test components of the same type submitted 
meets the

[[Page 21489]]

minimum negative percentage required (for example, for a sample of 
fewer than 21 tests, once there are at least five negative tests 
submitted), we will not require additional tests so long as both the 
geographic and temporal thresholds for a resolution 8 hexagon have been 
met. The failure rates we adopt were chosen to demonstrate that 
coverage does not reach a 90% probability threshold. We find that this 
90% threshold is reasonable to use because most speed tests will be 
taken within the provider's cell (rather than solely at the edge of the 
cell) where the cell area probability should be greater than the 
modeled cell edge probability of 90%, and to simplify the process, we 
will use the 90% threshold for tests conducted anywhere in the cell. To 
avoid the risk that the testing threshold would be skewed by a 
disproportionate number of tests occurring in one location within a 
resolution 8 hexagon, however, we adopt a modified approach such that 
if the number of test components of the same type in a single point-hex 
represent more than 50% of the total test components in the resolution 
8 hexagon (where there are four or more accessible point-hexes in the 
hexagon), the test components in that point-hex will count only toward 
meeting 50% of the testing threshold. In a resolution 8 hexagon where 
there are only three accessible point-hexes, if the number of test 
components in one point-hex represent more than 75% of the total test 
components in the hexagon where the geographic threshold is otherwise 
satisfied, the test components in that point-hex will count only toward 
75% of the testing threshold. If fewer than three point-hexes are 
accessible, we will not apply a maximum percentage of total test 
components for a single point-hex as the risk that testing would be 
skewed by a disproportionate number of tests occurring in a single 
location is reduced. We believe that these changes mitigate the 
potential bias resulting from a disproportionate number of tests 
occurring in one point-hex, and that this revised testing threshold 
will result in greater variety of tests within each resolution 8 
hexagon.
    52. Verizon, CTIA, and T-Mobile generally support the adoption of a 
testing threshold. Verizon supports our evaluating challenges based on 
the percentage of tests in a cell that are below the relevant speed 
threshold, but expresses concern that the Commission's geographic 
threshold ``would allow cognizable challenges even if substantially all 
of the negative tests are in a single point-hex.'' The modified 
approach we adopt mitigates the potential problems Verizon raises 
because the Commission would adjust the testing threshold when a 
disproportionate number of tests occur in the same point-hex. T-Mobile 
contends that staff should adjudicate challenges based on a threshold 
number and percentage of ``negative'' tests, with a minimum of five 
tests for each resolution 10 hex cell and at least 50% of those 
negative. We decline to adopt T-Mobile's alternative proposal because, 
as discussed above, we believe resolution 10 hexagons are too small for 
the challenge process. We also find that T-Mobile's proposal to require 
that 50% of tests be negative, regardless of the number of tests run, 
would place a high burden on challengers, and could diminish legitimate 
indications that coverage is unavailable in particular areas. In 
contrast, the thresholds for the percentage of negative tests we adopt 
are based on the statistical significance necessary to demonstrate lack 
of coverage. We also decline to adopt Vermont DPS's proposal to allow a 
single test, or maximum of two tests to be used to show inadequate 
coverage at multiple locations within a resolution 8 hexagon. Vermont 
DPS's argument that the geographic and testing thresholds effectively 
prevent drive testing assumes that a challenger should be able to run 
all of the tests necessary to meet each threshold on a single drive 
through a resolution 8 hexagon, but if challengers find that they are 
having to drive at a slow pace to run an in-vehicle test in a 
resolution 9 hexagon, they may periodically stop to run tests in a 
stationary manner before moving on to the next resolution 8 hexagon. We 
anticipate that government and other third-party testers can use 
software that overlays the H3 indexing system and/or providers 
published maps on a drive test map and may therefore know whether they 
are keeping within a hex or moving into another one while doing a test. 
We note, however, that this may not be necessary since we will be 
combining challenges from consumers, governments, and other entities in 
a given area which would lessen the number of drive tests any one 
challenger will need to conduct. For this same reason, we disagree with 
the CPUC that the testing threshold will be extremely expensive and 
require complicated coordination of efforts. As discussed, we will 
aggregate challenges from multiple sources and no one entity will be 
required to conduct all tests needed to challenge a particular 
geographic area.
    53. User-Friendly Challenge Process. AT&T concurs with our 
assessment that the challenge process we proposed is reasonable and 
user-friendly and supports the overall framework, including the use of 
the H3 geospatial indexing system. In addition, CTIA, T-Mobile, and 
AT&T agree that the proposal to combine test data from consumers, 
governments, and other entities is user-friendly and reduces burdens on 
challengers, who will not be required to collect and submit every drive 
test needed to sustain a challenge on their own. Although Public 
Knowledge/New America raise concerns about whether the challenge 
process is sufficiently user-friendly, they share our belief that the 
challenge process should be as streamlined and burden-free as possible 
for consumers and other entities; we note that our implementation of 
the consumer challenge process is consistent with the Third Order's 
determination that challengers will collect and submit all speed test 
data needed to support a challenge, including the new speed test 
metrics and parameters we adopt, through the FCC Speed Test app or 
another app approved by OET to collect and submit challenge data to the 
Commission.
    54. We disagree with commenters that argue that our challenge 
process is not ``user-friendly.'' RWA argues that the testing process 
is not ``user-friendly'' because consumers can test only the networks 
their handsets are authorized to use. It recommends requiring providers 
to allow tests by other networks' subscribers. The Commission has 
already determined that consumer challengers must submit certain 
identifying information, including that they are a subscriber or 
authorized user of the provider being challenged, to deter frivolous 
filings, and the Bureau and Offices were not delegated authority to 
change this requirement. Similarly, Vermont DPS recommends requiring 
providers to temporarily provide approved devices with post-paid 
service at no or reduced cost to governmental entities wishing to 
engage in a challenge. We decline to adopt Vermont DPS's request 
because we lack the authority to subsidize government challenges and 
believe it would be too burdensome to require providers to establish 
and bear the costs of such programs. Enablers argues (and Public 
Knowledge/New America agree) that `` `testing parameters that amount to 
an exceedingly high burden of proof for consumers and other parties' 
run `contrary to the Broadband DATA Act and [the Commission's] own 
policy goals.' '' Public Knowledge/New America accordingly encourage 
the Bureau and Offices to consider

[[Page 21490]]

``allow[ing] the option to use other trusted sources to challenge 
providers' claims.'' The Precision Ag Connectivity & Accuracy 
Stakeholder Alliance (PAgCASA) similarly claims that the proposed 
challenge process ``delineates a series of technical and non-technical 
steps [m]obile customers must initiate and successfully navigate when 
conducting their [c]hallenge process that . . . falls well short of 
being easy to use from a customer's perspective.'' These commenters 
also raise many issues that were already decided in the Third Order 
(e.g., subscriber certifications and testing methodology and metrics) 
and are not delegated to the Bureau and Offices, or urge the Bureau and 
Offices to ignore the instructions given by the Commission, and would 
have been more appropriately filed as a petition for reconsideration of 
the Third Order. We reject the arguments of these commenters as 
untimely because they should have been filed as petitions for 
reconsideration to the extent that they raise issues already decided by 
the full Commission. Under Section 405(a) of the Communications Act of 
1934, as amended, any party in a proceeding may file a petition for 
reconsideration within thirty days of public notice of the decision. 
These commenters raise issues that were decided by the Commission in 
the Third Order, which was published in the Federal Register on April 
7, 2021. This publication date means that deadline for filing a 
petition for reconsideration of the Third Order was May 7, 2021. 
Because these commenters did not file their comments until September 
2021, the Bureau and Offices find that the arguments are untimely and 
would have been more appropriately filed as petitions for 
reconsideration.
    55. In conclusion, while the challenge processes and methodologies 
we adopt are by necessity detailed and technical, so as to assure that 
accurate and rigorous measurements are supplied to challenge providers' 
claimed broadband coverage, the Commission and Bureau and Offices have 
minimized the burdens placed on challengers by providing a user-
friendly means for challengers to run speed tests using their mobile 
devices and submit all data via either the FCC Speed Test app or 
another OET-approved third-party app. As discussed, the Bureau and 
Offices were instructed to implement a number of complex and 
complicated tasks, among them, developing thresholds for determining 
when a cognizable challenge has been met, a procedure for resolving 
challenges, and adopting additional testing requirements if necessary. 
These obligations were delegated by the Commission within the context 
of the Broadband DATA Act, which requires the Commission to consider 
user-friendly challenge submission formats, reducing the time and 
expense burdens on consumers submitting challenges and providers 
responding to them, while at the same time considering lessons learned 
from the challenge process established under Mobility Fund Phase II, 
and the costs to consumers and providers resulting from a misallocation 
of funds because of a reliance on outdated and inaccurate maps. Indeed, 
financial assistance for underserved areas may, in the future, be based 
on updated Commission maps. Therefore, we find that the processes we 
adopt strike an appropriate balance, within the authority delegated to 
us by the Commission, to ensure the challenge process is easy to use 
and accessible for consumers and government and other entities and also 
results in high-quality challenges that will accurately correct any 
errors associated with providers' reported coverage maps.
2. Challenge Responses
    56. Notification of Challenges. We adopt the BDC Mobile Technical 
Requirements Proposed Rules' proposed procedures for notifying service 
providers of cognizable challenges filed against them and for notifying 
challengers and providers of results of challenges. The BDC Mobile 
Technical Requirements Proposed Rules proposed that challenged mobile 
service providers would be notified via the online portal at the end of 
each calendar month of the hexagons that are subject to cognizable 
challenges. CTIA and T-Mobile express support for our proposal. We find 
this approach will help create a manageable process for providers by 
providing them with a standard set of deadlines rather than an erratic 
and potentially unpredictable set of innumerable deadlines for 
rebuttals that begin as soon as any given discrete area becomes 
challenged. We also adopt our proposal for mobile service providers and 
challengers to be notified monthly of the status of challenged areas, 
and parties will be able to see a map of the challenged area, and a 
notification about whether or not a challenge has been successfully 
rebutted, whether a challenge was successful, and if a challenged area 
was restored based on insufficient evidence to sustain a challenge. In 
the Third Order, the Commission directed that challenge and crowdsource 
data other than the location that is the subject of the challenge, the 
name of the provider, and details concerning the basis for the 
challenge must be kept private to protect challengers' privacy 
interests. Accordingly, before a service provider receives access to 
crowdsourced or challenge data, it will be required, within the BDC 
system, to acknowledge that it will use personally identifiable 
information that it receives for the sole purpose of responding to the 
challenge and that it will protect and keep private all such personally 
identifiable information. Such personally identifiable information may 
include challenger contact information, device information, and network 
information, as well as other personally identifiable information 
included in addition to evidence that a challenger submits.
    57. Timeframe for Responding to Challenges. In the Third Order, the 
Commission determined that providers must either submit a rebuttal to a 
challenge or concede a challenge within 60 days of being notified of 
the challenge. Consistent with the Third Order, if the challenged 
provider concedes or fails to submit data sufficient to overturn the 
challenge within 60 days of notification, it must revise its coverage 
maps to reflect the lack of coverage in the successfully challenged 
areas.
    58. In comments on the BDC Mobile Technical Requirements Proposed 
Rules, CCA argues that the Bureau and Offices should allow providers to 
seek a waiver of the 60-day deadline if the provider needs additional 
time to submit on-the-ground data due to unforeseen events or weather. 
Verizon contends that providers should be able to choose to seek 
either: (1) A waiver of rules that limit the permitted uses of 
infrastructure data or transmitter monitoring software in lieu of speed 
tests; or (2) a waiver of the 60-day deadline if the provider will 
rebut with speed test data. The Commission adopted the requirement that 
providers submit a rebuttal or concede a challenge in the Third Order 
based on its determination that permitting 60 days to respond to a 
challenge would make the challenge process more manageable for 
providers, while also providing for speedy resolution of challenges 
consistent with the requirements of the Broadband DATA Act. The Bureau 
and Offices do not have authority to change the required timeframe for 
provider responses. To the extent that a provider may wish to seek a 
waiver of the 60-day deadline for responding to a challenge in any 
individual case, it may do so under the Commission's generally 
applicable waiver rules.
    59. Future Challenges in Successfully Rebutted Areas. We adopt our 
proposal

[[Page 21491]]

to make any areas where a provider has demonstrated sufficient coverage 
in a challenged area ineligible for subsequent challenge until the next 
biannual broadband availability data filing at least six months after 
the later of either the end of the 60-day response period or the 
resolution of the challenge. This ineligibility applies only with 
respect to the particular network technology and modeled environment 
for which the provider has demonstrated sufficient coverage. We deny 
Verizon and AT&T's request that the Bureau and Offices make 
successfully rebutted areas exempt from future challenges for a period 
of three years. We find that preventing future subsequent challenges 
for a period as long as three years could result in less accurate maps 
due to changes over time in technology and coverage. We find instead 
that limiting subsequent challenges for at least six months after the 
resolution of the challenge strikes an appropriate balance between 
avoiding a requirement that providers repeatedly confirm the same areas 
while ensuring that challengers have the opportunity to submit data 
regarding changed conditions. Although commenters assert that it is 
unlikely that coverage will be reduced in an area that was subject to 
challenge, an area that is subject to repeated cognizable challenges 
may highlight that significant technical issues continue to affect the 
availability of broadband service in that area. Permitting a subsequent 
challenge in these areas will help ensure that the Commission receives 
the most accurate and up-to-date coverage data reflecting consumers' 
on-the-ground experience. In any area in which a provider does not 
overturn the challenge but which is otherwise no longer considered 
challenged (e.g., where, as a result of data submitted by the provider 
there is no longer sufficient evidence to sustain the challenge to that 
area but the provider's data fall short of confirming coverage in the 
area), the coverage area will be restored to its pre-challenge status 
and will be eligible for future challenges against it.
a. Rebutting Challenges With On-the-Ground Data
    60. We adopt our proposal from the BDC Mobile Technical 
Requirements Proposed Rules that, when a challenged mobile service 
provider submits on-the-ground speed test data to rebut a challenge, 
the provider will be required to meet analogous thresholds to those 
required of challengers, adjusted to reflect the burden on providers to 
demonstrate that sufficient coverage exists at least 90% of the time in 
the challenged hexagon(s). Consistent with our proposal, the on-the-
ground test data that providers submit must meet the same three 
thresholds required of challenger tests for both the upload and 
download components: (1) A geographic threshold; (2) a temporal 
threshold; and (3) a testing threshold, albeit with different values 
(i.e., the number of tests and percentages) for test data for each 
threshold.
    61. For the geographic threshold, the provider will need to meet 
the same geographic threshold required of challengers, but with 
positive test components rather than negative test components. At least 
four point-hexes of a resolution 8 hexagon must include two download 
test components taken within them, at least one of which must be 
positive, and at least four point-hexes of a resolution 8 hexagon must 
include two upload test components taken within them, at least one of 
which must be positive to demonstrate that adequate coverage occurs at 
multiple locations within the resolution 8 hexagon. We adopt a modified 
version of our proposed temporal threshold. To meet the temporal 
threshold under the approach we adopt, each resolution 8 hexagon will 
need to include a set of five positive download components with a time-
of-day difference of at least four hours from another set of five 
positive download components, regardless of the date of the test and a 
set of five positive upload components with a time-of-day difference of 
at least four hours from another set of five positive upload 
components, regardless of the date of the test. We modify the threshold 
proposed in the BDC Mobile Technical Requirements Proposed Rules 
because we find that requiring more tests to be separated in time will 
help ensure that there is more consistent temporal diversity across 
several tests. For the testing threshold, we adopt our proposal that 
challenged providers must demonstrate statistically significant 
evidence that coverage is adequate to overturn a challenge using on-
the-ground speed tests, based on the same statistical significance 
analysis used for determining challenges for both upload and download 
components. Specifically, in order for the testing threshold for a 
resolution 8 hexagon to be met, we require that at least 17 positive 
test components of the same type have been taken in the hexagon when 
the provider has submitted 20 or fewer test components of that type. 
When the provider has submitted more than 20 test components of the 
same type, we require that a certain minimum percentage of the total 
number of test components of that type in the hexagon must be positive, 
ranging from at least 82% positive, when providers have submitted 
between 21 and 34 total test components of the same type, to at least 
88% positive, when providers have submitted 100 or more test components 
of the same type. The positive test rates we adopt were chosen to 
demonstrate that coverage does reach a 90% probability threshold, as 
opposed to the requirement that challengers demonstrate coverage does 
not reach a 90% probability threshold. Additionally, in line with the 
modification we adopt for challengers, if more than 50% of the test 
components of the same type are within a single point-hex where four or 
more point-hexes in the resolution 8 hexagon are accessible, the test 
components in that point-hex will be down-weighted to only account for 
50% of the total test components when evaluating the testing threshold. 
If more than 75% of the tests are within one point-hex where there are 
three accessible hexes in the resolution 8 hexagon, the tests in that 
point-hex will be reduced to only account for 75% of the total tests 
when evaluating the testing threshold. By limiting the percentage of 
test components within any one point-hex that may contribute to a 
challenge response, this requirement will help ensure that there is 
sufficient diversity in the test data that a challenged provider 
submits. A provider may also demonstrate sufficient coverage in a 
resolution 8 hexagon that was not challenged in order to rebut a 
challenge to a lower-resolution hexagon containing the non-challenged 
resolution 8 hexagon (i.e., the ``parent'' resolution 7 hexagon or 
``grandparent'' resolution 6 hexagon). As discussed more fully in 
Section 3.2.4 of Appendix A--Technical Appendix (available at <a href="https://www.fcc.gov/document/fcc-releases-bdc-mobile-technical-requirements-order">https://www.fcc.gov/document/fcc-releases-bdc-mobile-technical-requirements-order</a>), for challenged hexagons at resolution 7 or 6, if the provider 
submits response data sufficient to demonstrate coverage in the 
hexagon's child hexagons such that fewer than four child hexagons would 
still be challenged, then the resolution 7 or 6 hexagon would no longer 
be challenged even if sufficient data were not submitted to rebut a 
challenge for the remaining child hexagons. In analyzing challenges, 
staff may consider other relevant data submitted by providers, request 
additional information from the challenged provider, and take other 
actions as may be necessary to ensure the reliability and accuracy of 
rebuttal data. These

[[Page 21492]]

actions may include rejecting speed tests or requiring additional 
testing.
    62. In the BDC Mobile Technical Requirements Proposed Rules, we 
proposed to require providers to collect on-the-ground test data using 
mobile devices running either a Commission-developed app (e.g., the FCC 
Speed Test app), another speed test app approved by OET to submit 
challenges, or other software if approved by staff. T-Mobile urges the 
Bureau and Offices to allow providers to use their own software tools 
to rebut challenges without seeking prior staff approval. If approval 
is needed, T-Mobile argues, then OET should commit to approve or reject 
such tools within 90 days of submission. Our proposal to require 
approval of testing software used by providers was based on the Third 
Order's direction to the Bureau and Offices to approve the equipment 
that providers may use to conduct on-the-ground testing to respond to 
verification inquiries, combined with the Commission's determination 
that providers rebutting challenges with on-the-ground test data would 
be subject to the same requirements and specifications that apply to 
providers submitting data in response to a Commission verification 
request. T-Mobile also asks the Commission to ``ensure the process for 
submitting and responding to challengers is user friendly'' by making 
the challenge portal ``compatible with widely used database software 
like Salesforce.'' We decline to adopt a requirement that the portal be 
compatible with specific types of software. However, we take other 
steps to provide flexibility for providers in responding to challenges, 
including, as described in more detail below, allowing them to use 
their own software tools to gather on-the-ground test data. We also 
anticipate that service providers and other entities will be able to 
build their own tools and integrate their own software and databases 
with the BDC system using a modern web-based Application Programming 
Interface (API).
    63. While we continue to read these provisions as requiring the 
Bureau and Offices to approve any software tools providers may use to 
gather on-the-ground test data, we clarify that, to the extent that a 
provider chooses to use software other than the FCC Speed Test app or 
another speed test app approved by OET for use in the challenge 
process, we will consider such software approved for use in rebutting 
challenges provided that the software incorporates the test methodology 
and collects the metrics that approved apps must gather for consumer 
challenges and that government and third-party entity challenger speed 
test data must contain. We understand that certain technical network 
information and RF metrics that we would otherwise require are not 
currently available on Apple iOS devices. Therefore, until such time as 
such information and metrics are available on iOS devices, and the 
Bureau and Offices indicate that they will collect such information 
from iOS devices, providers must collect all of the required technical 
network information and RF metrics using a device that is able to 
interface with drive test software and/or runs the Android operating 
system. We also require providers conducting in-vehicle mobile tests 
(i.e., drive tests) to conduct such tests with the antenna located 
inside the vehicle. We disagree with Verizon that providers should be 
able to choose whether or not to use an external antenna when 
conducting speed tests. Because most consumers will take in-vehicle 
tests using an antenna inside the vehicle, adopting this requirement 
for providers will help minimize discrepancies and ensure more 
consistent comparisons between on-the-ground test data supplied by 
challengers and data supplied by providers.
    64. In order to inform our approval process and consistent with the 
requirement that applies to government and other entity challengers who 
choose to use their own software when submitting challenges, we require 
providers who choose to use their own software to submit a complete 
description of the methodologies used to collect their data and to 
substantiate their data through the certification of a qualified 
engineer or official. Permitting providers to use their own tools is 
consistent with the approach the Commission adopted for government and 
other entity challengers in collecting challenge data and it is 
preferable to requiring prior approval for providers wishing to use 
their own software tools because it will help streamline the challenge 
process by reducing the potential for any delays that might be caused 
by requiring prior review of specific software tools that providers may 
wish to use. It also will provide greater flexibility and reduce 
burdens on providers by allowing them to more easily use the software 
tools they may already be using in the ordinary course of their 
business.
    65. We recognize that this approach is different than the approach 
we have adopted for third-party speed tests apps where we require OET 
approval before such apps may be used in the challenge process. We 
find, however, that the difference in treatment is justified and 
warranted. Mobile broadband service providers routinely test and 
monitor network performance as they develop their networks, and their 
software has been engineered specifically to obtain detailed speed test 
measurement data. Providers' software is unlikely to be constrained by 
limitations in the categories of data that can be collected; in 
contrast, and as discussed above, consumer-facing third-party apps 
(particularly apps run over iOS) cannot provide certain categories of 
information. We require approval for third-party speed test apps 
because we want to ensure that the apps measure coverage as accurately 
as possible and report information into the BDC system with the 
required certifications and in a useable format. In addition, requiring 
approval is necessary to hold the third-party app developers 
accountable for the accuracy and reliability of their tools and to 
allow us to inform consumers of the available third-party apps that 
meet our requirements and are approved for use in the challenge and 
crowdsource processes. In contrast, the Commission has greater 
jurisdiction over service providers, as providers are required under 
the Broadband DATA Act to ensure the accuracy of the coverage 
information they submit to the Commission. Permitting providers to use 
these existing performance measurement tools without individualized 
review and approval will help increase efficiency while continuing to 
ensure that the Commission receives high-quality data that will allow 
an apples-to-apples comparison between challenge data submitted by 
consumers and other entities and data supplied by providers using their 
own software. While we expect that this approach will benefit our 
administration of the challenge process, we retain the discretion to 
require prior approval of providers' software or to make changes to the 
required metrics via notice and comment at a later time. We also retain 
discretion to revoke the automatic grant of approval in instances where 
a provider's software is found to be unreliable or otherwise 
inconsistent with our objective of ensuring accurate mapping data.
    66. We decline T-Mobile's request that we ``adopt a 90-day 
`expiration' date for challenge data'' and instead adopt our proposal 
to make on-the-ground test data valid for one year from the test date. 
The process we adopt for submission of challenges ensures that 
providers have sufficient details to respond to challenges, including 
dates and times of speed tests. Moreover, to

[[Page 21493]]

the extent a provider improves its network coverage in an area, it can 
either remove the area from its current data and add it back in with 
its next biannual submission or rebut a challenge by submitting on-the-
ground test data demonstrating network performance in the recently 
deployed area. We find that these alternatives strike a better balance 
in facilitating robust participation in the challenge process and 
ensuring high-quality data than requests to curtail the lifespan of 
valid challenge data.
b. Rebutting Challenges With Infrastructure Data
    67. Under the rules adopted in the Third Order, providers may 
respond to challenges with infrastructure data rather than (or in 
addition to) on-the-ground speed test data. In cases where a challenged 
mobile service provider chooses to submit infrastructure data to 
respond to a challenge, we adopt our proposal to require the provider 
to submit the same data as required when a mobile provider submits 
infrastructure information in response to a Commission verification 
request, including information on the cell sites and antennas used to 
provide service in the challenged area. In the Third Order, the 
Commission directed OEA and WTB to provide guidance on the types of 
data that will likely be more probative in validating broadband 
availability data submitted by mobile service providers in different 
circumstances and in the BDC Mobile Technical Requirements Proposed 
Rules, we proposed to use infrastructure data, on their own, to 
adjudicate challenges in a limited set of circumstances. Specifically, 
we proposed that a challenged provider may use infrastructure data to 
identify tests within challenger speed test data that the provider 
claims are invalid or non-representative of network performance and 
proposed four circumstances under which a provider could claim a speed 
test was invalid, or non-representative. In response, CCA argues that 
providers should not be permitted to respond to a challenge with only 
infrastructure data because such data are predictive and are not as 
reliable as on-the-ground test data. CTIA and Verizon, by contrast, 
argue that the Bureau and Offices lack delegated authority to impose 
any limitation on providers' ability to submit infrastructure data to 
respond to challenges.
    68. We find that our proposed approach strikes the best balance 
between providing flexibility for providers and ensuring that they 
respond to challenges with probative data. We continue to view data 
that reflect actual on-the-ground tests, as opposed to infrastructure 
data, generally to more accurately reflect user experience and 
therefore be of more probative value in most--but not all--
circumstances. We disagree with CTIA and Verizon's argument that the 
Commission's decision to permit providers to respond with 
infrastructure data precludes us from adopting rules governing the 
circumstances under which such data can be used, on their own, to 
respond to challenges. While the Commission directed providers to 
``submit to the Commission either on-the-ground test data or 
infrastructure data, so that Commission staff can examine the 
provider's coverage in the challenged area and resolve the challenge,'' 
it also ``directed OEA and WTB to develop the specific requirements and 
methodologies that providers must use in conducting on-the-ground 
testing and in providing infrastructure data'' and ``direct[ed] OEA and 
WTB to provide guidance about what types of data will likely be more 
probative in different circumstances.'' The Commission also found that 
``if needed to ensure adequate review, OEA may also require that the 
provider submit other data in addition to the data initially submitted, 
including but not limited to, either infrastructure or on-the-ground 
testing data (to the extent not the option initially chosen by the 
provider).'' Defining the circumstances under which infrastructure 
data, on their own, may be used to rebut a challenge is consistent with 
these delegations of authority and offers guidance to providers about 
when the Commission will find infrastructure data to be as probative as 
on-the-ground test data, as well as when such data are likely to be 
sufficient to resolve a challenge.
    69. We also disagree with Verizon that requiring a challenged 
provider to submit infrastructure data in cases where there may be 
other forms of evidence that can rebut a challenge is ``unnecessarily 
burdensome.'' In the Third Order, the Commission determined that 
providers may rebut a challenge by submitting to the Commission on-the-
ground test data and/or infrastructure data, so that Commission staff 
can examine the provider's coverage in the challenged area and resolve 
the challenge, and may optionally include additional data or 
information in support of a response. The Bureau and Offices do not 
have the authority to change the Commission's decision or permit 
challenge responses that do not include either on-the-ground test data 
and/or infrastructure data.
    70. While we adopt our proposal to use infrastructure data, on 
their own, to resolve challenges in a limited set of circumstances, we 
agree with commenters that providing additional flexibility will help 
providers submit responses efficiently. Therefore, we add to the list 
of circumstances where we will accept infrastructure data, on their 
own, to respond to a challenge. In the circumstances listed below, we 
find that infrastructure information will likely be as probative as on-
the-ground test data and therefore a provider may submit infrastructure 
data, on their own, in response to challenge that would invalidate 
speed tests submitted by challengers. We disagree with CCA that the 
circumstances for submitting infrastructure data are not defined 
sufficiently and risk increasing burdens on challengers. We expect the 
circumstances outlined above to occur rarely and providers, not 
challengers, must demonstrate that one of these circumstances exists 
when responding to a challenge solely with infrastructure data.
    71. First, we find that infrastructure information will likely be 
of comparable probative value when extenuating circumstances at the 
time and location of a given test (e.g., maintenance or temporary 
outage at the cell site) caused service to be abnormal. In such cases, 
we adopt our proposal for providers to submit coverage or footprint 
data for the site or sectors that were affected and information about 
the outage, such as bands affected, duration, and whether the outage 
was reported to the FCC's Network Outage Reporting System (NORS), along 
with a certification about the submission's accuracy. We will then 
remove measurements in the reported footprint in the relevant band(s) 
made during the outage and, as appropriate, recalculate the statistics.
    72. Second, we find that infrastructure data will likely be of 
comparable probative value when the mobile device(s) with which the 
challenger(s) conducted their speed tests are not capable of using or 
connecting to the radio technology or spectrum band(s) that the 
provider models as required for service in the challenged area. In such 
cases, we adopt our proposal for providers to submit band-specific 
coverage footprints and information about which specific challengers' 
device(s) lack the band or technology. We will then remove measurements 
from the listed devices in the relevant coverage footprint and 
recalculate the statistics.

[[Page 21494]]

    73. Third, we find that infrastructure data will likely be of 
comparable probative value when speed tests were taken during an 
uncommon special event (e.g., a professional sporting event or concert) 
that increased traffic on the network. As we previously stated, we 
recognize that in such cases mobile service providers would not have 
the same throughput they would in normal circumstances given the high 
volume of traffic on networks during these types of uncommon special 
events, so demonstrating the existence of coverage in the area by 
submitting infrastructure information would be persuasive for why speed 
tests were negative in such a scenario.
    74. Fourth, we find that infrastructure data will likely be of 
comparable probative value when speed tests were taken during a period 
where cell loading was abnormally higher than the modeled cell loading 
factor. Speed tests taken during a period when cell loading is higher 
than usual can result in negative speed tests, and we thus anticipate 
that infrastructure information will be useful to remove the tests and 
recalculate the statistics for challenges in this situation. In such 
cases, we adopt our proposal to require providers to corroborate their 
claims by submitting cell loading data and we clarify that these data 
must both (a) establish that the cell loading for the primary cell(s) 
at the time of the tests was abnormally higher than modeled, and (b) 
include cell loading data for a one-week period before and/or after the 
provider was notified of the challenge showing as a baseline that the 
median cell loading for the primary cell(s) was not greater than the 
modeled value (e.g., 50%). To meet this threshold, infrastructure data 
reporting cell loading at the time of test would need to show that 
actual loading was both higher than the modeled cell loading factor 
(e.g., 50%) and higher than the 75th percentile of the 15-minute 
interval weekly cell loading data submitted as a cell loading baseline. 
Adopting the 75th percentile requirement would ensure that loading at 
the time is abnormally high because loading would be higher than the 
four busiest hours each day during the 6:00 a.m. to 10:00 p.m. daily 
window to submit challenges during the baseline. These clarifications 
should help address concerns about the utility of infrastructure data 
by ensuring that we receive robust evidence, based upon actual cell 
loading measurements, that higher-than-modeled cell loading at the time 
of the test is an abnormal occurrence. We also adopt our proposal that, 
if a high number of challenges show persistent over-loading, staff may 
initiate a verification inquiry to investigate whether mobile providers 
have submitted coverage maps based on an accurate assumption of cell 
loading in a particular area.
    75. Fifth, in response to the record we find that infrastructure 
data will likely be of comparable probative value when a mobile device 
used in testing used a data plan that could result in slower service. 
In such cases, providers must submit information about which specific 
device(s) used in the testing were using a data plan that would have 
resulted in slower service and information showing that the provider's 
network did, in fact, slow the device at the time of the test.
    76. Sixth, and also in response to the record, we find that 
infrastructure will likely be of comparable probative value when a 
mobile device used in the testing was either roaming or was used by the 
customer of an MVNO. As adopted above, we will not permit speed tests 
submitted by customers of an MVNO or whose devices are roaming on 
another provider's network to be counted as valid tests against the 
facilities-based provider's network on which the speed test was 
conducted. As stated above, because the agreements between a 
facilities-based provider and MVNOs or roaming partners often include 
limitations on the technology and speed available to or the network 
prioritization of devices used by consumers of the MVNO or roaming 
partner, we conclude that speed tests from such devices are not 
reliable evidence about the performance of the facilities-based 
provider's network. While we anticipate that the majority of such tests 
will fail our automated validations, there may be circumstances where 
the BDC system is unable to automatically identify these tests (e.g., 
identifying whether an iOS device is roaming is not currently 
possible). In such circumstances, providers must identify which 
specific device(s) used in the testing were either roaming at the time 
or used by the customer of an MVNO, based upon their records.
    77. After the provider identifies the speed tests it seeks to 
invalidate pursuant to one of the six circumstances we adopt above and 
submits all required infrastructure data in support of this contention, 
we will remove any invalidated speed tests and recalculate the 
challenged hexagons. Any challenged hexagons that no longer meet the 
thresholds required for a challenge would be restored to their status 
before the cognizable challenge was created. We note that where a 
provider rebuts a challenge using this process, the challenged hexagons 
that have been restored to their status before the cognizable challenge 
was created would continue to be eligible for subsequent challenges.
    78. Where a challenged provider does not claim that a challenger's 
speed tests were invalid based upon one of the six circumstances listed 
above, Commission staff will consider any additional information 
submitted by the challenged provider or request additional information 
from the challenged provider. Such information must include on-the-
ground speed test data and may also include other types of data, as 
specified in the Third Order. Staff will use this information to 
complete its adjudication of the challenge. Although we adopt the 
foregoing approach for considering infrastructure information in 
response to challenges, we note that we may make changes to this 
approach over time as we gain experience with administering the 
challenge process.
c. Other Data
    79. In the Third Order, the Commission determined that providers 
may rebut a challenge by submitting to the Commission either on-the-
ground test data and/or infrastructure data, and may optionally include 
additional data or information in support of a response, including 
drive testing data collected in the ordinary course of business, third-
party testing data (such as speed test data from Ookla or other speed 
test app), and/or tower transmitter data collected from transmitter 
monitoring software. Consistent with the Commission's direction in the 
Third Order, OEA staff will review such data when voluntarily submitted 
by providers in response to challenges, and, if any of the data sources 
are found to be sufficiently reliable, staff will specify appropriate 
standards and specifications for each type of data and issue a public 
notice adding the data source to the alternatives available to 
providers to rebut a consumer challenge.
    80. In the BDC Mobile Technical Requirements Proposed Rules, the 
Bureau and Offices sought comment regarding the conditions under which 
a provider's transmitter monitoring software can be relied upon by 
staff in resolving challenges. Commenters did not discuss specific 
conditions under which transmitter monitoring software should be relied 
upon, instead expressing general support for the use of such data and 
encouraging the Commission to develop standards for when such data 
would be sufficient for rebutting a challenge. Based on the

[[Page 21495]]

record, we find that there is insufficient evidence to determine, at 
this time, the conditions under which we may rely on transmitter 
monitoring software data to resolve challenges. Accordingly, we will 
review such data when voluntarily submitted by providers in response to 
challenges and, in doing so, we will consider, among other things, the 
extent to which the transmitter monitoring software data augment or 
reinforce the probative value of infrastructure or other data to rebut 
challenger speed test data, how such systems measure the geographic 
coordinates (longitude and latitude) of the end-user devices, how the 
data compare to the information collected from on-the-ground testing, 
and whether such software records instances of end-user devices not 
being able to connect to the network at all.
    81. Several providers filed comments requesting additional 
flexibility in responding to challenges. They argue that, rather than 
only being permitted to voluntarily submit other types of data, such as 
data from field tests conducted in the ordinary course of business or 
third-party data, in addition to either on-the-ground test data or 
infrastructure data, providers should be able to submit such data on 
their own as a response to challenges. The Commission has already 
addressed requests for additional flexibility in responding to 
challenges, and the Bureau and Offices do not have authority to change 
the Commission's determinations. In the Third Order, the Commission 
considered arguments that providers should have additional flexibility 
to submit other types of data in responding to challenges, including, 
among others, drive testing data collected in the ordinary course of 
business. The Commission recognized the need for flexibility in 
provider responses, determining that providers may voluntarily submit 
other types of data beyond on-the-ground testing data or infrastructure 
data they are required to submit to rebut a challenge, but found that 
the record did not support a finding that such data were sufficient to 
serve as a complete substitute for either on-the-ground testing or 
infrastructure data. The Bureau and Offices do not have the discretion 
to change the Commission's decision. Although OEA has the delegated 
authority to adopt new alternatives as a substitute for on-the-ground 
data or infrastructure data, it can exercise such authority only after 
reviewing such data submissions, determining that they are sufficiently 
reliable, and specifying the appropriate standards and specifications 
for each type of data.

B. Collecting Verification Information From Mobile Providers

    82. The Broadband DATA Act requires the Commission to ``verify the 
accuracy and reliability'' of the broadband internet access service 
data providers submit in their biannual BDC filings in accordance with 
measures established by the Commission. The Commission determined in 
the Third Order that OEA and WTB ``may request and collect verification 
data from a provider on a case-by-case basis where staff have a 
credible basis for verifying the provider's coverage data.'' In 
response to such an inquiry, the provider must submit either on-the-
ground test data or infrastructure information for the specified 
area(s). The provider may also submit additional data, including but 
not limited to, on-the-ground test data or infrastructure data (to the 
extent such data are not the primary option chosen by the provider), or 
other types of data that the provider believes support its reported 
coverage. A mobile service provider has 60 days from the time of the 
request by OEA and WTB to submit, at the provider's option, on-the-
ground or infrastructure data, as well as any additional data that the 
provider chooses to submit to support its coverage. OEA and WTB may 
require submission of additional data if such data are needed to 
complete the verification inquiry. The Commission directed OEA and WTB 
``to implement this data collection and to adopt the methodologies, 
data specifications, and formatting requirements that providers shall 
follow when collecting and reporting [these] data.'' The BDC Mobile 
Technical Requirements Proposed Rules sought comment on processes and 
methodologies for determining areas subject to verification (i.e., 
areas where Commission staff have a credible basis for verifying a 
mobile provider's coverage data in an area) and for the collection of 
on-the-ground test data and infrastructure information, as well as 
information from transmitter monitoring systems and other data. Below 
we discuss and expand on when a credible basis exists for initiating a 
verification inquiry. Additionally, we adopt approaches for submitting 
data in response to a verification request and discuss our efforts to 
balance the needs of this proceeding with the burdens placed on 
providers in verifying coverage.
1. Area Subject to Verification
    83. To identify the portion(s) of a mobile provider's coverage map 
for which we will require verification data--referred to as the 
targeted area(s)--we will rely upon all available evidence, including 
submitted speed test data, infrastructure data, crowdsourced and other 
third-party data, as well as staff evaluation and knowledge of 
submitted coverage data (including maps, link budget parameters, and 
other credible information). We find this approach allows for needed 
flexibility while accounting for the relevant data at hand when 
selecting a targeted area. The adopted approach to the mobile 
verification process differs from the challenge process and the 
verification process proposed in the BDC Mobile Technical Requirements 
Proposed Rules by removing the testing and geographic threshold 
requirements of the challenge process. This reduces the burden on 
providers while still allowing for an accurate verification process and 
is discussed further below.
    84. A Credible Basis to Verify a Provider's Coverage Data. We will 
conduct verification inquiries in areas where we find there is a 
``credible basis'' for such an inquiry, and we will use an evidence-
based analysis to determine whether a credible basis exists. The 
factors we will consider in this analysis include, but are not limited 
to, the geographic size of the area, the number of tests taken, the 
reliability of the tests, the parameters of the RF link budgets, 
infrastructure data accuracy, backhaul, and cell loading factor 
requirements. As discussed below, staff may also adjust the fade 
margins of the RF link budgets to calculate new ``core coverage'' areas 
using a standard propagation model, which would have a higher 
probability of coverage. For example, if testing data in an area 
exhibit an aberration compared to nearby areas and make that area 
appear as an outlier, this could constitute a credible basis to 
initiate a verification inquiry for that area. For example, assume an 
area is within a provider's 3G and 4G LTE coverage maps and there are 
many speed tests in the area on 3G but no tests recorded using 4G LTE 
from devices that are technologically capable of connecting to a 4G LTE 
network. This absence of tests on a superior technology would be 
considered an aberration in an area with many tests. Similarly, if 
speed tests submitted as challenges are sufficient to create many 
small, disparate challenges across a much larger area, these may be 
indicative of a pervasive problem, which could give staff a credible 
basis for conducting a verification inquiry. Another example where a 
credible basis could exist is an area where a significant

[[Page 21496]]

number of speed tests have been submitted as challenges but do not meet 
the thresholds to create cognizable challenges. A credible basis could 
also be established for an area without cognizable challenge data but 
where other available data, such as the results of staff's statistical 
analysis of crowdsourced data (including, e.g., Kriging spatial-
interpolation analysis), indicate that coverage data may be incorrect. 
Additionally, as discussed further below, once we determine that a 
``critical mass'' of crowdsourced filings indicate a provider's 
coverage map may be inaccurate, Commission staff has a credible basis 
for verifying a provider's coverage data in that area. Notwithstanding 
any of the foregoing, we note that the Commission also retains the 
right to perform audits of provider submissions at random, even without 
the existence of a credible basis necessary to trigger a verification 
inquiry.
    85. We believe that the aforementioned examples of the information 
we will consider, as well as the standards and types of analysis we 
intend to apply, when deciding where to initiate a verification inquiry 
provide sufficient guidance on this topic, and we therefore find it 
unnecessary to adopt additional restraints, as advocated by T-Mobile. 
Because the Broadband DATA Act gives the Commission the responsibility 
to ``verify the accuracy and reliability of [service providers' 
biannual coverage data],'' it is important that staff have enough 
discretion to consider whether coverage data are accurate based on a 
range of factors, including geographic size, on-the-ground tests taken, 
and the reliability of those tests, according to the particular data 
and circumstances of the data that are presented to us. On the other 
hand, the case-by-case nature of the data received from providers, the 
challenge process, and the crowdsourced data is sufficient to limit 
verification requests to areas where a reason exists to view the area 
as problematic. We believe the approach described here is the most 
reasonable and effective way to pursue the goals of this proceeding and 
the Broadband DATA Act. We do not seek to require superfluous 
information from providers, but if circumstances indicate that 
additional data or other information are necessary to verify coverage 
in an area where evidence suggests the coverage is problematic, we have 
an obligation to verify the data, and, in many cases, additional 
information will be necessary to verify the area's coverage and carry 
out the Commission's obligations under the Broadband DATA Act.
    86. Multiple commenters express a strong general desire to reduce 
or minimize the burden placed on providers as a result of the 
verification process. For instance, Verizon claims that the methods 
proposed for determining an area subject to verification would create 
verification areas that are too large. It recommends initially testing 
the verification process on a smaller scale, such as in rural areas. It 
also recommends that the Bureau and Offices limit verification requests 
to one per map submission (and up to two per year) and limit the areas 
to be sampled in the verification process to three contiguous 
resolution 6 hexagons. T-Mobile supports focusing verification requests 
in rural areas. T-Mobile similarly requests that the Bureau and Offices 
limit verification requests, recommending that such requests cover an 
area of no more than 10,000 square miles in a given year.
    87. We decline to adopt any specific limitations on the basis for 
initiating verification inquiries or the areas subject to verification, 
including instances where a provider is already required to conduct 
drive testing for other reasons. We likewise decline to adopt a limit 
on the number of verification inquiries that we initiate for a 
particular provider within a given timeframe. We also decline to limit 
the verification process to a smaller scale initially, or to focus 
verification requests in rural areas. The Broadband DATA Act envisions 
that the Commission will assess accuracy and reliability of broadband 
availability data, and we find it inappropriate to limit staff's 
ability to carry out its tasks to further the goals of both the Act and 
this proceeding. Although we decline to set a maximum size for the 
target area, we consider any target area with a size less than 50 
resolution 8 hexagons to be de minimis and more appropriate for the 
mobile challenge process than the mobile verification process.
    88. However, we are mindful of the burden that a large area subject 
to verification can pose for providers. For this reason, we will rely 
on a sampling method for verification inquiries. The sampling method we 
adopt, described more fully in the Technical Appendix, is a somewhat 
modified version of the proposed approach. It relaxes the burden on 
providers in nearly all cases and is generally more streamlined, but 
still falls well within the bounds of accepted statistical 
methodologies.
    89. In its comments, Verizon requests that the Bureau and Offices 
allow providers at least 15 days to review and respond to a 
verification request before a request is officially made and starts the 
60-day clock. We decline to adopt Verizon's request. We view this 
request as tantamount to requesting an amendment of the 60-day term 
stipulated in the Third Order, and such an amendment would be beyond 
the Bureau and Offices' delegated authority. Further, we find that 
allowing a pre-review period could cause delays in the verification 
process that would adversely affect the provision of accurate broadband 
coverage information to the public. Additionally, as verification 
requests are triggered when there is a credible basis, there is already 
reason to view the relevant area with concern, and we do not believe 
that this delay would outweigh the need to verify the data.
2. Sampling Methodology
    90. Gathering Statistically Valid Samples of Verification Data. As 
proposed in the BDC Mobile Technical Requirements Proposed Rules, we 
require a mobile service provider subject to a verification inquiry to 
provide data for a statistically valid sample of areas within the 
targeted area. We will determine the statistically valid sample size by 
dividing the targeted area into hexagonal units based on the H3 
indexing system at resolution 8; the aggregation of these hexagonal 
units comprises ``the frame.'' We will then categorize the hexagonal 
units that comprise the frame into non-overlapping, mutually exclusive 
groups (one ``stratum'' or multiple ``strata''). Each stratum will be 
based upon one or more variables that are correlated with a particular 
mobile broadband availability characteristic. These variables could 
include core/non-core coverage area (if available, and as explained 
further below), signal strength (from a provider's reported ``heat 
map'' or staff-performed propagation modeling), population, urban/rural 
status, road miles, clutter, and/or variation in terrain. For example, 
terrain variation is correlated with broadband availability due to the 
characteristics of radiofrequency propagation. Hexagons that are not 
accessible by roads will be excluded from all strata. We will then 
select a random sample of hexagons within each stratum for which 
service providers must conduct on-the-ground testing. As an alternative 
to on-the-ground testing, a provider can respond with infrastructure 
information covering the targeted area. To the extent mobile service 
providers receive personally identifiable information through the 
verification process by way of receiving crowdsource data, providers 
may only

[[Page 21497]]

use such information for the purpose of responding to a verification 
inquiry, and must protect and keep private all such personally 
identifiable information.
    91. We find this sampling approach minimizes the cost and burden 
placed on service providers while ensuring that staff have sufficient 
data to verify coverage in a reliable way. Without such sampling, 
providers would need to submit substantially more data to verify their 
broadband availability, whereas requiring providers to submit speed 
test results for only a stratified random sample of units within a 
targeted area will minimize the time and resources associated with 
responding to the verification requests. This approach is also a more 
efficient and less burdensome approach than having providers perform 
annual drive tests, regularly submit infrastructure information, or 
submit data for their entire network coverage area. The stratification 
methodology will also ensure that variation in broadband availability 
will be as small as possible within hexagons in the same stratum. We 
anticipate this methodology will reduce the sample size and the cost of 
data collection.
    92. Failing to Verify Coverage in a Targeted Area. If the provider 
fails to verify its coverage data, the provider will be required to 
submit revised coverage maps that reflect the lack of coverage in the 
targeted areas failing the verification within 30 days. When a provider 
submits such revised coverage data, we will re-evaluate the data 
submitted by the provider during the verification process by comparing 
it with the revised coverage data for the targeted area using the same 
methodology. If the targeted area still cannot be successfully 
verified, we will require that the provider submit additional 
verification data, such as additional on-the-ground tests, or that it 
further revise its coverage maps until the targeted area is 
successfully verified. We note, however, that at any point after the 
initial 30-day deadline has elapsed, we may treat any targeted areas 
that still fail verification as a failure to file required data in a 
timely manner and that the Commission may make modifications to the 
data presented on the broadband map (i.e., by removing some or all of 
the targeted area from the provider's coverage maps). Cases where a 
provider fails to respond in a timely manner may also lead to 
enforcement action.
3. On-the-Ground Test Data
    93. The approach we adopt for providers to respond to verification 
requests using on-the-ground test data is a modified version of what 
was proposed in the BDC Mobile Technical Requirements Proposed Rules. 
As requested by providers in the record, our modified approach is 
intended to lessen the burden on providers. These modified thresholds 
will still provide the Commission with sufficient data to evaluate a 
provider's coverage but aim to reduce the testing burden on the 
providers. First, rather than requiring tests to meet a geographic 
threshold, we adopt a revised requirement wherein staff will randomly 
select a single point-hex (i.e., a child resolution 9 hexagon) within 
the resolution 8 hexagon selected for the sample where the provider 
must conduct its tests. Unlike in the challenge process, geographic 
variation in the on-the-ground test data submitted for the verification 
process is guaranteed by spatial random sampling approach; thus, the 
geographic threshold used in the challenge process is unnecessary here. 
Second, the specific testing threshold requirements that apply to 
challenges are not as relevant to verifications. Accordingly, the 
temporal threshold is the only relevant threshold from the challenge 
process necessary to ensure statistically valid results when submitting 
on-the-ground test data for the verification process. Third, we adopt a 
slight modification to the temporal threshold for verification 
responses. The temporal threshold proposed in the BDC Mobile Technical 
Requirements Proposed Rules requires the provider to record at least 
two tests within each of the randomly selected hexagons where the time 
of the tests are at least four hours apart, irrespective of date. We 
adopt the proposed temporal threshold for the verification process with 
a slight modification in certain circumstances. Specifically, we relax 
this threshold from what was proposed by requiring only a single test 
in a sampled hexagon if the provider establishes that any significant 
variance in performance was unlikely due to cell loading. The provider 
can establish this by submitting with its speed test data actual cell 
loading data for the cell(s) covering the hexagon sufficient to 
establish that median loading, measured in 15-minute intervals, did not 
exceed the modeled loading factor (e.g., 50%) for the one-week period 
prior to the verification inquiry. We find that this modification will 
reduce the burden on providers without sacrificing statistical 
robustness because the temporal threshold exists to mitigate the 
likelihood that the speed measured in test data is unrepresentative of 
the speed when measured at different times of day, with different cell 
loading utilization that may exceed the provider's modeled loading 
assumptions.
    94. We will evaluate the entire set of speed test results to 
determine the probability that the targeted area has been successfully 
verified. The upload and download components of a test will be 
evaluated jointly in the verification process (rather than separately, 
as in the challenge process). We will treat any resolution 8 hexagons 
in the sample where the provider fails to submit the required speed 
tests in the randomly selected point-hex as containing negative tests 
in place of the missing tests when performing this calculation. 
Providers must verify coverage of a sampled area using the H3 
geospatial indexing system at resolution 8. The tests will be evaluated 
to confirm, using a one-sided 95% statistical confidence interval, that 
the cell coverage is 90% or higher. If the provider can show sufficient 
coverage in the selected resolution 8 hexagons, the provider will have 
successfully demonstrated coverage to satisfy the verification request 
in the targeted area. Sampling allows us to identify where to test and 
to draw statistically meaningful results about the performance in areas 
that are not sampled. We believe the specific thresholds and confidence 
interval that we adopt balance the costs to providers of verifying maps 
with the Commission's need to acquire a sample sufficient to accurately 
verify mobile broadband availability.
    95. As proposed in the BDC Mobile Technical Requirements Proposed 
Rules, we require that mobile providers conduct on-the-ground tests 
consistent with the testing parameters and test metrics that we require 
for provider-submitted test data in the challenge process. As required 
in the challenge process for in-vehicle mobile tests, providers must 
conduct in-vehicle mobile tests in the verification process with the 
antenna located inside the vehicle. As noted above, because most 
consumers will take in-vehicle tests using an antenna inside the 
vehicle, adopting that requirement for providers will help minimize 
discrepancies and ensure more equivalent comparisons between on-the-
ground test data supplied by consumers and data supplied by providers.
    96. We decline to ask for on-the-ground test data from mobile 
providers on a continuous or quarterly basis as part of the 
verification process as proposed by Enablers. As noted above, we are 
mindful of the burden placed on provider resources and find a 
continuous or quarterly rolling

[[Page 21498]]

submission requirement unnecessarily burdensome.
    97. Commission staff may also leverage spatial interpolation 
techniques, such as Kriging, to evaluate and verify the accuracy of 
coverage maps based on on-the-ground data. Spatial interpolation 
techniques can be an alternative or complementary approach to 
specifying an exact testing threshold, since spatial interpolation 
techniques require fewer data to compare with predictions using 
propagation models.
4. Infrastructure Information
    98. In the BDC Mobile Technical Requirements Proposed Rules, we 
noted the Commission found that infrastructure information can provide 
an important means to fulfill its obligation to independently verify 
the accuracy of provider coverage maps. We also reiterated the 
Commission's conclusion that collecting infrastructure data from mobile 
service providers will enable the Commission to verify the accuracy and 
reliability of submitted coverage data as required under the Broadband 
DATA Act.
    99. In determining how best to utilize infrastructure data to 
verify a provider's coverage, the Bureau and Offices proposed that 
Commission staff evaluate whether a provider has demonstrated 
sufficient coverage for each selected hexagon using standardized 
propagation modeling. Under that proposed approach, staff engineers 
would generate their own predicted coverage maps using the 
infrastructure data submitted by the provider (including link budget 
parameters, cell-site infrastructure data, and the information provided 
by service providers about the details of the propagation models they 
used). Using those staff-generated maps, the proposed approach 
anticipated that Commission staff would evaluate whether each selected 
hexagon has predicted coverage with speeds at or above the minimum 
values reported in the provider's submitted coverage data. The Bureau 
and Offices sought comment on this proposed approach to verifying 
coverage using standardized propagation modeling, as well as on other 
ways more generally that infrastructure data could be used to evaluate 
the sufficiency of coverage in the proposed verification process. In 
the BDC Mobile Technical Requirements Proposed Rules, we noted staff 
may also consider other relevant data submitted by providers during the 
verification process, may request additional information from the 
provider (including on-the-ground speed test data, if necessary), and 
may take steps to ensure the accuracy of the verification process. 
Alternatively, we sought comment on other ways to use the submitted 
infrastructure and link budget data to perform initial verification of 
the claimed coverage within the selected hexagons using standard 
propagation models as well as appropriate terrain and clutter data. We 
stated we could evaluate the provider's link budgets and infrastructure 
data for accuracy against other available data, such as Antenna 
Structure Registration and spectrum licensing data. This alternative 
approach would include using a staff projection of speeds, available 
crowdsourced data at the challenged locations, and any other 
information submitted by or requested from a provider in order to 
verify coverage. The Bureau and Offices further discussed leveraging 
spatial interpolation techniques to evaluate and verify the accuracy of 
coverage maps based on available crowdsourcing and on-the-ground data. 
We sought comment on both the original and alternative approaches and 
invited comment on any other ways that infrastructure data and staff 
propagation modeling could be used to verify a provider's coverage in a 
targeted area.
    100. We adopt the BDC Mobile Technical Requirements Proposed Rules' 
proposal that, if a provider chooses to submit infrastructure 
information in response to a verification request, it must provide such 
data for all cell sites and antennas that serve or affect coverage in 
the targeted area. As set forth in that notice, staff may use these 
infrastructure data--in conjunction with link-budget data from the 
provider, standard sets of clutter and terrain data, other factors, and 
standardized propagation modeling--to inform our decision about whether 
the provider has verified its claimed coverage. However, we agree with 
several commenters that it would be difficult for staff to account for 
the intricacies of a provider's dynamic network configuration and 
replicate provider models with staff's own propagation models and that 
the proposed approach is not necessary to accomplish the Commission's 
goals with respect to the verification process. Rather than attempt to 
replicate the results of providers' modeling, we expect staff will rely 
on a more flexible approach to its analysis. For example, in 
appropriate cases staff may choose to estimate a ``core coverage 
area,'' in which coverage at the modeled throughput is highly likely to 
exist, and would focus its verification efforts instead on areas 
outside of that ``core coverage area''--but within the service 
provider's claimed coverage area (i.e., close to the cell edge)--and 
may consider other data that could be relevant (e.g., cell loading or 
signal strength measurements) to determine whether to seek additional 
information in furtherance of a verification inquiry for areas within 
the core coverage area.
    101. While each analysis will turn on the relevant facts and 
circumstances, we offer one possible example of the approach in an 
effort to provide guidance about how the staff's analysis might work. 
In this scenario, Commission engineers would first confirm that the 
backhaul, technology, and other network resources reported for the base 
station(s) that serve(s) the targeted area are sufficient to meet or 
exceed the required speed thresholds. Second, staff could use 
propagation modeling to estimate the provider's core coverage area 
within the targeted area using more conservative parameters (including 
a higher cell edge probability) than required of the propagation 
modeling the provider used to generate its coverage data. Third, staff 
could analyze downlink and uplink cell loading data submitted by the 
provider as part of its infrastructure data to confirm that the median 
cell loading values are less than or equal to the cell loading factor 
modeled by the provider (e.g., 50%). Fourth, staff could then evaluate 
the signal strength information from all available speed test 
measurements--including those submitted as challenges, crowdsourced 
data, or on-the-ground data in response to a verification inquiry. For 
a verification inquiry, the system would evaluate whether the portion 
of the target area falls outside of the staff-determined core coverage 
area. If the targeted area falls within the core coverage area, then we 
would consider other relevant evidence (if any) to determine whether 
further inquiry is necessary or appropriate.
    102. In cases where staff's analysis indicates that infrastructure 
data alone would be insufficient to resolve the verification inquiry, 
staff may determine to sample a new set of areas and in appropriate 
cases may also take into account additional infrastructure data and 
information on the core coverage areas, where staff expect adequate 
coverage is highly likely. Staff could then request additional 
information, such as on-the-ground data, to complete the verification 
process. Staff may also consider infrastructure data independently and 
review for anomalies.
    103. Several commenters argue that Commission staff should not 
generate

[[Page 21499]]

propagation models with the submitted infrastructure information or do 
so only in limited cases. For example, Verizon urges Commission staff 
to limit predictive studies to localized examinations of the 
reasonableness of a service provider's map and clarify that successful 
speed test data would preclude staff propagation modeling or outweigh 
countervailing staff propagation modeling results. We clarify that 
where a provider submits valid speed test data in sample-selected 
areas, staff propagation studies based on infrastructure data should 
not be necessary. We also clarify that while staff has the option to 
create predictive maps based on providers' infrastructure data, we are 
not required to do so. However, the option to create staff propagation 
studies is a tool necessary to retain in the analyzation of collected 
infrastructure data and fulfillment of our obligations under the 
Broadband DATA Act.
    104. Initial Verification of Claimed Coverage. We adopt our 
proposal to perform initial verification of claimed coverage as an 
alternative way to use infrastructure data to assess providers' 
coverage data. We will compare the provider's link budget and 
infrastructure data with other available data for accuracy, such as 
Antenna Structure Registration and spectrum licensing data. If staff 
believe, after making these comparisons, that there is a technical flaw 
in a provider's maps (e.g., a model was run with the wrong parameters), 
we will then determine if this flaw would result in a significant 
difference in coverage. If staff estimation of speed (e.g., resulting 
from staff-performed propagation modeling or other related 
calculations), along with the available crowdsourced data at the 
challenged locations, does not predict speeds at or above the minimum 
values reported in the provider's submitted coverage data, Commission 
staff will consider any additional information submitted by the 
provider or request other data from the provider; other data may 
include on-the-ground data. No commenters addressed this alternative to 
perform initial verification of claimed coverage.
    105. Additional required infrastructure information. We adopt the 
proposal to expand the categories of infrastructure information that 
providers must submit. As anticipated, we find that such information is 
necessary to analyze verification inquiries adequately. In addition to 
the types of infrastructure information listed as examples in the Third 
Order, providers must submit the following parameters: (1) Geographic 
coordinates of each transmitter measured with typical GPS Standard 
Positioning Service accuracy or better; (2) per site classification 
(e.g., urban, suburban, or rural); (3) elevation above ground level for 
each base station antenna and other transmit antenna specifications 
(i.e., the make and model, beamwidth (in degrees), radiation pattern, 
and orientation (azimuth and any electrical and/or mechanical down-tilt 
in degrees) at each cell site); (4) operate transmit power of the radio 
equipment at each cell site; (5) throughput and associated required 
signal strength and signal-to-noise ratio; (6) cell loading 
distribution (we will require providers to submit information on the 
actual loading for each cell site that serves the targeted area, 
including, for example, the average number of active radio resource 
control channel users and average bandwidth carrying user traffic for 
both the downlink and uplink carriers measured in 15-minute intervals 
for the one-week period before the provider received the verification 
inquiry); (7) areas enabled with carrier aggregation and a list of band 
combinations; and (8) any additional parameters and fields that are 
listed in the most-recent specifications for wireless infrastructure 
data adopted by OEA and WTB in accordance with 5 U.S.C. 553.
    106. Some commenters argue that the Commission should not require 
infrastructure data fields beyond what was required in the Third Order. 
Verizon advocates for deleting proposed fields it called unnecessary, 
unclear, or unable to be readily provided. CTIA says the ``Bureaus 
should not second-guess a provider's cell-loading factor if the data 
indicates higher than average cell loading in a given area at a given 
time.'' CTIA also urges the Commission not to collect additional 
infrastructure information due to its sensitive and confidential nature 
and the burdens this collection would impose; CTIA contends this 
collection would be inconsistent with the Broadband DATA Act, and staff 
should rather tailor its requests to specific issues after discussion 
with the provider.
    107. The data fields we adopt here are necessary to help predict 
more precisely the users' speeds, and the potential burdens of 
providing these data are outweighed by the necessity of the 
information. To elaborate, required signal strengths and signal-to-
noise (SNR) ratio data are critical factors that enable or impede the 
speed at which users may connect and are thus required to estimate the 
users' speeds. Cell loading distribution is the measured cell loadings 
observed for each cell over time (e.g., every 15 minutes or less for 
each cell on the day of interest). Cell loading distribution is also 
necessary to calculate the final users' speeds and analyze challenges, 
as evidenced by the inclusion of a minimum 50% cell loading 
specification in the Broadband DATA Act. A provider's measured cell 
loading factor is the best way to verify actual cell loading; the cell 
loading factor is not being second-guessed. In areas with carrier 
aggregation, a list of spectrum band combinations used for carrier 
aggregation is necessary to analyze the capacity of the cell, and will 
be used in conjunction with cell loading data to evaluate more 
precisely the disputed areas of the coverage map. More detailed 
infrastructure data specifications are listed in Sec.  1.7006(c)(2) of 
the final rules.
    108. While we do not prioritize one information source over 
another, we noted above that where providers' responses to verification 
inquiries include valid speed test data for each sampled area, staff 
propagation studies based on infrastructure data should not be 
necessary. As previously noted, we are sensitive to confidentiality and 
security concerns in the collection of mobile infrastructure 
information, and infrastructure information submitted by providers at 
the request of staff will be treated as presumptively confidential. We 
are also sensitive to not imposing undue burden on providers and have 
therefore not mandated the submission of infrastructure data in 
response to every verification inquiry. We may engage in discussions 
with a provider when necessary, after which we can request specific 
areas in which to collect the data. When staff find that infrastructure 
data are necessary to verify coverage consistent with the Broadband 
DATA Act, the infrastructure data fields enumerated herein are 
necessary for staff to carry out that obligation.
5. Transmitter Monitoring Information
    109. The Commission directed OEA and WTB to review transmitter 
monitoring information submitted voluntarily by providers in addition 
to on-the-ground and infrastructure information. T-Mobile asserts that 
providers should be allowed to submit data from alternative sources, 
including transmitter monitoring information, to satisfy verification 
requests. Verizon states that transmitter monitoring information 
``provides a comprehensive picture of network performance.'' We agree 
that these data could be helpful, to the extent that they support 
potential reasons for service disruptions during the time interval in 
which measurements were performed.

[[Page 21500]]

Therefore, we will consider transmitter monitoring information 
voluntarily submitted by a provider in addition to on-the-ground 
testing or infrastructure data in response to a verification inquiry. 
We do not believe, however, that the record supports a finding that 
such data constitute a sufficient substitute for the on-the-ground 
testing or infrastructure data required by the Third Order to respond 
to a verification inquiry.

C. Collecting Verified Broadband Data From Government Entities and 
Third Parties

    110. We adopt our proposal for governmental entities and third 
parties to submit verified on-the-ground test data using the same 
metrics and testing parameters that mobile providers must use when 
submitting on-the-ground test data in response to a verification 
request. We also note, as set forth in the Third Order, government and 
other third-party entities that submit verified broadband availability 
data must file their broadband availability data in the same portal and 
under the same parameters as providers. This includes a certification 
by a certified professional engineer that he or she is employed by the 
government or other third-party entity submitting verified broadband 
availability data and has direct knowledge of, or responsibility for, 
the generation of the government or other entity's Broadband Data 
Collection coverage maps. We find that assigning consistent, 
standardized procedures for governmental entities and third parties to 
submit on-the-ground data is necessary to ensure that the Commission 
receives consistent, reliable data and that the broadband availability 
maps are as accurate and precise as possible. The record exhibits 
support for this approach. Next Century Cities advocates the Commission 
develop outreach and explanatory materials to encourage participation 
from state and local leaders, and we will be making such materials 
available to state, local, and Tribal government entities to file 
verified data. We are mindful of PAgCASA's concerns that imposing these 
standards will not result in the submission of verified data from 
governmental entities and third parties. We believe, however, that this 
approach is the most efficient and effective way for providers and 
staff to review verified data from governmental entities and third 
parties. This approach minimizes variables between different datasets 
and thus helps ensure that staff and other parties may more efficiently 
and effectively evaluate competing data (e.g., verified on-the-ground 
tests submitted by a governmental entity versus on-the-ground tests 
conducted by the provider) with an apples-to-apples comparison to 
determine the source of any data discrepancies. Assigning consistent, 
standardized procedures for governmental entities and third parties to 
submit verified on-the-ground data is appropriate and necessary to 
ensure the broadband availability maps are as accurate and precise as 
possible.
    111. We also adopt our proposal that, to the extent the Commission 
is in receipt of verified on-the-ground data submitted by governmental 
entities and third parties, such data may be used when the Commission 
conducts analyses as part of the verification processes and will be 
treated as crowdsourced data. Governmental entities and third parties 
may also choose to use these data to submit a challenge, provided they 
meet the requirements for submission of a challenge under the 
Commission's rules.
    112. Enablers advocates that the Commission create a ``strong 
active testing-based verification layer with sampling of nationwide 
coverage'' and revisit the decision to require propagation maps instead 
of continuous drive testing. To that end, Enablers notes that its 
solution allows for cost-effective, continuous active testing by third 
parties to better produce statistically valid samples and advocates 
that its approach be adopted. To the extent that government entities 
and third parties choose to submit verified data, we note that the 
Commission requires them to submit their data under the same parameters 
as providers. The Bureau and Offices lack the authority to override 
decisions by the full Commission. We note, however, that if Enablers or 
other parties submit crowdsourced data consistent with the 
specifications outlined below, we will treat those data as such.

D. Crowdsourced Data

    113. The Broadband DATA Act requires the Commission to ``develop a 
process through which entities or individuals . . . may submit specific 
information about the deployment and availability of broadband internet 
access service . . . on an ongoing basis . . . to verify and supplement 
information provided by providers.'' In the Second Order, the 
Commission adopted a crowdsourcing process to allow individuals and 
entities to submit such information. The Commission required that 
crowdsourced data filings contain: The contact information of the 
filer, the location that is the subject of the filing (including the 
street address and/or GPS coordinates of the location), the name of the 
provider, and any relevant details about the deployment and 
availability of broadband internet access service at the location. The 
Commission also required that crowdsourced data filers certify that, 
``to the best of the filer's actual knowledge, information, and belief, 
all statements in the filing are true and correct.'' As the Commission 
has clarified, the Bureau and Offices, together with the Wireline 
Competition Bureau (WCB), will use crowdsourced data to ``identify[ ] 
trends,'' and ``individual instances or patterns of potentially 
inaccurate or incomplete deployment or availability data that warrant 
further investigation or review.'' Crowdsourced information is intended 
to ``verify and supplement information submitted by providers for 
potential inclusion in the coverage maps.'' Notably, the Commission 
also expressly reserved the right to investigate provider filings in 
instances that warrant further investigation based on the specific 
circumstances presented by crowdsourced data.
    114. We provide further guidance and adopt rules regarding the 
crowdsourced data process as described below. We provide additional 
information about updates we are making to the FCC Speed Test app's 
technical standards and requirements to configure the app for 
submission of mobile challenge and crowdsourced data. We also outline 
the procedures OET will follow for approving third-party speed test 
apps for these purposes. We establish requirements for consumers and 
other entities to submit any crowdsourced data to the online portal 
using the same parameters and metrics providers would use when 
submitting on-the-ground data in response to a Commission verification 
request, with some simplifications, as described above. Finally, we 
provide guidance on our methodology for evaluating mobile crowdsourced 
data through an automated process--a process that will assist us in 
establishing when crowdsourced data filings reach a ``critical mass'' 
sufficient to merit further inquiry. Once the automated process 
identifies areas where verification may be warranted, Commission staff 
will conduct an evaluation based upon available evidence such as speed 
test data, infrastructure data, crowdsourced and other third-party 
data, as well as staff's review of submitted coverage data (including 
maps, link budget parameters, and other credible information) to 
determine whether a credible basis for conducting a verification 
inquiry has been established

[[Page 21501]]

using the standards outlined in greater detail below.
1. Tools To Submit Crowdsourced Data
    115. In the BDC Mobile Technical Requirements Proposed Rules, the 
Bureau and Offices proposed a process for consideration of crowdsourced 
data submitted through data collection apps used by consumers and other 
entities, including methods to prioritize the consideration of 
crowdsourced data submitted through apps that are determined to be 
``highly reliable'' and that ``have proven methodologies for 
determining network coverage and network performance.'' We noted that 
the Commission directed the Bureau and Offices (along with WCB) to 
consider ``(1) whether the application uses metrics and methods that 
comply with current Bureau and Office requirements for submitting 
network coverage and speed test data in the ordinary course; (2) 
whether the speed test app used has enough users that it produces a 
dataset to provide statistically significant results for a particular 
provider in a given area; and (3) whether the application is designed 
so as not to introduce bias into test results.'' The Bureau and Offices 
noted that ``data submitted by consumers and other entities that do not 
follow any specific metrics and methodologies may be less likely to 
yield effective analysis and review . . . of providers' mobile 
broadband availability.'' Commenters did not provide any suggestions or 
recommendations on how to prioritize consideration of crowdsourced 
data.
    116. We find that the FCC Speed Test app is a reliable and 
efficient tool for users to submit crowdsourced mobile coverage data to 
the Commission. The FCC Speed Test app allows users to submit specific 
information about the availability of mobile broadband service and its 
performance and meets the requirements outlined in the Commission's 
Second Order. We also make clear that we will include both stationary 
and mobile in-vehicle speed test results in crowdsourced data. 
Specifically, we find the FCC Speed Test app sufficiently meets the 
considerations that the Commission set forth. First, we find the FCC 
Speed Test app uses metrics and methods that comply with current 
requirements for submitting network coverage and speed test data in the 
ordinary course. These include upload speed, download speed, latency 
and other network performance metrics. These metrics are consistent 
with the network performance metrics required to be collected by the 
Commission under the 2020 Broadband DATA Act and the 2008 Broadband 
Data Improvement Act. Next, we find that the FCC Speed Test app is 
designed to minimize bias in test results. The FCC Speed Test app's 
test system architecture implements dedicated off-net servers hosted by 
a Content Delivery Network (CDN) to provide robust and reproducible 
test results for effective representation of network performance. The 
test servers are deployed at Tier 1 major peering/transit locations to 
minimize bias which is a practical approach to measure network 
performance. With regard to whether the FCC Speed Test app produces a 
dataset sufficient to provide statistically significant results for a 
particular provider in a given area as it pertains to crowdsourced 
data, we note that we will not be analyzing speed test results from the 
FCC Speed Test app in isolation. Rather, we will aggregate and/or 
cluster all speed tests conducted with the FCC Speed Test app--along 
with those conducted with an authorized third-party speed test app and 
those conducted by government or other entities using their own 
hardware or software--for a particular provider in a particular area 
during our analysis, as described further below. We anticipate that 
this aggregation and/or clustering process will lead to statistically 
valid results by provider and geographic area. We therefore find that 
the FCC Speed Test app meets the required criteria and is a reliable, 
efficient method for those interested to use when submitting 
crowdsourced mobile coverage data to the Commission.
    117. As discussed, OET maintains a technical description that 
describes the metrics and methodologies used in the existing FCC Speed 
Test app. We note that RWA requests that the FCC Speed Test app display 
whether users are roaming and, if so, identify the roaming network. The 
FCC Speed Test app currently has the ability to provide network roaming 
information via the app's local data export feature for download and 
upload speed tests and latency tests; however, this capability is not 
available for Apple iOS devices as certain technical network 
information and RF metrics are currently not available on those 
devices. In order to ensure ample public participation in the 
crowdsourcing process, we clarify that consumers wishing to submit 
crowdsourced data may use a device running either the iOS or Android 
operating system to collect speed test data and submit it as 
crowdsourced information; for the same reasons discussed above, 
however, we require government, other third-party, and provider 
entities to collect all of the required technical network information 
and RF metrics using a device that can interface with drive test 
software and/or runs the Android operating system. We also clarify, as 
discussed earlier, that speed tests conducted by a customer of an MVNO 
will be considered and evaluated as crowdsourced data.
    118. Regarding third-party speed test apps used to collect 
challenge and crowdsourced data on mobile wireless broadband 
availability, the BDC system will accept challenge and crowdsourced 
data from third-party applications approved by OET that collect the 
required data set forth in the relevant data specification for mobile 
challenge and crowdsourced data (e.g., contact information, geographic 
coordinates, and required certifications) and in a format that comports 
with the application programming interface (API) for the backend of the 
BDC system. To the extent that consumers and other entities choose to 
submit on-the-ground crowdsourced mobile speed test data, such data 
will be collected using a similar measurement methodology as the FCC 
Speed Test app and submitted in a similar format to that which 
challengers and providers will use when submitting speed tests. We will 
thus only find third-party apps to be ``highly reliable'' and to ``have 
proven methodologies for determining network coverage and network 
performance'' if OET has approved them based upon the processes and 
procedures we will adopt for review of third-party apps for use in the 
mo

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Indexed from Federal Register on April 11, 2022.

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