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OmniRAN EC SG AgendaFebruary 28th, 2013

Conference Call

2013-02-28Max Riegel

(OmniRAN SG Chair)

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Meeting

• Thursday, Feb 28th, 2013, 05:00-06:00 PM ET

Conference Call:• Call-in number: 1-(972) 445 9673 (US)• Global numbers:

https://www2.nokiasiemensnetworks.com/nvc• Conference Code: 433 819 2102 #

WebEXhttps://nsn.webex.com/nsn/j.php?J=709299356&PW=NYWY3YzIxODFk

• Meeting Number: 709 299 356• Meeting Password: omniran

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Guidelines for IEEE-SA Meetings All IEEE-SA standards meetings shall be conducted in compliance with all

applicable laws, including antitrust and competition laws. Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. Don’t discuss specific license rates, terms, or conditions.

Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings.

Technical considerations remain primary focus

Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets.

Don’t discuss the status or substance of ongoing or threatened litigation. Don’t be silent if inappropriate topics are discussed… do formally object.

--------------------------------------------------------------- If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at

patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html

See IEEE-SA Standards Board Operations Manual, clause 5.3.10 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for

more details.

This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt

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Resources – URLs

• Link to IEEE Disclosure of Affiliation – http://standards.ieee.org/faqs/affiliationFAQ.html

• Links to IEEE Antitrust Guidelines– http://standards.ieee.org/resources/antitrust-guidelines.pdf

• Link to IEEE Code of Ethics– http://www.ieee.org/web/membership/ethics/code_ethics.html

• Link to IEEE Patent Policy– http://standards.ieee.org/board/pat/pat-slideset.ppt

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Meeting Etiquette

• IEEE 802 is a world-wide professional technical organization • Meetings are to be conducted in an orderly and professional manner in accordance with the policies and procedures governed by the organization.• Individuals are to address the “technical” content of the subject under consideration and refrain from making “personal” comments to or about the presenter.

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LMSC Operations Manual

4.3 Study groups

4.3.1 Study group operationProgress of each Study Group shall be presented at the closing Sponsor meeting of each IEEE 802 LMSC plenary session by the appropriate WG, TAG, or ECSG Chair. Study Groups may elect officers other than the Chair, if necessary, and will follow the general operating procedures for WGs specified in the IEEE 802 LMSC WG P&P. Because of the limited time duration of a Study Group, no letter ballots are permitted.

4.3.2 Voting at study group meetingsAny person attending a Study Group meeting may vote on all motions (including recommending approval of a PAR). A vote is carried by 75% of those present and voting “Approve” or “Disapprove.”

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AgendaThursday, February 28th, 17:00 – 18:00 ET

• Call Meeting to Order• Appointment of recording secretary• Roll Call• Approval of agenda• Approval of minutes of Jan ’13 session• Reports• Contributions on OmniRAN use cases• OmniRAN presentation in joint IEEE 802/IETF meeting on Mar 16th• Communication of OmniRAN status inside IEEE 802• Agenda for Mar ’13 session• AOB• Adjurn

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Agenda Items

• Call Meeting to Order• Appointment of recording secretary

– Juan Carlos will take the minutes

• Roll CallName Affiliation Name Affiliation

Max Riegel NSN

Juan Carlos Zuniga Interdigital

Antonio de la Oliva UC3M

Roger Marks Consensii

Hyunho Park ETRI

Hyeong-Ho Lee ETRI

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Agenda Items

• Approval of agenda– approved without objections

• Approval of minutes of Jan ’13 session– https://

mentor.ieee.org/omniran/dcn/13/omniran-13-0009-00-ecsg-january-2013-vancouver-session-minutes.docx• approved without objections

• Reports from the chair– Call for contributions sent out to IETF, 3GPP, BBF, Cable Labs,

Wi-Fi Alliance, WiMAX Forum, SmallCell Forum and ISPO Alliance• Can anybody support finding the right email address for WBA?

– Presentation of OmniRAN in joint IETF/IEEE802 Meeting in Orlando on March 16th arranged.

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Agenda Items

• Contributions on OmniRAN use cases– Status of 3GPP SaMOG discussions by Antonio

https://mentor.ieee.org/omniran/dcn/13/omniran-13-0012-00-0000-samog-status.pptx– Plans for submissions for the March session

• Max proposing to contribute assumptions of 3GPP for the SaMOG use case. Antonio willing to work on it with support by Max and Juan Carlos

• OmniRAN presentation in joint IEEE 802/IETF meeting on Mar 16 th

– Meeting agenda: http://trac.tools.ietf.org/group/iesg/trac/wiki/2ndIEEE802andIETFleaders#– Proposed contribution from OmniRAN: https://

mentor.ieee.org/omniran/dcn/13/omniran-13-0011-00-ecsg-omniran-introduction-and-way-forward.pptx

– Revision 01 created during presentation and discussion– Revision 01 approved by SG for presentation in the IETF/IEEE 802 joint meeting

• Communication of OmniRAN status inside IEEE 802– Distribution of short summary report after each session

• e.g.: https://mentor.ieee.org/omniran/dcn/13/omniran-13-0008-00-0000-january-2013-summary-report.pptx

– Roger proposes to make information available to everybody by putting it on website.

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Agenda Items

• Agenda for Mar ’13 session– Call Meeting to Order– Secretary position– Approval of minutes– Report from IEEE802/IETF meeting

• Follow-on activities with IETF

– Contributions on OmniRAN use cases• Review of presentations• Decision about acceptance of text proposals

– Establishment of Draft Use cases document– Issue of call for comments on use cases document– Review of plan and timeline for OmniRAN SG– Conference calls between March and May session– Summary report for communication inside IEEE 802– AOB

• No further agenda items brought up in the call for the March session

• AOB– Common format for use cases contributions

• Max will upload word and pptx templates with necessary headlines filled in

• Adjurn