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IEEE 802.1 OmniRAN TG July 2014 F2F Meeting

IEEE 802.1 OmniRAN TG July 2014 F2F Meeting. 2014-07-16 Max Riegel, Nokia Networks ( OmniRAN TG Chair). Schedule: July 14th, 2014, 2pm - 6pm Gaslamp B (2 nd floor ) July 15th, 2014, 9am - 6pm Gaslamp CD (2 nd floor) Attendence : https:// imat.ieee.org/attendance.

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IEEE 802.1 OmniRAN TG July 2014 F2F Meeting

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  1. IEEE 802.1 OmniRAN TGJuly 2014 F2F Meeting 2014-07-16 Max Riegel, Nokia Networks (OmniRAN TG Chair)

  2. Schedule: July 14th, 2014, 2pm - 6pm Gaslamp B (2nd floor) July 15th, 2014, 9am - 6pm Gaslamp CD (2nd floor) Attendence: https://imat.ieee.org/attendance July 2014 F2F Meeting

  3. All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2]: “Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents “Personal awareness” means that the participant “is personally aware that the holder may have a potential Essential Patent Claim,” even if the participant is not personally aware of the specific patents or patent claims “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of such potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents) The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search Participants, Patents, and Duty to Inform

  4. All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylawshttp://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manualhttp://standards.ieee.org/develop/policies/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/about/sasb/patcom/materials.html 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 This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt Patent Related Links

  5. If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: Either speak up now or Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or Cause an LOA to be submitted Call for Potentially Essential Patents

  6. Other Guidelines for IEEE WG Meetings All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. • Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. • Don’t discuss specific license rates, terms, or conditions. • Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. • Technical considerations remain primary focus • Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. • Don’t discuss the status or substance of ongoing or threatened litigation. • Don’t be silent if inappropriate topics are discussed … do formally object. --------------------------------------------------------------- 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.

  7. 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 Resources – URLs

  8. July 2014 Agenda Graphics

  9. Wireless SDN BoFTuesday, July 15th, 16:00-18:00, Room: Gaslamp CD • Following the "Wireless SDN" BoF meeting at the January Wireless Interim, and its successor at the March 802 Plenary, we are organizing yet another such meeting for the July 802 Plenary. This will be a joint meeting of the IEEE 802.1 OmniRAN TG and the IEEE 802.16 WG, held in one two-hour slot. Contributions are welcome, as are further discussions on this list regarding the subject matter. You may submit contributions via the Mentor server facility of either OmniRAN or IEEE 802.16. For more information, contact:Max Riegel, Chair, OmniRAN TGRoger Marks, Chair, 802.16 WG • Please upload contributions to the OmniRAN file space on mentor tagged by ‘Wireless SDN BoF’ • Draft agenda: <http://tinyurl.com/SDN20140715>

  10. Agenda for July ‘14 session • Approval of minutes • Reports • ITU-T Liaison response • P802.1CF contributions • ToC • Functional design and decomposition • Network reference model • SDN Abstraction • OmniRAN organizational issues • Location of September 2014 interim meeting • Conference calls until Nov 2014 session • Status report to IEEE 802 WGs • Motions to the 802.1 closing plenary • AOB

  11. Business#1 • Call Meeting to Order • Meeting called to order by chair at 14:05 PT • Minutes taker: • Juan Carlos Zuniga volunteered. • Roll Call

  12. Business#2 • Review of minutes • Minutes of July 2nd conference call • https://mentor.ieee.org/omniran/dcn/14/omniran-14-0047-00-00TG-july-2nd-meeting-minutes.docx • No issues were mentioned • Reports • Slides prepared for IEEE 802.1 opening plenary • https://mentor.ieee.org/omniran/dcn/14/omniran-14-0053-00-00TG-omniran-july-14-status-and-objectives.pptx • Others • Meeting of ITU-T JCA-SDN • Report prepared for Wireless SDN BoF proposing submission of IEEE 802 activities • ITU-T Liaison response • https://mentor.ieee.org/omniran/dcn/14/omniran-14-0056-00-00TG-draft-response-to-itu-t-ls114-letter.docx • Update created and send out on the 802.1-L reflector for review until approval in closing plenary

  13. Business#3 • P802.1CF contributions • ToC • https://mentor.ieee.org/omniran/dcn/14/omniran-14-0044-00-CF00-toc-refinement-suggestions.pptx • Functional design and decomposition • https://mentor.ieee.org/omniran/dcn/14/omniran-14-0049-00-CF00-point-to-point-link-establishment.docx • https://mentor.ieee.org/omniran/dcn/14/omniran-14-0050-00-CF00-mif-problem-in-omniran.docx • https://mentor.ieee.org/omniran/dcn/14/omniran-14-0055-00-CF00-proposed-text-for-an-setup.docx • Network reference model • https://mentor.ieee.org/omniran/dcn/14/omniran-14-0057-00-CF00-logical-interface-in-ietf-netext.pptx • https://mentor.ieee.org/omniran/dcn/14/omniran-14-0051-00-CF00-omniran-network-reference-model-with-backhaul.pdf • https://mentor.ieee.org/omniran/dcn/14/omniran-14-0052-00-CF00-omniran-network-reference-model-with-heterogeneous-link-aggregation.pdf • SDN Abstraction • No contribution received

  14. Business#4 • OmniRAN organizational issues • Schedule in future meetings on Tuesday afternoon, Wednesday afternoon and Thursday morning • Location of September 2014 interim meeting • OmniRAN strongly prefers to meet in Athens together with the wireless WGs (4/1/2) • Conference calls until Nov 2014 session • September 4th, October 21st, 10:00 AM • Status report to IEEE 802 WGs • Proposal created and presented • https://mentor.ieee.org/omniran/dcn/14/omniran-14-0058-00-00TG-jul-2014-status-report-to-802-wgs.pptx • Motions to the 802.1 closing plenary • 3 motions on the following slides • AOB • Wireless SDN BoF is following in the same room • Adjourned at 15:34

  15. Motion #1 • To approve proposed text in document http://www.ieee802.org/1/files/public/docs2014/liaison-ieee802response-ITUTSG15-LS114-v1.docx with final editorial clean-up by the IEEE 802.1 chair for response to the liaison LS114 from ITU-T SG 15 • Moved: • Second: • Voting:

  16. Motion #2 • To approve that OmniRAN TG is holding its September 2014 interim meeting at the IEEE 802 Wireless Interim meeting in Athens, Greece on September 15-18th, 2014 • FYI: OmniRAN TG straw poll • Moved: Juan Carlos Zuniga • Second: BehcetSarikaya • Straw poll: 4/1/2 • Moved: • Second: • Voting:

  17. Motion #3 • To approve that OmniRAN TG is holding conference calls on • Thursday, September 4th, 10:00AM ET, and • Tuesday, October 21st, 10:00AM. • Moved: • Second: • Voting:

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