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OmniRAN EC SG September 27 th , 2013 Conference Call

OmniRAN EC SG September 27 th , 2013 Conference Call. 2013-09-27 Max Riegel (OmniRAN SG Chair). Friday, September 27 th , 2013, 09:00-11:00 AM ET Conference Call: Call-in number: 1-(972) 445 9673 (US) Global numbers: https://www2.nokiasiemensnetworks.com/nvc

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OmniRAN EC SG September 27 th , 2013 Conference Call

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  1. OmniRAN EC SG September 27th, 2013Conference Call 2013-09-27Max Riegel (OmniRAN SG Chair)

  2. Friday, September 27th, 2013, 09:00-11:00 AM ET Conference Call: Call-in number: 1-(972) 445 9673 (US) Global numbers: https://www2.nokiasiemensnetworks.com/nvc Conference Code: 433 819 2102 # WebEX Meeting Number: 707 428 585 Meeting Password: omniRAN https://nsn.webex.com/nsn/j.php?J=707428585&PW=NYjc5NWQ3ZWVi Meeting

  3. 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

  4. 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

  5. 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. Meeting Etiquette

  6. LMSC Operations Manual 4.3 Study groups 4.3.1 Study group operation Progress 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 meetings Any 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.”

  7. Approval of minutes Reports PAR & 5C text review AOB Adjourn AgendaFriday, September 27th, 09:00–11:00am ET

  8. Business#1 • Call Meeting to Order • Meeting called to order by chair at 09:10am ET • Secretary position • Nobody volunteering; position remains open • Appointment of recording secretary: • Juan Carlos is taking notes. • Roll Call

  9. OmniRAN Schedule until November 2013 • Wed, Sep 4th, 2013, F2F Meeting York, UKw/ remote participation • Tue, Sep 17th, 730-930 am ET/1930-2130 Nanjing, F2F session w/ remote participation • Fri, Sep 27th, 2013, 09-11am ET: Confcall • Fri, Oct 4th, 2013, 09-11am ET: Confcall • Thu, Oct 10th, 2013, 09-11am ET: Confcall • Fri, Oct 11th, 2013, CoB: Submission deadline for PAR to EC list • Nov 10th-15th , 2013, 802 Plenary Session in Dallas, TX • Mon, Nov 11th, 0800-1000am CT: EC Opening Meeting • OmniRAN Meetings • Tues, Nov 12th, PM1; Wed, Nov 13th, AM1, PM1; Thur, Nov 14th, AM1 • Fri, Nov 15th, 0100-0600pm CT: EC Closing Meeting

  10. Business #2 • Approval of agenda • Agenda approved without objections • Approval of minutes • York F2F on September 4th • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0074-00-ecsg-meeting-minutes-for-september-2013-interim-meeting.docx • Comment raised to correct spelling of ‘Mick Seaman’ • Roger asked for inclusion of links to referenced papers of Mick Seaman • Minutes approved with adopting the comments in a revision of minutes: • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0074-01-ecsg-meeting-minutes-for-september-2013-interim-meeting.docx • Nanjing F2F on September 17th • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0071-00-ecsg-meeting-minutes-for-september-2013-nanjing-session.docx • Approved without objections • Reports • OmniRAN SDN use case in ONF • OmniRAN SDN use case has been adopted in use cases document of the Wireless and Mobile Discussion Group of ONF. The document is not publically available but was known to all of the participants in the call. • PAR & 5C text review • see next slides

  11. Tasks of OmniRAN EC SG • Develop a PAR and 5C for an IEEE 802 Recommended Practice by Nov ‘13 • Potential title: ‘Network Reference Model and Functional Description of IEEE 802 based Access Networks’ • Similar to a ‘Stage 2’ specification • Suggest the best home for the project.

  12. Business #3 • PAR & 5C text review • Call for comments: • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0070-01-0000-omniran-par-and-5c-text.docx • Submitted comments: • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0072-00-0000-comments-on-par-and-5c-text.docx • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0073-01-0000-comments-on-par-and-5c.docx • Antonio de la Oliva (uploaded after the call) • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0074-01-ecsg-meeting-minutes-for-september-2013-interim-meeting.docx • Roger and Juan Carlos provided comments (uploaded after the call) • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0077-00-0000-comments-on-proposed-omniran-par-and-5c-text.docx • Discussion led to revision of PAR text • Summary of comments and discussionhttps://mentor.ieee.org/omniran/dcn/13/omniran-13-0078-00-0000-par-and-5c-text-commenting-summary.docx • Conclusion on PAR text (revision marks cleaned up)https://mentor.ieee.org/omniran/dcn/13/omniran-13-0078-01-0000-par-and-5c-text-commenting-summary.docx • AOB • short discussion about schedules during Dallas F2F • 4 meetings on Tue PM1, Wed AM1, Wed PM1 and Thu AM1 • if necessary, preparation of responses to submitted comments will take place on Tue EVE • Adjourn • adjourned at 11:15am ET

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