omniran13 0010 00 ecsg Omni RAN EC SG

omniran-13 -0010 -00 -ecsg Omni. RAN EC SG Agenda February 28 th, 2013 Conference Call 2013 -02 -26 Max Riegel (Omni. RAN SG Chair) 1

omniran-13 -0010 -00 -ecsg Meeting • Thursday, Feb 28 th, 2013, 05: 00 -06: 00 PM ET Conference Call: • Call-in number: 1 -(972) 445 9673 (US) • Global numbers: https: //www 2. nokiasiemensnetworks. com/nvc • Conference Code: 433 819 2102 # Web. EX https: //nsn. webex. com/nsn/j. php? J=709299356&PW= NYWY 3 Yz. Ix. ODFk • Meeting Number: 709 299 356 • Meeting Password: omniran 2

omniran-13 -0010 -00 -ecsg Guidelines for IEEE-SA Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l l Technical considerations remain primary focus Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l 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 3

omniran-13 -0010 -00 -ecsg Resources – URLs • Link to IEEE Disclosure of Affiliation – http: //standards. ieee. org/faqs/affiliation. FAQ. html • Links to IEEE Antitrust Guidelines – http: //standards. ieee. org/resources/antitrustguidelines. 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/patslideset. ppt 4

omniran-13 -0010 -00 -ecsg 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. 5

omniran-13 -0010 -00 -ecsg 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. ” 6

omniran-13 -0010 -00 -ecsg Agenda Thursday, February 28 th, 17: 00 – 18: 00 ET • • Call Meeting to Order Appointment of recording secretary Roll Call Approval of minutes of Jan ’ 13 session Reports Contributions on Omni. RAN use cases Omni. RAN presentation in joint IEEE 802/IETF meeting on Mar 16 th • Communication of Omni. RAN status inside IEEE 802 • Agenda for Mar ’ 13 session • AOB 7

omniran-13 -0010 -00 -ecsg Agenda Items • Call Meeting to Order • Appointment of recording secretary • Roll Call Name Affiliation 8

omniran-13 -0010 -00 -ecsg Agenda Items • Approval of agenda – • Approval of minutes of Jan ’ 13 session – https: //mentor. ieee. org/omniran/dcn/13/omnira n-13 -0009 -00 -ecsg-january-2013 -vancouversession-minutes. docx • Reports – 9

omniran-13 -0010 -00 -ecsg Agenda Items • Contributions on Omni. RAN use cases • Omni. RAN presentation in joint IEEE 802/IETF meeting on Mar 16 th • Communication of Omni. RAN status inside IEEE 802 10

omniran-13 -0010 -00 -ecsg Agenda Items • Agenda for Mar ’ 13 session • AOB 11