omniran13 0030 01 ecsg Omni RAN EC SG

omniran-13 -0030 -01 -ecsg Omni. RAN EC SG Agenda May 2013, Waikoloa, HI 2013 -05 -02 Max Riegel (Omni. RAN SG Chair) 1

omniran-13 -0030 -01 -ecsg Meetings • • Monday, May 13 th, Tuesday, May 14 th, Wednesday, May 15 th, Thursday, May 16 st, 10: 30 – 12: 30 13: 30 – 15: 30 08: 00 – 10: 00 13: 30 – 15: 30 10: 30 – 12: 30 16: 00 – 18: 00 Meeting Room: • King’s 1 2

omniran-13 -0030 -01 -ecsg Guidelines for IEEE-SA Meetings q All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. q Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. q Don’t discuss specific license rates, terms, or conditions. q Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. q q Technical considerations remain primary focus Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. q Don’t discuss the status or substance of ongoing or threatened litigation. q 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 -0030 -01 -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 -0030 -01 -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 -0030 -01 -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 -0030 -01 -ecsg Omni. RAN ECSG Resources • Website: http: //www. ieee 802. org/Omni. RANsg/ • Document Archive on mentor: https: //mentor. ieee. org/omniran/documents • Email reflector: ecsg-802 -omniran@listserv. ieee. org • Email archive: http: //grouper. ieee. org/groups/802/Omni. RANsg/email/ • Attendance: Paper list (normative) + IMAT – IMAT mandatory for participants seeking attendence credits – Reciprocal rights for most WGs 7

omniran-13 -0030 -01 -ecsg May 2013 Objectives • Conclude on contributions on Omni. RAN use cases • Finalize use cases document including functional requirements based on agreed contributions • Establish architecture document aligned to existing IEEE 802 views to distinguish between functionality in scope of IEEE 802 and functionality out of scope. • Draft document on gaps to available IEEE 802 functionality for the agreed use cases • Plan for internal and external communication to retrieve feedback on architectural view and gaps document • Review and refine timeline and plan for creation of deliverables until Jul ‘ 13 8

omniran-13 -0030 -01 -ecsg Agenda • • • Call Meeting to Order Attendance recording Secretary position Approval of minutes Reports – Omni. RAN scope and extension by Mar ‘ 13 closing EC plenary – Feedback from 3 GPP on liaison letter • Conclusion on Omni. RAN use cases – Review of use cases document – Gap analysis for the agreed use cases • IEEE 802 view on Omni. RAN architecture – Establishment of architecture document • • • Communication with external organizations Plan and timeline for Omni. RAN SG conclusion Future sessions of Omni. RAN EC SG Summary report for communication inside IEEE 802 AOB Adjourn 9