omniran14 0001 01 ecsg Omni RAN EC SG

omniran-14 -0001 -01 -ecsg Omni. RAN EC SG Agenda and Meeting Slides January 2014, Los Angeles, CA 2014 -01 -21 Max Riegel NSN (ECSG Chair) 1

omniran-14 -0001 -01 -ecsg Meetings • • Tuesday, Jan 21 st, Wednesday, Jan 22 nd, Thursday, Jan 23 rd, 10: 30 – 12: 30 13: 30 – 15: 30 10: 30 – 12: 30 Meeting Room: • Directors 1+2 Wi-Fi: SSID: Verilan-secure WPA 2 -PSK Password: ieee 2

omniran-14 -0001 -01 -ecsg Agenda proposal for Jan 2014 F 2 F • Approval of minutes • Reports – Summary documentation of Omni. RAN – Report on ONF status and activities • Outline of the intended specification – Intentions and tentative To. C – Technical contributions – Tenets of IEEE 802 Access Network • Organization of the work – Cooperation with the other IEEE 802 WGs • Liaisons, inbound and outbound – Operation within IEEE 802. 1 • Conference calls until March 2014 session • Liaison report to IEEE 802 WGs • AOB 3

omniran-14 -0001 -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 4

omniran-14 -0001 -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 5

omniran-14 -0001 -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. 6

omniran-14 -0001 -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. ” 7

omniran-14 -0001 -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 8

omniran-14 -0001 -01 -ecsg Business #1 • Call Meeting to Order – Chair called the meeting to order at 10: 30 • Attendance recording – Done on sign-in paper sheets; IMAT supplementary to gain reciprocal attendence credit • Secretary position – Nobody showed up volunteering for secretary – Juan Carlos will take minutes • Approval of agenda – Agenda approved without objections as amended on following slide • Approval of minutes – https: //mentor. ieee. org/omniran/dcn/13/omniran-13 -0097 -00 ecsg-meeting-minutes-for-nov-2013 -dallas-f 2 f. docx • Approved without objections – https: //mentor. ieee. org/omniran/dcn/13/omniran-13 -0098 -00 ecsg-meeting-minutes-december-11 th-confcall. docx • Approved without objections 9

omniran-14 -0001 -01 -ecsg Jan 2014 Agenda • • Approval of minutes Reports – Summary documentation of Omni. RAN • Outline of the intended specification – Intentions and tentative To. C – Technical contributions – Tenets of IEEE 802 Access Network • SDN Use Case Topics – Report on ONF status and activities – To. C proposal • Organization of the work – Cooperation with the other IEEE 802 WGs • NDS Hands-on example • Liaisons, inbound and outbound – Operation within IEEE 802. 1 • • • Conference calls until March 2014 session Liaison report to IEEE 802 WGs AOB 10

omniran-14 -0001 -01 -ecsg Jan 2014 Agenda Graphics Mon 1/20 Tue 1/21 Wed 1/22 08: 00 Thu 1/23 Fri 1/24 Wireless SDN BOF 10: 00 10: 30 Omni. RAN Opening Meeting • Reports Omni. RAN Closing Meeting • Organization within IEEE 802 & 802. 1 12: 30 13: 30 Technical Presentations SDN and relation to ONF Slides for SDN BOF 15: 30 16: 00 18: 00 11

omniran-14 -0001 -01 -ecsg Business#2 (Tue AM 2) • Reports – Summary documentation of Omni. RAN • https: //mentor. ieee. org/omniran/dcn/13/omniran-13 -0099 -00 -0000 -briefintroduction-into-omniran-p 802 -1 cf. pptx – Study group agreed to make the document an ECSG document for reference • https: //mentor. ieee. org/omniran/dcn/13/omniran-13 -0100 -00 -0000 omniran-results-and-proposals. pptx – Document should also contain the Wi-Fi roaming use case to show potential benefits of IEEE 802 attributes on R 5 – Author asked to amend document with related material and resubmit document for final approval • Outline of the intended specification – Intentions and tentative To. C • https: //mentor. ieee. org/omniran/dcn/14/omniran-14 -0004 -00 -0000 -toccomments. pptx • To. C unfortunately based on old revision; latest revision does not mention ‘Omni. RAN’ anymore • Author asked to elaborate more on configuration section in particular addressing the inclusion of IEEE 802. 19. 1 12

omniran-14 -0001 -01 -ecsg Business #3 (Tue PM 1) – Technical contributions • https: //mentor. ieee. org/omniran/dcn/14/omniran-14 -0002 -000000 -sdn-based-control-plane-and-data-plane-separation-inomniran-network-reference-model. pptx • No final agreement on the necessity to spell out separately the data plane on reference points • Author asked to provide more details on the dataplane interface part to allow better justification of providing separate label for the data path. – Tenets of IEEE 802 Access Network • https: //mentor. ieee. org/omniran/dcn/14/omniran-14 -0006 -000000 -thoughts-about-the-tenets-in-802 -1 cf. pptx • https: //mentor. ieee. org/omniran/dcn/14/omniran-14 -0005 -000000 -examples-for-the-802 -1 cf-tenets. docx • Tenets should go into an informative annex; text should be tweaked to show that statements belong to the development of the specification. 13

omniran-14 -0001 -01 -ecsg Business #4 (Wed PM 1) • SDN Use Case Topics – Report on ONF status and activities – To. C proposal 14

omniran-14 -0001 -01 -ecsg Business #5 (Thu AM 2) • Organization of the work – Cooperation with the other IEEE 802 WGs • NDS Hands-on example • Liaisons, inbound and outbound – Operation within IEEE 802. 1 • Conference calls until March 2014 session • Liaison report to IEEE 802 WGs • AOB 15