1. omniran-14-0001-00-ecsg 1 OmniRAN EC SG Agenda and Meeting Slides January 2014, Los Angeles, CA 2014-01-10 Max Riegel (ECSG Chair)

2. omniran-14-0001-00-ecsg 2 Meetings Tuesday, Jan 21 st, 10:30 – 12:30 Tuesday, Jan 21 st, 13:30 – 15:30 Wednesday, Jan 22 nd, 13:30 – 15:30 Thursday, Jan 23 rd, 10:30 – 12:30 Meeting Room: t.b.d.

3. omniran-14-0001-00-ecsg 3 Agenda proposal for Jan 2014 F2F Approval of minutes Reports –Summary documentation of OmniRAN –Report on ONF status and activities Outline of the intended specification –Intentions and tentative ToC –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

4. omniran-14-0001-00-ecsg 4 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

5. omniran-14-0001-00-ecsg 5 Resources – URLs Link to IEEE Disclosure of Affiliation –http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines –http://standards.ieee.org/resources/antitrust- guidelines.pdfhttp://standards.ieee.org/resources/antitrust- guidelines.pdf Link to IEEE Code of Ethics –http://www.ieee.org/web/membership/ethics/code _ethics.htmlhttp://www.ieee.org/web/membership/ethics/code _ethics.html Link to IEEE Patent Policy –http://standards.ieee.org/board/pat/pat- slideset.ppthttp://standards.ieee.org/board/pat/pat- slideset.ppt

6. omniran-14-0001-00-ecsg 6 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.

7. omniran-14-0001-00-ecsg 7 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.”

8. omniran-14-0001-00-ecsg 8 OmniRAN ECSG Resources Website: http://www.ieee802.org/OmniRANsg/ http://www.ieee802.org/OmniRANsg/ Document Archive on mentor: https://mentor.ieee.org/omniran/documents https://mentor.ieee.org/omniran/documents Email reflector: ecsg-802-omniran@listserv.ieee.org ecsg-802-omniran@listserv.ieee.org Email archive: http://grouper.ieee.org/groups/802/OmniRANsg/email/ http://grouper.ieee.org/groups/802/OmniRANsg/email/ Attendance: Paper list (normative) + IMAT –IMAT mandatory for participants seeking attendence credits –Reciprocal rights for most WGs

9. omniran-14-0001-00-ecsg 9 Business #1 Call Meeting to Order Attendance recording Secretary position Approval of agenda Approval of minutes –https://mentor.ieee.org/omniran/dcn/13/omniran-13- 0097-00-ecsg-meeting-minutes-for-nov-2013-dallas- f2f.docxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13- 0097-00-ecsg-meeting-minutes-for-nov-2013-dallas- f2f.docx –https://mentor.ieee.org/omniran/dcn/13/omniran-13- 0098-00-ecsg-meeting-minutes-december-11th- confcall.docxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13- 0098-00-ecsg-meeting-minutes-december-11th- confcall.docx

10. omniran-14-0001-00-ecsg 10 proposed Jan 2014 Agenda Approval of minutes Reports –Summary documentation of OmniRAN –Report on ONF status and activities Outline of the intended specification –Intentions and tentative ToC –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

11. omniran-14-0001-00-ecsg 11 Jan 2014 Agenda Graphics Mon 1/20Tue 1/21Wed 1/22Thu 1/23Fri 1/24 08:00 10:00 Wireless SDN BOF 10:30 12:30 OmniRAN Opening Meeting OmniRAN Closing Meeting 13:30 15:30 16:00 18:00

12. omniran-14-0001-00-ecsg 12 Business#2 Reports –Summary documentation of OmniRAN https://mentor.ieee.org/omniran/dcn/13/omniran- 13-0100-00-0000-omniran-results-and- proposals.pptxhttps://mentor.ieee.org/omniran/dcn/13/omniran- 13-0100-00-0000-omniran-results-and- proposals.pptx https://mentor.ieee.org/omniran/dcn/13/omniran- 13-0099-00-0000-brief-introduction-into-omniran- p802-1cf.pptxhttps://mentor.ieee.org/omniran/dcn/13/omniran- 13-0099-00-0000-brief-introduction-into-omniran- p802-1cf.pptx