1. omniran-13-0084-01-ecsg 1 OmniRAN EC SG October 10 th, 2013 Conference Call 2013-10-10 Max Riegel (OmniRAN SG Chair)

2. omniran-13-0084-01-ecsg 2 Meeting Thursday, October 10 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 https://www2.nokiasiemensnetworks.com/nvc Conference Code: 433 819 2102 # WebEX Meeting Number: 701 851 753 Meeting Password: omniRAN https://nsn.webex.com/nsn/j.php?J=701851753&PW= NNTVjZGFhMWM2https://nsn.webex.com/nsn/j.php?J=701851753&PW= NNTVjZGFhMWM2

3. omniran-13-0084-01-ecsg 3 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 Technical considerations remain primary focus l 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

4. omniran-13-0084-01-ecsg 4 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

5. omniran-13-0084-01-ecsg 5 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-13-0084-01-ecsg 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. omniran-13-0084-01-ecsg 7 OmniRAN Schedule until November 2013 Wed, Sep 4 th, 2013, F2F Meeting York, UK w/ remote participation Tue, Sep 17 th, 730-930 am ET/1930-2130 Nanjing, F2F session w/ remote participation Fri, Sep 27 th, 2013, 09-11am ET: Confcall Fri, Oct 4 th, 2013, 09-11am ET: Confcall Thu, Oct 10 th, 2013, 09-11am ET: Confcall Fri, Oct 11 th, 2013, CoB: Submission deadline for PAR to EC list Nov 10 th -15 th, 2013, 802 Plenary Session in Dallas, TX –Mon, Nov 11 th, 0800-1000am CT: EC Opening Meeting –OmniRAN Meetings Tues, Nov 12 th, PM1; Wed, Nov 13 th, AM1, PM1; Thur, Nov 14 th, AM1 –Fri, Nov 15 th, 0100-0600pm CT: EC Closing Meeting

8. omniran-13-0084-01-ecsg 8 Agenda Thursday, October 10 th, 09:00–11:00am ET Approval of minutes Reports PAR & 5C text review –Review of submitted comments Approval of PAR & 5C text AOB Adjourn

9. omniran-13-0084-01-ecsg 9 Business#1 Call Meeting to Order –Meeting called to order by chair at 9:10am ET Secretary position –No volunteer; position remains open Appointment of recording secretary: –Juan Carlos volunteered to take minutes Roll Call NameAffiliationNameAffiliation Max RiegelNSN Juan Carlos ZunigaInterdigital Behcet SarikayaHuawei Paul CongdonTALLAC Networks Roger MarksConsensii Walter PienciakIEEE SA

10. omniran-13-0084-01-ecsg 10 Business #2 Approval of agenda –Agenda approved without objections Approval of minutes –October 4 th conference call Minutes not uploaded yet; postponed to next meeting Reports –Charlie Perkins will introduce OmniRAN in the ONF member workday today in San Francisco as part of his presentation covering all IEEE 802 related use cases Max provided some comments to Charlie for enhancing the text on the OmniRAN use case. PAR & 5C text review –Text approved by last meeting for final comments https://mentor.ieee.org/omniran/dcn/13/omniran-13-0078-02-0000-par-and-5c-text-commenting-summary.docx –Submitted comments: https://mentor.ieee.org/omniran/dcn/13/omniran-13-0082-00-0000-draft-omniran-par-and-5c-comments.docx https://mentor.ieee.org/omniran/dcn/13/omniran-13-0083-00-0000-omniran-par-and-5c-comments.docx –Conclusion Clean version of the unanimously agreed text edits uploaded to mentor https://mentor.ieee.org/omniran/dcn/13/omniran-13-0086-00-ecsg-proposed-par-and-5c.docx https://mentor.ieee.org/omniran/dcn/13/omniran-13-0086-00-ecsg-proposed-par-and-5c.docx Approval of PAR & 5C text –See next slide AOB –November F2F schedules –Juan Carlos will distribute PAR and 5C for information in the IETF –Paul will inform ONF about the proposed project –Behcet will disseminate information within BBF Adjourned at 10:55am ET

11. omniran-13-0084-01-ecsg 11 Motion Approve document #13-0086-00 as the PAR and 5C proposal to the IEEE 802 EC. –Moved:Juan Carlos Zuniga, Interdigital –Seconded:Behcet Sarikaya, Huawei –Approved by 6 yes/0 no/0 abstain