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

2. omniran-13-0010-02-ecsg 2 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://www2.nokiasiemensnetworks.com/nvc https://www2.nokiasiemensnetworks.com/nvc Conference Code: 433 819 2102 # WebEX https://nsn.webex.com/nsn/j.php?J=709299356&PW= NYWY3YzIxODFk https://nsn.webex.com/nsn/j.php?J=709299356&PW= NYWY3YzIxODFk Meeting Number: 709 299 356 Meeting Password: omniran

3. omniran-13-0010-02-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-13-0010-02-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-13-0010-02-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-13-0010-02-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-13-0010-02-ecsg 7 Agenda Thursday, February 28 th, 17:00 – 18:00 ET Call Meeting to Order Appointment of recording secretary Roll Call Approval of agenda Approval of minutes of Jan ’13 session Reports Contributions on OmniRAN use cases OmniRAN presentation in joint IEEE 802/IETF meeting on Mar 16 th Communication of OmniRAN status inside IEEE 802 Agenda for Mar ’13 session AOB Adjurn

8. omniran-13-0010-02-ecsg 8 Agenda Items Call Meeting to Order Appointment of recording secretary –Juan Carlos will take the minutes Roll Call NameAffiliationNameAffiliation Max RiegelNSN Juan Carlos ZunigaInterdigital Antonio de la OlivaUC3M Roger MarksConsensii Hyunho ParkETRI Hyeong-Ho LeeETRI

9. omniran-13-0010-02-ecsg 9 Agenda Items Approval of agenda – approved without objections Approval of minutes of Jan ’13 session –https://mentor.ieee.org/omniran/dcn/13/omniran-13-0009- 00-ecsg-january-2013-vancouver-session-minutes.docxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13-0009- 00-ecsg-january-2013-vancouver-session-minutes.docx approved without objections Reports from the chair –Call for contributions sent out to IETF, 3GPP, BBF, Cable Labs, Wi-Fi Alliance, WiMAX Forum, SmallCell Forum and ISPO Alliance Can anybody support finding the right email address for WBA? –Presentation of OmniRAN in joint IETF/IEEE802 Meeting in Orlando on March 16 th arranged.

10. omniran-13-0010-02-ecsg 10 Agenda Items Contributions on OmniRAN use cases –Status of 3GPP SaMOG discussions by Antonio https://mentor.ieee.org/omniran/dcn/13/omniran-13-0012-00-0000-samog-status.pptx https://mentor.ieee.org/omniran/dcn/13/omniran-13-0012-00-0000-samog-status.pptx –Plans for submissions for the March session Max proposing to contribute assumptions of 3GPP for the SaMOG use case. Antonio willing to work on it with support by Max and Juan Carlos OmniRAN presentation in joint IEEE 802/IETF meeting on Mar 16 th –Meeting agenda: http://trac.tools.ietf.org/group/iesg/trac/wiki/2ndIEEE802andIETFleaders# http://trac.tools.ietf.org/group/iesg/trac/wiki/2ndIEEE802andIETFleaders# –Proposed contribution from OmniRAN: https://mentor.ieee.org/omniran/dcn/13/omniran-13-0011-00-ecsg-omniran- introduction-and-way-forward.pptx https://mentor.ieee.org/omniran/dcn/13/omniran-13-0011-00-ecsg-omniran- introduction-and-way-forward.pptx –Revision 01 created during presentation and discussion –Revision 01 approved by SG for presentation in the IETF/IEEE 802 joint meeting Communication of OmniRAN status inside IEEE 802 –Distribution of short summary report after each session e.g.: https://mentor.ieee.org/omniran/dcn/13/omniran-13-0008-00-0000-january-2013- summary-report.pptxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13-0008-00-0000-january-2013- summary-report.pptx –Roger proposes to make information available to everybody by putting it on website.

11. omniran-13-0010-02-ecsg 11 Agenda Items Agenda for Mar ’13 session –Call Meeting to Order –Secretary position –Approval of minutes –Report from IEEE802/IETF meeting Follow-on activities with IETF –Contributions on OmniRAN use cases Review of presentations Decision about acceptance of text proposals –Establishment of Draft Use cases document –Issue of call for comments on use cases document –Review of plan and timeline for OmniRAN SG –Conference calls between March and May session –Summary report for communication inside IEEE 802 –AOB No further agenda items brought up in the call for the March session AOB –Common format for use cases contributions Max will upload word and pptx templates with necessary headlines filled in Adjurn