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

2. omniran-14-0001-01-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: Directors 1+2 Wi-Fi: SSID: Verilan-secure WPA2-PSK Password: ieeeieee

3. omniran-14-0001-01-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-14-0001-01-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-14-0001-01-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-14-0001-01-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-14-0001-01-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-14-0001-01-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-14-0001-01-ecsg 9 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-f2f.docxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13-0097-00- ecsg-meeting-minutes-for-nov-2013-dallas-f2f.docx Approved without objections –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 Approved without objections

10. omniran-14-0001-01-ecsg 10 Jan 2014 Agenda Approval of minutes Reports –Summary documentation of OmniRAN Outline of the intended specification –Intentions and tentative ToC –Technical contributions –Tenets of IEEE 802 Access Network SDN Use Case Topics –Report on ONF status and activities –ToC 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

11. omniran-14-0001-01-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 Reports OmniRAN Closing Meeting Organization within IEEE 802 & 802.1 13:30 15:30 Technical Presentations SDN and relation to ONF Slides for SDN BOF 16:00 18:00

12. omniran-14-0001-01-ecsg 12 Business#2 (Tue AM2) Reports –Summary documentation of OmniRAN 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 –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.pptxhttps://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 R5 –Author asked to amend document with related material and resubmit document for final approval Outline of the intended specification –Intentions and tentative ToC https://mentor.ieee.org/omniran/dcn/14/omniran-14-0004-00-0000-toc- comments.pptxhttps://mentor.ieee.org/omniran/dcn/14/omniran-14-0004-00-0000-toc- comments.pptx ToC unfortunately based on old revision; latest revision does not mention ‘OmniRAN’ anymore Author asked to elaborate more on configuration section in particular addressing the inclusion of IEEE 802.19.1

13. omniran-14-0001-01-ecsg 13 Business #3 (Tue PM1) –Technical contributions https://mentor.ieee.org/omniran/dcn/14/omniran-14-0002-00- 0000-sdn-based-control-plane-and-data-plane-separation-in- omniran-network-reference-model.pptxhttps://mentor.ieee.org/omniran/dcn/14/omniran-14-0002-00- 0000-sdn-based-control-plane-and-data-plane-separation-in- omniran-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-14-0006-00- 0000-thoughts-about-the-tenets-in-802-1cf.pptxhttps://mentor.ieee.org/omniran/dcn/14/omniran-14-0006-00- 0000-thoughts-about-the-tenets-in-802-1cf.pptx https://mentor.ieee.org/omniran/dcn/14/omniran-14-0005-00- 0000-examples-for-the-802-1cf-tenets.docxhttps://mentor.ieee.org/omniran/dcn/14/omniran-14-0005-00- 0000-examples-for-the-802-1cf-tenets.docx Tenets should go into an informative annex; text should be tweaked to show that statements belong to the development of the specification.

14. omniran-14-0001-01-ecsg 14 Business #4 (Wed PM1) SDN Use Case Topics –Report on ONF status and activities –ToC proposal

15. omniran-14-0001-01-ecsg 15 Business #5 (Thu AM2) 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