1. omniran-13-0014-02-ecsg 1 OmniRAN EC SG Agenda March 2013, Orlando, FL 2013-03-19 Max Riegel (OmniRAN SG Chair)

2. omniran-13-0014-02-ecsg 2 Meetings Tuesday, March 19 th, 10:30 – 12:30 Tuesday, March 19 th, 13:30 – 15:30 Wednesday, March 20 th, 13:30 – 15:30 Thursday, March 21 st, 13:30 – 15:30 Meeting Room: Boca 6

3. omniran-13-0014-02-ecsg 3 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

4. omniran-13-0014-02-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-13-0014-02-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-13-0014-02-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-13-0014-02-ecsg 7 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

8. omniran-13-0014-02-ecsg 8 March 2013 Objectives Review contributions on OmniRAN usecases Establish use cases document based on agreed contributions Plan for internal and external communication to retrieve feedback on and amendments to use cases document Create plan on how to derive initial scope of OmniRAN out of agreed use cases Review and refine timeline and plan for creation of PAR proposal until Jul ‘13

9. omniran-13-0014-02-ecsg 9 Agenda Call Meeting to Order Attendance recording Secretary position Approval of minutes of Feb 28th conference call Reports –OmniRAN presentation in IEEE802/IETF meeting –OmniRAN contribution to EC opening plenary –OmniRAN presentation in IEEE802.1 opening plenary Contributions on OmniRAN use cases –Review of presentations Establishment of Draft Use cases document Call for comments on use cases document Plan and timeline for OmniRAN SG conclusion Next sessions: –F2F session during May ‘13 wireless interim –Conference calls between March and May session Report to closing EC meeting with extension of SG until July ‘13 plenary Summary report for communication inside IEEE 802 AOB Adjourn

10. omniran-13-0014-02-ecsg 10 March 2013 Session - p1 Call Meeting to Order Attendance recording –Please use paper sheets – and IMAT for attendance credit Secretary position –? Approval of minutes of Feb 28th conference call –https://mentor.ieee.org/omniran/dcn/13/omniran-13-0013-00- ecsg-february-2013-teleconference-minutes.docxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13-0013-00- ecsg-february-2013-teleconference-minutes.docx Reports –OmniRAN presentation in IEEE802/IETF meeting https://mentor.ieee.org/omniran/dcn/13/omniran-13-0011-01-ecsg- omniran-introduction-and-way-forward.pptxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13-0011-01-ecsg- omniran-introduction-and-way-forward.pptx –OmniRAN contribution to EC opening plenary https://mentor.ieee.org/omniran/dcn/13/omniran-13-0015-00-ecsg- march-2013-opening-report.pptxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13-0015-00-ecsg- march-2013-opening-report.pptx –OmniRAN presentation in IEEE802.1 opening plenary https://mentor.ieee.org/omniran/dcn/13/omniran-13-0018-00-ecsg- omniran-introduction-to-ieee802-1.pptxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13-0018-00-ecsg- omniran-introduction-to-ieee802-1.pptx

11. omniran-13-0014-02-ecsg 11 March 2013 Session – p2 Contributions on OmniRAN use cases –OmniRAN Wi-Fi Hotspot Use case https://mentor.ieee.org/omniran/dcn/13/omniran-13-0019-00- 0000-omniran-wi-fi-hotspot-use-case.pptxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13-0019-00- 0000-omniran-wi-fi-hotspot-use-case.pptx –OmniRAN Proximity Service use case https://mentor.ieee.org/omniran/dcn/13/omniran-13-0016-02- 0000-omniran-proximity-service-use-case.pptxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13-0016-02- 0000-omniran-proximity-service-use-case.pptx –OmniRAN SaMOG Use Case https://mentor.ieee.org/omniran/dcn/13/omniran-13-0017-00- 0000-omniran-samog-use-case.pptxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13-0017-00- 0000-omniran-samog-use-case.pptx –Review, conclusion and further refinements Establishment of Draft Use cases document –Goals and target auditorium of document –Format of document –Review process

12. omniran-13-0014-02-ecsg 12 March 2013 session – p3 Call for comments on use cases document Plan and timeline for OmniRAN SG conclusion

13. omniran-13-0014-02-ecsg 13 Steps towards the initial OmniRAN PAR Plan for creation of initial PAR proposal until July 2013: –Creation of use cases document illustrating the most important deployments of OmniRAN –Circulating the use cases document among stakeholders for comments and confirmation –Deriving common functional requirements from the agreed use cases document –Prioritization of the derived functional requirements –Gap analysis to existing solutions starting from the most prior functional requirements –Decision about topic to be addressed first based on scope, purpose, need and support of stakeholders –Develop draft PAR based on selected initial topic –Submission of PAR proposal to IEEE 802 EC

14. omniran-13-0014-02-ecsg 14 Plan and Timeline Initial meeting JanFebMarAprMayJunJul F2F meeting Conf Call Draft Use cases document Call for comments on Use cases document Use cases contributions Classification of functional requirements Gap analysis to existing solutions Finalization of PAR proposal Decision about initial topic Draft PAR proposal Use cases document finalization Prioritization of functional requirements ?? ? ?

15. omniran-13-0014-02-ecsg 15 March 2013 session – p4 Next sessions: –F2F session during May ‘13 wireless interim –Conference calls between March and May session Report to closing EC meeting with extension of SG until July ‘13 plenary Summary report for communication inside IEEE 802 AOB Adjourn