1. omniran-14-0016-00-ecsg 1 OmniRAN EC SG February 26 th, 2014 Conference Call 2014-02-25 Max Riegel (OmniRAN SG Chair)

2. omniran-14-0016-00-ecsg 2 Meeting Date: Wednesday, February 26th, 2014 Time: 10:00 am, Eastern Standard Time (New York, GMT-05:00) Meeting Number: 701 987 624 Meeting Password: OmniRAN To join this online meeting: –Go to https://nsn.webex.com/nsn/j.php?J=701987624&PW=NMjUxNzE1NWQ5https://nsn.webex.com/nsn/j.php?J=701987624&PW=NMjUxNzE1NWQ5 –Enter the meeting password: OmniRAN –Click "Join Now". –Follow the instructions that appear on your screen. Teleconference information: –Call-in number: 1-(972) 445 9673 (US) Show global numbers: http://www.nsn.com/nvchttp://www.nsn.com/nvc –Conference Code: 433 819 2102

3. omniran-14-0016-00-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-14-0016-00-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-14-0016-00-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-14-0016-00-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-14-0016-00-ecsg 7 Agenda Proposal Wednesday, February 26 th, 10:00am ET Approval of minutes of Jan ’14 session Reports SDN Update Initial text proposal on Network Detection and Selection Agenda and plans for March plenary in Beijing AOB Adjourn

8. omniran-14-0016-00-ecsg 8 Business#1 Call Meeting to Order –Meeting called to order by chair at Secretary position –.. Appointment of recording secretary: –.. Roll Call NameAffiliationNameAffiliation Max RiegelNSNYonggang FangZTE Juan Carlos ZunigaInterdigital Antonio de la OlivaUC3M Paul CongdonTALLAC Networks Roger MarksConsensii Walter PienciakIEEE SA Behcet SarikayaHuawei

9. omniran-14-0016-00-ecsg 9 Business #2 Approval of agenda – Approval of minutes –https://mentor.ieee.org/omniran/dcn/14/omniran-14-0012-00-ecsg-meeting-minutes-for-january- 2014-f2f-interim-meeting.docxhttps://mentor.ieee.org/omniran/dcn/14/omniran-14-0012-00-ecsg-meeting-minutes-for-january- 2014-f2f-interim-meeting.docx Reports – SDN Update – Initial text proposal on Network Detection and Selection –https://mentor.ieee.org/omniran/dcn/14/omniran-14-0015-00-0000-network-detection-and-selection- intro.pptxhttps://mentor.ieee.org/omniran/dcn/14/omniran-14-0015-00-0000-network-detection-and-selection- intro.pptx –https://mentor.ieee.org/omniran/dcn/14/omniran-14-0010-00-0000-network-detection-selection-text- example.docxhttps://mentor.ieee.org/omniran/dcn/14/omniran-14-0010-00-0000-network-detection-selection-text- example.docx Agenda and plans for March plenary in Beijing –see following slide AOB –https://mentor.ieee.org/omniran/dcn/14/omniran-14-0013-00-0000-omniran-toc-update.pptxhttps://mentor.ieee.org/omniran/dcn/14/omniran-14-0013-00-0000-omniran-toc-update.pptx –https://mentor.ieee.org/omniran/dcn/14/omniran-14-0014-00-0000-itu-r-347rev2e-ls-eos.docxhttps://mentor.ieee.org/omniran/dcn/14/omniran-14-0014-00-0000-itu-r-347rev2e-ls-eos.docx Adjourn

10. omniran-14-0016-00-ecsg 10 Mar 2014 Agenda Graphics Mon 3/17Tue 3/18Wed 3/19Thu 3/20Fri 3/21 08:00 10:00 EC Opening Plenary 10:30 12:30 802.11/802.15 Mid-week Plenary Opening Ceremony EC Closing Plenary 13:30 15:30 802.1 Opening Plenary 802.1 Closing Plenary 16:00 18:00

11. omniran-14-0016-00-ecsg 11 Business #3 Agenda proposal for Mar ‘14 session –Approval of minutes –Reports –Example contributions to the intended specification –Outline of the intended specification –Organization of the work Cooperation with the other IEEE 802 WGs –Operation within IEEE 802.1 –Location of May 2014 session –Conference calls until May 2014 session –Motion to extend the ECSG until July 2014 –Liaison report to IEEE 802 WGs –AOB