1. AANI SC Agenda January 2016 Date: 2017-01-19 Authors: July 2009
doc.: IEEE /1093r2
AANI SC Agenda January 2016
Date:
Authors:

2. Jan 2009
doc.: IEEE /1093r2
Abstract
Agenda for: The AANI SC (Advanced Access Network Interface Standing Committee)

3. IEEE 802.11 AANI Standing Committee
July 2009
doc.: IEEE /1093r2
IEEE AANI Standing Committee
Agenda
January
Chair: Joseph Levy (InterDigital)

4. Calls, Reminders, and Rules
July 2009
doc.: IEEE /1093r2
Calls, Reminders, and Rules
Call for a secretary: please, volunteer
Reminders to attendees:
Please record your attendance
Please mute any noise making devices
No recordings
AANI SC Operating Rules:
Anybody and vote, present, and make motions
Participation in the SC during a F2F meeting counts towards voting rights
All technical motions must pass by a 75% majority

5. Agenda Tuesday – PM1 Thursday – AM2 Call for Secretary
Jan 2009
doc.: IEEE /1093r2
Agenda
Tuesday – PM1
Call for Secretary
Administrative: Reminders, Rules, Agenda, Guidelines, Resources, Participation, Approval of Minutes, Announcements
Status/Background
Liaison Activity Background
Review and Discussion of “Option A”: “IEEE “5G” Specification”
Liaison Statement Discussions:
11-16/1510: Reply to Liaison from 3GPP RAN2 on Estimated Throughput
11-16/1573: Draft LS from to 3GPP RAN Requesting Status and Information on Radio-Level Integration
11-16/1574: Draft LS from to 3GPP SA Requesting Status and Information on WLAN integration in 3GPP NextGen System
“IEEE “5G” Specification” – OmniRAN ICAID Discussion
Thursday – AM2
Vice Chair vote/approval
Continue discussion on / Complete LSs
Summary of “IEEE “5G” Specification” – OmniRAN ICAID meeting
Continue discussion on “IEEE “5G” Specification” – OmniRAN ICAID
Future Sessions Planning

6. 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 or visit
See IEEE-SA Standards Board Operations Manual, clause 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

7. Link to IEEE Disclosure of Affiliation
September 2012
July 2013
doc.: IEEE /1093r2
Resources – URLs
Link to IEEE Disclosure of Affiliation
Links to IEEE Antitrust Guidelines
Link to IEEE Code of Ethics
Link to IEEE Patent Policy
Clint Chaplin, Chair (Samsung)

8. Participation in IEEE 802 Meetings
All participation in IEEE 802 Working Group meetings is on an individual basis
•     Participants in the IEEE standards development individual process shall act based on their qualifications and experience. ( section 5.2.1)
•    IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. ( section 4.2.1)
You have an obligation to act and vote as an individual and not under the direction of any other individual or group. Your obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders.
You shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see section and section 3.4.1, list item x
By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate.

9. Approval of Minutes
Minutes from the November F2F Meeting in San Antonio: 11-16/1598r /1547r0 (referenced in 11-16/1598r0)
Objections to approving the minutes?
Minutes from the 1 December Teleconference: /1576r0
Minutes from the 15 December Teleconference: /1606r0
Minutes from the 5 January Teleconference: /0006r0

10. Announcements Call for a Vice Chair 802.1 OmniRAN Ad Hoc on “IEEE 5G”
Please see the AANI Chair if you are interested in being the AANI SC Vice Chair. An election, if necessary will be held Thursday AM2 at the AANI
802.1 OmniRAN Ad Hoc on “IEEE 5G”
Will meet Wednesday Jan 18th PM2 to continue discussion on IC, specifically to complete the ICAID (omniran r1)

11. August,
doc.: IEEE /1093r2
AANI SC Background
At the July 802 Plenary meeting in San Diego passed a motion to form this standing committee [1]
To address: the IMT-2020 external proposal (option B3)
To support address: “IEEE “5G” specification” (option A)
To report to on 802 and non-802 activity on the network interface
sent a LS (11-16/1101r10) to 3GPP RAN and SA (9/17)
The LS was presented and discussed at the 3GPP RAN and SA
The LS was forwarded to the 3GPP PCG (802 also sent an LS to PCG)
The 802 EC sent an LS to 3GPP PCG asking for improved communication
RAN and SA both stated there is work to be done, PCG recommended using LSs and Company contributions to progress the work.
Activity related to “IEEE “5G” specification” (option A)
802.1CF OmniRAN Ad Hoc is creating an IC to progress “IEEE ‘5G’”
Joseph Levy (InterDigital)

12. Liaison Statement In Progress
11-16/1510: Reply to LS from 3GPP RAN2 on Estimated Throughput (11-16/1384)
11-16/1573: Draft LS from to 3GPP RAN Requesting Status and Information on Radio-Level Integration
11-16/1574: Draft LS from to 3GPP SA Requesting Status and Information on WLAN integration in 3GPP NextGen System

13. Reply to LS to RAN2 on Estimated Throughput
Status:
In November discussions were held and consensus was not reached.
Additional off line discussion were held among interested parties, these parties no longer object to the current draft.
There are no known objections or contributions to the current draft.
Review of current draft: 11-16/1510r1
Discussion
Motion:
The IEEE AANI approves sending the response in 11-16/1510r1 to 3GPP RAN2 in response to their liaison 11-16/1384 on estimated throughput, granting the WG chair editorial license.
Yes/No/Abstain: / /

14. LS to 3GPP RAN Requesting Status and Information on Radio-Level Integration
11-16/1573r1: the current Draft LS
This draft was presented at the last meeting
No text contributions or comments have been received
11-17/0005r0: summary of previous received LSs from 3GPP, reviewed during the January 5th 2017 AANI SC Teleconference
RAN has consistently asked to provide measurements, metrics, and accuracy of these measures so that 3GPP can assess the available throughput, latency, and quality of the link available to the UE. So that 3GPP can schedule how data flows to/from the UE.

15. LS to 3GPP RAN Requesting Status and Information on Radio-Level Integration (cont.)
Propose the LS should:
Request RAN to share the schedule for RAN work related to WLAN
Plan for of coverage of : LWA, e-LWA, LWIP, e-LWIP in (IMT-2020?)
Is there a plan to aggregation and integrate with NR
Future LS?
Request RAN to provide a list of the link metrics that RAN would prefer to have to assess link quality, availability, and latency.
What techniques should be used to pass parameters and metrics between 3GPP and ?
Pre or post association?
Service discovery (ANQP, PAD)
Discussion/Suggestions

16. LS to 3GPP SA Requesting Status and Information on WLAN integration in 3GPP NextGen System
11-16/1574r1: the current Draft LS, presented at the Nov meeting
No text contributions or comments have been received
11-17/0005r0: summary of previous received LSs from 3GPP, reviewed during the January 5th 2017 AANI SC Teleconference
SA has requested to provide information on or consider the analysis or recommendations of SA on:
RADIUS – Diameter co-existence
Supporting VoIP emergency calls
WLAN and 3GPP interworking, network selection and discovery
Security, MAC address anonymity
In TR for non-3GPP access network selection (HESSID)
ANDSF, ANDSF MO, ANID, Mobility

17. LS to 3GPP SA Requesting Status and Information on WLAN integration in 3GPP NextGen System (cont.)
Propose the LS should:
Request SA to share the schedule for SA work related to WLAN
provides for:
Emergency Call behavior
and 3GPP interworking, network selection and discovery
ANDSF support
Mobility types??
Request SA to provide feed back on these..
Discussion/Suggestions

18. Discuss 802.1/OmniRAN led activity: “Option A”: “IEEE ‘5G’”
August,
doc.: IEEE /1093r2
Discuss 802.1/OmniRAN led activity: “Option A”: “IEEE ‘5G’”
Draft ICAID: omniran-16/0084r1
“IEEE ‘5G’ Specification” ICAID
Input for the Wed PM2 Omni RAN meeting?
ICAID drafting should be completed at this meeting.
Joseph Levy (InterDigital)

19. Thursday – AM2 - Agenda Vice Chair vote/approval
Continue discussion on / Complete LSs
Review of “IEEE “5G” Specification” – OmniRAN ICAID meeting
Continue discussion on “IEEE “5G” Specification” – OmniRAN ICAID
New Business
Future Sessions Planning

20. Vice Chair vote/approval

21. Liaison Statement In Progress (1/2)
11-16/1510r2: Reply to Liaison from 3GPP RAN2 on Estimated Throughput
This document has been revised based on the discussion held in the 17 Jan 2017 Tuesday PM1 AANI SC meeting.
Review and Discussion
Straw Poll:
Do you agree should send the LS in 11-16/1510r2 as edited in this meeting (to be posted as 11-16/1510r3) as a reply to the LS from 3GPP RAN2 on Estimated Throughput 11-16/1384r0
Y/N/A: 20/0/2

22. Liaison Statement In Progress (2/2)
11-16/1573r2: Draft LS from to 3GPP RAN Requesting Status and Information on Radio-Level Integration
This document has been revised based on the discussion held in the 17 Jan 2017 Tuesday PM1 AANI SC meeting.
Review and Discussio
Move that: should send the LS in 11-16/1573r3 to 3GPP RAN TSG
Moved: Paul
Seconded: Stephen
Y/N/A: 16/0/3

23. Review of “IEEE “5G” Specification” – 802.1 OmniRAN ICAID meeting
802.1 OmniRAN IEEE “5G” Ad Hoc met on 18 January 2017 during the PM2 time slot.
The ICAID was discussed and edited at the meeting
The current version of the ICAID can be found on mentor:
Any comments or suggestions?
The goal is to complete the ICAID for approval at the March 802 Plenary.

24. New Business Any other business? August, 17 2016
doc.: IEEE /1093r2
New Business
Any other business?
Joseph Levy (InterDigital)

25. Future Sessions Planning
August,
doc.: IEEE /1093r2
Future Sessions Planning
Teleconference:
None Planned
15-20 March 2017 F2F, in Vancouver, BC, Canada:
Goals:
Continue to work on 11-16/1574: the LS to 3GPP SA Requesting Status and Information on WLAN integration in 3GPP NextGen System
Continue to work to define technical areas to discuss with 3GPP RAN
Continue to work to define technical areas to discuss with 3GPP SA
Continue to track OmniRAN Ad Hoc IC activity (ICAID)
Tuesday:
TBD
Thursday:
Joseph Levy (InterDigital)

26. References 11-16-1057-01-0000-802-11-imt-2020-5g-sc-proposal
August,
doc.: IEEE /1093r2
References
imt g-sc-proposal
ec GSG-report-ieee-802-ec-5g-imt-2020-sc
section 9 New Radio, RP
6 General Incoming Liaisons, TD SP , note also see SP‑160737
802 EC, Collaboration Proposal, ec-16/0158r0
Proposed PCG Response to IEEE and IEEE 802 LSs: PCG37_40
brief PCG 37/ OP 36 report to SA ( )
IC Activity Initiation Document (ICAID) Form (.doc)
Joseph Levy (InterDigital)

27. IC Resources RESOURCES FOR INDUSTRY CONNECTIONS ACTIVITIES
Policies and Procedures
IEEE-SA Industry Connections Committee Operations Manual
Standards Board Bylaws
Standards Board Operations Manual
IC Activity P&P Individual Baseline (.doc)
IC Activity P&P Entity Baseline (.doc)
IC Activity P&P Individual Checklist (.doc)
IC Activity P&P Entity Checklist (.doc)
All Policies and Procedures
Templates
IC Activity Initiation Document (ICAID) Form (.doc)
IC Activity Status Report Template (.ppt)
IC Activity Contribution Permission Request (.doc)
IC Activity Contribution Permission Response (.doc)
IC Activity Document Template (.doc)
IC Activity Document Copyright Statement (.doc)
IC Activity Document Notice and Disclaimer of Liability (.doc)