1. Agenda for the AANI SC Date: 2017-05-11 Authors: May 2017
March 2017
doc.: IEEE /0200r0
May 2017
Agenda for the AANI SC
Date:
Authors:
Joseph Levy (InterDigital)
Joseph Levy (InterDigital)

2. March 2017
doc.: IEEE /0200r0
May 2017
Abstract
Agenda for:
AANI SC (Advanced Access Network Interface Standing Committee)
May 2017
Daejeon, South Korea
Chair: Joseph Levy (InterDigital)
Vice Chair: Roger Marks (EthAirNet Associates)
Joseph Levy (InterDigital)
Joseph Levy (InterDigital)

3. Reminders and Rules Call for Secretary Reminders to attendees:
July 2009
doc.: IEEE /1093r2
May 2017
Reminders and Rules
Call for Secretary
Reminders to attendees:
Please record your attendance
Please mute any noise making devices
No recordings
AANI SC Operating Rules:
Anyone present can vote, present, and make motions
Participation in the AANI SC during a F2F meeting counts towards voting rights
All technical motions must pass by a 75% majority
Joseph Levy (InterDigital)

4. Agenda May 2017 Monday – PM1 Thursday – AM2 Call for Secretary
Jan 2009
doc.: IEEE /1093r2
May 2017
Agenda
Monday – PM1
Call for Secretary
Administrative: Reminders, Rules, Agenda, Guidelines, Resources, Participation, Approval of Minutes, Announcements
Status/Background
Liaison Statement Discussions:
11-17/0378 Reply LS to Reply LS from 3GPP RAN2 on Estimated Throughput (11-17/315r0)
11-16/1574 Draft LS from to 3GPP SA Requesting Status and Information on WLAN integration in 3GPP NextGen System
Thursday – AM2
Continue discussion on / Complete LSs
IEEE 802 network enhancements for the next decade Industry Connections Activity (New group to support the “IEEE “5G” Specification” activity)
Future Sessions Planning
Joseph Levy (InterDigital)

5. Guidelines for IEEE-SA Meetings
May 2017
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
Joseph Levy (InterDigital)

6. Link to IEEE Disclosure of Affiliation
September 2012
July 2013
doc.: IEEE /1093r2
May 2017
Resources – URLs
Link to IEEE Disclosure of Affiliation
Links to IEEE Antitrust Guidelines
Link to IEEE Code of Ethics
html
Link to IEEE Patent Policy
Joseph Levy (InterDigital)
Clint Chaplin, Chair (Samsung)

7. Participation in IEEE 802 Meetings
November 2016
doc.: ec EC
March 2017
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. ( )
•    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”. (subclause “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures)
Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders.
Participants 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 the IEEE 802 LMSC Working Group Policies and Procedures, subclause “Chair”, 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.
(Latest revision of IEEE 802 LMSC Working Group Policies and Procedures:
Slide 7
IEEE 802 Executive Committee
Page 7
Dorothy Stanley, HP Enterprise

8. May 2017
Approval of Minutes
Minutes from the March F2F Meeting in Vancouver, BC, Canada: 11-17/0605r0 Objections to approving the minutes? Minutes from the April 20 Teleconference: 11-17/0609r0
Joseph Levy (InterDigital)

9. May 2017
Announcements
802.1 will be meeting in Stuttgart, Germany next week, hence the “IEEE 802 network enhancements for the next decade” Industry Connections Activity meeting will be happening there and not here.
Joseph Levy (InterDigital)

10. August,
doc.: IEEE /1093r2
May 2017
AANI SC Background
At the July 802 Plenary meeting in San Diego passed a motion to form this standing committee [11-16/1057r1]
Liaison Statements Sent:
sent an LS (11-16/1101r10) to 3GPP RAN and SA (9/16)
sent an LS (11-16-/510r2) to 3GPP RAN2 (1/17)
sent an LS (11-16/1573r3) to 3GPP RAN (1/17)
Liaison Statements Received:
3GPP RAN2 WG sent an LS (11-17/0315r0) (3/17)
3GPP RAN TSG sent an LS (11-17/0444r0) (3/17)
Activity related to “IEEE “5G” specification” (Action A)
802.1CF OmniRAN has created an IC activity to progress “IEEE ‘5G’”:
IEEE 802 network enhancements for the next decade Industry Connections Activity, the approved ICAID is IC – this is effectively the “PAR” for the IC activity.
Joseph Levy (InterDigital)
Joseph Levy (InterDigital)

11. New Incoming Liaison Statements
May 2017
New Incoming Liaison Statements
None
Joseph Levy (InterDigital)

12. Outgoing Reply Liaison Statement, In Progress
May 2017
Outgoing Reply Liaison Statement, In Progress
11-17/0378r1 Reply LS to Reply LS from 3GPP RAN2 on Estimated Throughput (11-17/315r0)
The r1 draft is based on discussions from the March meeting and offline discussion with Dorothy Stanley, prospective Chair of TGmd. 
The r1 draft proposes that the technical work on “improved” estimated throughput and potential additional metrics will be done in TGmd.
Pending confirmation from TGmd
Will be discussed in TGmd Tuesday PM1
Joseph Levy (InterDigital)

13. Outgoing Liaison Statement, In Progress
May 2017
Outgoing Liaison Statement, In Progress
11-16/1574r1: Draft LS from to 3GPP SA Requesting Status and Information on WLAN integration in 3GPP NextGen System
Joseph Levy (InterDigital)

14. May 2017
LS to 3GPP SA Requesting Status and Information on WLAN integration in 3GPP NextGen System
Status:
11-16/1574r1: the current Draft LS
11-17/0005r0: summary of previous received LSs from 3GPP, reviewed during the January 5th 2017 AANI SC Teleconference
11-17/0480r0: Industry and other views of access in 5G networks, reviewed during the March 2017 AANI SC meeting
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
Joseph Levy (InterDigital)

15. May 2017
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
Request SA’s view on the requirements and features that should be addressed to enable 5G networks to integrate and aggregate networks and access point.
Request SA feedback on requirements/features that identify as needing to be addressed.
Other possible inclusions:
Review the current 2G, 3G, and 4G roles provided for 3GPP by networks:
Wi-Fi offload
Wi-Fi Calling
Discussion/Suggestions
Joseph Levy (InterDigital)

16. Thursday – AM2 - Agenda Continue discussion on / Complete LSs
May 2017
Thursday – AM2 - Agenda
Continue discussion on / Complete LSs
Future Sessions Planning
Joseph Levy (InterDigital)

17. August,
doc.: IEEE /1093r2
May 2017
IEEE 802 network enhancements for the next decade Industry Connections Activity (IC)
New group to support the “IEEE “5G” Specification” activity (Previously know as: /OmniRAN led activity: “Option A”: “IEEE ‘5G’”)
IEEE 802 network enhancements for the next decade Industry Connections Activity, the approved ICAID is IC – this is effectively the “PAR” for the IC activity.
Joseph Levy (InterDigital)
Joseph Levy (InterDigital)

18. New Business Any other business? May 2017 doc.: IEEE 802.11-16/1093r2
August,
doc.: IEEE /1093r2
May 2017
New Business
Any other business?
Joseph Levy (InterDigital)
Joseph Levy (InterDigital)

19. Future Sessions Planning
August,
doc.: IEEE /1093r2
May 2017
Future Sessions Planning
Teleconference:
None Planned
9-14 July 2017 F2F, in Berlin, Germany:
Goals:
Review contributions on current SA/ interworking: 2G/3G/4G
Discuss any other contributions (5G/nextGen topics)
Discuss and address and LSs received
Review: IEEE 802 network enhancements for the next decade Industry Connections Activity
Tuesday:
TBD
Thursday:
Joseph Levy (InterDigital)
Joseph Levy (InterDigital)

20. May 2017
Motion: To approve /1574r2, granting editorial license to the AANI SC Chair and the WG Chair, and request the WG Chair to send it to 3GPP as addressed. Moved: Stephen Second: Mark 9/0/1
Joseph Levy (InterDigital)

21. References May 2017 doc.: IEEE 802.11-16/1093r2 August, 17 2016
Joseph Levy (InterDigital)
Joseph Levy (InterDigital)