1. AANI SC Agenda Date: 2017-07-05 Authors: July 2017
Month Year
doc.: IEEE yy/xxxxr0
July 2017
AANI SC Agenda
Date:
Authors:
Joseph Levy (InterDigital)
John Doe, Some Company

2. Month Year
doc.: IEEE yy/xxxxr0
July 2017
Abstract
Agenda for:
AANI SC (Advanced Access Network Interface Standing Committee)
July 2017
Berlin, Germany
Chair: Joseph Levy (InterDigital)
Vice Chair: Roger Marks (EthAirNet Associates)
Joseph Levy (InterDigital)
John Doe, Some Company

3. Reminders and Rules Call for Secretary Reminders to attendees:
July 2009
doc.: IEEE /1093r2
July 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 July 2017 Monday – PM1 Thursday – AM2 Call for Secretary
Jan 2009
doc.: IEEE /1093r2
July 2017
Agenda
Monday – PM1
Call for Secretary
Administrative: Reminders, Rules, Agenda, Guidelines, Resources, Participation, Approval of Minutes, Announcements
Background/Status
Status of: IEEE 802 network enhancements for the next decade Industry Connections Activity (New group to support the “IEEE “5G” Specification” activity)
Incoming Liaison Statements (if any)
Contributions
Thursday – AM2
Discussion on: 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
July 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
July 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
July 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
Joseph Levy (InterDigital)
Page 7
Dorothy Stanley, HP Enterprise

8. July 2017
Approval of Minutes
Minutes from the May F2F Meeting in Daejeon, South Korea: 11-17/0796r1 Objections to approving the minutes?
Joseph Levy (InterDigital)

9. July 2017
Announcements
The “IEEE 802 network enhancements for the next decade” Industry Connections Activity meeting will be happening ….
Joseph Levy (InterDigital)

10. August,
doc.: IEEE /1093r2
July 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)
sent an LS ( r2) to 3GPP RAN2 (5/17)
sent an LS (11-16/1574r3) to 3GPP SA (5/17)
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)
Joseph Levy (InterDigital)
Joseph Levy (InterDigital)

11. AANI Status Incoming LS Contributions July 2017
Joseph Levy (InterDigital)

12. July 2017
Status: IEEE 802 network enhancements for the next decade Industry Connections Activity
Joseph Levy (InterDigital)

13. July 2017
Incoming LS
Joseph Levy (InterDigital)

14. July 2017
Contributions
Joseph Levy (InterDigital)

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

16. Future Sessions Planning
August,
doc.: IEEE /1093r2
July 2017
Future Sessions Planning
Teleconference:
None Planned
10-15 September 2017 F2F, Waikoloa Village, Kona, HI, USA:
Goals:
Continue discussion on current SA/ interworking: 2G/3G/4G
Discuss any other contributions (5G/nextGen topics)
Discuss and address any LSs received
Review: IEEE 802 network enhancements for the next decade Industry Connections Activity
Monday:
TBD
Thursday:
Joseph Levy (InterDigital)
Joseph Levy (InterDigital)

17. References July 2017 doc.: IEEE 802.11-yy/xxxxr0 Month Year
Joseph Levy (InterDigital)
John Doe, Some Company