1. IEEE 802.1 OmniRAN TG September 4th, 2014 Conference Call
Max Riegel, Nokia Networks
(OmniRAN TG Chair)

2. Conference Call Thursday, September 4th, 2014 at 10:00-11:30am ET
doc.: IEEE /0996r3
Conference Call
Thursday, September 4th, 2014 at 10:00-11:30am ET
WebEX
Meeting Number:
Meeting Password: OmniRAN
To join this meeting
1. Go to
2. Enter the meeting password: OmniRAN
3. Click "Join Now".
4. Follow the instructions that appear on your screen.
Teleconference information
Call-in number: 1-(972) (US)
Show global numbers:
Conference Code:
Stephen McCann, RIM

3. Participants, Patents, and Duty to Inform
All participants in this meeting have certain obligations under the IEEE-SA Patent Policy.
Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2]:
“Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents
“Personal awareness” means that the participant “is personally aware that the holder may have a potential Essential Patent Claim,” even if the participant is not personally aware of the specific patents or patent claims
“Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of such potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents)
The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group
Early identification of holders of potential Essential Patent Claims is strongly encouraged
No duty to perform a patent search

4. Patent Related Links
All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development.
Patent Policy is stated in these sources:
IEEE-SA Standards Boards Bylaws
IEEE-SA Standards Board Operations Manual
Material about the patent policy is available at
If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit
This slide set is available at

5. Call for Potentially Essential Patents
If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance:
Either speak up now or
Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or
Cause an LOA to be submitted

6. Other Guidelines for IEEE WG 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.
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.

7. Resources – URLs Link to IEEE Disclosure of Affiliation
September 2012
doc.: IEEE /0996r3
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. Agenda Agenda bashing Review of minutes Reports
September 2012
doc.: IEEE /0996r3
Agenda
Agenda bashing
Review of minutes
Reports
Update on SDN
Others…
Contributions to P802.1CF
Recap of NRM discussions status
Preparation of Sept F2F meeting
AOB
Stephen McCann, RIM

9. Business#1 Call Meeting to Order Minutes taker: Roll Call
Meeting called to order by chair at 10:05AM ET
Minutes taker:
Juan Carlos Zuniga volunteered to take notes.
Roll Call
Name
Affiliation
Max Riegel
Nokia Networks
Hesham ElBakoury
Huawei
Juan Carlos Zuniga
Interdigital
Yonggang Fang
ZTE
Walter Pienciak
IEEE SA
Jouni Korhonen
Broadcom
Antonio de la Oliva
UC3M
Paul Congdon
Tallac
Behcet Sarikaya
Roger Marks
EthAirNet Ass.; ETRI

10. Business #2 Review of minutes Reports
September 2012
doc.: IEEE /0996r3
Business #2
Review of minutes
Behcet made comment that discussed intention of omniran CF00-toc-refinement-suggestions.pptx is not completely captured in the minutes. He will provide proposed text amendment by .
Reports
Update on SDN
Report of Jul ‘14 Wireless SDN BoF
ONF SDN Architecture Specification
New home for UC SDN WG
Other OmniRAN TG related topics
[netext] WGLC: I-D draft-ietf-netext-logical-interface-support-09
Comments to be send to the netext mailing list latest until Sept 15th
Latest version (only changed revision number):
Stephen McCann, RIM

11. Business #3 Contributions to P802.1CF Recap of NRM discussions status
September 2012
doc.: IEEE /0996r3
Business #3
Contributions to P802.1CF
Recap of NRM discussions status
e.g by referring to
Issues:
NFV should be taken into account
Further discussions in Athens planned
Stephen McCann, RIM

12. Business#4 Preparation of September F2F meeting AOB
Athens, Greece, September 15-18, 2014
Hilton, Meeting-room: Kos, Mezzanine
Schedules as shown non next slide
No comments to agenda proposal raised
AOB
Update on Privacy SG scheduled for Athens
Remote participation not possible due to P&P
Behcet informed about presentation planned for Athens to on multiple interfaces
Adjourned at 11:07AM ET

13. Sept 2014 Agenda Graphics Mon 9/15 Tue 9/16 Wed 9/17 Thu 9/18 Fri 9/19
08:00
10:00
Opening Sessions
ARC
Closing
10:30
12:30
802.11/ Mid-week Plenaries
13:30
15:30
OmniRAN Opening
16:00
18:00
OmniRAN Closing
Social tour to Acropolis
Closing

14. Agenda proposal for September ‘14 session
Review of minutes
Reports
P802.1CF contributions
ToC
Network reference model
Functional design and decomposition
SDN Abstraction
Related discussions in 802 WGs
Demand for liaisons
Status report to IEEE 802 WGs
AOB