1. IEEE 802.1 OmniRAN TG July 2014 F2F Meeting
Max Riegel, Nokia Networks
(OmniRAN TG Chair)

2. July 2014 F2F Meeting Schedule: Attendence: July 14th, 2014, 2pm - 6pm
September 2012
doc.: IEEE /0996r3
July 2014 F2F Meeting
Schedule:
July 14th, 2014, 2pm - 6pm
Gaslamp B (2nd floor)
July 15th, 2014, 9am - 6pm
Gaslamp CD (2nd floor)
Attendence:
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. July 2014 Agenda Graphics Mon 7/14 Tue 7/15 Wed 7/16 Thu 7/17 Fri 7/18
08:00
10:00
EC Opening Plenary
AN set-up
MIF
10:30
12:30
Network Reference Model
Juan Carlos
Roger
802.11/ Mid-week Plenaries
802.1 Opening Plenary
EC Closing Plenary
13:30
15:30
Sept Interim
ConfCall
Status Report
Motions
802.1 Closing Plenary
OmniRAN
Opening + Reports
16:00
18:00
ITU-T Liaison response
ToC
Wireless SDN BoF
(joint with )
Tutorials
Emerging Applications BoF

9. Wireless SDN BoF Tuesday, July 15th, 16:00-18:00, Room: Gaslamp CD
Following the "Wireless SDN" BoF meeting at the January Wireless Interim, and its successor at the March 802 Plenary, we are organizing yet another such meeting for the July 802 Plenary. This will be a joint meeting of the IEEE OmniRAN TG and the IEEE WG, held in one two-hour slot. Contributions are welcome, as are further discussions on this list regarding the subject matter. You may submit contributions via the Mentor server facility of either OmniRAN or IEEE For more information, contact: Max Riegel, Chair, OmniRAN TG Roger Marks, Chair, WG
Please upload contributions to the OmniRAN file space on mentor tagged by ‘Wireless SDN BoF’
Draft agenda: <

10. Agenda for July ‘14 session
Approval of minutes
Reports
ITU-T Liaison response
P802.1CF contributions
ToC
Functional design and decomposition
Network reference model
SDN Abstraction
OmniRAN organizational issues
Location of September 2014 interim meeting
Conference calls until Nov 2014 session
Status report to IEEE 802 WGs
Motions to the closing plenary
AOB

11. Business#1 Call Meeting to Order Minutes taker: Roll Call
Meeting called to order by chair at 14:05 PT
Minutes taker:
Juan Carlos Zuniga volunteered.
Roll Call
Name
Affiliation
Max Riegel
Nokia Networks
Ilan Yerushalmi
Marvell
Juan Carlos Zuniga
Interdigital
Glenn Parsons
Ericsson
Behcet Sarikaya
Huawei
Ludwig Winkel
Siemens
Yonggang Fang
ZTE
Lu Huang
China Mobile
Jouni Korhonen
Broadcom
Roger Marks
EthAirNet/ETRI
Jim Welch
INEOQUEST
Ching-Tarng Hsieh
ITRI
Paul Bottorff HP

12. Business#2 Review of minutes Reports ITU-T Liaison response
Minutes of July 2nd conference call
No issues were mentioned
Reports
Slides prepared for IEEE opening plenary
Others
Meeting of ITU-T JCA-SDN
Report prepared for Wireless SDN BoF proposing submission of IEEE 802 activities
ITU-T Liaison response
Update created and send out on the L reflector for review until approval in closing plenary

13. Business#3 P802.1CF contributions ToC
Functional design and decomposition
Network reference model
SDN Abstraction
No contribution received

14. Business#4 OmniRAN organizational issues
Schedule in future meetings on Tuesday afternoon, Wednesday afternoon and Thursday morning
Location of September 2014 interim meeting
OmniRAN strongly prefers to meet in Athens together with the wireless WGs (4/1/2)
Conference calls until Nov 2014 session
September 4th, October 21st, 10:00 AM
Status report to IEEE 802 WGs
Proposal created and presented
Motions to the closing plenary
3 motions on the following slides
AOB
Wireless SDN BoF is following in the same room
Adjourned at 15:34

15. Motion #1
To approve proposed text in document with final editorial clean-up by the IEEE chair for response to the liaison LS114 from ITU-T SG 15
Moved:
Second:
Voting:

16. Motion #2
To approve that OmniRAN TG is holding its September 2014 interim meeting at the IEEE 802 Wireless Interim meeting in Athens, Greece on September 15-18th, 2014
FYI: OmniRAN TG straw poll
Moved: Juan Carlos Zuniga
Second: Behcet Sarikaya
Straw poll: 4/1/2
Moved:
Second:
Voting:

17. To approve that OmniRAN TG is holding conference calls on
Motion #3
To approve that OmniRAN TG is holding conference calls on
Thursday, September 4th, 10:00AM ET, and
Tuesday, October 21st, 10:00AM.
Moved:
Second:
Voting: