1. AANI SC Agenda Date: 2018-11-12 Authors: November 2018
Month Year
doc.: IEEE yy/xxxxr0
November 2018
AANI SC Agenda
Date:
Authors:
Joseph Levy (InterDigital)
John Doe, Some Company

2. Month Year
doc.: IEEE yy/xxxxr0
November 2018
Abstract
Agenda for: AANI SC (Advanced Access Network Interface Standing Committee) November 2018 Marriott Marquis Queen's Park, Bangkok, Thailand Chair: Joseph Levy (InterDigital) Vice Chair: Open Secretary: Open
Joseph Levy (InterDigital)
John Doe, Some Company

3. Reminders and Rules Call for Secretary Reminders to attendees:
July 2009
doc.: IEEE /1093r2
November 2018
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 at this meeting counts towards voting rights
All technical motions must pass by a 75% majority
Joseph Levy (InterDigital)

4. Agenda Monday – PM2 Tuesday – EV1 Call for Secretary
Jan 2009
doc.: IEEE /1093r2
November 2018
Agenda
Monday – PM2
Call for Secretary
Administrative: Reminders, Rules, Guidelines, Resources, Participation, Approval of Minutes
Call for Vice Chair
Background/Status
Liaison Statement history
Status: WLAN integration in 3GPP NextGen System
Status: ax performance relative to the IMT-2020 EMBB requirements
Status: IEEE 802 network enhancements for the next decade Industry Connections Activity
Discussion / Contributions
technical performance relative to IMT-2020 requirements
Discussion draft Liaison Statement (11-18/1340r3)
Tuesday – EV1
Continue Discussion/Contributions
Future Sessions Planning
Joseph Levy (InterDigital)

5. 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
November 2018
Resources – URLs
Link to IEEE Disclosure of Affiliation
Links to IEEE Antitrust Guidelines
Link to IEEE Code of Ethics
Link to IEEE Patent Policy
Joseph Levy (InterDigital)
Clint Chaplin, Chair (Samsung)

7. Participation in IEEE 802 Meetings
November 2018
Participation in IEEE 802 Meetings
Participation in any IEEE 802 meeting (Sponsor, Sponsor subgroup, Working Group, Working Group subgroup, etc.) 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”. (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:
Joseph Levy (InterDigital)

8. November 2018
Approval of Minutes
Minutes from the September F2F Meeting in Waikoloa, HI, USA: 11-18/1633r0 Comments? Objections to approving the minutes? Minutes from the 11 October Teleconference: ???? Minutes from the 29 October Teleconference:
Joseph Levy (InterDigital)

9. Call for Vice Chair and Secretary
November 2018
Call for Vice Chair and Secretary
The position of AANI SC Vice Chair is open. Call for nominations: The position of AANI SC Secretary is open.
Joseph Levy (InterDigital)

10. August,
doc.: IEEE /1093r2
November 2018
AANI SC Background 1/3
At the July 802 Plenary passed a motion forming the AANI SC [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)
sent an LS (11-17/1744r3) to NGMN (11/17)
sent an LS (11-17/1750r3) to IEEE 5G (11/17)
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)
3GPP SA TSG sent an LS (11-17/0903r0) (6/17)
NGMN sent an LS (11-17/1569r0) (10/17)
Joseph Levy (InterDigital)
Joseph Levy (InterDigital)

11. November 2018
AANI SC Background 2/3
Incoming LS from 3GPP TSG SA – 6/17 – (11-17/0903r0):
“Reply LS to IEEE Requesting Status and Information on WLAN integration in 3GPP NextGen System”
Sent by 3GPP TSG SA in reply to our LS (11-16/1574r3) to 3GPP TSG SA (5/17): “IEEE Working Group Liaison Statement Requesting status and technical information on WLAN integration in 3GPP NextGen System.”
Contribution regarding the ongoing 3GPP TSG SA work:
11-17/1064r0 – “Overview of 3GPP SA Next Generation System Documents Related to Non-3GPP Access to the 5G Core Network”
11-18/0481r0 – “3GPP TSG SA Status Update”
11-18/1243r0 – “3GPP Update/Status (Release 15 – June 2018)”
Additional contributions encouraged
Joseph Levy (InterDigital)

12. November 2018
AANI SC Background 3/3
Contributions addressing ax performance relative to the IMT-2020 EMBB requirements:
11-18/0256r0 “802.11ax for IMT-2020”
11-18/0517r0 “802.11ax for IMT-2020 eMBB Indoor Hotspot and Dense Urban”
11-18/0915r1 “Benchmarking of ax against eMBB Indoor Hotspot requirements using IMT-2020 simulation methodology”
11-18/1240r0 “802.11ax for IMT-2020 eMBB Indoor Hotspot”
11-18/1573r1 “Summary of ax Self Evaluation for IMT-2020 EMBB Indoor Hotspot and Dense Urban Test Environments”
11-18/1340r2 “Proposed LS to 3GPP/WFA/WBA/WifiForward on the studies done regarding benchmarking of ax capabilities”
Joseph Levy (InterDigital)

13. Nendica Status IEEE 802 Nendica will meet this week in Bangkok:
November 2018
Nendica Status
IEEE 802 Nendica will meet this week in Bangkok:
TBD
Status:
Roger Marks is Nendica chair
All NENDICA documents available at:
1-18/0056r0 – Nendica Status Report - 13 September 2018
Work in process:
1-18/0002r5 – “Draft Report Wired Wireless Flexible Factory IoT”
1-18/0025r6 – “Pre-Draft: Wired/Wireless Use Cases and Communication Requirements for Flexible Factories IoT Bridged Network”
Work completed:
Lossless Network for Data Centers – Published /0042r0
Nendica status report (provided by Roger Marks, Nendica Chair - ????)
Joseph Levy (InterDigital)

14. Discussion / Contributions
November 2018
Discussion / Contributions
technical performance relative to IMT-2020 requirements
???
Discussion on draft LS: 11-18/1340r3
Joseph Levy (InterDigital)

15. Topics for Contribution
November 2018
Topics for Contribution
Technical and discussion contributions on  technical performance relative to IMT requirements.
Benchmarking of performance.
Analysis and simulation results of performance relative to the IMT-2020 requirements.
Discussion and planning contributions related to progressing this work.     
Technical and discussion contributions on interworking/integration of with the 3GPP Next Generation System:
Reviews or tutorials on current 3GPP SA solutions related to 3GPP 2G/3G/4G core network and
Reviews, tutorials, or commentary on the completed 3GPP SA studies for 5G
Reviews, Tutorials, or commentary on 3GPP SA WGs ongoing activities related to 5G for 3GPP
Technical and discussion contributions on interworking/integration with 3GPP RAN NR. Lower priority as 3GPP RAN TSG is not currently working on interworking specifications.
In support of NENDICA
proposals of industries to address
contributions defining areas of interest or discussion
Joseph Levy (InterDigital)

16. Future Sessions Planning
August,
doc.: IEEE /1093r2
November 2018
Future Sessions Planning
Teleconference:
As required with 10 days’ notification
13-18 January 2019 F2F, Hilton St. Louis at the Ballpark, St. Louis, MO, USA:
The AANI SC is contribution driven, contributions are requested:
Technical and discussion contributions on  technical performance relative to IMT requirements.
Technical and discussion contributions on interworking/integration of with the 3GPP Next Generation System:
In support of Nendica
Note: IMT-2020 proposals are due June 2019
Meeting time requested: 1 sessions – Monday PM2
Joseph Levy (InterDigital)
Joseph Levy (InterDigital)

17. References November 2018 doc.: IEEE 802.11-yy/xxxxr0 Month Year
Joseph Levy (InterDigital)
John Doe, Some Company