1. AANI SC Agenda 18 December 2017 Teleconference
Month Year
doc.: IEEE yy/xxxxr0
December 2017
AANI SC Agenda 18 December 2017 Teleconference
Date:
Authors:
Joseph Levy (InterDigital)
John Doe, Some Company

2. Month Year
doc.: IEEE yy/xxxxr0
December 2017
Abstract
Agenda for: AANI SC (Advanced Access Network Interface Standing Committee) 11 December 2017 Teleconference 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
December 2017
Reminders and Rules
Call for Secretary
Reminders to attendees:
Please send an to the Chair, Vice Chair, and/or Secretary to register your attendance
Please mute when not speaking
No recordings
AANI SC Operating Rules:
Anyone present can vote, present, and make comments
Joseph Levy (InterDigital)

4. Agenda Call for Secretary
Jan 2009
doc.: IEEE /1093r2
December 2017
Agenda
Call for Secretary
Administrative: Reminders, Rules, Agenda, Guidelines, Resources, Participation, Announcements
IMT-2020 Status
Continue Discussion on Contributions on IMT-2020 Proposal
New contributions: ??
Contributions:
11-17/1844r0 - IMT-2020 Contribution Content, Roger Marks (EthAirNet Associates)
11-17/1869r0 - Input to ITU-R submission, Sigurd Schelstraete (Quantenna)
IMT-2020 Proposal Assignment/Schedule
11-17/1817r1 - Working Spread Sheets for Assignment and Schedule
Future Sessions Planning
Joseph Levy (InterDigital)

5. Guidelines for IEEE-SA Meetings
December 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
December 2017
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
December 2017
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. Continue discussion on the 802.11 IMT-2020 RIT Proposal
December 2017
Continue discussion on the IMT-2020 RIT Proposal
During the WG meeting of 5-10 November in Orlando, Florida, USA a motion was passed declaring:
Invite AANI to prepare draft documents meeting the 31 Jan 2018 requirements  for submission of  11 to ITU-R Working Party 5D as an IMT G RIT and
Bring the documents for consideration and approval at the January IEEE interim meeting.
To address this motion the AANI SC will need to:
Generate draft documents which are approved by and 802 EC prior to the ITU submission deadline (16:00 UTC 24 January 2018).
Therefore EC approval should be obtained 23 January – which should be possible. Assuming approval 19 January at the closing WG plenary
At the last week’s teleconference two new contributions were discussed, though no conclusion was reached.
There has been no additional discussion on the AANI Reflector.
Joseph Levy (InterDigital)

9. Discussion on: 802.11 IMT-2020 RIT Proposal Contributions and E-mails
December 2017
Discussion on: IMT-2020 RIT Proposal Contributions and s
New contributions: ???
Contributions:
11-17/1844r0 –IMT-2020 Contribution Content - Roger Marks (EthAirNet Associates)
11-17/1869r0 - Input to ITU-R submission, Sigurd Schelstraete (Quantenna)
11-17/1812r0 - RIT Description – Characteristic Template – Rakesh Taori (Phazr)
11-17/1813r0 - RIT Description – Compliance Template – Rakesh Taori (Phazr)
11-17/1820r1 - IMT-2020 Usage Scenarios, Test Environments and Evaluation Configurations – Roger Marks (EthAirNet Associates)
11-17/1823r0 - IMT-2020 Requirements and Thoughts on Submissions – Rakesh Taori (Phazr)
11-17/1814r0 - Preparation for IMT-2020 (5G) Candidate Submission– Rakesh Taori (Phazr)
11-17/1821r0 - IMT-2020 Requirements Deep Dive - Part 1 – Mobility - Rakesh Taori (PHAZR)
11-17/1836r0 - Draft for ITU-R Submission - Rakesh Taori (PHAZR)
s (
Joseph Levy (InterDigital)

10. Proposed Way Forward (based on last weeks discussion, not agreed)
December 2017
Proposed Way Forward (based on last weeks discussion, not agreed)
Prepare a contribution for WP5D that meets WP5D format requirements. A skeleton proposal text document, which contains an informational power point document providing an overview of what is planning on proposing (below).
Prepare an informational power point providing an overview of the proposal plan, to be approved at the January meeting and included in the skeleton document (above). Including:
IEEE 802’s intent to submit a 5G (S)RIT proposal
An overview of the how the proposal works
Configurations, for each of the 5 test environments, for which the proposal will be tested
Some high-level Analysis on how the proposal will meet the IMT-2020 requirements
IMT-2020 Proposal Assignment/Schedule
Joseph Levy (InterDigital)

11. 802.11 IMT-2020 Proposal Assignment/Schedule
December 2017
IMT-2020 Proposal Assignment/Schedule
11-17/1817r1 Working Spread Sheets for Assignment and Schedule
Joseph Levy (InterDigital)

12. Future Sessions Planning
August,
doc.: IEEE /1093r2
December 2017
Future Sessions Planning
Teleconference:
January , 11:00 am EDT
Topics for discussion/contribution:
IMT-2020 Proposal
NEND IC activity
3GPP Interworking
15-18 January F2F, Irvine, California, USA - Goals:
Complete a draft of an IMT-2020 Proposal
Gain WG approval of the draft IMT-2020 Proposal
Gain SC approval of the draft IMT-202 Proposal
Plan to support the IMT-2020 Proposal at the ITU-T WP5D Meeting
Contributions on other topics related to 3GPP Interworking or NEND ICA
Joseph Levy (InterDigital)
Joseph Levy (InterDigital)

13. Month Year
doc.: IEEE yy/xxxxr0
December 2017
References
A guide/summary of the AANI SC activity and documents can be found on the ieee.802.org: All AANI SC documents are available on Mentor: %20Author%20or%20Affiliation&is_group=AANI All AANI SC discussions are available on the Archive:
Joseph Levy (InterDigital)
John Doe, Some Company