1. AANI SC Agenda Date: 2019-05-13 Authors: May 2019
Month Year
doc.: IEEE yy/xxxxr0
May 2019
AANI SC Agenda
Date:
Authors:
Joseph Levy (InterDigital)
John Doe, Some Company

2. Month Year
doc.: IEEE yy/xxxxr0
May 2019
Abstract
Agenda for:
AANI SC (Advanced Access Network Interface Standing Committee)
May 2019
Grand Hyatt Atlanta in Buckhead, Atlanta, Georgia, USA
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
May 2019
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 Thursday – PM2 Call for Secretary
Jan 2009
doc.: IEEE /1093r2
May 2019
Agenda
Monday – PM2
Call for Secretary
Administrative: Reminders, Rules, Guidelines, Resources, Participation, Approval of Minutes
Background/Status
Nendica – Update – Roger Marks (TBC)
Discussion / Contributions
IMT-2020 Status – update (TBC)
Nufront IMT-2020 proposal/collaboration
Summary of discussion to date
Contributions
(TBC)
Discussion of ax performance relative to the IMT-2020 EMBB requirements
Thursday – PM2
Continue: Discussion / Contributions from Monday
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
May 2019
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
May 2019
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. May 2019
Approval of Minutes
Minutes from the March 2019 Meeting in Vancouver, BC, Canada: 11-19/0519r0 Comments? Objections to approving the minutes? Minutes from AANI SC Teleconferences (8 April, 16 April, ): 11-19/0xxxr0
Joseph Levy (InterDigital)

9. AANI SC Background 1/3
August,
doc.: IEEE /1093r2
May 2019
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)
sent an LS (11-18/1340r9) to 3GPP SA (11/18)
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)

10. May 2019
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)

11. May 2019
AANI SC Background 3/3
Contributions on ax performance relative to IMT-2020 EMBB requirements:
11-18/0256r0 “802.11ax for IMT-2020”
11-18/0517r2 “802.11ax for IMT-2020 eMBB Indoor Hotspot and Dense Urban”
11-18/0915r3 “Benchmarking of ax against eMBB Indoor Hotspot requirements using IMT-2020 simulation methodology”
11-18/1240r4 “802.11ax for IMT-2020 eMBB Indoor Hotspot”
11-18/1573r7 “Summary of ax Self Evaluation for IMT-2020 EMBB Indoor Hotspot and Dense Urban Test Environments”
11-18/1340r9 “Proposed LS to 3GPP/WFA/WBA/WifiForward on the studies done regarding benchmarking of ax capabilities”
LS sent by the WG Chair, based on: 11-18/1340r9
Note: IMT-2020 proposal deadline is 2 July 2019 – May is Last meeting prior
Joseph Levy (InterDigital)

12. Nendica Status IEEE 802 Nendica will this week:
May 2019
Nendica Status
IEEE 802 Nendica will this week:
Tuesday 16 March, EVE – 19:30-21:30 TBC
Nendica Meeting Overview: 1-19/0023r1, Roger Marks, Nendica Chair
All NENDICA documents available at:
Joseph Levy (InterDigital)

13. Discussion / Contributions
May 2019
Discussion / Contributions
11-19/0240r1 - ITU IMT-2020 Status – TBC
Nufront IMT-2020 proposal/collaboration
Summary of discussion to date - Chair
Contributions
(TBC)
Discussion of ax performance relative to the IMT-2020 EMBB requirements
Joseph Levy (InterDigital)

14. Topics for Contribution
May 2019
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)

15. Future Sessions Planning
August,
doc.: IEEE /1093r2
May 2019
Future Sessions Planning
Teleconference:
As required with 10 days’ notification
14-19 July 2019 Austria Center Vienna, Vienna, Austria:
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 proposal contribution deadline is 2 July this meeting was the final AANI F2F meeting before the deadline
Meeting time requested: 1 sessions – Thursday AM1 (TBC)
Joseph Levy (InterDigital)
Joseph Levy (InterDigital)

16. References May 2019 doc.: IEEE 802.11-yy/xxxxr0 Month Year
Joseph Levy (InterDigital)
John Doe, Some Company