1. omniran-13-0095-00-ecsg 1 OmniRAN EC SG December 11 th, 2013 Conference Call 2013-12-10 Max Riegel (OmniRAN SG Chair)

2. omniran-13-0095-00-ecsg 2 Meeting Date: Wednesday, December 11, 2013 Time: 11:00 am, Eastern Standard Time (New York, GMT-05:00) Meeting Number: 741 069 717 Meeting Password: OmniRAN To join the online meeting https://ieeestandards.webex.com/ieeestandards/j.php?ED=2299824 17&UID=3975073&PW=NNzdjYmU3Y2Rm&RT=MiMxMQ%3D%3D https://ieeestandards.webex.com/ieeestandards/j.php?ED=2299824 17&UID=3975073&PW=NNzdjYmU3Y2Rm&RT=MiMxMQ%3D%3D Teleconference information –Provide your phone number when you join the meeting for call back. –Alternatively, you can call: Call-in toll-free number: 1-(866) 203-0920 (US) 1-(866) 203-0920 Call-in number: 1-(206) 445-0056 (US) 1-(206) 445-0056 –Show global numbers: https://www.tcconline.com/offSite/OffSiteController.jpf?cc=6830239259 https://www.tcconline.com/offSite/OffSiteController.jpf?cc=6830239259 –Conference Code: 683 023 9259

3. omniran-13-0095-00-ecsg 3 Guidelines for IEEE-SA Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l 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 patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html See IEEE-SA Standards Board Operations Manual, clause 5.3.10 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 https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt

4. omniran-13-0095-00-ecsg 4 Resources – URLs Link to IEEE Disclosure of Affiliation –http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines –http://standards.ieee.org/resources/antitrust- guidelines.pdfhttp://standards.ieee.org/resources/antitrust- guidelines.pdf Link to IEEE Code of Ethics –http://www.ieee.org/web/membership/ethics/code _ethics.htmlhttp://www.ieee.org/web/membership/ethics/code _ethics.html Link to IEEE Patent Policy –http://standards.ieee.org/board/pat/pat- slideset.ppthttp://standards.ieee.org/board/pat/pat- slideset.ppt

5. omniran-13-0095-00-ecsg 5 Meeting Etiquette IEEE 802 is a world-wide professional technical organization Meetings are to be conducted in an orderly and professional manner in accordance with the policies and procedures governed by the organization. Individuals are to address the “technical” content of the subject under consideration and refrain from making “personal” comments to or about the presenter.

6. omniran-13-0095-00-ecsg 6 LMSC Operations Manual 4.3 Study groups 4.3.1 Study group operation Progress of each Study Group shall be presented at the closing Sponsor meeting of each IEEE 802 LMSC plenary session by the appropriate WG, TAG, or ECSG Chair. Study Groups may elect officers other than the Chair, if necessary, and will follow the general operating procedures for WGs specified in the IEEE 802 LMSC WG P&P. Because of the limited time duration of a Study Group, no letter ballots are permitted. 4.3.2 Voting at study group meetings Any person attending a Study Group meeting may vote on all motions (including recommending approval of a PAR). A vote is carried by 75% of those present and voting “Approve” or “Disapprove.”

7. omniran-13-0095-00-ecsg 7 Agenda Wednesday, December 11 th, 11:00am ET Approval of minutes Reports –EC Closing Plenary in Dallas –Contribution to EC Workshop –other reports Plans for January Interim and beyond AOB Adjourn

8. omniran-13-0095-00-ecsg 8 Business#1 Call Meeting to Order –Meeting called to order by chair at Secretary position –.. Appointment of recording secretary: –.. Roll Call NameAffiliationNameAffiliation Max RiegelNSNYonggang FangZTE Juan Carlos ZunigaInterdigital Antonio de la OlivaUC3M Paul CongdonTALLAC Networks Roger MarksConsensii Walter PienciakIEEE SA Behcet SarikayaHuawei

9. omniran-13-0095-00-ecsg 9 Business #2 Approval of agenda –Approval of minutes ?? –Reports EC Closing Plenary in Dallas –https://mentor.ieee.org/omniran/dcn/13/omniran-13-0093-01-ecsg-nov-2013-ec- closing-report.pptxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13-0093-01-ecsg-nov-2013-ec- closing-report.pptx Contribution to EC Workshop –https://mentor.ieee.org/omniran/dcn/13/omniran-13-0094-00-ecsg-considerations- for-cooperation-with-802-wgs.pptxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13-0094-00-ecsg-considerations- for-cooperation-with-802-wgs.pptx other reports –?? –Plans for January Interim and beyond see following slides –AOB –Adjourn

10. omniran-13-0095-00-ecsg 10 Business #3 Plans for January Interim and beyond –Agenda proposal for Jan ‘14 session Approval of minutes Reports Outline of the intended specification –Intentions and tentative ToC –Technical contributions –Tenets of IEEE 802 Access Network Organization of the work –Cooperation with the other IEEE 802 WGs Liaisons, inbound and outbound –Operation within IEEE 802.1 Conference calls until March 2014 session Liaison report to IEEE 802 WGs AOB