omniran-14-0016-01-ecsg
OmniRAN EC SG
February 26th, 2014
Conference Call
2014-02-25
Max Riegel
(OmniRAN SG Chair)
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Meeting
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Date: Wednesday, February 26th, 2014
Time: 10:00 am, Eastern Standard Time (New York, GMT-05:00)
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Meeting Number: 701 987 624
Meeting Password: OmniRAN
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To join this online meeting:
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Go to https://nsn.webex.com/nsn/j.php?J=701987624&PW=NMjUxNzE1NWQ5
Enter the meeting password: OmniRAN
Click "Join Now".
Follow the instructions that appear on your screen.
Teleconference information:
– Call-in number: 1-(972) 445 9673 (US)
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Show global numbers: http://www.nsn.com/nvc
– Conference Code: 433 819 2102
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Guidelines for IEEE-SA Meetings
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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.
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Relative costs, including licensing costs of essential patent claims, of different technical approaches
may be discussed in standards development meetings.
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Technical considerations remain primary focus
Don’t discuss or engage in the fixing of product prices, allocation of customers,
or division of sales markets.
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Don’t discuss the status or substance of ongoing or threatened litigation.
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Don’t be silent if inappropriate topics are discussed… do formally object.
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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
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Resources – URLs
• Link to IEEE Disclosure of Affiliation
– http://standards.ieee.org/faqs/affiliationFAQ.html
• Links to IEEE Antitrust Guidelines
– http://standards.ieee.org/resources/antitrustguidelines.pdf
• Link to IEEE Code of Ethics
– http://www.ieee.org/web/membership/ethics/code
_ethics.html
• Link to IEEE Patent Policy
– http://standards.ieee.org/board/pat/patslideset.ppt
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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.
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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.”
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Agenda Proposal
Wednesday, February 26th, 10:00am ET
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Approval of minutes of Jan ’14 session
Reports
SDN Update
Initial text proposal on Network Detection
and Selection
• Agenda and plans for March plenary in
Beijing
• AOB
• Adjourn
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Business#1
• Call Meeting to Order
– Meeting called to order by chair at
• Secretary position
– No volunteer yet. Position remains open.
• Appointment of recording secretary:
– Roger Marks will take notes for this conference call.
• Roll Call
Name
Affiliation
Name
Affiliation
Max Riegel
NSN
Yonggang Fang
ZTE
Juan Carlos Zuniga
Interdigital
Daniel Corujo
IT Aveiro
Antonio de la Oliva
UC3M
Paul Congdon
TALLAC Networks
Roger Marks
EthAirNet Assoc.
Walter Pienciak
IEEE SA
Behcet Sarikaya
Huawei
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Business #2
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Approval of agenda
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Approval of minutes
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https://mentor.ieee.org/omniran/dcn/14/omniran-14-0012-00-ecsg-meeting-minutes-for-january-2014-f2f-interimmeeting.docx
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Antonio providing verbal update on current activities
ToC Update Proposal
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no reports
SDN Update
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https://mentor.ieee.org/omniran/dcn/14/omniran-14-0013-00-0000-omniran-toc-update.pptx
Discussion on ToC will be continued in Beijing F2F; update of contribution expected.
Initial text proposal on Network Detection and Selection
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https://mentor.ieee.org/omniran/dcn/14/omniran-14-0015-00-0000-network-detection-and-selection-intro.pptx
A couple of refinements proposed; updated version expected for Beijing F2F
The following document was not brought in the call.
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see following slide; Thursday AM1 meeting will become joint OmniRAN/Wireless SDN BOF session
remote participation will be enabled for all OmniRAN meetings including Wireless SDN BOF session
agreement on agenda proposal reached
AOB
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ITU-R WP 5D liaison (Max)
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https://mentor.ieee.org/omniran/dcn/14/omniran-14-0014-00-0000-itu-r-347rev2e-ls-eos.docx
OmniRAN will discuss in Beijing whether and how to contribute to an IEEE 802 response
ITU-T JCA SDN Liaison (Roger)
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https://mentor.ieee.org/omniran/dcn/14/omniran-14-0010-00-0000-network-detection-selection-text-example.docx
Agenda and plans for March plenary in Beijing
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approved, but mistake regards doc# in header line to be corrected
Reports
https://mentor.ieee.org/omniran/dcn/14/omniran-14-0017-00-0000-liaison-statement-from-itu-t-jca-sdn.pdf
Initial submission deadline missed, however submission for upcoming JCA SDN meeting possible
Potential response will be discussed in Wireless SDN BOF session in Beijing
Adjourn
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Mar 2014 Agenda Graphics
Mon 3/17
08:00
Tue 3/18
Wed 3/19
Thu 3/20
Fri 3/21
EC Opening Plenary
10:00
10:30
Opening Ceremony
802.11/802.15
Mid-week Plenary
12:30
EC Closing Plenary
13:30
802.1 Opening
Plenary
802.1 Closing
Plenary
15:30
16:00
18:00
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Business #3
• Agenda proposal for Mar ‘14 session
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Approval of minutes
Reports
Example contributions to the intended specification
Outline of the intended specification
Organization of the work
• Cooperation with the other IEEE 802 WGs
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Operation within IEEE 802.1
Location of May 2014 session
Conference calls until May 2014 session
Motion to extend the ECSG until July 2014
Liaison report to IEEE 802 WGs
AOB
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