omniran-13-0027-01-ecsg
OmniRAN EC SG Agenda
April11th, 2013
Conference Call
2013-04-10
Max Riegel
(OmniRAN SG Chair)
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Meeting
• Thursday, Apr 11th, 2013, 09:00-10:00 AM ET
Conference Call:
• Call-in number: 1-(972) 445 9673 (US)
• Global numbers:
https://www2.nokiasiemensnetworks.com/nvc
• Conference Code: 433 819 2102 #
WebEX
https://nsn.webex.com/nsn/j.php?J=703064650&PW=
NMTA4Yzc4YWZl
• Meeting Number: 703 064 650
• Meeting Password: OmniRAN
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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
Thursday, April 11th, 09:00–10:00am ET
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Call Meeting to Order
Appointment of recording secretary
Roll Call
Approval of minutes of Mar ’13 session
Refined directions provided by EC
Other reports
Contributions on OmniRAN use cases
Draft use cases document
Refined plan and timeline
Agenda for May 2nd conference call
AOB
Adjurn
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Business#1
• Call Meeting to Order
• Appointment of recording secretary
– Juan Carlos and Antonio will take minutes
• Roll Call
Name
Affiliation
Max Riegel
NSN
Juan Carlos Zuniga
Interdigital
Antonio de la Oliva
UC3M
Hyeong-Ho Lee
ETRI
Roger Marks
Consensii
Walter Pienciak
IEEE SA
Hyunho Park
ETRI
Name
Affiliation
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Business #2
• Approval of agenda
– approved without objections
• Approval of minutes of Mar ’13 session
– delayed to the next call
• Reports
– see next slides
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Business #3
Refined directions provided by EC
•
After some hefty discussions OmniRAN was extended until end of July ‘13
plenary.
•
The EC provided further guidance for the tasks of OmniRAN ECSG:
Motion#28
The EC considers that the primary tasks of the OmniRAN ECSG, to be
completed by the close of the July Plenary, are:
– To perform a gap analysis that shows what pieces of work that are relevant to 802
(standards and standards under development) are not covered by existing external
SDOs (IETF, 3GPP,...) and internal, and socialize that analysis with those SDOs;
– Having performed that gap analysis, define a crisp scope of the ECSG (target 15
words or less);
– Define what piece(s) of work within that scope (a) fall legitimately within 802's remit
and (b) are achievable within an 802 activity.
Moved
Second
Results
Motion
Jeffrey
Thaler
8/2/3
Passes
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Business #4
Plan and Timeline (SG Mar ‘13 proposal)
Mar’21
Initial meeting
Apr’11
Jun’15
May’2
Jul’15
Use cases contributions
Draft Use cases document
Call for comments on Use cases document
Use cases document finalization
Classification of functional requirements
Prioritization of functional requirements
Gap analysis to existing solutions
Decision about initial topic
Initial PAR text
Draft PAR completed for EC submission
Finalization of PAR proposal
?
Conf Call
F2F meeting
Jan
Feb
Mar
Apr
May
Jun
Jul
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Business #5
Plan and Timeline (EC SG Motion)
Mar’21
Initial meeting
Apr’11
Jun’15
May’2
Jul’15
Use cases contributions
Draft Use cases document
Call for comments on Use cases document
Use cases document finalization
Stretch activities out
until end of Jul’13
plenary
Socialize results with
IEEE 802 and
external SDOs
Classification of functional requirements
Prioritization of functional requirements
Gap analysis to existing solutions
Decision about initial topic
Initial PAR text
Draft PAR completed for EC submission
Finalization of PAR proposal
?
Conf Call
F2F meeting
Jan
Feb
Mar
Apr
May
Jun
Jul
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Business #6
• Other reports
– Liaison send to 3GPP
– Update of OmniRAN website
• Contributions on OmniRAN use cases
– https://mentor.ieee.org/omniran/dcn/13/omniran-130029-00-0000-sdn-use-case-requirements.pptx
• Draft use cases document
– https://mentor.ieee.org/omniran/dcn/13/omniran-130028-00-0000-omniran-use-cases.pptx
• Refined plan and timeline
– OmniRAN will proceed until next F2F session with
established plans.
• next conference call on May 2nd, as planned
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Business #7
Agenda Proposal for May 2nd ConfCall
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Call Meeting to Order
Secretary position
Approval of minutes
Reports
Conclusion on list of use cases
Draft use cases document
Call for comments on use cases document
Classification of functional requirements
Review of project plan and timeline
Agenda for May ’13 interim session
AOB
–?
• Adjurn
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Business#8
• Agenda for May 2nd conference call
– see previous slide
– accepted with addition of conclusion on use
cases and clarification that potential response
of 3GPP will be part of Reports
• AOB
– no further topics raised
• Adjurn
– adjurned at 10:25am ET
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