omniran-13-0014-04-ecsg
OmniRAN EC SG Agenda
March 2013, Orlando, FL
2013-03-19
Max Riegel
(OmniRAN SG Chair)
1
omniran-13-0014-04-ecsg
Meetings
•
•
•
•
Tuesday, March 19th,
Tuesday, March 19th,
Wednesday, March 20th,
Thursday, March 21st,
10:30 – 12:30
13:30 – 15:30
13:30 – 15:30
13:30 – 15:30
Meeting Room:
• Boca 6
2
omniran-13-0014-04-ecsg
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
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
3
omniran-13-0014-04-ecsg
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
4
omniran-13-0014-04-ecsg
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.
5
omniran-13-0014-04-ecsg
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.”
6
omniran-13-0014-04-ecsg
OmniRAN ECSG
Resources
• Website:
http://www.ieee802.org/OmniRANsg/
• Document Archive on mentor:
https://mentor.ieee.org/omniran/documents
• Email reflector:
ecsg-802-omniran@listserv.ieee.org
• Email archive:
http://grouper.ieee.org/groups/802/OmniRANsg/email/
• Attendance:
Paper list (normative) + IMAT
– IMAT mandatory for participants seeking attendence
credits
– Reciprocal rights for most WGs
7
omniran-13-0014-04-ecsg
March 2013 Objectives
• Review contributions on OmniRAN usecases
• Establish use cases document based on
agreed contributions
• Plan for internal and external communication
to retrieve feedback on and amendments to
use cases document
• Create plan on how to derive initial scope of
OmniRAN out of agreed use cases
• Review and refine timeline and plan for
creation of PAR proposal until Jul ‘13
8
omniran-13-0014-04-ecsg
Agenda
•
•
•
•
•
Call Meeting to Order
Attendance recording
Secretary position
Approval of minutes of Feb 28th conference call
Reports
– OmniRAN presentation in IEEE802/IETF meeting
– OmniRAN contribution to EC opening plenary
– OmniRAN presentation in IEEE802.1 opening plenary
•
Contributions on OmniRAN use cases
– Review, conclusions and refinements
•
•
•
•
•
Establishment of Draft Use cases document
Call for comments on use cases document
Plan and timeline for OmniRAN SG conclusion
Review comments from external organizations, if available
Next sessions:
– F2F session during May ‘13 wireless interim
– Conference calls between March and May session
•
•
•
•
Report to closing EC meeting with extension of SG until July ‘13 plenary
Summary report for communication inside IEEE 802
AOB
Adjourn
9
omniran-13-0014-04-ecsg
March 2013 Session - p1
• Call Meeting to Order
• Attendance recording
– Please use paper sheets – and IMAT for attendance credit
• Secretary position
– ?
• Approval of minutes of Feb 28th conference call
– https://mentor.ieee.org/omniran/dcn/13/omniran-13-0013-00ecsg-february-2013-teleconference-minutes.docx
• Reports
– OmniRAN presentation in IEEE802/IETF meeting
• https://mentor.ieee.org/omniran/dcn/13/omniran-13-0011-01-ecsgomniran-introduction-and-way-forward.pptx
– OmniRAN contribution to EC opening plenary
• https://mentor.ieee.org/omniran/dcn/13/omniran-13-0015-00-ecsgmarch-2013-opening-report.pptx
– OmniRAN presentation in IEEE802.1 opening plenary
• https://mentor.ieee.org/omniran/dcn/13/omniran-13-0018-00-ecsgomniran-introduction-to-ieee802-1.pptx
10
omniran-13-0014-04-ecsg
March 2013 Session – p2
• Contributions on OmniRAN use cases
– OmniRAN Wi-Fi Hotspot Use case
• https://mentor.ieee.org/omniran/dcn/13/omniran-13-0019-01-0000-omniran-wi-fihotspot-use-case.pptx
– OmniRAN Proximity Service use case
• https://mentor.ieee.org/omniran/dcn/13/omniran-13-0016-02-0000-omniranproximity-service-use-case.pptx
– OmniRAN SaMOG Use Case
• https://mentor.ieee.org/omniran/dcn/13/omniran-13-0017-01-0000-omniransamog-use-case.pptx
– SDN based approach for OmniRAN
• https://mentor.ieee.org/omniran/dcn/13/omniran-13-0022-00-0000-sdn-basedapproach-for-omniran.pptx
– A Unified Management Framework
• https://mentor.ieee.org/omniran/dcn/13/omniran-13-0020-00-0000-a-unifiedmanagement-framework-for.pptx
– Review, conclusion and further refinements
• Introduction into IEEE 802.21
– https://mentor.ieee.org/omniran/dcn/13/omniran-13-0023-00-0000-ieee-802-21-anoverview-and-current-wg-status.pptx
• OmniRAN within the IEEE 802 Reference Model
– https://mentor.ieee.org/omniran/dcn/13/omniran-13-0021-00-0000-omniranrepresentation-in-802-architecture.pptx
11
omniran-13-0014-04-ecsg
March 2013 session – p3
– Review, conclusion and further refinements, cont.
• Liaison letter to 3GPP on SaMOG interpretation
– https://mentor.ieee.org/omniran/dcn/13/omniran-13-0024-00-0000-3gppliaison-on-samog-interpretations.docx
• Establishment of Draft Use cases document
– Goals and target auditorium of document
– Format of document
– Review process
• Agreed to proceed with slide deck
• Chair will create initial version based on the agreed use cases
• Call for comments on use cases document
• Plan and timeline for OmniRAN SG conclusion
12
omniran-13-0014-04-ecsg
Plan and Timeline
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
13
omniran-13-0014-04-ecsg
Motion
• Request EC to extend OmniRAN EC
Study Group until July 19th, 2013 (end of
next plenary session).
– Moved: Harry Worstell, AT&T
– Seconded: Charles Perkins, Futurewei
– 15 yes/ 0 no/ 0 abstain
14
omniran-13-0014-04-ecsg
March 2013 session – p4
• Next sessions:
– F2F session during May ‘13 wireless interim
• About 8 meeting slots
– Conference calls between March and May session
• April 11th, May 2nd, 9AM ET
• Dial-in information available on the OmniRAN website
• Report to closing EC meeting with extension of SG
until July ‘13 plenary
– Draft report shown; no comments received
• Summary report for communication inside IEEE 802
– Michael will upload report to the omniran website
• AOB
• Adjourned at 15:28
15
omniran-13-0014-04-ecsg
Motions
• Move to approve the liaison letter to 3GPP
as provided in omniran-13-0024-01-ecsg
and send it out to 3GPP SA2.
– Moved: Roger Marks, Consensii
– Second: Juan Carlos Zuniga, Interdigital
– Unanimously approved.
16