omniran-13-0010-02-ecsg
OmniRAN EC SG Agenda
February 28th, 2013
Conference Call
2013-02-28
Max Riegel
(OmniRAN SG Chair)
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Meeting
• Thursday, Feb 28th, 2013, 05:00-06:00 PM 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=709299356&PW=
NYWY3YzIxODFk
• Meeting Number: 709 299 356
• 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, February 28th, 17:00 – 18:00 ET
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Call Meeting to Order
Appointment of recording secretary
Roll Call
Approval of agenda
Approval of minutes of Jan ’13 session
Reports
Contributions on OmniRAN use cases
OmniRAN presentation in joint IEEE 802/IETF meeting on
Mar 16th
Communication of OmniRAN status inside IEEE 802
Agenda for Mar ’13 session
AOB
Adjurn
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Agenda Items
• Call Meeting to Order
• Appointment of recording secretary
– Juan Carlos will take the minutes
• Roll Call
Name
Affiliation
Max Riegel
NSN
Juan Carlos Zuniga
Interdigital
Antonio de la Oliva
UC3M
Roger Marks
Consensii
Hyunho Park
ETRI
Hyeong-Ho Lee
ETRI
Name
Affiliation
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Agenda Items
• Approval of agenda
– approved without objections
• Approval of minutes of Jan ’13 session
– https://mentor.ieee.org/omniran/dcn/13/omniran-13-000900-ecsg-january-2013-vancouver-session-minutes.docx
• approved without objections
• Reports from the chair
– Call for contributions sent out to IETF, 3GPP, BBF, Cable
Labs, Wi-Fi Alliance, WiMAX Forum, SmallCell Forum and
ISPO Alliance
• Can anybody support finding the right email address for WBA?
– Presentation of OmniRAN in joint IETF/IEEE802 Meeting
in Orlando on March 16th arranged.
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Agenda Items
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Contributions on OmniRAN use cases
– Status of 3GPP SaMOG discussions by Antonio
https://mentor.ieee.org/omniran/dcn/13/omniran-13-0012-00-0000-samog-status.pptx
– Plans for submissions for the March session
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Max proposing to contribute assumptions of 3GPP for the SaMOG use case. Antonio willing to
work on it with support by Max and Juan Carlos
OmniRAN presentation in joint IEEE 802/IETF meeting on Mar 16th
– Meeting agenda:
http://trac.tools.ietf.org/group/iesg/trac/wiki/2ndIEEE802andIETFleaders#
– Proposed contribution from OmniRAN:
https://mentor.ieee.org/omniran/dcn/13/omniran-13-0011-00-ecsg-omniranintroduction-and-way-forward.pptx
– Revision 01 created during presentation and discussion
– Revision 01 approved by SG for presentation in the IETF/IEEE 802 joint meeting
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Communication of OmniRAN status inside IEEE 802
– Distribution of short summary report after each session
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e.g.: https://mentor.ieee.org/omniran/dcn/13/omniran-13-0008-00-0000-january-2013summary-report.pptx
– Roger proposes to make information available to everybody by putting it on website.
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Agenda Items
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Agenda for Mar ’13 session
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Call Meeting to Order
Secretary position
Approval of minutes
Report from IEEE802/IETF meeting
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Follow-on activities with IETF
– Contributions on OmniRAN use cases
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Establishment of Draft Use cases document
Issue of call for comments on use cases document
Review of plan and timeline for OmniRAN SG
Conference calls between March and May session
Summary report for communication inside IEEE 802
AOB
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Review of presentations
Decision about acceptance of text proposals
No further agenda items brought up in the call for the March session
AOB
– Common format for use cases contributions
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Max will upload word and pptx templates with necessary headlines filled in
Adjurn
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