December 2004 21-04-0201-00-0000 IEEE P802 Media Independent Handover Services Teleconference Meeting Minutes of the IEEE P802.21 Working Group Chair: Ajay Rajkumar Vice Chair: Michael Glenn Williams Secretary: Xiaoyu Liu Editor: Vivek Gupta Date: Tuesday, Dec 7th, 2004, 10:00-11:30AM EST 1. Meeting Opening by Nada Golmie 1.1. Roll Call 1.2. Intend to discuss evaluation guidelines document and Alan’s proposal for scope matrix and call flow template. 2. Alan Carlton's Proposal for Scope Matrix & Call Flow Template 2.1. Refer to Alan's email on Dec. 5 for the slides 2.2. Comments and Discussions 2.2.1. Alan presented the slides attached in the email. 2.2.2. Q: Would the call flow template be similar to that of Info Service as well? A: Yes. You can still use that diagram. 2.2.3. Q: Do we need this sequence for every trigger? A: Do not have to do for every trigger, but need to visualize the triggers and justify the inclusion of the triggers. Minutes page 1 Xiaoyu Liu, SAMSUNG December 2004 21-04-0201-00-0000 2.2.4. Q: Do we need a call flow per handover scenario which would capture several triggers? A: Yes, at least a call flow for the scenarios in the matrix. 2.2.5. Q: Call flow is based on scenarios? A: Yes. 2.2.6. Reijo: The minimum is the successful cases. Alan: Failure scenarios could be included as well. 2.2.7. Cheng: We would have many sub-scenarios, e.g. network initiated, station initiated, network decided, station decided, or different combinations. How many flow charts should we provide? Alan: It is up to the proposer. Depend on how the proposer feels better to illustrate his proposal. 2.2.8. Cheng: Shall we have a basic set of scenarios so that it is clear that how many flow charts should be provided? Alan: Yes, we can. Nada: It is flexible to break the scenarios into network initiated, station initiated, etc. Then we can decide how many flow charts we need. Alan: We can have one for network initiated, one for mobile initiated, or both. 2.2.9. Cheng: Could the basic set of scenarios be included in the criteria document? Do we need to define those scenarios? Nada: Yes, that makes sense. Alan: The idea is to adopt a common way of streaming our proposals. Achieving a consensus is helpful. 2.2.10. Q: Slide 2, X and Y are .11 and .16? A: Yes, .11, .16 or even .15. That’s just for simplicity of presentation. The minimum set is in the technical requirement document. 2.2.11. Summary by Nada: Let people comment on and think about the matrix proposal for a few days. Alan takes the comments and revises it, maybe defining a minimum set to see how many call flow charts we need, and putting texts in the evaluation guidelines document. This would be included as one section. 3. Discussion on Evaluation Guidelines Document 3.1. Checklist 3.1.1. Comment: We need the checklist as well. Response: That’s also the feeling in last discussion. 3.1.2. No more discussion on Checklist. No objection. Minutes page 2 Xiaoyu Liu, SAMSUNG December 2004 3.1.3. 3.2. 3.3. 21-04-0201-00-0000 Summary by Nada: Unanimous consensus on Checklist. Put the Checklist in document 0152 as part of the evaluation guidelines document. Reference Architecture 3.2.1. Comment: It has already been covered by call flow sequence. We do not need it. It would be redundant. 3.2.2. Nada: How many are in favor of keeping the reference model as one section in evaluation guideline document? (Against: 3; Vivek, Cheng, and Reijo) 3.2.3. Comment: Reference model and reference architecture are pretty close. We already do this in the checklist. 3.2.4. Summary by Nada: Merge this part into Checklist. 3.2.5. Vivek volunteered to extend the checklist. Usage Model / Scenarios 3.3.1. Comment: Usage model and scenarios help us to make sure the proposals really work in implementation. It is really complex and systematic work. Response: As we discussed in last teleconference, there is some difficulty in defining the usage models. Time frame is another issue. 3.3.2. Q: Usage model means use cases? A: It would be some kind of simulations, analysis, experiment, implementation or some other mechanisms to show the proposal really works. 3.3.3. Comment: We have to have some verification, but not necessarily to do this for down-selection. 3.3.4. Comment: We could do this work after the proposals are harmonized and we have the solution. We do not need to do it now. The market could decide which use case is more compelling. The usage model definitions are ambiguous at this point. 3.3.5. Comment: We do not need to have extremely detailed verification instructions at this point. But we can list the main elements that need to be verified. Some forms of usage definitions are necessary, but not too detailed. Just keep a place holder. 3.3.6. Nada: Three options: 1. Do we want to do performance analysis for down-selection now? (Answer: NO.) 2. Should we do performance analysis later on after harmonization? (Answer: YES.) 3. Do we want to include a place holder for usage models? Minutes page 3 Xiaoyu Liu, SAMSUNG December 2004 21-04-0201-00-0000 3.3.7. Reijo volunteered to add some descriptions regarding usage models. 3.3.8. Summary by Nada: Do not require performance analysis, modeling and simulation results for proposal down-selection. Keep a place holder for usage model and scenarios, and call for contributions in the mailing list. 4. Conclusions 4.1. Two separate documents: Evaluation Guidelines Document; Down-Selection Document 4.2. Three sections in Evaluation Guidelines Document: Matrix; Call Flow; Checklist 5. Action Items 5.1.1. ACTION: Alan to update the matrix template and flow charts before the next teleconference. 5.1.2. ACTION: Vivek to extend the checklist and add more descriptions before the next teleconference. 5.1.3. ACTION: Reijo to work on the usage models before the next teleconference. 5.1.4. ACTION: Nada to send an email to the reflector to call for contributions of usage models 5.1.5. Skip the teleconference on Dec.14 and wait until Jan. 5.1.6. Next teleconference scheduled on Wednesday, Jan. 5th, 2005, 10:00AM-12:00AM US EST. Put the three working sections all together. 5.1.7. Ajay would send a reminder to the reflector that detailed proposal should be sent to Chair one week before Jan meeting, i.e. midnight on Jan 9th, 2005. 6. Teleconference Adjourned 7. Attendees (More may have attended. Please send updates to Chair) Ajay Rajkumar Minutes page 4 Xiaoyu Liu, SAMSUNG December 2004 21-04-0201-00-0000 Alan Carlton Cheng Hong Michael Williams Nada Golmie Prasad Govindarajan Reijo Salminen Vivek Gupta Xiaoyu Liu Yoshihiro Ohba Minutes page 5 Xiaoyu Liu, SAMSUNG