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OmniRAN EC SG Agenda March 2013, Orlando, FL

OmniRAN EC SG Agenda March 2013, Orlando, FL. 2013-03-19 Max Riegel (OmniRAN SG Chair). Tuesday, March 19 th , 10:30 – 12:30 Tuesday , March 19 th , 13:30 – 15:30 Wednesday, March 20 th , 13:30 – 15:30 Thursday, March 21 st , 13:30 – 15:30 Meeting Room: Boca 6. Meetings.

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OmniRAN EC SG Agenda March 2013, Orlando, FL

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  1. OmniRAN EC SG AgendaMarch 2013, Orlando, FL 2013-03-19Max Riegel (OmniRAN SG Chair)

  2. Tuesday, March 19th, 10:30 – 12:30 Tuesday, March 19th, 13:30 – 15:30 Wednesday, March 20th, 13:30 – 15:30 Thursday, March 21st, 13:30 – 15:30 Meeting Room: Boca 6 Meetings

  3. 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

  4. Link to IEEE Disclosure of Affiliation http://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines http://standards.ieee.org/resources/antitrust-guidelines.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/pat-slideset.ppt Resources – URLs

  5. 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. Meeting Etiquette

  6. 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.”

  7. OmniRAN ECSGResources • 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

  8. 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

  9. 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 Agenda

  10. 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-13-0013-00-ecsg-february-2013-teleconference-minutes.docx • Reports • OmniRAN presentation in IEEE802/IETF meeting • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0011-01-ecsg-omniran-introduction-and-way-forward.pptx • OmniRAN contribution to EC opening plenary • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0015-00-ecsg-march-2013-opening-report.pptx • OmniRAN presentation in IEEE802.1 opening plenary • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0018-00-ecsg-omniran-introduction-to-ieee802-1.pptx

  11. 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-fi-hotspot-use-case.pptx • OmniRAN Proximity Service use case • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0016-02-0000-omniran-proximity-service-use-case.pptx • OmniRAN SaMOG Use Case • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0017-01-0000-omniran-samog-use-case.pptx • SDN based approach for OmniRAN • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0022-00-0000-sdn-based-approach-for-omniran.pptx • A Unified Management Framework • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0020-00-0000-a-unified-management-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-an-overview-and-current-wg-status.pptx • OmniRAN within the IEEE 802 Reference Model • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0021-00-0000-omniran-representation-in-802-architecture.pptx

  12. 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-13-0024-00-0000-3gpp-liaison-on-samog-interpretations.docx • Establishment of Draft Use cases document • Goals and target auditorium of document • Format of document • Review process • Call for comments on use cases document • Plan and timeline for OmniRAN SG conclusion

  13. Steps towards the initial OmniRAN PAR • Plan for creation of initial PAR proposal until July 2013: • Creation of use cases document illustrating the most important deployments of OmniRAN • Circulating the use cases document among stakeholders for comments and confirmation • Deriving common functional requirements from the agreed use cases document • Prioritization of the derived functional requirements • Gap analysis to existing solutions starting from the most prior functional requirements • Decision about topic to be addressed first based on scope, purpose, need and support of stakeholders • Develop draft PAR based on selected initial topic • Submission of PAR proposal to IEEE 802 EC

  14. Plan and Timeline Jun’15 Jul’15 today Initial meeting 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 Draft PAR proposal Finalization of PAR proposal ? ? ? Conf Call F2F meeting Jan Feb Mar Apr May Jun Jul

  15. Motion • Request EC to extend OmniRAN EC Study Group until July 19th, 2013 (end of next plenary session). • Moved: • Seconded:

  16. March 2013 session – p4 • 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

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