OmniRAN EC SG December 11 th , 2013 Conference Call

1. OmniRAN EC SG December 11th, 2013Conference Call 2013-12-10Max Riegel (OmniRAN SG Chair)

2. Date: Wednesday, December 11, 2013 Time: 11:00 am, Eastern Standard Time (New York, GMT-05:00) Meeting Number: 741 069 717 Meeting Password: OmniRAN  To join the online meeting https://ieeestandards.webex.com/ieeestandards/j.php?ED=229982417&UID=3975073&PW=NNzdjYmU3Y2Rm&RT=MiMxMQ%3D%3D Teleconference information  Provide your phone number when you join the meeting for call back. Alternatively, you can call:  Call-in toll-free number: 1-(866) 203-0920  (US)  Call-in number: 1-(206) 445-0056  (US)  Show global numbers: https://www.tcconline.com/offSite/OffSiteController.jpf?cc=6830239259 Conference Code: 683 023 9259  Meeting

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. Approval of minutes Reports EC Closing Plenary in Dallas Contribution to EC Workshop other reports Plans for January Interim and beyond AOB Adjourn AgendaWednesday, December 11th, 11:00am ET

8. Business#1 • Call Meeting to Order • Meeting called to order by chair at • Secretary position • remains open • Appointment of recording secretary: • Paul will take minutes • Roll Call

9. Business #2 • Approval of agenda • Approval of minutes • not available yet, approval postponed to Jan session • Reports • EC Closing Plenary in Dallas • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0093-01-ecsg-nov-2013-ec-closing-report.pptx • Contribution to EC Workshop • https://mentor.ieee.org/omniran/dcn/13/omniran-13-0094-00-ecsg-considerations-for-cooperation-with-802-wgs.pptx • other reports • no other formal report • Plans for January Interim and beyond • see following slides • AOB • Adjourn

10. Business #3 • Plans for January Interim and beyond • Agenda proposal for Jan ‘14 session, as amended during the meeting: • Approval of minutes • Reports • Summary documentation of OmniRAN technical discussion • Report on ONF status and activities • Outline of the intended specification • Intentions and tentative ToC • Technical contributions • Tenets of IEEE 802 Access Network • Organization of the work • Cooperation with the other IEEE 802 WGs • Liaisons, inbound and outbound • Operation within IEEE 802.1 • Conference calls until March 2014 session • Liaison report to IEEE 802 WGs • AOB

11. Agenda Graphics - Jan 2014 Interim