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OmniRAN EC SG Agenda May 2013, Waikoloa, HI

OmniRAN EC SG Agenda May 2013, Waikoloa, HI. 2013-05-02 Max Riegel (OmniRAN SG Chair). Monday, May 13 th , 10:30 – 12:30 Tuesday, May 14 th , 10:30 – 12:30 Tuesday , May 14 th , 13:30 – 15:30 Wednesday, May 15 th , 08:00 – 10:00 Wednesday, May 15 th , 13:30 – 15:30

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OmniRAN EC SG Agenda May 2013, Waikoloa, HI

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  1. OmniRAN EC SG AgendaMay 2013, Waikoloa, HI 2013-05-02Max Riegel (OmniRAN SG Chair)

  2. Monday, May 13th, 10:30 – 12:30 Tuesday, May 14th, 10:30 – 12:30 Tuesday, May 14th, 13:30 – 15:30 Wednesday, May 15th, 08:00 – 10:00 Wednesday, May 15th, 13:30 – 15:30 Thursday, May 16st, 10:30 – 12:30 Thursday, May 16st, 16:00 – 18:00 Meeting Room: King’s 1 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. May 2013 Objectives • Conclude on contributions on OmniRAN use cases • Finalize use cases document including functional requirements based on agreed contributions • Establish architecture document aligned to existing IEEE 802 views to distinguish between functionality in scope of IEEE 802 and functionality out of scope. • Draft document on gaps to available IEEE 802 functionality for the agreed use cases • Plan for internal and external communication to retrieve feedback on architectural view and gaps document • Review and refine timeline and plan for creation of deliverables until Jul ‘13

  9. Call Meeting to Order Attendance recording Secretary position Approval of minutes Reports OmniRAN scope and extension by Mar ‘13 closing EC plenary Feedback from 3GPP on liaison letter Conclusion on OmniRAN use cases Review of use cases document Gap analysis for the agreed use cases IEEE 802 view on OmniRAN architecture Establishment of architecture document Communication with external organizations Plan and timeline for OmniRAN SG conclusion Future sessions of OmniRAN EC SG Summary report for communication inside IEEE 802 AOB Adjourn Agenda

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