omniran-13-0027-01-ecsg OmniRAN EC SG Agenda April11th, 2013 Conference Call 2013-04-10 Max Riegel (OmniRAN SG Chair) 1 omniran-13-0027-01-ecsg Meeting Thursday, Apr 11th, 2013, 09:00-10:00 AM 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=703064650&PW=NMTA 4Yzc4YWZl Meeting Number: 703 064 650 Meeting Password: OmniRAN 2 omniran-13-0027-01-ecsg
Guidelines for IEEE-SA Meetings All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. Dont discuss the interpretation, validity, or essentiality of patents/patent claims. Dont 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 Dont discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets.
Dont discuss the status or substance of ongoing or threatened litigation. Dont be silent if inappropriate topics are discussed do formally object. --------------------------------------------------------------- If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at [email protected] 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 3 omniran-13-0027-01-ecsg Resources URLs Link to IEEE D isclosur e of Affili ation http://s tandards.ieee.org/faqs /affi liati o nFAQ.htm l Links to IEEE Antitr ust Gui del ines http://s tandards.ieee.org/res ourc es /ant i trus t-gui del ines .pdf
Link to IEEE C ode of Ethi cs http://www.i eee.org/web/members hip/e thi c s /c ode_ethic s .htm l Link to IEEE Patent Poli cy http://s tandards.ieee.org/board/pat/pats li deset.ppt 4 omniran-13-0027-01-ecsg Meeting Etiquette IEEE 802 is a wor ld- wide pr ofessi onal techni cal or ganization Meeti ngs ar e to be conducted in an orderl y and pr ofessional manner i n accor dance wi th the pol icies and procedur es gover ned by the organizati on. Individuals ar e to addr ess the technical content of the subj ect under consider ation and r efrai n fr om m aking per sonal com ments to or about the presenter. 5 omniran-13-0027-01-ecsg
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. 6 omniran-13-0027-01-ecsg Agenda Thursday, April 11th, 09:0010:00am ET
Call Meeting to O rder Appoi ntment of r ecor ding secretar y Roll Cal l Appr oval of mi nutes of M ar 13 sessi on Refi ned di recti ons pr ovi ded by EC Other r epor ts Contr ibuti ons on O mniRAN use cases Dr aft use cases document Refi ned pl an and tim el ine Agenda for May 2nd conference cal l AOB Adjurn 7 omniran-13-0027-01-ecsg Business#1 Call Meeting to Order Appointment of recording secretary Juan Carlos and Antonio will take minutes
Roll Call Name Affiliation Max Riegel NSN Juan Carlos Zuniga Interdigital Antonio de la Oliva UC3M Hyeong-Ho Lee ETRI Roger Marks Consensii Walter Pienciak IEEE SA
Hyunho Park ETRI Name Affiliation 8 omniran-13-0027-01-ecsg Business #2 Approval of agenda approved without objections Approval of minutes of Mar 13 session delayed to the next call Reports see next slides 9 omniran-13-0027-01-ecsg Business #3 Refined directions provided by EC After some hefty discussions OmniRAN was extended until end of July 13 plenary.
The EC provided further guidance for the tasks of OmniRAN ECSG: Motion#28 The EC considers that the primary tasks of the OmniRAN ECSG, to be completed by the close of the July Plenary, are: To perform a gap analysis that shows what pieces of work that are relevant to 802 (standards and standards under development) are not covered by existing external SDOs (IETF, 3GPP,...) and internal, and socialize that analysis with those SDOs; Having performed that gap analysis, define a crisp scope of the ECSG (target 15 words or less); Define what piece(s) of work within that scope (a) fall legitimately within 802's remit and (b) are achievable within an 802 activity. Moved Jeffrey Second Thaler Results8 / 2 / 3 Motion Passes 10 omniran-13-0027-01-ecsg Business #4 Plan and Timeline (SG Mar 13 proposal) Mar21 Initial meeting Use cases contributions Draft Use cases document Apr11
Jun15 May2 Jul15 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 Initial PAR text Draft PAR completed for EC submission Finalization of PAR proposal ? Conf Call F2F meeting Jan Feb Mar Apr May
Jun Jul 11 omniran-13-0027-01-ecsg Business #5 Plan and Timeline (EC SG Motion) Mar21 Initial meeting Use cases contributions Draft Use cases document Apr11 Jun15 May2 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 Initial PAR text
Draft PAR completed for EC submission Finalization of PAR proposal Jul15 Stretch activities out until end of Jul13 plenary Socialize results with IEEE 802 and external SDOs ? Conf Call F2F meeting Jan Feb Mar Apr May Jun Jul
12 omniran-13-0027-01-ecsg Business #6 Other reports Liaison send to 3GPP Update of OmniRAN website Contributions on OmniRAN use cases https://mentor.ieee.org/omniran/dcn/13/omniran-13-0029-00-00 00-sdn-use-case-requirements.pptx Draft use cases document https://mentor.ieee.org/omniran/dcn/13/omniran-13-0028-00-00 00-omniran-use-cases.pptx Refined plan and timeline OmniRAN will proceed until next F2F session with established plans. 13 omniran-13-0027-01-ecsg Business #7
Agenda Proposal for May 2nd ConfCall Call Meeting to Order Secretary position Approval of minutes Reports Conclusion on list of use cases Draft use cases document Call for comments on use cases document Classification of functional requirements Review of project plan and timeline Agenda for May 13 interim session AOB ? Adjurn 14 omniran-13-0027-01-ecsg
Business#8 Agenda for May 2nd conference call see previous slide accepted with addition of conclusion on use cases and clarification that potential response of 3GPP will be part of Reports AOB no further topics raised Adjurn adjurned at 10:25am ET 15
