OmniRAN EC SG February 26th, 2014 Conference Call 2014-02-25 Max Riegel (OmniRAN SG Chair)

September 2012 doc.: IEEE 802.11-12/0996r3 Meeting Date: Wednesday, February 26th, 2014  Time: 10:00 am, Eastern Standard Time (New York, GMT-05:00)  Meeting Number: 701 987 624 Meeting Password: OmniRAN To join this online meeting: Go to https://nsn.webex.com/nsn/j.php?J=701987624&PW=NMjUxNzE1NWQ5 Enter the meeting password: OmniRAN Click "Join Now". Follow the instructions that appear on your screen. Teleconference information: Call-in number: 1-(972) 445 9673 (US) Show global numbers: http://www.nsn.com/nvc Conference Code: 433 819 2102 Stephen McCann, RIM

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

Resources – URLs Link to IEEE Disclosure of Affiliation September 2012 doc.: IEEE 802.11-12/0996r3 Resources – URLs 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 Clint Chaplin, Chair (Samsung)

September 2012 doc.: IEEE 802.11-12/0996r3 Meeting Etiquette 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. The Copyright Act of 1976 made a dramatic change to U.S. copyright law. Copyright was now deemed to exist from the moment of creation. Thus anything that is created is deemed to be owned by its creator. Additionally, a work no longer needs to be published in order to be protected. Therefore, even your scribbles on a piece of note paper constitute copyrighted material that you own and control. The NII (National Information Infrastructure) and the GII (Global Information Infrastructure) are causing lawmakers and copyright owners to assess the ability of current copyright law to protect owners rights in a digital environment. While at this point the changes being talked about are not significant, they will make it clear that copyright protection is afforded to owners in the digital environment making it a requirement to honor the rights accorded to owners. It is a requirement under the IEEE Bylaws that copyright ownership of all material published by the IEEE resides with the IEEE. The Standards Department accomplishes the transfer of copyright ownership from the volunteer authors to the Institute via the Project Authorization Request (PAR) form. Stephen McCann, RIM

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.”

Agenda Proposal Wednesday, February 26th, 10:00am ET September 2012 doc.: IEEE 802.11-12/0996r3 Agenda Proposal Wednesday, February 26th, 10:00am ET Approval of minutes of Jan ’14 session Reports SDN Update Initial text proposal on Network Detection and Selection Agenda and plans for March plenary in Beijing AOB Adjourn Stephen McCann, RIM

Business#1 Call Meeting to Order Secretary position Meeting called to order by chair at Secretary position No volunteer yet. Position remains open. Appointment of recording secretary: Roger Marks will take notes for this conference call. Roll Call Name Affiliation Max Riegel NSN Yonggang Fang ZTE Juan Carlos Zuniga Interdigital Daniel Corujo IT Aveiro Antonio de la Oliva UC3M Paul Congdon TALLAC Networks Roger Marks EthAirNet Assoc. Walter Pienciak IEEE SA Behcet Sarikaya Huawei

Business #2 Approval of agenda Approval of minutes Reports SDN Update https://mentor.ieee.org/omniran/dcn/14/omniran-14-0012-00-ecsg-meeting-minutes-for-january-2014-f2f-interim-meeting.docx approved, but mistake regards doc# in header line to be corrected Reports no reports SDN Update Antonio providing verbal update on current activities ToC Update Proposal https://mentor.ieee.org/omniran/dcn/14/omniran-14-0013-00-0000-omniran-toc-update.pptx Discussion on ToC will be continued in Beijing F2F; update of contribution expected. Initial text proposal on Network Detection and Selection https://mentor.ieee.org/omniran/dcn/14/omniran-14-0015-00-0000-network-detection-and-selection-intro.pptx A couple of refinements proposed; updated version expected for Beijing F2F The following document was not brought in the call. https://mentor.ieee.org/omniran/dcn/14/omniran-14-0010-00-0000-network-detection-selection-text-example.docx Agenda and plans for March plenary in Beijing see following slide; Thursday AM1 meeting will become joint OmniRAN/Wireless SDN BOF session remote participation will be enabled for all OmniRAN meetings including Wireless SDN BOF session agreement on agenda proposal reached AOB ITU-R WP 5D liaison (Max) https://mentor.ieee.org/omniran/dcn/14/omniran-14-0014-00-0000-itu-r-347rev2e-ls-eos.docx OmniRAN will discuss in Beijing whether and how to contribute to an IEEE 802 response ITU-T JCA SDN Liaison (Roger) https://mentor.ieee.org/omniran/dcn/14/omniran-14-0017-00-0000-liaison-statement-from-itu-t-jca-sdn.pdf Initial submission deadline missed, however submission for upcoming JCA SDN meeting possible Potential response will be discussed in Wireless SDN BOF session in Beijing Adjourn

Mar 2014 Agenda Graphics Mon 3/17 Tue 3/18 Wed 3/19 Thu 3/20 Fri 3/21 08:00 10:00 EC Opening Plenary 10:30 12:30 802.11/802.15 Mid-week Plenary Opening Ceremony EC Closing Plenary 13:30 15:30 802.1 Opening Plenary 802.1 Closing Plenary 16:00 18:00

Business #3 Agenda proposal for Mar ‘14 session Approval of minutes Reports Example contributions to the intended specification Outline of the intended specification Organization of the work Cooperation with the other IEEE 802 WGs Operation within IEEE 802.1 Location of May 2014 session Conference calls until May 2014 session Motion to extend the ECSG until July 2014 Liaison report to IEEE 802 WGs AOB