IEEE 802.1 OmniRAN TG March 2018 F2F Meeting Rosemont, IL 2018-03-06 Max Riegel, Nokia Bell Labs (TG Chair)

January 2018 F2F Meeting Venue: OmniRAN TG sessions: Hyatt Regency O’Hare 9300 W Bryn Mawr Avenue Rosemont IL 60018 USA OmniRAN TG sessions: Mon, Mar 5th, 13:30-18:00 Meeting room: Sky Harbor A - Entry Tue, Mar 6th, 13:30-18:00 Wed, Mar 7th, 16:00-18:00 Meeting room: Logan - Lobby Thu, Mar 8th, 10:30-12:30 Meeting room: Logan – Lobby Thu, Mar 8th, 13:30-15:30 Meeting room: Midway – Lobby No OmniRAN meeting on Fri, 802.1 Closing plenary 10:30 – 12:00

Meeting map Sky Harbor A on Mon, and Tue

Meeting map Logan, Midway on Wed, and Thu

Agenda proposal for Mar 2018 F2F Review of minutes Reports IC NEND contributions review Status of P802.1CF D1.0 comment resolution Documentation of P802.1CF D1.0 comment resolution Review of contributions addressing unresolved P802.1CF/D1.0 comments Plan for 802.1CF-D1.1 draft and recirculation ballot Conference calls until Jul 2018 F2F Status report to IEEE 802 WGs Next meeting AOB

Mar 2018 Agenda Graphics Mon 03/05 Tue 03/06 Wed 03/07 Thu 03/08 Fri 03/09 08:00 10:00 802 EC Opening 802.11 WNG 802.11 Closing Plenary 10:30 12:30 802.1 Opening Plenary 802.11/802.15 Mid-week Plenaries 802.1 Closing Plenary 802.1 TF chairs meeting 802 EC Closing 13:30 15:30 OmniRAN opening 802.1 Midweek Plenary OmniRAN closing 16:00 18:00 Potential overflow time if needed Tutorials Joint 802.1/802.15 ICA NEND

Participants have a duty to inform the IEEE Participants shall inform the IEEE (or cause the IEEE to be informed) of the identity of each holder of any potential Essential Patent Claims of which they are personally aware if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents Participants should inform the IEEE (or cause the IEEE to be informed) of the identity of any other holders of potential Essential Patent Claims Early identification of holders of potential Essential Patent Claims is encouraged

Ways to inform IEEE Cause an LOA to be submitted to the IEEE-SA (patcom@ieee.org); or Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible; or Speak up now and respond to this Call for Potentially Essential Patents If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance, please respond at this time by providing relevant information to the WG Chair.

Other guidelines for IEEE WG 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 of different technical approaches that include relative costs of patent licensing terms may be discussed in standards development meetings. Technical considerations remain the 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. For more details, see IEEE-SA Standards Board Operations Manual, clause 5.3.10 and Antitrust and Competition Policy: What You Need to Know at http://standards.ieee.org/develop/policies/antitrust.pdf

Patent-related information The patent policy and the procedures used to execute that policy are documented in the: IEEE-SA Standards Board Bylaws http://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/develop/policies/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/about/sasb/patcom/materials.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org

Participation in IEEE 802 Meetings Dorothy Stanley, HP Enterprise November 2016 doc.: ec-16-0149-00-00EC Participation in IEEE 802 Meetings All participation in IEEE 802 Working Group meetings is on an individual basis Participants in the IEEE standards development individual process shall act based on their qualifications and experience. (https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1) IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. (http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf section 4.2.1) You have an obligation to act and vote as an individual and not under the direction of any other individual or group. Your obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. You shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1.3 and http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf section 3.4.1, list item x By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate.

Business #1 Call Meeting to Order Minutes taker: Mandatory slides Chair called meeting to order at 13:45 Minutes taker: Hao is taking notes. Mandatory slides Mandatory slides were presented, no announcements came up. Roll Call Name Affiliation Max Riegel Nokia Nader Zein NEC Hao Wang Fujitsu Glenn Parsons Ericsson Hajime Koto NICT Walter Pienciak IEEE Tomoki Ohsawa Fumiko Ohori Akio Hasegawa ATR Ryoko Matsuo Toshiba Kenichi Maruhashi Harry Bims Bims Labs. Inc. Roger Marks EthAirNet Assoc. Radhakrishna Canchi Koyocera Yonggang Fang ZTE TX

Agenda for Mar 2018 F2F Review of minutes Reports IC NEND contributions review Status of P802.1CF D1.0 comment resolution Documentation of P802.1CF D1.0 comment resolution Review of contributions addressing unresolved P802.1CF/D1.0 comments Plan for 802.1CF-D1.1 draft and recirculation ballot Conference calls until Jul 2018 F2F Status report to IEEE 802 WGs Next meeting AOB

Schedules Mon Tue Wed Thu Review of minutes Reports IC NEND contributions review Status of P802.1CF D1.0 comment resolution Tue Documentation of P802.1CF D1.0 comment resolution Review of contributions addressing unresolved P802.1CF/D1.0 comments Wed Editor ad-hoc session: review of editorial issues of comment resolution Thu Plan for 802.1CF-D1.1 draft and recirculation ballot Conference calls until Jul 2018 F2F Status report to IEEE 802 WGs Next meeting AOB

Business #2 Agenda approval Review of minutes Reports Agenda as proposed agreed Review of minutes https://mentor.ieee.org/omniran/dcn/18/omniran-18-0011-00-00TG-jan-2018-f2f-meeting-minutes.docx https://mentor.ieee.org/omniran/dcn/18/omniran-18-0017-00-00TG-feb-13th-confcall-minutes.docx https://mentor.ieee.org/omniran/dcn/18/omniran-18-0022-00-00TG-feb-27th-confcall-minutes.docx Chair introduced minutes to group explaining main achievements of the meetings. Minutes were accepted without comments. Reports News were already shared in the IEEE 802.1 opening plenary. No further information provided.

Business #3 IC NEND contributions review https://mentor.ieee.org/omniran/dcn/18/omniran-18-0020-00-00ic-wireless-applications-and-usage-scenarios-for-flexible-factory-iot.pdf Presentation of basic concepts by Kenichi Maruhashi. Group provided feedback on a number of aspects. https://mentor.ieee.org/omniran/dcn/18/omniran-18-0021-00-00ic-draft-report-wired-wireless-use-cases-and-communication-requirements-for-flexible-factories-iot-bridged-network.docx Nader walked through the document with comprehensive discussion of the content and partially also the wording. Group provided feedback on content and potential ways to further evolve the document. Status of P802.1CF D1.0 comment resolution https://mentor.ieee.org/omniran/dcn/18/omniran-18-0006-04-CF00-d1-0-collected-comments.xls Chair showed the roughly 20 open comments, which should be addressed and resolved during the meeting.

Business #4 Documentation of P802.1CF D1.0 comment resolution https://mentor.ieee.org/omniran/dcn/18/omniran-18-0018-00-CF00-d1-0-comment-resolution-java-tool.zip Review of contributions addressing unresolved P802.1CF/D1.0 comments https://mentor.ieee.org/omniran/dcn/18/omniran-18-0003-01-CF00-d10-ch6-9-multiple-lan-enterprise-network.docx https://mentor.ieee.org/omniran/dcn/18/omniran-18-0004-01-CF00-d10-ch6-9-industrial-network.docx https://mentor.ieee.org/omniran/dcn/18/omniran-18-0005-00-CF00-d10-ch6-9-virtualized-wlan-access-network.docx https://mentor.ieee.org/omniran/dcn/18/omniran-18-0014-00-CF00-clause-7-8-fdm-amendment.docx https://mentor.ieee.org/omniran/dcn/18/omniran-18-0024-00-CF00-d1-0-comment-7-12-152-remedy-proposal.docx https://mentor.ieee.org/omniran/dcn/18/omniran-18-0019-00-CF00-rewording-of-sdn-chapter.docx https://mentor.ieee.org/omniran/dcn/18/omniran-18-0023-00-CF00-proposal-to-amend-the-configuration-and-maintenance-model.pptx

Business #5 Review of contributions addressing unresolved P802.1CF/D1.0 comments Plan for 802.1CF-D1.1 draft and recirculation ballot Conference calls until Jul 2018 F2F

Status report to IEEE 802 WGs Next meeting AOB Business #6 Status report to IEEE 802 WGs .. Next meeting AOB Meeting adjourned by chair at ..