IEEE 802.1 OmniRAN TG March 2018 F2F Meeting Vancouver, BC, Canada 2019-03-13 Max Riegel, Nokia Bell Labs (TG Chair)

March 2019 F2F Meeting Venue: OmniRAN TG sessions: FAIRMONT HOTEL VANCOUVER 900 West Georgia Street Vancouver, BC V6C 2W6 Canada Information Website: https://www.fairmont.com/hotel-vancouver/ OmniRAN TG sessions: Mon, Mar 11th , 13:30-15:30 Meeting room: Galiano, FHV Discovery level Tue, Mar 12th , 13:30-15:30 Wed, Mar 13th , 13:30-15:30

Agenda proposal for March 2019 F2F Review of minutes Reports IEEE 802.1CF socialization activities P802.1CQ contributions and discussions P802.1CQ ToC and specification text contributions Potential new project for OmniRAN TG Conference calls until July 2019 F2F Status report to IEEE 802 WGs Liaisons Next meeting AOB

March 2019 Agenda Graphics Mon 3/11 Tue 3/12 Wed 3/13 Thu 3/14 Fri 3/15 08:00 10:00 EC Opening Maintenance 10:30 12:30 802.1 Opening 13:30 15:30 OmniRAN opening OmniRAN closing 802.1 Closing EC Closing Starts at 13:00 16:00 18:00 19:00 21:00 Tutorials Nendica Social

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.

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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 13:32 Minutes taker: Hao volunteered to take notes. Mandatory slides Mandatory slides were presented, no announcements came up. Roll Call Name Affiliation Max Riegel Nokia Hao Wang Fujitsu Hajime Koto NICT Antonio de la Oliva UC3M, IDCC Jerome Arokkiam OSRAM Paul Congdon Huawei Don Pannell NXP Semiconductors Roger Marks EthAirNet Assoc. Stephen Mccann Blackberry

Agenda proposal for March 2019 F2F Review of minutes Reports IEEE 802.1CF socialization activities P802.1CQ contributions and discussions P802.1CQ ToC and specification text contributions Potential new project for OmniRAN TG Conference calls until July 2019 F2F Status report to IEEE 802 WGs Liaisons Next meeting AOB

Schedules Mon, 13:30 – 15:30 Tue, 13:30 – 15:30 Wed, 13:30 – 15:30 Review of minutes Reports P802.1CQ contributions and discussions P802.1CQ ToC and specification text contributions Tue, 13:30 – 15:30 IEEE 802.1CF socialization activities Potential new project for OmniRAN TG Liaisons Conference calls until July 2019 F2F Motions to 802.1 closing plenary Draft status report to IEEE 802 WGs Wed, 13:30 – 15:30 IEEE 802.11 related discussions Status report to IEEE 802 WGs Next meeting AOB

Business #2 Agenda approval Review of minutes Reports Approved without further requests Review of minutes https://mentor.ieee.org/omniran/dcn/19/omniran-19-0005-02-00TG-jan-2019-f2f-meeting-minutes.docx https://mentor.ieee.org/omniran/dcn/19/omniran-19-0008-00-00TG-feb-6th-confcall-minutes.docx https://mentor.ieee.org/omniran/dcn/19/omniran-19-0014-00-00TG-feb-27th-confcall-minutes.docx No comments raised to any of the minutes. Reports P802.1CF is on RevCom agenda of Mar 20th meeting in Munich Max will attend meeting in person Jessy Rouyer requested adoption of new template for F2F meeting minutes. OmniRAN TG will adopt template for all its meetings amending the template with list of participants, detailed agenda, and clear attribution of discussions to agenda items. Max will assist Hao for adoption of new meeting minutes template

Business #3 P802.1CQ contributions and discussions https://mentor.ieee.org/omniran/dcn/19/omniran-19-0011-01-CQ00-maap-introduction.pptx Antonio introduced the potential adoption of MAAP for unicast addresses. The secretary of the dormant IEEE 1722 WG explained that it could be feasible to take over the maintenance of the MAAP from IEEE 1722 allowing for functional additions when keeping strict backward compatibility. A liaison to IEEE 1722 should be considered when the feasibility of adopting MAAP would mature. Obstacles of adoption are the private ownership of the EtherType used for MAAP as well as the superfluous message structure. https://mentor.ieee.org/omniran/dcn/19/omniran-19-0017-00-CQ00-proposed-liaison-to-ieee-1722-working-group.pptx Roger presented his proposed text of a liaison to IEEE 1722. Text was discussed and a few small edits were introduced. The chair uploaded the revision to mentor after the meeting. https://mentor.ieee.org/omniran/dcn/19/omniran-19-0017-01-CQ00-proposed-liaison-to-ieee-1722-working-group.pptx The chair created a text document out of the pptx contribution and uploaded the liaison text document to mentor for WG approval https://mentor.ieee.org/omniran/dcn/19/omniran-19-0018-00-00TG-802-1-liaison-to-ieee-1722.docx

Business #4 IEEE 802.1CF socialization activities List of actions as discussed and agreed at Hiroshima meeting: 100 word notice to IEEE Communications Standards Magazine Max will create draft of notice for review in OmniRAN TG Updated presentation on aim and content of standard Max will update existing slide set to reflect final standards content Article for IEEE Communications Standards Magazine Joint work of Max, Walter, Antonio, and Hao; to be started soon to reach submission deadline for September issue Contribution to the IEEE blog beyond standards https://beyondstandards.ieee.org/beyond-standards/ Contact IEEE staff for assistence Potential IEEE 802 press release Has to be approved by EC. Requires some customer quote, which may be challenging Contribution to IEEE future networks (conference) Multiple options for contributions to conferences; scope and timeline of conference must fit. For further considerations. Conclusion in January was to start with the first three items. It was recommended to add beyondstandards, as it was also used for publication purposes out of Nendica Potential new project for OmniRAN TG No contribution received.

Business #5 Liaisons Conference calls until July 2019 F2F 802.1 liaison response to ITU-T JCA IMT2020 https://mentor.ieee.org/omniran/dcn/19/omniran-19-0015-00-00TG-802-1-liaison-response-to-itu-t-jca-imt2020.docx 802.1 liaison to IEEE 1722 regarding MAAP Proposed liaison text https://mentor.ieee.org/omniran/dcn/19/omniran-19-0017-00-CQ00-proposed-liaison-to-ieee-1722-working-group.pptx Conference calls until July 2019 F2F Two conference calls agreed until May 2019 F2F Friday, April 5th, 2019, 0900-1030AM ET Friday, April 26th, 2019, 0900-1030AM ET TG agreed not to hold a F2F meeting at the 802.1 interim in May Main 802.1CQ contributor not available Better to continue 802.1CQ on conference calls to allow all interested parties from OmniRAN, TSN, P60802, and 802.11 to participate Unavailability of chair Further conference calls will be announced with 14days preannouncement on the 802.1 mailing list. Motions to 802.1 closing plenary EC approval of liaison response Teleconferences

Motion Approve https://mentor.ieee.org/omniran/dcn/19/omniran-19-0015-00-00TG-802-1-liaison-response-to-itu-t-jca-imt2020.docx as communication of IEEE 802.1 to ITU-T JCA IMT2020, granting the IEEE LMSC chair (or his delegate) editorial license. This approval is under LMSC OM “Procedure for communication with government bodies” In the WG: proposed Max Riegel, second: Hao Wang (y/n/a): <y>, <n>, <a> In the EC: proposed: John Messenger, second: David Law (y/n/a): <y>, <n>, <a>

Motion Approve sending the following liaison to IEEE 1722 https://mentor.ieee.org/omniran/dcn/19/omniran-19-0018-00-00TG-802-1-liaison-to-ieee-1722.docx Granting the IEEE 802.1 WG chair (or his delegate) editorial license. In the WG (y/n/a): <y>,<n>,<a> Proposed: Max Riegel Second: Roger Marks In EC, for information

Business #6 P802.1CQ contributions and discussions P802.1CQ ToC and specification text contributions https://mentor.ieee.org/omniran/dcn/19/omniran-19-0016-00-CQ00-thoughts-on-toc.pptx Antonio presented his proposal of a ToC structure. During the discussion the proposal on the slides was modified according to discussions. Open questions were presented and potential conclusions discussed. Agreement reached to start the drafting of the specification with the established ToC. Modifications may be introduced during the development as needed. IEEE 802.11 related discussions https://mentor.ieee.org/802.11/dcn/19/11-19-0286-03-000m-mac-address-policy-anqp-and-beacon-element.docx Antonio presented a contribution to 802.11md addressing the address policy discovery, which will be discussed in 802.11 on Thursday. The concept and dependencies to 802.1CQ were discussed and potential dependencies were considered. Conclusion reached that the proposed amendment to 802.11md sufficiently covers the necessary additions to PAD.

Business #7 Status report to IEEE 802 WGs Next meeting AOB Chair presented proposal and during review some edits were applied. The resulted version was uploaded to mentor: https://mentor.ieee.org/omniran/dcn/19/omniran-19-0019-00-00TG-mar-2019-report-to-ieee-802-wgs.pptx Group agreed with the content of the report. Next meeting Conference call on April 5th, 09:00AM ET AOB None. Meeting adjourned by chair at 15:12.