Agenda AANI SC September July 2009 doc.: IEEE 802.11-09/0840r0 Agenda AANI SC September Date: 2016-09-15 Authors:

Jan 2009 doc.: IEEE 802.11-08/1455r0 Abstract Agenda for: The September of the 802.11 Advanced Access Networks Interface (AANI) Standing Committee R1 – after Tuesday (13 Sept), PM3 – 19:30-21:30 meeting R2 – for 802.11 Mid-Week Plenary R3 – after 802.11 Mid-Week Plenary

IEEE 802.11 AANI Standing Committee July 2009 doc.: IEEE 802.11-09/0840r0 IEEE 802.11 AANI Standing Committee Agenda September 2016 Chair: Joseph Levy (InterDigital)

Attendance, etc. Call for a secretary: please, volunteer July 2009 doc.: IEEE 802.11-09/0840r0 Attendance, etc. Call for a secretary: please, volunteer Reminders to attendees: Please log your attendance Please silence your devices Please be courteous to others and limit side discussions No recordings please

Participants, Patents, and Duty to Inform July 2009 doc.: IEEE 802.11-09/0840r0 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2]: “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 “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents) The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search

July 2009 doc.: IEEE 802.11-09/0840r0 Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards 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 or visit http://standards.ieee.org/about/sasb/patcom/index.html This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt

Call for Potentially Essential Patents July 2009 doc.: IEEE 802.11-09/0840r0 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: Either speak up now 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 Cause an LOA to be submitted

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, 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. --------------------------------------------------------------- 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.

Agenda Tuesday (13 Sept), PM3 – 19:30-21:30 Call for Secretary Jan 2009 doc.: IEEE 802.11-08/1455r0 Agenda Tuesday (13 Sept), PM3 – 19:30-21:30 Call for Secretary Administrative: Attendance reminder, Participants, Patents, Duty to Inform, Call for Patents, Guideline, Agenda, Approval of Teleconference Minutes, Announcements Status Discuss draft LS to 3GPP RAN and SA on the inclusion of 802.11 in 3GPP's proposal to ITU for IMT-2020 (Action B3) Straw Poll(s)/Approval Thursday (15 Sept), AM2 – 10:30-12:30 Review draft LS status and feedback Discuss draft LS and “approve” Report on 802.1/OmniRAN activity on “Option A” Future Sessions Planning, Teleconferences  New Business

Tuesday (13 Sept), PM3 – 19:30-21:30

Approval of Teleconference Minutes Minutes from the 802.11 AANI SC 17 August, 10AM ET Teleconference 11-16/1141r0 Minutes from the 802.11 AANI SC 1 September, 10AM ET Teleconference 11-16/1130r0

Announcement Action A Next Steps [2] There will be an OmniRAN special session on: Wednesday (14 Sept) PM2 16:00-18:00 This session will discuss the next steps for 802 5G SC ‘Action A’ Action A: IEEE “5G” specification [2] specify an 802 access network could be based on P802.1CF provides an external view into general 802 access network could support many 802 MACs and PHYs could plug into incumbent mobile operator networks could support integration into other operator networks feasible for 802 access network to support both need not promote it as an “IEEE 5G” network Action A Next Steps [2] Organized by 802.1 WG: Industry Connections project

August, 17 2016 doc.: IEEE 802.11-16/1093r0 Status The AANI SC was formed at the July 802 Plenary meeting in San Diego 802.11 [1] to: Coordinate and support an IMT-2020 proposal, external proposal (option B3) Coordinate with and support 802.1 (lead) on actions towards “IEEE “5G” specification” (option A) Report status to 802.11 on the activities of this committee. AANI SC held it’s first Teleconference on Wednesday 17 August 2016 @ 10:00 am EDT. The name of the SC was agreed: Advanced Access Network Interface – AANI The meeting time for the next teleconference was agreed A draft of the LS to 3GPP RAN/SA was reviewed, call for e-mail discussion AANI SC held it’s second Teleconference on Thursday 1 September 2016 @ 10:00 am EDT. Status and review of LS and reviewed of LS e-mail discussion Call for e-mail discussion Joseph Levy (InterDigital)

Draft LS to 3GPP RAN Current plan for completing the LS: August, 17 2016 doc.: IEEE 802.11-16/1093r0 Draft LS to 3GPP RAN Current plan for completing the LS: Continue discussion through Sept 13 evening F2F session Present draft at the 802.11 midweek plenary Sept 14 AM2 Complete LS discussion and drafting Sept 15 AM2 802.11 WG approval at 802.11 closing plenary Sept 16 AM. Current LS Draft in 11-16/1101r5, “Draft LS from 802.11 to 3GPP RAN and SA on ITM-2020” Continue discussion on LS to 3GPP Joseph Levy (InterDigital)

Voice Polls Do you support sending an LS to 3GPP RAN and SA, and moving forward with the current draft LS in 11-16/1101r7 Y/N/A 12/0/3

Summary for 802.11 Mid-Week Plenary

August, 17 2016 doc.: IEEE 802.11-16/1093r0 Status The AANI SC was formed at the July 802 Plenary meeting in San Diego 802.11 [1] to: Coordinate and support an IMT-2020 proposal, external proposal (option B3) Coordinate with and support 802.1 (lead) on actions towards “IEEE “5G” specification” (option A) Report status to 802.11 on the activities of this committee. AANI held two Teleconference: Wednesday 17 August @ 10:00 am EDT and Thursday 1 September @ 10:00 am EDT Agreed SC name: Advanced Access Network Interface – AANI Reviewed/updated the LS to 3GPP RAN/SA, called for e-mail discussion AANI SC F2F meeting: Tuesday, 13 Sept – reviewed and worked the LS to 3GPP RAN/SA – 11-16/1101r7 Poll: Do you support sending an LS to 3GPP RAN and SA, and moving forward with the current draft LS in 11-16/1101r7 - Y/N/A 12/0/3 Joseph Levy (InterDigital)

Plan to complete the LS Status and plan at 802.11 midweek plenary Encourage e-mail discussion and text contribution Complete LS discussion and drafting Sept 15 AM2 802.11 WG approval of LS at 802.11 closing plenary Current LS Draft in 11-16/1101r7, “Draft LS from 802.11 to 3GPP RAN and SA on ITM-2020” Short Presentation of LS if time allows

Thursday (15 Sept), AM2 – 10:30-12:30

Agenda Call for Secretary Review draft LS status and feedback Jan 2009 doc.: IEEE 802.11-08/1455r0 Agenda Call for Secretary Review draft LS status and feedback Discuss draft LS and “approve” Report on 802.1/OmniRAN activity on “Option A” Future Sessions Planning, Teleconferences  New Business

Status The AANI SC formed July 802 Plenary [1] to: August, 17 2016 doc.: IEEE 802.11-16/1093r0 Status The AANI SC formed July 802 Plenary [1] to: Coordinate and support an IMT-2020 proposal, external proposal (option B3) Coordinate with and support 802.1 (lead) on actions towards “IEEE “5G” specification” (option A) Report status to 802.11 on the activities of this committee. AANI held two Teleconference: 8/17 and 9/1 Agreed SC name: Advanced Access Network Interface – AANI Reviewed/updated the LS to 3GPP RAN/SA, called for e-mail discussion AANI SC F2F meeting: Tuesday, 13 Sept – reviewed and worked the LS to 3GPP RAN/SA – 11-16/1101r7 Poll: Do you support sending an LS to 3GPP RAN and SA, and moving forward with the current draft LS in 11-16/1101r7 - Y/N/A 12/0/3 Reviewed Status and quickly presented the LS at the Mid-Week Plenary Received feed back from multiple sources Joseph Levy (InterDigital)

August, 17 2016 doc.: IEEE 802.11-16/1093r0 Feedback 11-16/1269r0 – Kiwin PALM, previously posted as 11-16/1101r8 (which was removed from the server the current 11-16/1101r8 is a different document. 11-16/1274r0 – Genesh VENKATESAN and Hassan Yaghoobi E-mail we received from Mark Rison providing spelling error correntions. Joseph Levy (InterDigital)

Draft LS to 3GPP RAN Current plan for completing the LS: August, 17 2016 doc.: IEEE 802.11-16/1093r0 Draft LS to 3GPP RAN Current plan for completing the LS: Complete LS discussion and drafting Sept 15 AM2 802.11 WG approval at 802.11 closing plenary Sept 16 AM. Current LS Draft in 11-16/1101r8, “Draft LS from 802.11 to 3GPP RAN and SA on ITM-2020” Continue discussion on LS to 3GPP Joseph Levy (InterDigital)

Straw Polls Do you support the current draft LS in 11-16/1101r? ?? Y/N/A 16/0/0 ??

Report on 802.1/OmniRAN - “Option A” August, 17 2016 doc.: IEEE 802.11-16/1093r0 Report on 802.1/OmniRAN - “Option A” Verbal Report Joseph Levy (InterDigital)

Future Sessions Planning August, 17 2016 doc.: IEEE 802.11-16/1093r0 Future Sessions Planning  Teleconferences: On Thursday 10 AM ET Frequency Schedule to follow 3GPP meetings: September 29 and October 27 Review response to LS (assuming 3GPP responds) Work “Option A” Issues, Solutions Joseph Levy (InterDigital)

New Business Any other business? None August, 17 2016 doc.: IEEE 802.11-16/1093r0 New Business Any other business? None Joseph Levy (InterDigital)

References 11-16-1057-01-0000-802-11-imt-2020-5g-sc-proposal August, 17 2016 doc.: IEEE 802.11-16/1093r0 References 11-16-1057-01-0000-802-11-imt-2020-5g-sc-proposal ec-16-0119-01-5GSG-report-ieee-802-ec-5g-imt-2020-sc Minutes from the 802.11 AANI SC 17 August, 10AM ET Teleconference 11-16/1141r0 Minutes from the 802.11 AANI SC 1 September, 10AM ET Teleconference 11-16/1130r0 Joseph Levy (InterDigital)