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IEEE 802.1 OmniRAN TG July 30th , 2018 Conference Call
Max Riegel, Nokia Bell Labs (TG Chair)
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Conference Call Monday, July 30th , 2018 at 09:30-10:30am ET
September 2012 doc.: IEEE /0996r3 Conference Call Monday, July 30th , 2018 at 09:30-10:30am ET Join WebEx meeting Meeting number: Meeting password: OmniRAN Join by phone US Dallas UK London , China Beijing Access code: Global call-in numbers Stephen McCann, RIM
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Agenda proposal Minutes Reports P802.1CF/D2.2 recirculation result
September 2012 doc.: IEEE /0996r3 Agenda proposal Minutes Reports P802.1CF/D2.2 recirculation result P802.1CF/D2.2 comment resolution Decision about going forward with P802.1CF/D2.2 P802.1CQ discussions depending on input Plan and schedules of Oslo interim meeting Next meeting AOB Stephen McCann, RIM
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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
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Ways to inform IEEE Cause an LOA to be submitted to the IEEE-SA 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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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 and Antitrust and Competition Policy: What You Need to Know at
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Patent-related information
The patent policy and the procedures used to execute that policy are documented in the: IEEE-SA Standards Board Bylaws IEEE-SA Standards Board Operations Manual Material about the patent policy is available at If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at
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Participation in IEEE 802 Meetings
Dorothy Stanley, HP Enterprise November 2016 doc.: ec EC 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. ( 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”. ( 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 section and 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.
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Business #1 Call Meeting to Order Minutes taker: Mandatory slides
Chair called meeting to order at 09:32 AM ET Minutes taker: Hao is taking notes. Mandatory slides Mandatory slides were presented, no IPR announcements came up. Roll Call Name Affiliation Max Riegel Nokia Hao Wang Fujitsu Walter Pienciak Adv. Cog. Arch. Antonio de la Oliva UC3M Roger Marks EthAirNet Assoc. Nader Zein NEC
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Agenda Minutes Reports P802.1CF/D2.2 recirculation result
September 2012 doc.: IEEE /0996r3 Agenda Minutes Reports P802.1CF/D2.2 recirculation result P802.1CF/D2.2 comment resolution Decision about going forward with P802.1CF/D2.2 P802.1CQ discussions depending on input Plan and schedules of Oslo interim meeting Next meeting AOB Stephen McCann, RIM
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Business #2 Minutes Reports
Review postponed to next F2F meeting Reports Chair reported about the approval of the P802.1CF PAR extension and the conditional approval of forwarding P802.1CF to sponsor ballot.
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Business #3 P802.1CF/D2.2 recirculation result
Total of 7 votes received, all reconfirming previous votes. No DISAPPROVE vote, no comments received. 100% APPROVAL with a participation rate of 80%, exactly as for D2.1 recirculation. P802.1CF/D2.2 comment resolution Skipped, as there are no new comments to be resolved. Decision about going forward with P802.1CF/D2.2 Group agreed to put the specification forward to sponsor ballot. As no change is introduced to the text, the revision number should stay at D2.2. No issue to run the sponsor ballot on the same revision number as the WG ballot recirculation. P802.1CQ discussions depending on input No input received, but potential topics and scheduling of the session at Oslo interim with possibility for remote participation discussed. Results captured in planning for Oslo interim (following agenda item).
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Business #4 Plan and schedules of Oslo interim meeting Next meeting
See following two slides Open slot on Wednesday morning for remote participation in NEND ICA 802.1CQ discussions with possibility for remote participation on Tuesday morning. Chair will inform about arrangements to invite participation of aq experts. Slides were discussed, amended and agreed in the conference call. Next meeting September 10th, 16:00 at the Oslo interim meeting Late afternoon opening session scheduled to allow the P802.1CF editor to participate remotely for initial review of sponsor ballot results and planning of comment resolution. AoB Chair thanked P802.1CF editor Walter Pienciak for willingness to continue engagement. The mode of operation with remote participation was excellent during the WG ballot phase and should be continued until the end of the project. Adjourned by chair at 10:22 AM ET.
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Agenda proposal for September 2018 F2F
Review of minutes Reports Result of P802.1CF sponsor ballot Comment resolution of P802.1CF sponsor ballot Plan for sponsor ballot recirculation P802.1CQ contributions NEND ICA related contributions review Potential new project for OmniRAN TG Conference calls until November 2018 F2F Status report to IEEE 802 WGs Next meeting AOB
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September 2018 Agenda Graphics
Mon 9/10 Tue 9/11 Wed 9/12 Thu 9/13 Fri 9/14 08:00 10:00 802.1CQ discussions with possibility for remote participation Starting 7:30 Possibility for remote participation in NEND ICA at Wireless Interim 10:30 11:00 12:30 OmniRAN closing 13:30 15:30 16:00 18:00 OmniRAN opening Social event
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