1. omniran-14-0026-02-0000 1 Wireless SDN BoF March 20, 2014, Beijing, China 2014-03-20 Acting chair: Max Riegel, NSN

2. omniran-14-0026-02-0000 2 Meeting Logistics Thu, 2014-03-20 08:00-10:00 Beijing, China –Wed, 2014-03-19 08:00 - 10:00 PM ET Meeting Room: Function Room 5 Teleconference: –Dial-in information for all meetings: Conference Code: 433 819 2102 Call-in number: 1-(972) 445 9673 (US) Show global numbers: http://www.nsn.com/nvc http://www.nsn.com/nvc –WebEx: Meeting Number: 703 027 008, Meeting Password: OmniRAN Go to https://nsn.webex.com/nsn/j.php?J=703027008&PW=NMDQ3ZGViN2Yx https://nsn.webex.com/nsn/j.php?J=703027008&PW=NMDQ3ZGViN2Yx

3. omniran-14-0026-02-0000 3 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

4. omniran-14-0026-02-0000 4 Resources – URLs Link to IEEE Disclosure of Affiliation –http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines –http://standards.ieee.org/resources/antitrust- guidelines.pdfhttp://standards.ieee.org/resources/antitrust- guidelines.pdf Link to IEEE Code of Ethics –http://www.ieee.org/web/membership/ethics/code _ethics.htmlhttp://www.ieee.org/web/membership/ethics/code _ethics.html Link to IEEE Patent Policy –http://standards.ieee.org/board/pat/pat- slideset.ppthttp://standards.ieee.org/board/pat/pat- slideset.ppt

5. omniran-14-0026-02-0000 5 Agenda Call the meeting to order Recording secretary Agenda bashing Outcome of the Wireless BoF in Jan 2014 (Roger Marks) –https://mentor.ieee.org/omniran/dcn/14/omniran-14-0025-00-0000-outcome-of- wireless-sdn-bof-meeting-of-2014-01-23.pdfhttps://mentor.ieee.org/omniran/dcn/14/omniran-14-0025-00-0000-outcome-of- wireless-sdn-bof-meeting-of-2014-01-23.pdf Software Defined Networking Supported by IEEE 802.1Q (Janos Farkas) –http://www.ieee802.org/1/files/public/docs2014/Q-farkas-SDN-support-0314-v01.pdfhttp://www.ieee802.org/1/files/public/docs2014/Q-farkas-SDN-support-0314-v01.pdf –http://www.ieee802.org/802_tutorials/2013-03/8021-IETF-tutorial-final.pdfhttp://www.ieee802.org/802_tutorials/2013-03/8021-IETF-tutorial-final.pdf SDN Model refinements (Juan Carlos Zuniga) –https://mentor.ieee.org/omniran/dcn/14/omniran-14-0029-00-0000-sdn-based-use- cases-for-bof.pptxhttps://mentor.ieee.org/omniran/dcn/14/omniran-14-0029-00-0000-sdn-based-use- cases-for-bof.pptx Backhaul representation in OmniRAN SDN model (Max Riegel) –https://mentor.ieee.org/omniran/dcn/14/omniran-14-0030-00-0000-backhaul-in- omniran.pptxhttps://mentor.ieee.org/omniran/dcn/14/omniran-14-0030-00-0000-backhaul-in- omniran.pptx Conclusions AOB Adjourn