1. omniran-13-0068-00-ecsg 1 OmniRAN EC SG Agenda and Meeting Slides September 2013, Nanjing, China 2013-09-16 Michael Montemurro (Blackberry) acting on behalf of Max Riegel (EC SG Chair)

2. omniran-13-0068-00-ecsg 2 Meeting Tuesday, Sept 17 th, 19:30 – 21:30 Meeting Room: ?? Conference Call: –Call-in number: 1-(972) 445 9673 (US) –Global numbers: https://www.nsn.com/nvchttps://www.nsn.com/nvc –Conference Code: 433 819 2102 # WebEX –Meeting Number: 706 271 914 –Meeting Password: omniRAN –Connect to WebEX: https://nsn.webex.com/nsn/j.php?J=706271914&PW=NOTA5M2 UwMmQ2 https://nsn.webex.com/nsn/j.php?J=706271914&PW=NOTA5M2 UwMmQ2

3. omniran-13-0068-00-ecsg 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-13-0068-00-ecsg 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-13-0068-00-ecsg 5 Meeting Etiquette IEEE 802 is a world-wide professional technical organization Meetings are to be conducted in an orderly and professional manner in accordance with the policies and procedures governed by the organization. Individuals are to address the “technical” content of the subject under consideration and refrain from making “personal” comments to or about the presenter.

6. omniran-13-0068-00-ecsg 6 LMSC Operations Manual 4.3 Study groups 4.3.1 Study group operation Progress of each Study Group shall be presented at the closing Sponsor meeting of each IEEE 802 LMSC plenary session by the appropriate WG, TAG, or ECSG Chair. Study Groups may elect officers other than the Chair, if necessary, and will follow the general operating procedures for WGs specified in the IEEE 802 LMSC WG P&P. Because of the limited time duration of a Study Group, no letter ballots are permitted. 4.3.2 Voting at study group meetings Any person attending a Study Group meeting may vote on all motions (including recommending approval of a PAR). A vote is carried by 75% of those present and voting “Approve” or “Disapprove.”

7. omniran-13-0068-00-ecsg 7 OmniRAN ECSG Resources Website: http://www.ieee802.org/OmniRANsg/ http://www.ieee802.org/OmniRANsg/ Document Archive on mentor: https://mentor.ieee.org/omniran/documents https://mentor.ieee.org/omniran/documents Email reflector: ecsg-802-omniran@listserv.ieee.org ecsg-802-omniran@listserv.ieee.org Email archive: http://grouper.ieee.org/groups/802/OmniRANsg/e mail/ http://grouper.ieee.org/groups/802/OmniRANsg/e mail/ Attendance registration: Roll call to allow for remote participation

8. omniran-13-0068-00-ecsg 8 Agenda for September 2013 F2F Call Meeting to Order Secretary position Attendance recording Approval of agenda Approval of minutes Reports –Discussions with 802.1 –Communication with IETF –Communication with ONF Content of ‘Stage 2’ document –Legacy guidance –WiMAX NWG Stage 2 –Initial draft ToC of IEEE 802 ‘Stage 2’ PAR & 5C texting Report to IEEE 802.11 mid-week plenary AOB Adjourn

9. omniran-13-0068-00-ecsg 9 Business#1 Call Meeting to Order – Secretary position: – Appointment of recording secretary: – Roll Call NameAffiliationNameAffiliation * denotes remote participation

10. omniran-13-0068-00-ecsg 10 Business #2 Approval of agenda: – Approval of minutes: – Reports: –IEEE 802 EC Geneva Jul 13 closing meeting decision https://mentor.ieee.org/omniran/dcn/13/omniran-13- 0057-00-ecsg-omniran-ec-closing-report.pptxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13- 0057-00-ecsg-omniran-ec-closing-report.pptx OmniRAN EC SG got extension for creation of PAR & 5C proposal –OmniRAN meeting planing for delivery of PAR & 5C proposal See next slide

11. omniran-13-0068-00-ecsg 11 OmniRAN Meetings until November 2013 as agreed in Aug 7 th conference call Wed, Sep 4 th, 2013, F2F Meeting York, UK w/ remote participation Tue, Sep 17 th, 730-930 am ET/1930-2130 Nanjing, F2F session w/ remote participation Fri, Sep 27 th, 2013, 09-11am ET: Confcall Fri, Oct 4 th, 2013, 09-11am ET: Confcall Thu, Oct 10 th, 2013, 09-11am ET: Confcall Fri, Oct 11 th, 2013, CoB: Submission deadline for PAR to EC list Mon, Nov 11 th, 0800-1000am CT: EC Opening Meeting Dallas F2F Meeting announcements, agenda proposals and dial-in details for all meetings are published on OmniRAN web site.

12. omniran-13-0068-00-ecsg 12 Business #3 Reports –Discussions with 802.1 https://mentor.ieee.org/omniran/dcn/13/omniran-13-0063-00-0000-ieee- 802-gaps-network-detection-selection.pptxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13-0063-00-0000-ieee- 802-gaps-network-detection-selection.pptx https://mentor.ieee.org/omniran/dcn/13/omniran-13-0064-00-0000-ieee- 802-gaps-point-to-point-links.pptxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13-0064-00-0000-ieee- 802-gaps-point-to-point-links.pptx Fruitful discussions on Sep 3 rd PM with 802.1 security group on both proposals Plan to create more detailed functional description on ptp links by use of MACsec –Communication with IETF Still pending, planned for mid September –Communication with ONF Approved communication to ONF to introduce OmniRAN SDN use case to https://mentor.ieee.org/omniran/dcn/13/omniran-13-0060-00-ecsg- omniran-sdn-use-case-for-external-communication.pptxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13-0060-00-ecsg- omniran-sdn-use-case-for-external-communication.pptx Word document and executive summary for formal submission created. OmniRAN SDN use case proposal had to be submitted by way of ONF member companies (NSN (ECSG chair), NEC) as no formal way seems to exist to contribute to ONF discussions out of IEEE SA activities –Clarification necessary whether possibility exists, that OmniRAN can directly communicate into ONF discussion groups

13. omniran-13-0068-00-ecsg 13 Business #4 Content of ‘Stage 2’ document –Legacy guidance Overview by ETSI: http://docbox.etsi.org/MTS/MTS/10-PromotionalMaterial/MBS- 20111118/protocolStandards/stagedApproach.htm http://docbox.etsi.org/MTS/MTS/10-PromotionalMaterial/MBS- 20111118/protocolStandards/stagedApproach.htm Staged approach for service network specification by ITU-T: http://www.itu.int/rec/T-REC-I.130-198811-I http://www.itu.int/rec/T-REC-I.130-198811-I –Specification, which was mainly referenced for Geneva presentations and discussions Detailed description of Stage 2 by ITU-T:http://www.itu.int/rec/T-REC- Q.65-200006-I/enhttp://www.itu.int/rec/T-REC- Q.65-200006-I/en –Q.65 contains detailed description of pieces comprising a Stage 2 specification –The structure of a Stage 2 ToC can directly be derived from this specification –WiMAX NWG Stage 2 Example of Stage 2 specification build on generic requirements captured in tenets: http://resources.wimaxforum.org/sites/wimaxforum.org/files/technical_do cument/2010/12/WMF-T32-001-R016v01_Network-Stage2-Base.pdfhttp://resources.wimaxforum.org/sites/wimaxforum.org/files/technical_do cument/2010/12/WMF-T32-001-R016v01_Network-Stage2-Base.pdf ‘SHALLs’ as stated in the Tenets section of WMF NWG Stage 2 are not appropriate for an IEEE SA Recommended Practice. No single SHALL shall appear in a Recommended Practice

14. omniran-13-0068-00-ecsg 14 Business #5 Content of ‘Stage 2’ document, cont. –Initial draft ToC of IEEE 802 ‘Stage 2’ 1.Introduction and Scope 2.Abbreviations/Acronyms, Definitions, and Conventions 3.References 4.Identifiers 5.Tenets for IEEE 802 Access Network Systems Architecture 6.Network Reference Model –Overview –Reference Points –Access Network to Core Internetworking Relationship 7.Functional Design and Decomposition –Network Discovery and Selection –Authentication –Link establishment –QoS and policy control –Link mobility –Link teardown –Accounting

15. omniran-13-0068-00-ecsg 15 IEEE 802 Network Reference Model with Reference Points Access Ctrl Internet R1 R3 R4 Access Ctrl Internet R3 R5 Terminal R3 Authentication Authorization Accounting Location CoA Mobility Encapsulation Authentication Authorization Accounting Location CoA Mobility Encapsulation DataPath AccessCore Transport Reference Points represent a bundle of functions between peer entities -Similar to real network interfaces Functions are extensible but based on IEEE 802 specific attributes R2 Access R3

16. omniran-13-0068-00-ecsg 16 IEEE 802 Access Network Functions AAA Policy Configuration DHCPApplication ANQP Access Technology Control I/f Access Network Network Selection Accounting Disassociation Host Configuration Application Policy Control Application Host Config Release Accounting Authentication Authorization Association Scanning Link Establishment Link Mobility Link Teardown

17. omniran-13-0068-00-ecsg 17 Business #6 PAR and 5C texting –Result out of York meeting uploaded to mentor after the meeting under https://mentor.ieee.org/omniran/dcn/13/omniran-13- 0005-01-0000-par-5c-table-of-content.docxhttps://mentor.ieee.org/omniran/dcn/13/omniran-13- 0005-01-0000-par-5c-table-of-content.docx Report to IEEE 802.11 mid-week plenary – AOB – Adjourn –