IEEE 802.1 OmniRAN TGNovember 2015 F2F MeetingDallas, TX
Venue:Hyatt Regency Dallas300Reunion BoulevardDallas, Texas, USA, 75207Meeting room:Moreno A, Atrium levelSessions:Mon, Nov9th, 16:00-18:00Tue, Nov 10th, 16:00-18:00Wed, Nov 11th, 16:00-18:00Thu, Nov 12th, 10:30-12:30
November 2015 Agenda Graphics
Instructions for the chair
The IEEE-SA strongly recommends that at each WG meeting the chair or a designee:Show slides #1 through #4 of this presentationAdvise the WG attendees that:The IEEE’s patent policy is described in Clause 6 of the IEEE-SA Standards Board Bylaws;Early identification of patent claims which may be essential for the use of standards under development is strongly encouraged;There may be Essential Patent Claims of which the IEEE is not aware. Additionally, neither the IEEE, the WG, nor the WG chair can ensure the accuracy or completeness of any assurance or whether any such assurance is, in fact, of a Patent Claim that is essential for the use of the standard under development.Instruct the WG Secretary to record in the minutes of the relevant WG meeting:That the foregoing information was provided and that slides 1 through 4 (and this slide 0, if applicable) were shown;That the chair or designee provided an opportunity for participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) of which the participant is personally aware and that may be essential for the use of that standardAny responses that were given, specifically the patent claim(s)/patent application claim(s) and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom.The WG Chair shall ensure that a request is made to any identified holders of potential essential patent claim(s) to complete and submit a Letter of Assurance.It is recommended that the WG chair review the guidance in IEEE-SA Standards Board Operations Manual 6.3.5 and in FAQs 14 and 15 on inclusion of potential Essential Patent Claims by incorporation or by reference.Note: WG includes Working Groups, Task Groups, and other standards-developing committees with a PAR approved by the IEEE-SA Standards Board.
All participants in this meeting have certain obligations under the IEEE-SA Patent Policy.Participants [Note:Quoted text excerpted from IEEE-SA Standards Board Bylawssubclause6.2]:“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 groupEarly identification of holders of potential Essential Patent Claims is strongly encouragedNo duty to perform a patent search
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 Bylawshttp://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6IEEE-SA Standards Board Operations Manualhttp://standards.ieee.org/develop/policies/opman/sect6.html#6.3Material about the patent policy is available athttp://standards.ieee.org/about/sasb/patcom/materials.html
If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at firstname.lastname@example.org or visithttp://standards.ieee.org/about/sasb/patcom/index.htmlThis slide set is available athttps://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt
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 orProvide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible orCause an LOA to be submitted
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 focusDon’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.---------------------------------------------------------------SeeIEEE-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.
Call Meeting to OrderChair called meeting to orderon Nov 9th, at16:05Minutes taker:Walter is taking notes.Roll Call
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 orProvide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible orCause an LOA to be submittedNothing brought up.
Agenda for November 2015 F2F
Review of minuteshttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0047-00-00TG-sept-2015-f2f-meeting-minutes.docxhttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0050-00-00TG-sept-29th-2015-confcall-minutes.docxReports802.11 as component for 5GReview of 802.1CF editor’s drafthttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0035-02-CF00-cf-text-review.pdfComment resolutionhttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0048-01-CF00-comment-resolution-proposals-for-doc-15-0045-01.docxNew P802.1CF contributionsNetwork Reference Modelhttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0053-00-CF00-some-detailed-information-for-network-reference-model.pptxAccess network setuphttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0042-01-CF00-an-setup-over-unlicensed-band.docxData pathhttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0002-02-CF00-key-concepts-of-data-path.pptxhttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0055-00-CF00-data-path-functional-description.docxFaultDiagnosis andMaintenancehttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0052-00-CF00-fault-diagnosis-and-maintenance.pptxWi-Fi as component of 5G within the scope of P802.1CFP802.1CF within the scope of 5Ghttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0054-00-CF00-5g-scope-and-requirements.pptxProject planningPublicity activitiesStatus report to IEEE 802 WGsAOB
Schedule for November 2015 F2F
MondayReview of minuteshttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0047-00-00TG-sept-2015-f2f-meeting-minutes.docxhttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0050-00-00TG-sept-29th-2015-confcall-minutes.docxReports802.11 as component for 5GNew editioncf-text-reviewNew P802.1CF contributionsNetwork Reference Modelhttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0053-00-CF00-some-detailed-information-for-network-reference-model.pptxTuesdayWi-Fi as component of 5G within the scope of P802.1CFP802.1CF within the scope of 5Ghttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0054-00-CF00-5g-scope-and-requirements.pptxWednesdayData pathhttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0002-02-CF00-key-concepts-of-data-path.pptxhttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0055-00-CF00-data-path-functional-description.docxFaultDiagnosis andMaintenancehttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0052-00-CF00-fault-diagnosis-and-maintenance.pptxThursdayNew P802.1CFcontributionsAccessnetwork setuphttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0042-01-CF00-an-setup-over-unlicensed-band.docxReview of 802.1CF editor’s drafthttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0035-02-CF00-cf-text-review.pdfComment resolutionhttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0048-01-CF00-comment-resolution-proposals-for-doc-15-0045-01.docxProject planningPublicity activitiesStatus report to IEEE 802 WGsAOB
Discussion items #2
Review of minuteshttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0047-00-00TG-sept-2015-f2f-meeting-minutes.docxhttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0050-00-00TG-sept-29th-2015-confcall-minutes.docxNo demand for revision was raised.Reports802.11 as component for 5GJuan Carlos reported about plans and intentions of tutorial #2 the same evening.Further discussions will come up in WNG, ARCH and 802.11 mid-week plenary.New editioncf-text-reviewhttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0035-02-CF00-cf-text-review.pdfShort announcement that another edition of the initial text proposal was made available.New P802.1CF contributionsNetwork Reference Modelhttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0053-00-CF00-some-detailed-information-for-network-reference-model.pptxPresentation proposes to include in the P802.1CF specification comprehensive attribute sets than currently available in TR069/TR-181 device model 2 for Wi-FiDiscussion showed that support of comprehensive attribute sets is desirable and required, however the detailed specification of the attributes is in the scope of the projects defining the IEEE 802 technologies.P802.1CF may provide generic container concept to support comprehensive attribute sets in a common framework.>>Recess at 18:05
Discussion items #5
>>Reconvene on Nov 12that 10:30New P802.1CFcontributionsAccessnetwork setuphttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0042-01-CF00-an-setup-over-unlicensed-band.docxUpdated text shortly introduced byYonggang.Max raised concerns about the used terminology, e.g. Service Provider Network does not exist in the P802.1CF model, and he asked for possibility for offline review of text and resolution of terminology issues with the authors before next conference call.Reviewof 802.1CF editor’s drafthttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0035-02-CF00-cf-text-review.pdfComment resolutionhttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0048-01-CF00-comment-resolution-proposals-for-doc-15-0045-01.docxHighlighted issues in current text proposal were discussed and resolved, and Max provided further editorial guidance for the editing of NDS chapter to not lose valuable information.ProjectplanningReview of timeline of progressing P802.1CFContributions to Dallas meeting indicated that sufficient content for a first editor’s draft may be available after the upcoming interim meeting in January.Plan confirmed to release first editor’s draft D0.1 for task group ballot after next plenary meeting in March 2016Starting task group ballot requires approval by the 802.1 WG – earliest possible date anyhow March 2016Conference callsDecember 10th,10:00AMETDial-in details onOmniRANTG Wiki page on mentorhttps://mentor.ieee.org/omniran/bp/StartPageReview contributions invited inNov meetingto conclude on next draft textrevisionAnother call on Feb 23rd, 10:00AM ET to prepare for March plenary meetingApproval of conference calls is the only topic for approval by 802.1 closing plenaryMotion was forwarded to 802.1 chair for inclusion into closing plenary slide deck.
Publicity activitiesNo external publicity activities planned for the upcoming period. Main focus of work is on establishment of first editor draft of P802.1CF.Status report to IEEE 802WGsChair drafted report and presented proposal for review and approval. Several comments on wording received and adopted to proposed text.https://mentor.ieee.org/omniran/dcn/15/omniran-15-0058-00-00TG-nov-2015-status-report-to-802-wgs.pptxReport approved without objections.AOBPresentation on informativeannex on Converged Cable Access Platformhttps://mentor.ieee.org/omniran/dcn/15/omniran-15-0057-00-00TG-distributed-ccap-architectures.docxContribution provides interesting background material and may be considered for inclusion into P802.1CF as informational annex.Update required for formal reasons (cover page) as well as for adding text on alignment of CCAP with P802.1CF architecture and approaches.Chair announced that he created and uploaded a Word template for creation of contributions to Functional Design and Decomposition.https://mentor.ieee.org/omniran/dcn/15/omniran-15-0056-00-00TG-docx-template-functional-design.docxWhen asking for further discussion needs, no other topics were raised.Meetingadjourned by chair at 12:30