IEEE 802.1 OmniRAN TG Meeting November 2017 Agenda

omniran-17-0084-04-00TG IEEE 802.1 OmniRAN TG November 2017 F2F Meeting Orlando, FL, USA 2017-11-08 Max Riegel, Nokia Bell Labs (TG Chair) 1

omniran-17-0084-04-00TG November 2017 F2F Meeting Venue: CARIBE ROYALE ORLANDO 8101 World Center Drive Orlando, FL 32821 USA OmniRAN TG sessions: Mon, Meeting room: Boca III Tue, Meeting room: Boca III Wed, Meeting room: Boca II Thu, Meeting room: Boca II Thu, Meeting room: Boca II Nov 6th, 16:00-18:00 Nov 7th, 16:00-18:00 Nov 8th, 16:00-18:00 Nov 9th, 10:30-12:30 Nov 9th, 13:30-15:30 2

omniran-17-0084-04-00TG Agenda proposal for November 2017 F2F Review of minutes Reports Potential input to 802.1 Industry Connections Motions to 802.1 mid-week plenary Information model for Access network and User service Text proposal for adoption of TSN in Chap 7.5 & 7.6 Plan for going WG ballot w/ 802.1CF-D0.7 draft Conference calls until Mar F2F Motions to 802.1 closing plenary Status report to IEEE 802 WGs AOB 3

omniran-17-0084-04-00TG Nov 2017 Agenda Graphics Mon 11/06 802 EC Opening Tue 11/07 802.11 WNG Wed 11/08 802.11 ARC Wed 11/09 Fri 11/10 802.11 Closing Plenary 08:00 10:00 10:30 802.11 ARC 802.1 Opening Plenary 802.1 Closing Plenary 802.11/802.15 Mid-week Plenaries 12:30 802.1 TF chairs meeting 802 EC Closing 13:30 802.1 Midweek Plenary OmniRAN closing 15:30 16:00 OmniRAN opening 18:00 Joint 802.1/802.15 Tutorials ICA NEND 4

omniran-17-0084-04-00TG 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 5

omniran-17-0084-04-00TG 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 6

omniran-17-0084-04-00TG 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 7

omniran-17-0084-04-00TG 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. (https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf 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 . (http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf 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 https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1.3 and http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf 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. 8

omniran-17-0084-04-00TG 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. 9

omniran-17-0084-04-00TG Resources URLs Link to IEEE Disclosure of Affiliation http://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines http://standards.ieee.org/resources/antitrust-guidelines.pdf Link to IEEE Code of Ethics http://www.ieee.org/web/membership/ethics/code_ethics.html Link to IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt 10

omniran-17-0084-04-00TG Business #1 Call Meeting to Order Chair called meeting to order at 16:00 Minutes taker: Hao is taking notes. Roll Call Name Affiliation Name Affiliation Max Riegel Nokia Nader Zein NEC Hao Wang Fujitsu Tetenya Ynda Kyocera Hajime Koto NICT Hiroshi Ohue Panasonic Tomoki Ohsawa NICT Akio Hasegawa ATR Satoko Itaya NICT Walter Pienciak IEEE Kenichi Maruhashi NEC Patrick Slaats IEEE Radhakrishna Canchi Kyocera Harry Bims Bims Labs Antonio de la Oliva UC3M Paul Nikolich IEEE 802 Yonggang Fang ZTE TX 11

omniran-17-0084-04-00TG 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 Nothing brought up. 12

omniran-17-0084-04-00TG Agenda for November 2017 F2F Review of minutes Reports Potential input to 802.1 Industry Connections Motions to 802.1 mid-week plenary Information model for Access network and User service Text proposal for adoption of TSN in Chap 7.5 & 7.6 Plan for going WG ballot w/ 802.1CF-D0.7 draft Conference calls until Mar F2F Motions to 802.1 closing plenary Status report to IEEE 802 WGs AOB 13

omniran-17-0084-04-00TG Schedules Mon Review of minutes https://mentor.ieee.org/omniran/dcn/17/omniran-17-0070-00-00TG-september-2017-f2f-meeting-minutes.docx https://mentor.ieee.org/omniran/dcn/17/omniran-17-0077-00-00TG-sep-26th-confcall-minutes.docx https://mentor.ieee.org/omniran/dcn/17/omniran-17-0083-00-00TG-oct-10th-confcall-minutes.docx Reports Potential input to 802.1 Industry Connections https://mentor.ieee.org/omniran/dcn/17/omniran-17-0087-01-00ic-examples-of-radio-environment-in-the-factories.pdf https://mentor.ieee.org/omniran/dcn/17/omniran-17-0088-00-00ic-wired-wireless-convergence-for-factory-iot.pdf Motions to 802.1 mid-week plenary Tue Information model for Access network and User service https://mentor.ieee.org/omniran/dcn/17/omniran-17-0081-03-CF00-user-service-information-model.pptx https://mentor.ieee.org/omniran/dcn/17/omniran-17-0079-01-CF00-chap-8-1-information-model.docx https://mentor.ieee.org/omniran/dcn/17/omniran-17-0082-02-CF00-information-model-structure.pptx Wed Information model for Access network and User service https://mentor.ieee.org/omniran/dcn/17/omniran-17-0082-03-CF00-information-model-structure.pptx https://mentor.ieee.org/omniran/dcn/17/omniran-17-0081-04-CF00-user-service-information-model.pptx https://mentor.ieee.org/omniran/dcn/17/omniran-17-0079-02-CF00-chap-8-1-information-model.docx Thu Text proposal for adoption of TSN in Chap 7.5 & 7.6 https://mentor.ieee.org/omniran/dcn/17/omniran-17-0089-00-CF00-tsn-adoption-to-802-1cf.pptx https://mentor.ieee.org/omniran/dcn/17/omniran-17-0068-00-CF00-chap-7-5-7-6-tsn-amendment.docx Plan for going WG ballot w/ 802.1CF-D0.7 draft Conference calls until Mar F2F Motions to 802.1 closing plenary Status report to IEEE 802 WGs AOB 14

omniran-17-0084-04-00TG Business #2 Agenda approval Agenda approved without objections. Review of minutes https://mentor.ieee.org/omniran/dcn/17/omniran-17-0070-00-00TG-september-2017-f2f-meeting- minutes.docx Briefly introduced by chair. No comments raised. https://mentor.ieee.org/omniran/dcn/17/omniran-17-0077-00-00TG-sep-26th-confcall-minutes.docx Briefly introduced by chair. No comments raised. https://mentor.ieee.org/omniran/dcn/17/omniran-17-0083-00-00TG-oct-10th-confcall-minutes.docx Briefly introduced by chair. No comments raised. Reports Oct 31st technical ad-hoc https://mentor.ieee.org/omniran/dcn/17/omniran-17-0086-00-00TG-oct-31st-confcall-notes.docx Chair explained that Oct 31st telecon became technical ad-hoc due to low participation and mis-schedule. Requirements for sub-group minutes https://mentor.ieee.org/802-ec/dcn/17/ec-17-0199-00-00EC-november-2017-rule-meeting.pdf Chair showed refined requirements for meeting minutes in IEEE 802 New 802.1 plenary meetings arrangement https://mentor.ieee.org/802-ec/dcn/17/ec-17-0170-00-00EC-802-1-opening-report.pdf Chair explained about new plenary meeting arrangement. For trialing now until March 2018. Pointed out that OmniRAN would meet at the IEEE 802.1 interim in Geneva in January 2018. 15

omniran-17-0084-04-00TG Business #3 Potential input to 802.1 Industry Connections https://mentor.ieee.org/omniran/dcn/17/omniran-17-0087- 01-00ic-examples-of-radio-environment-in-the-factories.pdf Slides reviewed and a number of hints provided for enhancements to the slides. https://mentor.ieee.org/omniran/dcn/17/omniran-17-0088- 00-00ic-wired-wireless-convergence-for-factory-iot.pdf Discussion about motivation and clarity of presentation. Several hints provided for modifications to enhance clarity of message of slides. Motions to 802.1 mid-week plenary Nothing to be brought for decision. Meeting recessed by chair at 17:56 16

omniran-17-0084-04-00TG Business #4 Meeting reconvened by chair at 16:00 Information model for Access network and User service https://mentor.ieee.org/omniran/dcn/17/omniran-17-0081-03-CF00-user- service-information-model.pptx Max presented his work on the service information model and walked through all the 6 components. A number of comments were made for review and adoption including the addition of Beacon and ProbeRequest, terminal triggered 802.1X authentication procedure, and a number of naming and description issues. May offered to adopt the comments to a new revision also following the recommendation to show all components starting from the root. https://mentor.ieee.org/omniran/dcn/17/omniran-17-0079-01-CF00- chap-8-1-information-model.docx Max shortly presented the outline of the section 8.1.1 aimed for representation of the service information model. Max offered to upload a version exposing the figures for the following session. https://mentor.ieee.org/omniran/dcn/17/omniran-17-0082-02-CF00- information-model-structure.pptx Hao provided a short introduction into his approach for the configuration and management model. He adopted the principal approach from the 802.1X information model and showed a first draft for the network setup procedures. Max recommended to focus on the configuration and the management aspects, which are described in chapter 7.1 and 7.8 respectively. Meeting recessed by chair at 18:14 17

omniran-17-0084-04-00TG Business #5 Meeting reconvened by chair at 16:05 Information model for Access network and User service https://mentor.ieee.org/omniran/dcn/17/omniran-17-0082-03-CF00- information-model-structure.pptx Hao walked through the slides and explained the basic principles used for the creation of the 802.1X information model, and how the same princples could be applied for the model for network initiation. Of the two different models shown, the model more closely following the NRM was considered the more appropriate. Hao was asked to create for complete models for both initialization as well as FDM for inclusion into the specification. https://mentor.ieee.org/omniran/dcn/17/omniran-17-0081-04-CF00-user- service-information-model.pptx https://mentor.ieee.org/omniran/dcn/17/omniran-17-0079-02-CF00- chap-8-1-information-model.docx Max shortly showed the revisions made based on the discussions of the previous day. The group agreed to insert the material provided through the .docx document into the specification. Meeting recessed by chair at 17:55 18

omniran-17-0084-04-00TG Business #6 Meeting reconvened by chair at 10:30 Plan for going WG ballot w/ 802.1CF-D0.7 draft WG ballot would close Jan 19th WG ballot would open Dec 18th Conference calls until Mar F2F Confcall to conclude on P802.1CF-D1.0 on Dec 12th Confcall to agree on final additions for D0.7 on Dec 5th Confcall to progress contributions and editorial clean-up on Nov 28th Further conference calls as agreed in January interim for February 2018 Motions to 802.1 closing plenary Drafted and agreed in TG. Motions on following two slides. Text proposal for adoption of TSN in Chap 7.5 & 7.6 https://mentor.ieee.org/omniran/dcn/17/omniran-17-0089-00-CF00-tsn-adoption-to-802-1cf.pptx Max presented the slides to remember the conclusions of the TSN discussions at the St. John s meeting and bringing up the question, which figures to add to the specification. Call-outs will be used to depict the location of the TSN related control functions in the NRM to avoid misperception that TSN would require further refinement of the NRM. https://mentor.ieee.org/omniran/dcn/17/omniran-17-0068-00-CF00-chap-7-5-7-6-tsn- amendment.docx Max walked through the Word document showing the planned places for adding the content on TSN. Section 7.5 will contain a comprehensive explanation of the TSN components, and chapter 7.6 will amended to show the mapping of the TSN control to the functions and elements of the NRM. Further content is necessary to sufficiently cover TSN in the P802.1CF specification. Max announced that he will carefully review necessary changes to the existing content, but surprisingly less need for modifications came up than expected. 19

omniran-17-0084-04-00TG Motion: P802.1CF Working Group Ballot 802.1 authorizes Walter Pienciak, the editor of P802.1CF, to prepare drafts for and conduct Working Group balloting. Moved: Max Riegel Second: Hajime Koto 20

omniran-17-0084-04-00TG Motion: Conference calls Approve OmniRAN TG conference calls: Nov 28th , 09:30 AM ET, 90mins Dec 5th, 09:30 AM ET, 90mins Dec 12th, 09:30 AM ET, 90mins Between the January 2018 interim and the March 2018 plenary with at least 10 days prior notice to the 802.1 mailing list. Agenda and call-in details will be announced at least 10 days prior on the 802.1 mailing list and be made available on http://1.ieee802.org/omniran/ Moved: Max Riegel, Second: Walter Pienciak 21

omniran-17-0084-04-00TG Business #7 Status report to IEEE 802 WGs Chair drafted and uploaded short report for sharing across the IEEE 802 WGs. Group agreed on the content of the report. https://mentor.ieee.org/omniran/dcn/17/omniran-17- 0090-00-00TG-nov-2017-report-to-ieee802-wgs.pptx AOB none Next meeting Conference call on November 28th, 0930AM ET Meeting adjourned by chair at 14:30 22