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9th General Meeting of IEEE Standards Coordinating Committee (SCC) 41 Yohannes A. Demessie (NICT) Page 1 MINUTES 1 of 2 IEEE Standards Coordinating Committee (SCC) 41 3 08-10 March 2010 4 University of California San Diego, La Jolla 5 6 Monday March 08, 2010 13:30 local time 7 1. Opening business 8 IEEE SCC41 held a meeting at 1:30 pm Los Angeles time on March 08, 2010. 9 Chair Hiroshi Harada presided and Yohannes Alemseged presented. 10 The Secretary took a roll call (Addendum A) and determined that a quorum was 11 not established. 12 Total voting members until the moment of the meeting 39 13 Total participants present at the meeting 35 14 Total voting members present at the meeting 19 15 The chair announced that official decisions will not take place in the meeting for 16 the reason that quorum was not established. The chair notified that he will issue 17 electronic ballots after the meeting is over for issues that require committee level 18 decision. 19 The agenda (included in Addendum B) was adopted by unanimous consent. 20 Approval of the minute of the Piscataway F2F meeting was postponed to the next 21 F2F meeting. 22 23 2. Reports of officers 24 Chair Hiroshi Harada gave a brief introduction and requested the secretary to 25 proceed with the Secretary report. 26 Yohannes Alemseged gave the Secretary’s report (included in Addendum C.1). 27 o Included current membership levels, current officers, review of electronic 28 ballots since the last meeting, and officer nominations. 29 Oliver Holland gave the Treasurer’s report (Addendum C.2) 30 31 3. Administrative Issues 32 Yohannes Alemseged gave an update on the status of policy and procedures 33 issues within SCC41 (Addendum D) 34 Yohannes Alemseged presented status of the P1900.5 P&P which was planned 35 to be voted on during the F2F meeting (Addendum D) 36 o The chair announced that he will issue electronic ballot to carry voting on 37 the P1900.5 P&P right after the F2F meeting 38

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Page 1: MINUTES of IEEE Standards Coordinating Committee (SCC) 41 ...grouper.ieee.org/groups/dyspan/files/minutes/SCC 41 Minutes... · 9th General Meeting of IEEE Standards Coordinating Committee

9th General Meeting of IEEE Standards Coordinating Committee (SCC) 41  

Yohannes A. Demessie (NICT)  Page 1  

MINUTES 1 of 2 

IEEE Standards Coordinating Committee (SCC) 41 3 08-10 March 2010 4 

University of California San Diego, La Jolla 5 

Monday March 08, 2010 13:30 local time 7 

1. Opening business 8 

• IEEE SCC41 held a meeting at 1:30 pm Los Angeles time on March 08, 2010. 9 

• Chair Hiroshi Harada presided and Yohannes Alemseged presented. 10 

• The Secretary took a roll call (Addendum A) and determined that a quorum was 11 

not established. 12 

Total voting members until the moment of the meeting 39 13 

Total participants present at the meeting 35 14 

Total voting members present at the meeting 19 15 

• The chair announced that official decisions will not take place in the meeting for 16 

the reason that quorum was not established. The chair notified that he will issue 17 

electronic ballots after the meeting is over for issues that require committee level 18 

decision. 19 

• The agenda (included in Addendum B) was adopted by unanimous consent. 20 

• Approval of the minute of the Piscataway F2F meeting was postponed to the next 21 F2F meeting. 22 

23 

2. Reports of officers 24 • Chair Hiroshi Harada gave a brief introduction and requested the secretary to 25 

proceed with the Secretary report. 26 • Yohannes Alemseged gave the Secretary’s report (included in Addendum C.1). 27 

o Included current membership levels, current officers, review of electronic 28 ballots since the last meeting, and officer nominations. 29 

• Oliver Holland gave the Treasurer’s report (Addendum C.2) 30 

31 

3. Administrative Issues 32 • Yohannes Alemseged gave an update on the status of policy and procedures 33 

issues within SCC41 (Addendum D) 34 • Yohannes Alemseged presented status of the P1900.5 P&P which was planned 35 

to be voted on during the F2F meeting (Addendum D) 36 

o The chair announced that he will issue electronic ballot to carry voting on 37 

the P1900.5 P&P right after the F2F meeting 38 

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• Yohannes Alemseged presented status of the P1900.5 PAR modification which 1 

was planned to be voted on during the F2F meeting (Addendum D) 2 

o The chair announced that he will issue electronic ballot to carry voting on 3 

the P1900.5 PAR modification right after the F2F meeting 4 

• Yohannes Alemseged introduced on the activity of restarting 5 

P1900.1(Addendum D) 6 

o Jim Hoffmeyer chair of 1900.1 and vice-chair of 1900.5 presented on the 7 

overview of 1900.1, reasons to update 1900.1 and the next steps to be 8 

followed 9 

• Yohannes Alemseged presented the status of call for IT volunteers who should 10 

update and maintain the SCC41 website (Addendum D) 11 

o Once volunteers who can take the task of updating and maintaining the 12 

SCC41 website are available, chair Hiroshi Harada indicated that he will 13 

issue electronic ballot to assign these volunteers to start their task under 14 

the guidance of the chair 15 

• Yohannes Alemseged presented the status of meeting planning (Addendum D) 16 

• Jim Hoffmeyer requested if there is an update on the usage policy of the IEEE 17 

SA mentor system. He recalled that P1900.6 WG, as a short term to fix the 18 

problem, has decided to use the IEEE SA mentor system by paying some money 19 

for the usage. He reiterated that P1900.5 WG didn’t take that option and he still 20 

believes that it is not appropriate for WGs to pay money for the usage of the 21 

mentor system. He requested if there is an update in this regard 22 

o Chair Hiroshi Harada mentioned that the request has been submitted and 23 

IEEE SA response is WGs have to pay in order to use the mentor system. 24 

There is no new information in this regard. 25 

26  4. Reports of subgroup chairs 27  28 

• Chair Hiroshi Harada requested for progress report from WG chairs 29 

o Paul House, P1900.4 WG chair presented progress report of P1900.4 30 

(Addendum E.1) 31 

o Lynn Grande, P1900.5 WG chair presented progress report of P1900.5 32 

(Addendum E.2) 33 

o Chen Sun, editor of P1900.6 introduced himself as an acting chair of 34 

P1900.6 and presented progress report of P1900.6 (Addendum E.3) 35 

36 

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Yohannes A. Demessie (NICT)  Page 3  

5. Open Presentation 1 

• Yohannes Alemseged introduced a request for presentation on “Interest Group 3 

on White Space Communication System”. The request was made by SCC41 4 

member Stanislav Filin 5 

o Stanislav Filin made the presentation entitled “Interest Group on White 6 

Space Communication” (Addendum F) 7 

o After the hearing of Stanislav presentation and constructive discussion 8 

within the meeting participants, chair Hiroshi Harada decided to hold the 9 

following straw poll to see the interest of the meeting participants on the 10 

creation of “Ad Hoc committee on white space communication” 11 

Straw poll 12 

To create the Ad Hoc committee on White Space Communication 13 

System 14 

• To consider interest in, feasibility of, and necessity 15 

of developing standard defining radio interface 16 

(MAC and PHY layers) for White Space 17 

Communication System 18 

In favor 16 19 

Against 2 20 

Abstain 4 21 

o Following the straw poll result, Chair Hiroshi Harada announced that he 22 

creates an Ad Hoc committee on white space communication system and 23 

he appoints Stanislav Filin to chair the Ad Hoc committee. The chair 24 

further announced the he will send out e-mail notification to all SCC41 25 

participants on this issue. He also welcomed any participation within and 26 

outside SCC41. 27 

o Chair Hiroshi Harada gave his appraisal on the effort to initiate a new 28 

project to SCC41. He requested the participants that he is keen to see 29 

new project proposals that strengthen SCC41 and he is fully supportive of 30 

such actions. 31 

Meeting was recessed at 18:00 local time 32 

33 

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Yohannes A. Demessie (NICT)  Page 4  

Wednesday March 10, 2010 3:30 local time 1 

6. Wrap-up report from WG chairs 2 

o Chair Hiroshi Harada requested for wrap-up reports from WG chairs 3 

• Paul House, P1900.4 WG chair presented wrap-up report of P1900.4 4 

(Addendum G.1) 5 

• Lynn Grande, P1900.5 WG chair presented wrap-up report of P1900.5 6 

(Addendum G.2) 7 

• Chen Sun, editor of P1900.6 and acting chair of P1900.6 presented 8 

wrap-up report of P1900.6 (Addendum G.3) 9 

Chen Sun highlighted that P1900.6 WG has finalized 2nd round 10 

letter ballot comment resolution and a draft is ready for SCC41 11 

readiness review. He requested Chair Hiroshi Harada to issue 12 

an electronic ballot to obtain readiness review. 13 

7. Meeting planning 14 

o Yohannes Alemseged presented meeting planning for future F2F meetings 15 

(Addendum H) 16 

As the discussion items on the agenda were over, Secretary Yohannes summarized the 17 

action items as follows 18 

Chair will issue ballots for the following items 19 

1- Voting on the approval of P1900.5 PAP modification 20 

2- Voting on the approval of P1900.5 P&P 21 

3- Readiness review of P1900.6 draft standard 22 

4- Voting on the approval of IT volunteers to maintain and update SCC41 website 23 

24 

Finally Chair Hiroshi Harada expressed his sincere appreciation to all the meeting 25 

participants for their active support to SCC41. He thanked all participants for their 26 

attendance and hard work during the meeting. He also expressed his appreciation to all the 27 

SCC41 WG chairs and officers who worked hard for the successful accomplishment of the 28 

meeting. He encouraged all the participants to be part of the future F2F meetings. 29 

Chair Hiroshi Harada adjourned the meeting on Wednesday March 10, 2010 18:00 local 30 time 31 

32 

33 

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Annex 1 

A. Attendance 2 

Voting members at the time of the meeting Last Name First name Affiliation Attendance1 Ariyoshi Masayuki NEC 2 Aust Stefan NEC x 3 Demessie Yohannes NICT x 4 DiOrio David DSO x 5 Eydt Bernie Booz Allen Hamilton 6 Filin Stanislav NICT x 7 Grande Lynn General Dynamics x 8 Hanaoka Seishi Hitachi 9 Harada Hiroshi NICT x

10 Hoffmeyer Jim Western Telecommunications Consulting

x

11 Holland Oliver King's College London x 12 Houze Paul France Telecom x 13 Ishizu Kentaro NICT x 14 Kabe Toru ISB 15 Mayuzumi Yoshiaki Cosmo Research 16 Merat Vincent NEC 17 Moessner Klaus U Surrey 18 Mori Tadashi Willnet 19 Mori Yukio Worldpicom 20 Murakami Homare NICT 21 Muraoka Kazushi NEC 22 Murroni Maurizio CNIT-UNICA 23 Nguyen Tran Ha NICT x 24 Noguet Dominique CEA x 25 Nolan Keith University of Dublin 26 Nolte Klaus Alcatel-Lucent 27 Okuguchi Tetsuya ISB x 28 Pawelczak Przemyslaw UCLA 29 Pollin Sofie UC Berkeley 30 Pucker Lee SDR Forum x 31 Sato Naotaka

(Bill) Sony x

32 Sawai Ryo Sony x 33 Sun Chen NICT x

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34 Swain Darcy MITRE x 35 Takayoshi Hiroto Worldpicom 36 Tanaka Takumi Cosmoresearch 37 Umeda Masayuki Kozo Keikaku Engineering, Inc

38 Watanabe Jun Bitmeister x 39 Willkomm Daniel TUS/TKN

Non Voting members at the time of the meeting 1 Bochow Bernd Fraunhofer FOKUS x 2 Derryberry Roy Nokia x 3 Grow Robert Intel/IEEE x 4 Humenick Noelle IEEE SA x 5 Kulick John Siemens x 6 Kurihara Thomas x

7 Marquez Paulo Instituto de Telecomunicações Aveiro-Portugal x

8 Oberlies Bruce Motorola x 9 Posherstnik Yuriy CERDEC x

10 Poupyrev Pavel ISB x 11 Riegel Maximilian Nokia x

12 Sooriyabandara Mahesh Toshiba x

13 Stewart Dennis Alion x 14 Subramani Siva Toshiba x 15 Tenhulg Peter Shared Spectrum x 16 Yamaguchi Akira KDDI Laboratory x

Voting attendants = 19 1 

Nonvoting attendants = 16 2 

Total attendants = 35 3 

B. Agenda 5 

Monday 6 

1. Opening Business 7 

1.1 Roll call 8 

1.2 Approval of the agenda 9 

1.3 Approval of minutes for Sept 28, 2009 in Piscataway, NJ, USA 10 

2. Reports of Officers 11 

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Yohannes A. Demessie (NICT)  Page 7  

2.1 Chair 1 

2.2 Secretary 2 

2.2.1 Status of SCC41 Membership 3 

2.2.2 Current officers, staff liaison 4 

2.2.3 Review of electronic ballots since the last meeting 5 

2.3 Treasurer 6 

3. Administrative Issues 8 

3.1 Status of Policy and procedures 9 

3.2 Vote on P1900.5 P&P 10 

3.3 Vote on P1900.5 PAR amendment 11 

3.4 Restarting P1900.1 12 

3.5 Information Technology 13 

3.6 Status of meeting planning 14 

3.7 Status on the usage of Mentor 15 

16 

4. Status reports from WG chairs 17 

4.1 P1900.4 18 

4.2 P1900.5 19 

4.3 P1900.6 20 

5. Intent to create interest group in white space communication 21 

WEDNESDAY 22 

6. Wrap-up report from WG chairs 23 

6.1 P1900.4 24 

6.2 P1900.5 25 

6.3 P1900.6 26 

7. Meeting planning 27 

8. Any Other Business 28 

29 

30 

31 

32 

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C. Officers Report 1 

C.1. Secretary 2 

Status of SCC41 membership

o Current SCC41 members = 39o Members who didn’t maintain membership

requirement since last F2F meeting = 8o New members = 0

99th IEEE SCC41 General Meeting– San Diego, CA, USA   March 08‐10, 2010 3 

Status of SCC41 membership

10

o Statistics by region o Statistics by type

9th IEEE SCC41 General Meeting– San Diego, CA, USA   March 08‐10, 2010 4 

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Current Officers of SCC41

o Hiroshi Harada – Chairo Prezemyslaw Pawelczak – Vice Chairo Yohannes Alemseged – Secretaryo Oliver Holland – Treasurero Matthew Ceglia – IEEE SA liaison (Program

manager, IEEE standards)

119th IEEE SCC41 General Meeting– San Diego, CA, USA   March 08‐10, 2010 1 

Review of Electronic Ballotssince the last F2F meeting

o P1900.6 WG P&P32 votes to approve (2 with comments), no votes to disapprove, and 2 expressed abstentions.

o SCC41 Officer’s election: Election resultHiroshi Harada – ChairPrezemyslaw Pawelczak – Vice ChairYohannes Alemseged – SecretaryOliver Holland – Treasurer

129th IEEE SCC41 General Meeting– San Diego, CA, USA   March 08‐10, 2010 2 

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C.2. Treasurer 1 

13

Treasurer’s Reporto 2008 Annual Report

Beginning Net Assets $ 21,841.66Net Assets at End of Year $ 28,745.76

o 2009 Annual ReportBeginning Net Assets $ 28,745.76Income $ 55,641.72Expense $ (49,578.51)Net Assets at End of Year $ 34,808.97

Accrued 2009Income $ 16,143.75 Expense $ (8,296.54)Total Incl. 2009 Accrued $ 42,656.18

o 2010 Year-to-Date (to End of February)Income (Incl. 2009 Accrued) $ 24,103.14*Expense (Incl. 2009 Accrued) $ (10,300.02)*Current Net Assets $ 48,612.09

* Approximate to +/- $80 as some banking fees are not accounted for

9th IEEE SCC41 General Meeting– San Diego, CA, USA   March 08‐10, 2010 2 

14

Division Location Date Revenue Expense Net1900.4 Athens May-08 $13,050.00 $12,822.53 $227.47 SCC41 Tokyo Jul-08 $27,200.00 $21,881.95 $5,318.05SCC41 Chicago Oct-08 $23,430.00 $27,738.65 $(4,308.65)1900.4 Paris Dec-08 $2,844.00 $1,240.22 $1,603.78SCC41 London Apr-09 $11,646.00 $10,506.39 $1,139.611900.4 Singapore Jun-09 $8,424.25 $6,165.78 $2,258.471900.5 Boston Jun-09 $1,250.00 $577.22 $672.781900.6 Osaka Jul-09 $5,320.00 $5,526.91 $(206.91)1900.4 Tokyo Jul-09 $11,586.00 $8,226.84 $3,359.16SCC41 P’way Sept/Oct-09 $14,515.50 $10,872.38 $3,643.121900.5 Ft. Laud. Nov-09 $1,015.00 $396.55 $618.451900.6 Grenoble Nov-09 $3,912.50 $2,583.29 $1,329.211900.4 Athens Nov-09 $11,603.75 $11,192.89 $410.861900.4 Tokyo Jan-10 $8,000.00* $4,586.77* $3,413.23*SCC41 San Diego Mar-10 $200.00* $0.00* $200.00*

* Figures incomplete

Treasurer’s Report: Meeting Financials

9th IEEE SCC41 General Meeting– San Diego, CA, USA   March 08‐10, 2010 3 

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15

Treasurer’s Report: WG Finance Availabilitieso As per the decision of the Piscataway meeting on providing

an indicator of the amount of financial assistance available to WGs from the SCC41 account, should they require it. Calculated at end of February 2010 according to the agreed procedure

Available to SCC41= $25,585.51 ($17,997.18) *

Available to 1900.4= $21,762.80

Available to 1900.5= $1,064.73

Available to 1900.6= $199.05* Calculated as the SCC41 CB Account Cash on Hand at end of February 2010, minus the

amounts available to .4, .5, and .6. This is done because some meeting financial reports for 2007 are not immediately available. The alternative value obtained following the correct procedure, but omitting 2007 finances, is in parentheses

9th IEEE SCC41 General Meeting– San Diego, CA, USA   March 08‐10, 2010 1 

D. Administrative Issues 3 

o IEEE SA AudiCom has provided P&P mentor to work on the P&P issues in SCC41

o A new checklist will soon be available from the IEEE SA to be used as a guideline to update the SCC41 P&P

9th  IEEE SCC41 General Meeting– San Diego, CA, USA 17

Policy and procedures

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o StatusP1900.5 WG has prepared and approved the WG level P&PThe WG approved P&P has been distributed to the SCC41 participants via mail on Feb 08, 2010

o MotionApprove the P1900.5 P&P document presented by the P1900.5 chair as P&P of P1900.5 WGDiscussion

o Motion Result

9th  IEEE SCC41 General Meeting– San Diego, CA, USA 18

Vote on P1900.5 P&P

o StatusThe P1900.5 WG has prepared and approved an update version of the P1900.5 PAR The updated P1900.5 PAR has been distributed to SCC41 members via mail on Feb 22, 2010

o MotionApprove the amendments to the current P1900.5 PAR as indicated in the new document presented by P1900.5 chairDiscussion

o Motion Result

19

Vote on P1900.5 PAR amendment

9th IEEE SCC41 General Meeting– San Diego, CA, USA   March 08‐10, 2010 2 

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Restarting P1900.1

o StatusRequest from Jim Hoffmeyer to consider revising the published 1900.1 standard

o Presentation by Jim Hoffmeyer

209th IEEE SCC41 General Meeting– San Diego, CA, USA   March 08‐10, 2010 1 

Proposed Revision of IEEE 1900.1 Standard

SCC41 Plenary – San Diego; 8 – 10 March 2010

Jim HoffmeyerWestern Telecom Consultants, Inc.

Chair, IEEE 1900.1Vice Chair, IEEE 1900.5

303-931-3840 [email protected]

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Outline

• 1900.1 Overview

• Reasons for Possible Update– New defintions from IEEE 1900.5 WG– New definitions from IEEE 1900.6 WG– Other

• Next Steps

2J. Hoffmeyer: SCC41 Plenary, 8-10 March 2010, San Diego 1 

Scope and Purpose of IEEE 1900.1

• Title: IEEE Standard Definitions and Concepts for Dynamic Spectrum Access: Terminology Relating to Emerging Wireless Networks, System Functionality, and Spectrum Management

• Scope: This standard provides definitions and explanations of key concepts in the fields of spectrum management, cognitive radio, policy-defined radio, adaptive radio, software-defined radio, and related technologies. The document goes beyond simple, short definitions by providing amplifying text that explains these terms in the context of the technologies that use them. The document also describes how these technologies interrelate and create new capabilities while at the same time providing mechanisms supportive of new spectrum management paradigms such as dynamic spectrum access.

• Purpose: New concepts and technologies are rapidly emerging in the fields of spectrum management, policy-defined radio, adaptive radio, software-defined radio, reconfigurable radio, and networks and related technologies. Many of the terms used do not have precise definitions or have multiple definitions. This document facilitates the development of these technologies by clarifying the terminology and how these technologies relate to each other.

• Publication Date: 26 September 2008

3J. Hoffmeyer: SCC41 Plenary, 8-10 March 2010, San Diego 2 

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IEEE 1900.1 Outline (1 of 2)

1. Overview1.1 Scope1.2 Purpose1.3 Flow of the document

2. Definitions of advanced radio system concepts2.1 Adaptive radio2.2 Cognitive radio2.3 Hardware-defined radio2.4 Hardware radio2.5 Intelligent radio2.6 Policy-based radio2.7 Reconfigurable radio2.8 Software-controlled radio2.9 Software-defined radio

3. Definitions of radio system functional capabilities4. Definitions of network technologies that support advanced radio system

technologies5. Spectrum management definitions6. Glossary of ancillary terminology

4J. Hoffmeyer: SCC41 Plenary, 8-10 March 2010, San Diego 1 

IEEE 1900.1 Outline (2 of 2)

Annex A (informative) Implications of advanced radio system technologies for spectrum management

Annex B (informative) Explanatory notes on advanced radio system technologies and advanced spectrum management concepts

Annex C (informative) List of acronyms and abbreviations

Annex D (informative) Bibliography

5J. Hoffmeyer: SCC41 Plenary, 8-10 March 2010, San Diego 2 

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Definitions from 1900.5 Working Group

• New Definitions• Coexistence Policy, Formal policy, Domain, DSA Policy Language, Formal

Policy, Machine Understandable Policies, Meta-policy, Model-Theoretic Computational Semantics, No-Harm Principle, Ontology, Policy Authority, Policy Rule, Proof Theoretic Semantics, Regulatory Policy, Semantics, System Policy.

• Some of the above may be judged to not be of global interest, i.e., not of interest beyond the purview of the 1900.5 Working Group.

• There may be other terms identified as the work progresses.

• Recommended Changes to 1900.1 Definitions• Policy

• There may be other terms that need to be changed which will be identified as the work progress.

7J. Hoffmeyer: SCC41 Plenary, 8-10 March 2010, San Diego 1 

Definitions from 1900.6 Working Group

• New Definitions• Cognitive Engine (of interest to the 1900.5 Working Group)

• Other definitions that the 1900.6 Working Group deems to be global in nature, i.e., have application in 1900.x standards beyond just the 1900.6 Standard.

8J. Hoffmeyer: SCC41 Plenary, 8-10 March 2010, San Diego 2 

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Objectives, Next Steps, and Schedule

• Objectives• Ensure consistency in terminology and definitions amongst all SCC41 Working

Groups.• As 1900.5 and 1900.6 finish their standards at the Working Group level, it is timely to

start the revision of the IEEE 1900.1 Standard to ensure completeness and consistency.

• Next Steps• Revision of PAR• Identification of 1900.1 Chair, Vice Chair, and Secretary• Identification of new terms:

• From 1900.4 Working Group• From 1900.5 Working Group• From 1900.6 Working Group• Other sources

• Revise the 1900.1 Standard – suggest 12 month effort

• Schedule• Formation of 1900.1 Working Group, including leadership, at next SCC41 Meeting.• Identification of initial new terms for the revised 1900.1 by the 1900.4, 1900.5 and

1900.6 Working Groups at the next SCC41 Meeting.• Develop schedule for revision of IEEE 1900.1 Standard at the next SCC41 Meeting.• Finalize PAR submission.

11J. Hoffmeyer: SCC41 Plenary, 8-10 March 2010, San Diego 1 

Information Technology o SCC41 chair has sent out a call for IT

volunteers on Feb 22, 2010Should have the ability to update the websiteShould be member of SCC41Up to three volunteers are accepted

o One SCC41 member has already responded to the call to be a volunteer for the above task

Kentaro Ishizu (NICT)

219th IEEE SCC41 General Meeting– San Diego, CA, USA   March 08‐10, 2010 3 

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Status of Meeting PlanningPeriod Place  Contact 

PersonRemark

1 July 06‐09 TU Delft, NL VenkateshaPrasad

Meeting date confirmed

2 Dec. 13‐Dec.16 Fort Lauderdale,  Florida USA

Lynn Grande Meeting date confirmed

3

.

229th IEEE SCC41 General Meeting– San Diego, CA, USA   March 08‐10, 2010 1 

E. Status Reports from WG Chairs 4 

E1-P1900.4 5 

Slide 1Slide 1

Notice: This document has been prepared to assist IEEE P1900. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.

Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE P1900.

Patent Policy and Procedures: The contributor is familiar with the IEEE P1900 Patent Policy and Procedures <http:// ieee802.org/guides/bylaws/sb-bylaws.pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair <[email protected]> as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within IEEE P1900. If you have questions, contact the IEEE Patent Committee Administrator at <[email protected]>.

SCC41 meeting ; San Diego, USADate: 2010/03/08

Name Company Address Phone email

Paul Houzé France Telecom R&D

38 rue Général Leclerc 92794 Issy-les-Moulineaux

+33 145294406 [email protected]

Authors:

1900.4 – Report to SCC41

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Slide 2

Projects■ P1900.4a: Amendment: Architecture and

Interfaces for Dynamic Spectrum Access Networks in White Space Frequency Bands

■ P1900.4.1: Standard for Interfaces and Protocols Enabling Distributed Decision Making for Optimized Radio Resource Usage in Heterogeneous Wireless Networks

■ 19 voting members• No quorum today

Slide 3

Meetings

Since last SCC41 plenary■ 2 F2F meetings

• Greece, November• Tokyo, January

■ 1 teleconference, December

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Slide 4

P1900.4a current Architecture

RANN

WS RAN

TRC

TRM

TMC

RAN1 RMC

RRC

OSM

NRM

Terminal

Packet based network

CBSRC

CBSRM

CBSMC

CBS

WSM

AnotherTRM

RAN – radio access network WS RAN – white space RAN CBS – Cognitive Base Station OSM – Operator Spectrum Manager NRM – Network Reconfiguration Manager TRM – Terminal Reconfiguration Manager CBSRM – CBS Reconfiguration Manager

RMC – RAN Measurement Collector TMC – Terminal Measurement Collector CBSMC – CBS Measurement Collector RRC – RAN Reconfiguration Controller TRC – Terminal Reconfiguration ControllerCBSRC – CBS Reconfiguration Controller WSM – White Space Manager

Another CBSRM

Another NRM

Radio enabler

Mandatory Interface Optional Interface

Slide 5

ProgressTechnical progress on 1900.4a■ Use cases■ System requirements■ Architecture■ Functional Architecture

Ongoing, stabilized basis but still discussions

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Slide 6

Technical progress on P1900.4.1

Description of Service Access Points■ Services■ PrimitivesInterfaces

■ State diagrams■ Message exchange sequencesData Model

Slide 7

Meeting Schedule25-27 May 2010 (Okinawa, Japan)■ The P1900.6 WG is meeting in Okinawa, Japan

on 24-25 May 2010.5-8 July 2010, Netherlands (SCC41 meeting)

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E2- P1900.5 1 

P1900.5 Status

• Draft P&P submitted to SCC41;• Draft PAR changes submitted to SCC41

• Language development moved to language requirement development;

• MOU in place with WIF MLM group;• Draft standard in progress

P1900.5 Goals

• Standard progress:• Draft Standard in progress – language

requirements being cleaned up;• Architecture work in progress;• Weekly telecons are held.

• Goal this week is to make significant progress in architecture section of draft standard.

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E.3. P1900.6 1 

Review &  Preparing WGvote 

P1900.6 Workitems plan until San Diego

V‐Members forward 

missing input to draft (v0.4)

Editors integratematerials

Comments from ALL V‐Members and contributors

Comment Resolution

Editors integratematerials

6th Nov 20th Nov 30th Nov

12th Jan2nd Feb

Input on supp-documents (ALL Interested)

Input on supp-documents (ALL Interested)

8th March19th Jan

25th Jan

Dec. 15 1st LB

Fed. 18 2nd LB 3 

WG Status

• 2 letter ballots finished– Around 150 comments in letter ballot 1

• Received only “approved”

– Around 130 comments in letter ballot 2 • All “approved” (w/without comments)

• Comments mostly editorial (~120)

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Meeting objectives (1/2)

• resolving of the comments of the second letter ballot

• approving the next version of the standard draft

May 24-25

Due ofballotcomments

P1900.6Okinawameeting

WG Editorshandle thecommentsSponsor ballot period

(usually 30 days,determined bySponsor Chair)

May14Mar 8-11

SCC41San Diegomeeting

Apr14

Not less than 15 days

Apr12

Draft document D0.7,and request for readiness review

P1900.6 sponsor ballot plan

Mar24

Notification tocommittee

by P1900.6 Chair

Sponsor ballotinvitation

Startingsponsor

ballotSCC41

readinessreviewresult

Mar10-11???

SCC41Telephoneconference

At least 30 days

Invitations to ballot Group (SCC41 chair), 30 days before ballot starts

Mandatory Editorial Coordination

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Meeting objectives (1/2)

• resolving of the comments of the second letter ballot

• approving the next version of the standard draft

• discussing and agreeing on readiness for sponsor ballot 

• get draft ready to start sponsor ballot process

F. Open Presentation on intent to create interest group in white space 2 communication 3 

doc.:

Submission Slide 1

18/03/2010

Slide 1

IEEE SCC41: Interest Group onWhite Space Communication System

Notice: This document has been prepared to assist IEEE SCC 41. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.

Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE SCC 41.

Patent Policy and Procedures: The contributor is familiar with the IEEE Patent Policy and Procedures <http:// ieee802.org/guides/bylaws/sb-bylaws.pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair <[email protected]> as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within IEEE SCC 41. If you have questions, contact the IEEE Patent Committee Administrator at <[email protected]>.

Date: 2010-03-01; F2F San Diego

Name Company Address Phone Email Stanislav Filin NICT 3-4, Hikarino-oka, Yokosuka, 239-0847,

Japan [email protected]

Hiroshi Harada NICT 3-4, Hikarino-oka, Yokosuka, 239-0847, Japan [email protected]

Authors:

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doc.:

Submission Slide 2

AbstractThis contribution proposes IEEE SCC41 Committee to authorize creation of Interest Group to consider feasibility of developing standard defining radio interface (MAC and PHY layers) for White Space Communication System

18/03/2010

doc.:

Submission Slide 3

BackgroundIn November 2008 FCC published “Second Report and Order in the Matter of Unlicensed Operation in the TV Broadcast Bands”This document regulating the USA market allows secondary operation in TV White Space for portable devicesCurrently, regulators in UK, Canada, and some other countries consider similar actionsThis triggered actions in IEEE 802 and IEEE SCC41 committees

18/03/2010

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doc.:

Submission Slide 4

BackgroundActions in IEEE 802■ Amendment to P802.22 PAR to enable portable operation

• IEEE Standard for Wireless Regional Area Networks Part 22: Cognitive Wireless RAN Medium Access Control (MAC) and Physical Layer (PHY) specifications: Policies and procedures for operation in the TV Bands

■ New P802.11af PAR• IEEE Standard for Information Technology - Telecommunications and

Information Exchange Between Systems - Local and Metropolitan Area Networks - Specific Requirements - Part 11: Wireless LAN Medium Access Control (MAC) and Physical Layer (PHY) Specifications - Amendment: TV White Spaces Operation

■ New P802.19.1 PAR• IEEE Standard for Information Technology – Telecommunications and

Information Exchange Between Systems – Local and Metropolitan Area Networks – Specific Requirements – Part 19: TV White Space Coexistence Methods

18/03/2010

doc.:

Submission Slide 5

BackgroundActions in IEEE SCC41■ New P1900.4a PAR

• Architecture and interfaces for dynamic spectrum access networks in white space frequency bands

18/03/2010

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doc.:

Submission Slide 6

BackgroundSummary of the actions in IEEE 802 and IEEE SCC41

18/03/2010

doc.:

Submission Slide 7

ProposalComponents of White Space Communication System

18/03/2010

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doc.:

Submission Slide 8

ProposalApproach in IEEE 802

18/03/2010

doc.:

Submission Slide 9

ProposalProposed approach in IEEE SCC41

18/03/2010

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doc.:

Submission Slide 10

ProposalProposed direction

18/03/2010

doc.:

Submission Slide 11

ProposalWhy IEEE SCC41■ IEEE SCC41 has a lot of expertize in RRM

standardization• 1900.4 for heterogeneous environment management• 1900.4a for white space management• 1900.6 for spectrum sensing management

■ IEEE SCC41 can develop radio interface best suitable for white space environment• Currently, no limitation on which MAC and PHY to select, e.g.,

OFDMA, TDMA, CSMA etc are possible• Also, no limitation on which scenario to select, e.g., WLAN,

WMAN, WRAN etc are possible

18/03/2010

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doc.:

Submission Slide 12

ProposalExpected results from the interest group activity■ Use cases■ System requirements■ PAR and 5C

18/03/2010

doc.:

Submission Slide 13

ProposalTimeline■ IEEE SCC41 plenary meeting in San Diego (March 8-11,

2010)• Interest group creation• Call for participation

■ After IEEE SCC41 plenary meeting in San Diego• Discussion over mailing list• Teleconferences

■ IEEE SCC41 plenary meeting in Delft (6-9 July 2010)• Time slot(s) for F2F discussion• Report status/results to IEEE SCC41

18/03/2010

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doc.:

Submission Slide 14

ProposalSupport from IEEE SCC41■ Separate Web page within IEEE SCC41 server■ Separate mailing list, e.g, [email protected]■ Ask IEEE SA to distribute informaiton regarding the

interest group as widely as possible

18/03/2010

Meeting objectives (2/2)

• general presentations – COGEU

– QoSMOS

• confirmation of forthcoming telcos

• agreeing on date for September meeting

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G. Closing reports from WG chairs 1 

G.1. P1900.4 2 

Slide 8

P1900.4 Report – March 10th

Joint Session with P1900.5P1900.4.1 P1900.4a■ Still important pending issues on Architecture■ Timeline discussed

Policies and Procedures

Slide 9

Proposed Timeline P1900.4a

Architecturefreeze

MAR

APR

MAY

JUN

JUL

AUG

SEP

OCT

NOV

DEC

JAN

FEB

MAR

2010

SponsorApprov.

SponsorBallot

2011

F2F meeting

teleconference

WG Ballot?

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Slide 10

Meetings Schedule

27 April 2010, 1:00-4:00 pm Paris time--via teleconference25-27 May 2010--Okinawa, Japan■ The P1900.6 WG is meeting in Okinawa, Japan on 24-

25 May 2010.6-9 July 2010, Netherlands (collocated with SCC41 meeting)19-21 October 2010, Europe13-16 December 2010, Fort Lauderdale, FL, USA (collocated with SCC41 meeting)

G.2. P1900.5 2 

P1900.5 Status• Completed draft views of architecture to be inserted

into draft standard;• Held joint meeting with P1900.4 to present

architecture, requested liaison to help map architecture components; P1900.5 to send chair material, P1900.4 chair to assign a liaison.

• Held joint meeting with WIF Security group, their document to be published by summer will help us to determine if more needs to be done as part of our draft standard;

• Held joint meeting with WIF MLM group; Reviewed latest ontology and policies to make sure there is synergy with language requirements.

• Next meeting – telecon on March 23 at 9am.

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G.3. P1900.6 1 

P1900.6 Meeting achievements (1/2)• resolved the comments of the second letter ballot

– All 131 comments have been resolved.

• approved the next version of the standard draft D0.7

• discussed and agreed on readiness for sponsor ballot 

• The working group has decided to start IEEE SA sponsor ballot– Motion passed unanimously

• The working group chair will request the IEEE SCC41 chair to start the readiness review – Electronic ballot is preferable if possible

• The working group chair will submit the document for the IEEE‐SA mandatory editorial coordination process

P1900.6 Meeting achievements (2/2)• Listened two general presentations 

– QoSMOS (Quality of service and Mobility driven cognitive radio systems)

– COGEU (COGnitive radio system for efficient sharing of TVWS in European context)

• Confirmed the times for the forthcoming telecons1. April 13th – 1100 UTC

2. May 11th – 2100 UTC

• Confirmed the dates for upcoming F2F meetings1. Okinawa ‐ P1900.6 – (May 24‐25, 2010) (two full days)

2. Delft – SCC41 (July 6‐9, 2010) 

3. Cagliari/IT ‐ P1900.6 – (Sep. 20‐21, 2010) (subject to confirmation with the host of this meeting.)

4. Ft Lauderdale – SCC41 (December 13‐16, 2010)

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H. Meeting Planning 1 

Meeting Planning

289th IEEE SCC41 General Meeting– San Diego, CA, USA   March 08‐10, 2010

Period Place  Host Contact Person

Remark

1 July 06‐09 TU Delft, NL TU Delft Venkatesha Prasad

Meeting date confirmed

2 Dec. 13‐Dec.16

Fort Lauderdale,  Florida USA

General Dynamics

Lynn Grande

Meeting date confirmed

3 ?  ? ? ? ?

.

 2