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1 IEEE 802 EC ITU standing committee Glenn Parsons - Ericsson glenn.parsons@ericsson.com +1 613 963 8141 November 2015

2 Agenda for November meeting Role of this standing committee IEEE membership in ITU IEEE-SA BOG International SDO advisory group ITU continuing conferences - policy & governance Preview of ITU-T TSAG & RevCom Summary of ITU-T SG20 IOT Planning for WTSA-16 IEEE 802 position

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4 Objective Provide IEEE 802 input into IEEE-SA engagements with ITU Receive updates on IEEE-SA engagements with ITU Do not interfere with existing technical liaisons to ITU-T (e.g., in 802.1, 802.3) Do not interfere with existing regulatory and technical liaisons with ITU-R (e.g., in 802.18)

5 LMSC P&P section 5.6, item #2 http://standards.ieee.org/about/sasb/audcom/pnp/lmsc.pdf The subgroup is responsible for assisting the Sponsor (e.g., drafting all or a portion of a document, drafting responses to comments, drafting public statements on standards, or other purely advisory functions).

6 Operating practice Consensus Any voting, approvals will be done by the EC Reciprocal attendance rights for 802 WGs policy is per home WG Preperatory meetings for upcoming ITU events for IEEE Formalize current volunteer engagement Summarize issues to de discussed per ITU event IEEE-SA staff will indicate targeted ITU events to guide the agenda Review proposed positions/contributions IEEE-SA staff or volunteers may propose Hold conference calls as needed between plenaries

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8 IEEE and ITU IEEE is a Sector Member of ITU-T, ITU-R and ITU-D Participate in the work of ITU-T Study Groups, Working Parties and expert groups, seminars, round tables, colloquia and workshops Attend ITU and ITU-T decision-making bodies (e.g., ITU Plenipotentiary Conference, World Telecommunication Standardization Assembly) ITU Council granted no fee sector membership ~2002 IEEE is classified as a regional or other international organization IEEE is qualified as ITU-T A.6 - Cooperation and exchange of information with national and regional SDOs ITU-T A.5 - Making reference to documents from other organizations.

9 Register for a TIES Account Any IEEE 802 WG member may apply for a TIES Account under IEEE Provides access to ITU-T documents http://www.itu.int/online/mm/scripts/reg.screen1.html?_language id=1

10 Attendance at ITU Typically, volunteers attend under their company s membership Volunteer attendance at ITU meetings as an IEEE representative requires IEEE-SA approval ITU-R liaison (Mike Lynch) has been approved

11 Contact Jodi Haasz Stakeholder Engagement Liaison j.haasz@ieee.org

12 Chair: Glenn Parsons

13 Scope Provide guidance of the relationship between IEEE- SA and ITU, IEC and ISO 2015 Meeting Dates 11 Feb, 4 Mar, 8 April, 4 May, 3 June, 8 July 12 August, 18 September, 7 October, 4 November

14 International SDO AG - ITU status Relations with ITU Identify the principles that should guide IEEE-SA and IEEE-wide relationship(s) with ITU Work items IEC agreement ISO PSDO agreement ITU conferences IEEE staff and volunteer attendance plan ITU collaboration discussions Food for thought from ITU TSB ITU plan

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16 ITU conferences - policy & governance Recent conferences CTO roundtable ITU Council Upcoming conferences TSB Director s IPR adhoc ITU-T Review Committee ITU-T TSAG ITU-T WTSA Topics of interest Strategic plan of ITU Definition of ICT and inclusion within ITU CS/CV Internet governance Addressing / numbering Cooperation and collaboration with other SDOs Referencing and incorporating other SDO standards Patent policy

17 CTO roundtable 14 ICT leaders and ITU-T management Communique on key areas 5G ITU-T FG IMT-2020 collecting views Managing IPR rights Service interoperability Strengthening trust Open source New joint collaboration ITU-T and MEF on Carrier Ethernet and LSO Joint steering committee Conformance testing

18 ITU Council DOA / DONA MoU Some members concerned about the ITU arrangement MoU process New criteria for MoUs that have financial/strategic affects INR (International Numbering Resources) Recommendation on revising fee structure No new revenue generation agreed Membership New categories Tightening free memberships

19 ITU-T WTSA-12 Cooperation and collaboration Res 81 Strengthen Collab Define specific steps on how to improve coordination with other relevant standards bodies Rapporteur Group under TSAG to examine existing methods and approaches to collaboration and/or cooperation with other standards organizations, with the view to encouraging ITU- T and other SDOs to work more collaboratively and/or cooperatively in a reciprocal manner based on mutual respect. Res 82 Review of ITU-T Examine the adequacy of the current structure of ITU-T Independent committee expected to address coordination and collaboration from a macro perspective, by for example, studying the feasibility of developing MoUs between the ITU and other standards bodies.

20 ITU-T TSAG Meets yearly to deal with policy and governance issues for ITU-T and its study groups Last meeting was June 2015 in Geneva. Next meeting February 2016 Topics of interest include A-series improvements for collaboration IPR policy New Study Group 20

21 TSAG Rapporteur Group on Strengthening Collaboration The goal is to improve the collaboration process with other SDOs such that it is simplified for ITU, but more importantly that it is mutually respectful. The focus is on a revision of the process documents: A.4, A.5 & A.6 The following is the new set: Concept covered Referencing Incorporation/Adoption Joint work and/or collaboration Recommendation A.5-rev A.25 (A.incorp) New Supp. A.collab In force A.4 and A.6 TSAG will consult with the ITU Council on matters of bilateral relations in the context of Council granting other organizations membership

22 RG Strengthening Collaboration The draft revised Recommendation ITU-T A.5, Generic procedures for including references to documents of other organizations in ITU-T Recommendations, was determined which, in addition to various clarifications, includes a new Annex B containing a set of qualifying criteria for the referenced organization to which a normative reference is made. The draft new Recommendation ITU-T A.25 (A.incorp), Generic procedures for incorporating text between ITU-T and other organizations, was also determined, which addresses the process of incorporating text (in whole or in part) from documents of another organization into an ITU-T Recommendation (or another ITU- T document). Similarly, guidance is provided for other organizations using text (in whole or in part, with or without modification) from ITU-T Recommendations (or other ITU-T documents) in their documents. There is an action for TSAG to seek agreement on the proposed new Recommendation A.collab, Supplement to the A-series Recommendations, Generic procedures for cooperation and exchange of information with other organizations at its next meeting in February 2016 TSB reported that Recs. ITU-T A.4 and A.6 are not really necessary for Study Groups to cooperate with organizations, while existence of Recs. ITU-T A.4 and A.6 does not prevent other organizations to collaborate with ITU-T.

23 Miscellaneous TSAG Meeting time increase to 5- day meeting (beginning with the February 2016 meeting of TSAG) rescheduling of TSAG meetings to an interval approximating those of the study groups (9 months) to be confirmed by WTSA-16; New alignment of FGs and JCAs, confirmation of objectives/mandates of 3 focus groups FG on Aviation Applications of Cloud Computing for Flight Data Monitoring; FG on Digital Financial Services; and FG on IMT-2020, and on the termination of such FGs as Innovation and Cloud Computing; 10 JCAs are retained Supplement 4 to A-series Recommendation A.1 modalities of remote participation

24 Anticipated Contributions IEEE Set up gatekeeper for attendees and contributions WTSA preparations SG restructuring leadership roles

25 ITU-T Review Committee (RevCom) Meets yearly to deal with policy and governance issues for ITU-T and its study groups Last meeting was June 2015 in Geneva Topics of interest include Policy improvements for collaboration Strategic direction

26 RevCom new strategic standardization function agreement in RevCom on the basic terms of reference for this function further discussion on three principal aspects are needed: whether it should be a function implemented under TSAG, or independently who should chair it (the TSB Director, an ITU-T member, or a non-itu-t member from industry); whether the group should be open to non-itu-t members.

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28 Study Group 20 Internet of Things and its applications, including smart cities and communities Chair: Nasser Al-Marzouqi of UAE Meetings October 2015 -Geneva January 2016- Singapore TSAG criteria Gap analysis Security/privacy clrarification

29 IEEE at SG 20 Attendees Jodi Haasz Sri Chandra Contributions 79 - IEEE Smart Cities Activities 78 - IEEE P2413, "IEEE Standard for an Architectural Framework for the Internet of Things (IoT)" Report

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31 WTSA-16 Date: November 2016 Location:??? Topics New: IOT & 5G Old: numbering, collaboration SG restructuring Resolutions IEEE-SA preparation

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33 Summary 802 has no specific comments on new process documents Supportive of ITU collaboration/cooperation with IEEE 802 in a reciprocal manner based on mutual respect.