NGP SG January 2015 Agenda Date: 2015-01-11 Authors: Jan. 2015 May 2013 doc.: IEEE 802.11-12/xxxxr1 Jan. 2015 NGP SG January 2015 Agenda Date: 2015-01-11 Authors: Jonathan Segev (Intel) Jonathan Segev (Intel)

IEEE 802.11 Next Generation Positioning Study Group May 2013 doc.: IEEE 802.11-12/xxxxr1 Jan. 2015 IEEE 802.11 Next Generation Positioning Study Group Atlanta, GA, United States January 11 - 16, 2015 Chair Pro-tem: Jonathan Segev (Intel) Secretary: Gabor Bajko (MediaTek) Jonathan Segev (Intel) Jonathan Segev (Intel)

September2014 doc.: IEEE 802.11-11/1016r10 Jan. 2015 Abstract This presentation contains the IEEE 802.11 NGP (Next Generation Positioning) Study Group agenda for the January 2015 session. Jonathan Segev (Intel) Dorothy Stanley, Aruba Networks

Attendance, Voting & Document Status Jan. 2015 Attendance, Voting & Document Status Make sure your badges are correct Please announce your affiliation when you first address the group during a meeting slot If you plan to make a submission be sure it does not contain company logos or advertising Questions on Voting status, Ballot pool, Access to Reflector, Documentation, member’s area see Jon Rosdahl – Jon.Rosdahl@csr.com Cell Phones Silent or Off Slide 4 Jonathan Segev (Intel)

Attendance https://imat.ieee.org/attendance Jan. 2015 Attendance https://imat.ieee.org/attendance You must register before logging attendance. You must log attendance during each 2 hour session. Slide 5 Jonathan Segev (Intel)

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

Patent Related Links Patent Policy is stated in these sources: May 2013 doc.: IEEE 802.11-12/xxxxr1 Jan. 2015 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/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/guides/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/board/pat/index.html This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt Jonathan Segev (Intel) Jonathan Segev (Intel)

Current IEEE-SA Rules Jan. 2015 The current version of the IEEE-SA Standards Board Bylaws is available at:  http://standards.ieee.org/develop/policies/bylaws/index.html (HTML version)  http://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf (PDF version)  The current version of the IEEE-SA Standards Board Operations Manual is available at:  http://standards.ieee.org/develop/policies/opman/index.html (HTML version)  http://standards.ieee.org/develop/policies/opman/sb_om.pdf (PDF version)  The text of the changes made to these documents (approved by SASB/BOG in 2012) can be found at:  http://standards.ieee.org/develop/policies/policy_rev.pdf Please read through these changes so that you are familiar with the current P&P. Jonathan Segev (Intel)

Current IEEE 802 Procedures Jan. 2015 Current IEEE 802 Procedures IEEE 802 Policies & Procedures (link to AudCom, approved by IEEE-SA Standards Board Dec 2012) http://standards.ieee.org/board/aud/LMSC.pdf IEEE 802 Operations Manual (effective 16 Nov 2012), http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_OM_v11.pdf IEEE 802 Working Group Policies and Procedures (effective 16 Nov 2012) http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_WG_PandP_v12.pdf IEEE 802.11 WG OM: (Approved January 2013) https://mentor.ieee.org/802.11/dcn/13/11-13-0001-01-0000-802-11-operations-manual.docx Policies and Procedures hierarchy http://www.ieee802.org/11/Rules/rules.shtml Jonathan Segev (Intel)

Resources – URLs Link to IEEE Disclosure of Affiliation Jan. 2015 doc.: IEEE 802.11-14/1031r5 Jan. 2015 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 Jonathan Segev (Intel) Stephen McCann, Blackberry

May 2013 doc.: IEEE 802.11-12/xxxxr1 Jan. 2015 Reminder of SG rules The Next Generation Positioning SG operates under the rules defined in the 802 LMSC Policy & Procedures subclause 5.3, 802 LMSC Operations Manual subclause 4.3, and 802.11 Operations Manual clause 5 Participation is open to all 802.11 voting rights is NOT required to attend, participate, motion and vote on NGP SG matters All votes on motions require 75% approval to pass Jonathan Segev (Intel) Jonathan Segev (Intel)

NGP SG Schedule in a Glance May 2013 doc.: IEEE 802.11-12/xxxxr1 Jan. 2015 NGP SG Schedule in a Glance MON TUE WED THU FRI AM1 NGP AM2 PM1 PM2 PM3 Jonathan Segev (Intel) Jonathan Segev (Intel)

Agenda Items for the Week May 2013 doc.: IEEE 802.11-12/xxxxr1 Jan. 2015 Agenda Items for the Week Patent policy Elections for study group officers. Discuss SG deliverables and derived timelines. Presentations to inform the SG in its effort to develop PAR & CSD, such as: Use cases Problems statements Scope and purpose Draft PAR and CSD proposals. Schedule teleconference times. Jonathan Segev (Intel) Jonathan Segev (Intel)

Meeting Slot #1 Jan. 2015 May 2013 doc.: IEEE 802.11-12/xxxxr1 Jonathan Segev (Intel) Jonathan Segev (Intel)

Meeting Slot # 1 Agenda Call Meeting to Order (1min) Jan. 2015 Meeting Slot # 1 Agenda Call Meeting to Order (1min) Patent Policy and Logistics (5min) Call for Submission (0min) Agenda Setting (4min) Study Group Officers nominees presentation (10min) Presentations (45min) PAR draft presentation (30min) Study Group Timeline and Deliverable (ATP) Recess Jonathan Segev (Intel)

List of Submission for the week May 2013 doc.: IEEE 802.11-12/xxxxr1 Jan. 2015 List of Submission for the week Document No. Presenter Title Topic 11-14/1561 Jonathan Segev Next Gen. Positioning Agenda Deck 11-14/1193 Carlos Aldana Beyond Indoor Navigation Use cases 11-15/0110 Amichai Sanderovich NGP for 60Ghz 11-15/0030 802.11 NGP SG Proposed PAR NGP PAR Draft Jonathan Segev (Intel) Jonathan Segev (Intel)

Presentations – Slot 1 Jan. 2015 Document No. Presenter Title Topic 11-14/1561 Jonathan Segev Next Gen. Positioning Agenda Deck. 11-14/1193 Carlos Aldana Beyond Indoor Navigation Use cases 11-15/0110 Amicai Sanderovich NGP for 60Ghz 11-15/0030 802.11 NGP SG Proposed PAR NGP PAR Draft review Jonathan Segev (Intel)

SG Chair Election Nominees Presentation Jan. 2015 SG Chair Election Nominees Presentation Final call for nominees. Nominee presentation. Jonathan Segev (Intel)

Jan. 2015 Presentations Jonathan Segev (Intel)

Study Group Timeline - TBD Jan. 2015 Study Group Timeline - TBD Month Milestone / Plan of Action January 2015 (i) Formation meeting Initial discussion on PAR and CSD Presentations on use cases, usage models. March 2015 (p) Continue discussion on PAR and CSD Discussion supporting presentations. May 2015 (i) SG Final version of PAR and CSD Discussion on supporting presentations Study Group extension Working Group Approval on PAR and CSD PAR circulated amongst other WGs. July 2015 (p) Presentations. Resolve EC feedback on PAR and CSD. Executive Committee Approval on PAR and CSD July 2015 (i) NesCom Approval on PAR and CSD Sep. 2015 (targeted) Task Group formation meeting Jonathan Segev (Intel)

Meeting Slot #2 Jan. 2015 May 2013 doc.: IEEE 802.11-12/xxxxr1 Jonathan Segev (Intel) Jonathan Segev (Intel)

Meeting Slot # 2 Agenda Call Meeting to Order Jan. 2015 Meeting Slot # 2 Agenda Call Meeting to Order Patent Policy and Logistics Study Group Officers elections Review PAR draft Teleconference Schedule Adjourn. Jonathan Segev (Intel)

Presentations for slot # 2 Jan. 2015 Presentations for slot # 2 Document No. Presenter Title Topic 11-14/1561 Jonathan Segev Next Gen. Positioning Agenda Deck. 11-15/0030 802.11 NGP SG Proposed PAR NGP PAR Draft Jonathan Segev (Intel)

Goals for March 2015 Continue with PAR development. May 2013 doc.: IEEE 802.11-12/xxxxr1 Jan. 2015 Goals for March 2015 Continue with PAR development. Present initial CSD document. Entertain submissions towards CSD and PAR completion (use cases, usages, performance analysis etc.). Jonathan Segev (Intel) Jonathan Segev (Intel)

Teleconference Schedule - TBD May 2013 doc.: IEEE 802.11-12/xxxxr1 Jan. 2015 Teleconference Schedule - TBD February week of 23rd . March week of 2nd. Do we need anymore calls? Jonathan Segev (Intel) Jonathan Segev (Intel)

Remainder to do attendance Jan. 2015 Remainder to do attendance Jonathan Segev (Intel)

Jan. 2015 AOB? Jonathan Segev (Intel)

Jan. 2015 Backup Jonathan Segev (Intel)

Jan. 2015 Some history Jonathan Segev (Intel)