doc.: IEEE /0520r0 Submission Apr Jonathan Segev (Intel)Slide 1 NGP SG Apr. 15 th Telecon Agenda Date: Authors:

doc.: IEEE /0520r0 Submission IEEE Next Generation Positioning Study Group Apr. 15 th Telecon Chair: Jonathan Segev ( Intel ) Secretary: Gabor Bajko ( MediaTek ) Slide 2Jonathan Segev (Intel) Apr. 2015

doc.: IEEE /0520r0 SubmissionSlide 3 This presentation contains the IEEE NGP (Next Generation Positioning) Study Group agenda for the Apr. 15 th Telecon. Abstract Apr Jonathan Segev (Intel)

doc.: IEEE /0520r0 SubmissionSlide 4 Attendance, Voting & Document Status Meeting coordinates: –1.For find your local dial in information: –2.Join online meeting: If you’re a first time user to join me please try and do it a few minutes prior to call start. Please announce your affiliation when you first address the group during the call. If you plan to make a submission be sure it does not contain company logos or advertising. If you’re not speaking please go on mute. Jonathan Segev (Intel) Apr. 2015

doc.: IEEE /0520r0 Submission Guidelines for IEEE-SA Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l 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 or visit See IEEE-SA Standards Board Operations Manual, clause 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

doc.: IEEE /0520r0 SubmissionSlide 6 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 IEEE-SA Standards Board Operations Manual Material about the patent policy is available at If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit This slide set is available at Jonathan Segev (Intel) Apr. 2015

doc.: IEEE /0520r0 Submission Current IEEE-SA Rules The current version of the IEEE-SA Standards Board Bylaws is available at: (HTML version) (PDF version) The current version of the IEEE-SA Standards Board Operations Manual is available at: (HTML version) (PDF version) The text of the changes made to these documents (approved by SASB/BOG in 2012) can be found at: Please read through these changes so that you are familiar with the current P&P. Slide 7Jonathan Segev (Intel) Apr. 2015

doc.: IEEE /0520r0 SubmissionSlide 8 Current IEEE 802 Procedures IEEE 802 Policies & Procedures –(link to AudCom, approved by IEEE-SA Standards Board Dec 2012) – IEEE 802 Operations Manual (effective 16 Nov 2012),IEEE 802 Operations Manual – IEEE 802 Working Group Policies and Procedures (effective 16 Nov 2012)IEEE 802 Working Group Policies and Procedures – IEEE WG OM : (Approved January 2015)IEEE WG OM – Policies and Procedures hierarchy – Jonathan Segev (Intel) Apr. 2015

doc.: IEEE /0520r0 SubmissionSlide 9 Link to IEEE Disclosure of Affiliation – Links to IEEE Antitrust Guidelines – Link to IEEE Code of Ethics – Link to IEEE Patent Policy – Resources – URLs Apr Jonathan Segev (Intel)

doc.: IEEE /0520r0 Submission 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 Operations Manual clause 5 –Participation is open to all – voting rights is NOT required to attend, participate, motion and vote on NGP SG matters –All votes on motions require 75% approval to pass. –No motions during telecons. Apr Jonathan Segev (Intel)Slide 10

doc.: IEEE /0520r0 SubmissionSlide 11 Agenda Agenda: Call to order, Patent Policy, Attendance Approval of Agenda Review PAR proposed changes Review CSD proposed changes Any other Business (AoB) Adjourn Apr Jonathan Segev (Intel)

doc.: IEEE /0520r0 Submission AOB Last call for attendance Adjourn Apr Jonathan Segev (Intel)Slide 12