doc.: IEEE /0242r2 Submission March 2015 Jonathan Segev (Intel)Slide 1 NGP SG January Agenda Date: Authors:

doc.: IEEE /0242r2 Submission IEEE Next Generation Positioning Study Group Berlin, Germany March 8-13, 2015 Chair: Jonathan Segev (Intel) Secretary: James Wang (MediaTek) (standing for Gabor Bajko) Slide 2Jonathan Segev (Intel) Jan. 2015

doc.: IEEE /0242r2 SubmissionSlide 3 This presentation contains the IEEE NGP (Next Generation Positioning) Study Group agenda for the March session. Abstract Jan Jonathan Segev (Intel)

doc.: IEEE /0242r2 SubmissionSlide 4 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 – Cell Phones Silent or Off Jonathan Segev (Intel) Jan. 2015

doc.: IEEE /0242r2 SubmissionSlide 5 Attendance –You must register before logging attendance. –You must log attendance during each 2 hour session. Jonathan Segev (Intel) March 2015

doc.: IEEE /0242r2 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 /0242r2 SubmissionSlide 7 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) March 2015

doc.: IEEE /0242r2 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 8Jonathan Segev (Intel) March 2015

doc.: IEEE /0242r2 SubmissionSlide 9 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) March 2015

doc.: IEEE /0242r2 SubmissionSlide 10 Link to IEEE Disclosure of Affiliation – Links to IEEE Antitrust Guidelines – Link to IEEE Code of Ethics – Link to IEEE Patent Policy – Resources – URLs March 2015 Jonathan Segev (Intel)

doc.: IEEE /0242r2 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 March 2015 Jonathan Segev (Intel)Slide 11

doc.: IEEE /0242r2 SubmissionSlide 12 NGP SG Schedule in a Glance MONTUEWEDTHUFRI AM1NGP AM2NGP PM1 PM2 PM3 March 2015 Jonathan Segev (Intel)

doc.: IEEE /0242r2 SubmissionSlide 13 Agenda Items for the Week Patent policy Approve previous meeting minutes (11-15/215r0).11-15/215r0 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 submissions review. Approve previously presented SG timelines. SG extension. Schedule teleconference times as needed. March 2015 Jonathan Segev (Intel)

doc.: IEEE /0242r2 SubmissionSlide 14 Submission List for the week Document No.PresenterTitleTopic 11-15/0242Jonathan SegevNGP March 2015 AgendaAgenda Deck 11-15/0030Ganesh VekatesanNGP PAR draftPAR 11-15/0262Ganesh Vekatesan1st time review of NGP CSDCSD 11-15/0388Santosh PandeyUse case documentUse case document template March 2015 Jonathan Segev (Intel)

doc.: IEEE /0242r2 SubmissionSlide 15 Meeting Slot #1 March 2015 Jonathan Segev (Intel)

doc.: IEEE /0242r2 SubmissionSlide 16 Meeting Slot # 1 Agenda Call Meeting to Order (1min) Patent Policy and Logistics (5min) Call for Submission (3min) Agenda Setting (5min) Approval of previous meeting minutes (2min) PAR work draft review (30min) 1 st time review of CSD draft (45min) Recess March 2015 Jonathan Segev (Intel)

doc.: IEEE /0242r2 SubmissionSlide 17 March 2015 Jonathan Segev (Intel) Submission order – Slot 1 Document No.PresenterTitleTopic 11-15/0242Jonathan SegevNGP March 2015 AgendaAgenda Deck 11-15/0030Ganesh VenkatesanNGP PAR draftPAR 11-15/262Ganesh VenkatesanNGP CSD draftCSD 11-15/0388Santosh PandeyUse case documentUse case document template

doc.: IEEE /0242r2 Submission Approval of previous meeting minutes Atlanta meeting minutes 11-15/215r0 dated Jan. 21 st.11-15/215r0 Motion: We approve document 11-15/215r0 as our meeting minutes for the Atlanta meeting. Move: Ganesh Venkatesan 2 nd : Edward Au Y: N: A: March 2015 Jonathan Segev (Intel)Slide 18

doc.: IEEE /0242r2 Submission Presentations March 2015 Jonathan Segev (Intel)Slide 19

doc.: IEEE /0242r2 Submission Strawpoll We agree to adopt doc r4 as our working draft for PAR development. Y: N: A: Unanimously approved March 2015 Jonathan Segev (Intel)Slide 20

doc.: IEEE /0242r2 Submission Motion We agree to adopt doc r0 as our working draft for use case doc. development. Move: Santosh Pandey 2 nd : Edward Au Y: N: A: Unanimously approved. March 2015 Jonathan Segev (Intel)Slide 21

doc.: IEEE /0242r2 Submission Remainder to do attendance March 2015 Jonathan Segev (Intel)Slide 22

doc.: IEEE /0242r2 Submission Recess March 2015 Jonathan Segev (Intel)Slide 23

doc.: IEEE /0242r2 SubmissionSlide 24 Meeting Slot #2 March 2015 Jonathan Segev (Intel)

doc.: IEEE /0242r2 SubmissionSlide 25 Meeting Slot # 2 Agenda Call Meeting to Order (1min) Patent Policy and Logistics (5min) Complete 1 st time CSD review as needed (15min) Review use case template (35min) Approval of SG timelines (10min) Approval of SG extension (10min) Telcon schedule (15min) Adjourn March 2015 Jonathan Segev (Intel)

doc.: IEEE /0242r2 SubmissionSlide 26 March 2015 Jonathan Segev (Intel) Presentations for slot # 2 Document No.PresenterTitleTopic 11-15/0242Jonathan SegevNGP March 2015 AgendaAgenda Deck 11-15/0262Ganesh Venkatesan1 st time review of NGP CSDCSD draft 11-15/0388Santosh PandeyUse case documentUse case document template

doc.: IEEE /0242r2 Submission Presentations March 2015 Jonathan Segev (Intel)Slide 27

doc.: IEEE /0242r2 SubmissionSlide 28 March 2015 Jonathan Segev (Intel) Study Group Timeline MonthMilestone / Plan of Action January (i)Formation meeting Initial discussion on PAR and CSD Presentations on use cases, usage models. March (p)Continue discussion on PAR and CSD Discussion supporting presentations. Study Group extension May (i)SG Final version of PAR and CSD Discussion on supporting presentations Working Group Approval on PAR and CSD PAR circulated amongst other WGs. July (p)Presentations. Resolve EC feedback on PAR and CSD. Executive Committee Approval on PAR and CSD Study Group extension July (i)NesCom Approval on PAR and CSD Sep. (targeted)Task Group formation meeting

doc.: IEEE /0242r2 SubmissionSlide 29 Goals for May Entertain submissions towards CSD and PAR completion (use cases, usages, performance analysis etc.). Reach PAR and CSD maturity. WG approval of PAR and CSD. Start PAR and CSD circulation amongst other WG. March 2015 Jonathan Segev (Intel)

doc.: IEEE /0242r2 SubmissionSlide 30 Teleconference Schedule - TBD Apr. 15 th 10:00 – 11:00 EST Do we need anymore calls? Strawpoll: We agree to the conference call schedule depicted above. Y: N: A: March 2015 Jonathan Segev (Intel)

doc.: IEEE /0242r2 Submission Remainder to do attendance March 2015 Jonathan Segev (Intel)Slide 31

doc.: IEEE /0242r2 Submission AOB? March 2015 Jonathan Segev (Intel)Slide 32

doc.: IEEE /0242r2 Submission Backup March 2015 Jonathan Segev (Intel)Slide 33

doc.: IEEE /0242r2 Submission Some history March 2015 Jonathan Segev (Intel)Slide 34